SafeMoon CEO Bail Controversy: Flight Risk or Community Safety?
Braden Karony’s bail release is halted amid concerns over flight risk and possible community danger. A saga of finance and fraud unfolds.
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.
OneCoin Scandal: Former Compliance Chief Irina Dilkinska Pleads Guilty
Irina Dilkinska, former compliance chief of OneCoin, pleads guilty to wire fraud and money laundering in a $4 billion scam. Sentencing set for Feb 2024.
SafeMoon’s $8.9 Million Exploit: SEC Charges and the Hunt for Justice
Exploring the SafeMoon $8.9 million exploit, SEC charges, and the ongoing hunt for justice in the crypto world.
SafeMoon SEC Charges: The $8.9 Million Heist and Unforeseen Consequences
Explore the details of SafeMoon’s $8.9 million exploit and subsequent SEC charges. Uncover the scandal behind decentralized finance.
Turkey’s Crypto Regulations: A Move to Exit the FATF Grey List
Turkey drafts new crypto regulations to exit FATF’s grey list, with plans to finalize by 2024. Discover the implications for digital assets.
How Full Bitcoin Blocks Create a Fortress Against Cybercriminals
Learn how congested Bitcoin blocks can deter crypto fraud and affect market prices, enhancing overall blockchain security.
How Bitcoin Block Fullness Protects Against Cybercrime: A Study Analysis
Discover how block fullness in Bitcoin networks deters criminals and impacts Bitcoin’s price, based on recent research findings.
Inside the Courtroom: Sam Bankman-Fried’s Answers and Allegations in a High-Stakes Trial
Explore Sam Bankman-Fried’s courtroom testimony in his ongoing trial, facing serious allegations and uncovering the chaos of FTX’s finances.
Elizabeth Warren’s Crypto Crusade: Are Terrorists Really Using Bitcoin?
Explore Senator Warren’s stance on cryptocurrency amidst Hamas’ actions, and what it means for funding terrorism. Are we missing the bigger picture?