Tag: DoJ

Five Victims Lose $10 Million in a Spoofed Crypto Domain Scam

BlockchainNovember 22, 2022

Five victims fell prey to a crypto scam that involved spoofed domains of the former Singaporean Exchange Simex.The victims residing in the U.S. lost...

Two Estonian citizens arrested in connection with $575 million crypto fraud and money laundering involving crypto mining service HashFlare

StartupsNovember 22, 2022

In October, the US Department of Justice (DOJ) charged Ukrainian national Mark Sokolovsky with identity theft and “conspiracy to violate the Computer Fraud and...

Sen. Hontiveros Reveals Plot to Recruit OFWs to be Crypto Scammers Abroad

BlockchainNovember 22, 2022

Share some Bitpinas love:Subscribe to our newsletter!By Michael Lance DomagasSenator Risa Hontiveros revealed in a privilege speech this Monday, November 21st, a large-scale human...

Oregon Weed Compay Files Lawsuit to Be Able to Export Cannabis to Other States Citing the Dormant Commerce Clause

CannabisNovember 21, 2022

An Oregon marijuana company has filed a federal lawsuit alleging that the state's prohibition on cannabis imports and exports from and into other states...

Understanding the Concepts of Teradata

Big DataNovember 19, 2022

This article was published as a part of the Data Science Blogathon. Introduction With the growing social media culture and trends, the amount of data produced...

Crypto Industry Leaders Must Step Up, DOJ Says

BlockchainNovember 19, 2022

Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the world’s largest DeFi conference. ...

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of Torrid Holdings Inc. (CURV) on Behalf of Investors

FintechNovember 18, 2022

LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on...

The Frosties NFT Rug Pull: How a Rug-Pulled Community Can Pursue Justice

BlockchainNovember 18, 2022

Learn how the Frosties NFT scammers were caughtOur first article from this multi-part series on Rug Pulls defined a “rug pull” and explored how...

FBI Plans To Extradite FTX Bankman-Fried From Bahamas As Contagion Spills To Genesis?

BlockchainNovember 16, 2022

As Daily Mail reports, FTX’s former CEO Sam Bankman-Fried could be facing extradition. After more and more shocking details about FTX, Alameda and their leaders came to light in recent days, Bankman-Fried is facing extradition by the FBI, according to the latest reports. Already on Monday, it was revealed that the U.S. Department of Justice…

The post FBI Plans To Extradite FTX Bankman-Fried From Bahamas As Contagion Spills To Genesis? appeared first on Bitcoin News Miner.

Privacy-Protecting Regulatory Solutions Using Zero-Knowledge Proofs: Full Paper

BlockchainNovember 16, 2022

November 16, 2022 Joseph Burleson, Michele Korver and Dan Boneh Editor’s note: Below is the full text of the paper “Privacy-Protecting Regulatory...

Google location settlement: The search engine giant will pay $391.5 million to settle lawsuits

Big DataNovember 15, 2022

After a $391.5 million Google location tracking lawsuit settlement, “Google location settlement claim” is one the most searched queries on the Internet, and it...

Is West Coast Weed Coming to an East Coast Dispensary Menu Soon?

CannabisNovember 14, 2022

I doubled down recently on my bet that interstate commerce will happen not through legislation, but through the courts. The industry’s big 3-day conference, MJBizCon, starts November 15, 2022. Jason Reposa of Good Feels cannabis infused beverages is attending and tagged me in a comment to a post about an Oregon distributor suing the state on interstate trade.

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