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Tag: US Attorney

Kraken Co-Founder Jesse Powell Was Investigated by FBI for Allegedly Hacking Non-Profit

Jesse Powell, the Co-Founder of the cryptocurrency exchange Kraken who stepped down as CEO last year, recently faced an investigation by the Federal Bureau of Investigation (FBI)....

Open source licenses need to evolve to deal with AI

Opinion Free software and open source licenses evolved to deal with code in the 1970s and '80s. Today it must again transform to deal...

Former Coinbase Employee to Serve Two Years in Jail | Live Bitcoin News

Earn Your First Bitcoin Sign up and get $12 Bonus Referral bonus up to $3,000 Sign up Former Coinbase...

Romanian National Behind Malicious Malware Attacks Sentenced To Prison

Tyler Cross Updated on: June 16, 2023 Mihai Ionut Paunescu, AKA “Virus” was arrested and sentenced by the Manhattan...

History revisited: US DOJ unseals Mt. Gox cybercrime charges

by Naked Security writer Remember Mt. Gox? Originally, it was a card-trading site called MTGOX, short for Magic The Gathering Online...

6 Years in Prison for Arizona Entrepreneur for Offering Shadow Banking Services to Crypto Exchanges

A joint investigation by the FBI’s Money Laundering Squad and Internal Revenue Service-Criminal Investigations led to a 75-month prison sentence for 64-year-old Arizona...

US Senators Say Binance May Have Lied to Congress: Report

Two US lawmakers have asked the Department of Justice to look into whether Binance made false representations to lawmakers earlier in March about its business dealings...

Norwich Man Admits to Fraud and Tax Offenses in Social Media Scheme

Kamso Oguejiofor-Abugu Published on: June 1, 2023 Dexter Enwerem, a 36-year-old resident of Norwich, Conn., has pleaded guilty...

FTX’s Sam Bankman-Fried Faces New Bribery Charges

Sam Bankman-Fried – the former crypto executive behind popular digital currency trading platform FTX – has been charged with violating the Foreign Corrupt Practices...

UK May Have Crypto Regulation Within a Year, Says Senior Minister

A British politician said that the UK might implement digital asset regulation within a year, claiming that the country wants to...

US Attorney seeks 7-year sentence for exec in crypto shadow banking case

A long sentence is being sought by United States prosecutors for an executive in a crypto shadow banking case that has dragged on for...

Ripple News : US Attorney Confirms 75% of Portfolio Invested in XRP

Jeremy Hogan, a partner at Hogan & Hogan, has disclosed his crypto portfolio, revealing that the majority of his holdings, approximately 74.3%, are in...

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