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Weekly Blockchain Blog - April 2024 #5 | BakerHostetler

Hong Kong Approves Crypto ETFs; Crypto Security, Payments Products Launch - According to recent reports, the Hong Kong Securities and Futures Trading Commission has...

Australia , United-states , Canada , Hong-kong , China , Sweden , Panama , Swedish , America , Ruja-ignatova , Erika-vela , William-morro

Cryptohack Roundup: Samourai Mixer Takedown

This week, Samourai Wallet co-founder was arrested, a $45M hack hit Hedgey Finance, El Salvador wallet data leaked, another was charged in the OneCoin case, the SEC

Portugal , Thailand , El-salvador , Hong-kong , Pennsylvania , United-states , Salvadoran , Thai , Portuguese , Irina-dilkinska , Changpeng-zhao , Onecoin-caserashmi-ramesh

Cryptohack Roundup: Samourai Mixer Takedown

This week, Samourai Wallet co-founder was arrested, a $45M hack hit Hedgey Finance, El Salvador wallet data leaked, another was charged in the OneCoin case, the SEC

Thailand , Portugal , Pennsylvania , United-states , Hong-kong , El-salvador , Portuguese , Salvadoran , Thai , Blockchain-cryptocurrency , William-morrow , Changpeng-zhao

US authorities arrest and charge new figure in OneCoin scheme — who is William Morro?

US authorities arrest and charge new figure in OneCoin scheme — who is William Morro?
cointelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cointelegraph.com Daily Mail and Mail on Sunday newspapers.

China , Hong-kong , New-york , United-states , Mark-scott , William-morro , Irina-dilkinska , Ruja-ignatova , Karl-sebastian-greenwood , Mark-cohen , Gilbert-armenta , Sam-bankman

US authorities arrest and charge new figure in OneCoin scheme

Reports suggested that the latest individual to be charged in connection to the crypto scheme was associated with Gilbert Armenta, the boyfriend of OneCoin…

Gilbert-armenta , Ruja-ignatova , News , Ggregator , Reaking-news , Uration , Edia ,

Genius Masterminds Behind the 10 Biggest Crypto Fraud Cases

Bankless Times delves into the stories of the people behind the ten biggest crypto fraud cases in history.

South-korea , Hong-kong , Bulgaria , Tokyo , Japan , Turkey , San-francisco , California , United-states , Stanford-university , Canada , Montenegro

OneCoin lawyer gets bail pending appeal for conviction and 10-year sentence

Roughly three months after being sentenced to 10 years in prison, OneCoin lawyer Mark Scott has been granted bail pending the appeal for his money laundering conviction.

New-york , United-states , Ruja-ignatova , Karl-sebastian-greenwood , Irinia-dilkinska , Konstantin-ignatov , Mark-scott , Ruja-cryptoqueen-ignatova , Edgardo-ramos , United-states-district-court , Southern-district , Judge-edgardo-ramos

Suspected assets of Luxembourg ex-spy confiscated in New Zealand

Authorities located and confiscated assets of Luxembourger Frank Schneider on the island

New-zealand , United-states , Wellington , New-zealand-general- , Luxembourg , France , French , Ruja-ignatova , Christiaan-barnard , Frank-schneider , Detective-inspector-christiaan ,

DAILY HODL: 'Head of Compliance' at Infamous $4,000,000,000 OneCoin Crypto Scheme Sentenced to Four Years in Prison [proceeds transferred to Cayman entity]

DAILY HODL: 'Head of Compliance' at Infamous $4,000,000,000 OneCoin Crypto Scheme Sentenced to Four Years in Prison [proceeds transferred to Cayman entity]
ieyenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ieyenews.com Daily Mail and Mail on Sunday newspapers.

Cayman , 00 , Cayman-islands , Damian-williams , Karl-sebastian-greenwood , Ruja-ignatova , Irina-dilkinska , Edgardo-ramos , Justice-department , Judge-edgardo-ramos , Cayman-island ,

Breaking News: US Court Delivers Verdict, Sentences Onecoin's Head of Legal and Compliance

Breaking News: US Court Delivers Verdict, Sentences Onecoin's Head of Legal and Compliance
techstory.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from techstory.in Daily Mail and Mail on Sunday newspapers.

Cayman-islands , Bulgaria , Bulgarian , Karl-sebastian-greenwood , Ruja-ignatova , Irina-dilkinska , Damian-williams , Goldman-sachs-holds-firm , Us-court , Maintains-crypto-skepticism-despite-market ,