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Tag: Wire Fraud

Disgraced FTX Founder Sam Bankman-Fried Sentenced to 25 Years in Prison After Fraud Conviction – The Daily Hodl

A US judge has sentenced disgraced FTX founder Sam Bankman-Fried to 25 years in prison after the former crypto tycoon was convicted of fraud...

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Manipulator Of Hydro Crypto Token Price Gets Jail Term

A Florida federal jury has convicted and given a jail term to the manipulator of Hydro crypto token price. The convict, Shane...

FSC Implements New Legislation for Crypto Market

The South Korean government has taken decisive action to safeguard the interests of cryptocurrency investors with the enactment of the Virtual Asset Users Protection Act, announced...

Suggests Cardano ($ADA), Algorand ($ALGO) and Others Follow Solana’s Lead on Transaction Fees and Bot Activity

The founder of cryptocurrency fund CyberCapital has recently made a notable statement in the blockchain community by suggesting that Cardano ($ADA), Algorand ($ALGO) and...

Teens Committing Scary Cybercrimes: What’s Behind the Trend?

The rise of teens committing serious cybercrimes on a large scale — and doing real harm is the process — has become hard to...

FTX Hackers Revealed? $400 Million Stolen From Crypto Exchange By Three SIM-Swap Scammers – Unchained

The DOJ has charged three co-conspirators with orchestrating a SIM-swap attack to drain $400 million from what appears to be crypto exchange FTX...

Grand Jury Indicts Hackers Linked to $400 Million Stolen from FTX – Decrypt

Three people have been charged with orchestrating a $400 million hack that is reportedly tied to failed cryptocurrency exchange FTX. A grand jury charged...

Celsius Network’s US$3 bln repayment begins

Celsius Network announced that it has commenced the repayment of US$3 billion in cryptocurrencies and fiat to its creditors, marking the end of the...

Celsius Begins Asset Distributions To Customers As Court Approves FTX’s Repayment Plan – The Defiant

FTX’s creditor repayment plan was approved on the same day that Celsius began distributing assets to its former users.Celsius and FTX, two of the...

US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme

The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According to the DOJ, the...

Founders of Alleged $575,000,000 Crypto Fraud To Be Extradited to US From Estonia: Report – The Daily Hodl

Estonia reportedly decided on Thursday to hand over to the United States two of its citizens for their alleged involvement in a $575 million...

Estonian Crypto Fraud Suspects to be Extradited to the US After Previous Court Annulment

Following a previous denial by an Estonian circuit court, the local government has, once again, approved the extradition of two of its citizens...

Estonia Approves Extradition in Major $575 Million Crypto Fraud Case

In an unexpected twist, Estonia has decided to extradite two nationals accused of masterminding a colossal $575 million cryptocurrency Ponzi scheme. This development...

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