Tag: U.S. Department of Justice
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.
The High-Stakes Circus: Sam Bankman-Fried’s Trial Drama
Catch up on the unfolding trial of Sam Bankman-Fried, the former FTX CEO, facing charges of fraud and conspiracy in this engaging legal saga.
AirBit Club Co-Founder Sentenced to 12 Years for $100M Cryptocurrency Ponzi Scheme
Pablo Rodriguez of AirBit Club sentenced to 12 years for a $100M Ponzi scheme. Discover the details behind this cryptocurrency fraud.
Federal Judge Limits Witness Testimony in Sam Bankman-Fried Trial
A federal judge has ruled against seven witnesses for Sam Bankman-Fried in his upcoming trial. What does this mean for the crypto mogul’s fate?
From Banker to Busted: Rashawn Russell’s Crypto Con and Guilty Plea
Rashawn Russell pleads guilty to crypto fraud, could face 30 years in prison. Was it a billion-dollar blow or just a classic case of greed?
U.S. Inflation and SEC Regulatory Challenges: What You Need to Know
Explore the latest U.S. inflation trends and SEC challenges facing Binance and Coinbase with insights from Marcel Pechman.
Exploring AI Altcoins: The Future of Crypto and Market Insights
Explore AI altcoins, market news, Bitcoin analysis, and the latest crypto trends in this week’s Market Report.
SEC Investigates Binance.US: A Deep Dive into the Crypto Exchange’s Turmoil
The SEC probes Binance.US amid connections to trading firms linked to CEO Changpeng Zhao. What might happen next in the crypto world?
Crypto Con Artist Jeremy Spence Sentenced to Over 3 Years for Ponzi Scheme
Crypto trader Jeremy Spence sentenced to 42 months for defrauding investors in a $5M Ponzi scheme. Justice served!
Two Europeans Charged for Violating Sanctions Amid North Korea’s Cryptocurrency Conference
Two European citizens charged for violating U.S. sanctions at a North Korean cryptocurrency conference in 2019. Possible 20-year prison term awaits.
