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GREENBELT, Md. (DC News Now) — A social media influencer from Maryland was sentenced on Tuesday to three years in federal prison for wire fraud, identity theft and money laundering. He pled guilty to the charges on May 31, 2023. The U.S. Attorney’s Office said that 32-year-old Denish Sahadevan, also known as “Danny Devan,” of […]
A former TikTok crypto influencer has been forced to forfeit a gold physical bitcoin and more than $17,000 in cash after pleading guilty to wire fraud,…
TikToker Danny Devan faces with up to 10 years behind bars for laundering COVID-19 relief loans using cryptocurrency. Authorities found what looked like a "gold physical Bitcoin" when they raided his
Denish Sahadevan, better known as Danny Devan on TikTok, pleaded guilty in federal court on Wednesday to charges of wire fraud, aggravated identity theft, and…
Retail investors are flocking to Discord amid the Reddit day-trader revolution Emily GraffeoFeb 13, 2021, 20:16 IST Discord appShutterstock WallStreetBets captured the market's attention for weeks as Reddit traders squared off with hedge funds, but retail investors are increasingly gathering on another platform. Discord has become a highly active hub for retail traders to discuss trading strategies, investing tips, and options alerts. Insider spoke with one user who said he has reaped an 850% return since August after learning from other uses, while another runs a VIP trading chat where mem...