Tag: Agus Martowardojo
Former Investment Banker Pleads Guilty in $1.5 Million Crypto Fraud Scheme
Former Deutsche Bank banker Rashawn Russell pleads guilty in a $1.5 million crypto fraud scheme, facing up to 30 years in prison.
Unraveling the Mt. Gox Hack: Major Charges Filed Against Suspects in $400 Million Crypto Heist
Charges have been unsealed against two men for the $400 million Mt. Gox hack. Explore their alleged schemes and the aftermath in the crypto world.
Bittrex Bankruptcy: DOJ Challenges Customer Withdrawals Amid Sanctions Violations
The DOJ files objection to Bittrex’s motion for customer withdrawals amid bankruptcy and sanctions violations. Unravel the crypto chaos!
DOJ Challenges Bittrex Bankruptcy Plan as Crypto Chaos Unfolds
The DOJ objects to Bittrex’s customer withdrawal proposal amid sanctions and bankruptcy complexities. Will customers get their cash back?
Weekly DeFi Digest: DOJ Cracks Down on Hackers and Market Moves
Catch up on crucial DeFi updates, including DOJ’s crackdown on hackers and Celsius’s massive stETH move, all in one weekly digest.
Weekly DeFi Digest: Crackdowns, Lawsuits, and Moving Millions
Catch the latest DeFi insights: DOJ hunts hackers, Celsius moves staked Ether, Bancor faces a lawsuit, and Coinbase pairs with Chainlink!
Fighting Fire with Fire: DOJ Intensifies Crackdown on DeFi Criminals
The DOJ tightens its grip on DeFi crime, focusing on hackers and platforms amidst alarming crypto theft waves led by North Korean hackers.
DOJ’s Crypto Crusade: Tackling DeFi Hacks and North Korean Intrusions
Discover how the DOJ is cracking down on DeFi hackers and the impact of North Korean cybercriminals on the crypto landscape.
Ex-Investment Banker Accused of Crypto Fraud: The Rise and Fall of Rashawn Russell
Former banker Rashawn Russell faces charges for allegedly defrauding investors through fake crypto schemes. Discover the details of this shocking case.
Siblings in Hot Water: Barksdales Charged with $124 Million Crypto Fraud
Siblings charged with $124 million fraud case involving Ormeus Coin. Read about the SEC and DOJ’s blistering accusations and legal ramifications.
