Tag: Agus Martowardojo
Fraudster Behind Mutant Ape Planet NFTs Admits to Rug Pull Scam in Court
Aurelien Michel pleads guilty to defrauding NFT purchasers out of $3 million in a rug pull scheme. The NFT world is watching closely.
U.S. House Financial Services Committee Tackles Crypto Crime: Nov. 15 Hearing in Focus
Explore the upcoming Financial Services Committee hearing on crypto crime, featuring insights from leading experts and a focus on regulatory measures.
Exploring Crypto Crime: U.S. House Committee Hearing on Illicit Activities
Discover the key discussions in the upcoming U.S. House hearing on illicit activities within the cryptocurrency ecosystem and their implications.
Ex-OneCoin Compliance Chief Admits Guilt in $4 Billion Fraud Scheme
Irina Dilkinska, former compliance chief of OneCoin, pleads guilty in a $4 billion fraud scheme. Justice awaits as she faces up to 10 years in prison.
Cryptocurrency Under Watch: IRS Proposals and DOJ’s Confiscation Hunt
Explore the IRS’s push for cryptocurrency oversight and the DOJ’s plans for unprecedented asset confiscation in the digital realm.
The IRS’s New Cryptocurrency Surveillance: A Gateway to Unprecedented Seizures?
Learn about the IRS’s plans to monitor cryptocurrency usage and what it might mean for future seizures and policy changes.
The U.S. Government’s Bitcoin Hoard: Profits, Losses, and Ironies
The U.S. holds over $7 billion in Bitcoin but suffers significant losses. Explore the irony of government’s crypto management.
How the U.S. Government Became a Bitcoin Whale While Missing Out on Billions
The U.S. government controls large Bitcoin holdings but misses out on billions due to poor selling strategies. Discover the ironic journey of Bitcoin confiscation.
Courtroom Drama: SBF’s Testimony and the FTX Fallout
Explore the latest from the SBF courtroom drama as he discusses political donations and his relationship with Caroline Ellison.
Former CEO of Miami Investment Firm Pleads Guilty to Cryptocurrency Fraud Scheme
Peter Kambolin pleads guilty to conspiracy for a crypto futures fraud scheme in Miami, faces five years in prison for cherry picking investor trades.
