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Tag: misappropriated

Eminem in crypto… again 😕

Sup crypto heads, it’s another Monday to dig into the hottest crypto news with Coinigy.As you’d expect, the SEC can’t stay off the news...But what’s...

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Top crypto persons of 2023: Cryptonews.net Unveils the Top Cryptocurrency Influencers

Cryptonews.net has just revealed its handpicked list of the most influential figures in the cryptocurrency world for 2023. This exclusive compilation shines a spotlight...

CFTC Secures $102 Million Penalties in Forex Scandal

The Commodity Futures Trading Commission (CFTC) announced that Judge Carlos E. Mendoza of the U.S. District Court for the Middle District of Florida has issued a default...

Your Wallet, Your Watch – Protecting Your Crypto From the Inside Out – The Daily Hodl

HodlX Guest Post  Submit Your Post   “Not your keys, not your crypto” – FTX really brought that one home. Alameda Research misappropriated $8 billion of assets stored...

Crypto Company SafeMoon Files for Bankruptcy Following Founder and Executives’ Indictment on Fraud Charges Last Month – The Daily Hodl

Blockchain firm SafeMoon is filing for bankruptcy after its founder and two executives were indicted on fraud charges in November. According to a recent document,...

Australian and Los Angeles Residents Charged in $25 Million AI Crypto-Trading Ponzi Scheme

The U.S. Department of Justice has indicted David Gilbert Saffron, an Australian national, and Vincent Anthony Mazzotta Jr., a resident of Los Angeles, for...

Ex-Jaguars Employee Says He Has a Gambling Addiction

Amit Patel, the former Jacksonville Jaguars employee who allegedly stole over $22m from the team, did it because of a gambling addiction, this according...

BlackRock meets with SEC over ETF, Binance’s new era begins and SBF loses release bid: Hodler’s Digest, Nov. 19-25

Top Stories This Week US officials announce $4.3B settlement with Binance, plea deal with CZ Binance and its co-founder, Changpeng “CZ” Zhao, have reached a settlement...

Binance’s new chapter begins with hefty fines and compliance commitments

Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U.S. Department of Justice (DOJ) and other agencies.There, Binance stated...

SEC Sues Kraken In Latest Crackdown Against Crypto Exchanges – CryptoInfoNet

ToplineThe Securities and Exchange Commission sued Kraken, one of the largest cryptocurrency exchanges, on Monday, alleging it had illegally operated without registering as a...

$32M vulnerability in Perpetual Protocol uncovered by Chainlight nets $10k in white hat rewards

Blockchain security firm Chainlight said it received a $10,000 bounty for uncovering a potential vulnerability that could have jeopardized $32 million in customer funds...

Jury Finds Sam Bankman-Fried Guilty After One-Month Trial – CryptoCurrencyWire

Sam Bankman-Fried, a prominent figure in the cryptocurrency world and the once-revered “Crypto King,” has been convicted of money laundering and fraud after a...

FTX Founder Tells Court He Made Management Mistakes – CryptoCurrencyWire

During his trial, Sam Bankman-Fried acknowledged mistakes in managing FTX, admitting to a series of minor and major mistakes, with his primary regret being...

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