Estonian Government Approves Extradition of Crypto-Fraud Accused Duo to the US, Again - The Estonian government has once again approved the extradition of the two alleged masterminds behind the Hashflare crypto mining Ponzi scheme to the United States. According to a local new...
The Estonian government reportedly said it has met the conditions for the men's extradition as set by the Tallinn Circuit Court.
Onecoin Lawyer Mark Scott Sentenced to 10 Years for Money Laundering - Mark Scott, a lawyer entangled in the infamous Onecoin cryptocurrency fraud, was sentenced to 10 years in prison by the U.S. District Court. The sentencing comes after a 2019 conviction. Onecoin Lawyer Mar...
Mark Scott, a lawyer entangled in the infamous Onecoin cryptocurrency fraud, was sentenced to 10 years in prison by the U.S. District Court.
How Can Your Startup Support Cryptocurrency? - Cryptocurrency will become more popular and more accepted as more mainstream businesses support it. Without that ongoing recognition and perceived legitimacy, cryptocurrencies may continue to exist in an isolated niche. But how c...
With these strategies and considerations in mind, your business can successfully support cryptocurrency.
XRP Ledgerâs Clawback Feature Wins Consensus, Boosting CBDC Prospects - In a significant stride for the XRP Ledger (XRPL), the much-anticipated Clawback feature amendment has secured overwhelming support from the networkâs validators. Surpassing the critical 80% voting thresho...
In a significant stride for the XRP Ledger (XRPL), the much-anticipated Clawback feature amendment has secured overwhelming support from the network's
The rise of deep fakes in crypto crime - In Subsum and CryptoUKâs âState of Verification and Monitoring in the Crypto Industry 2023â report they studied over 800,000 fraud eventsâŚContinue reading on Medium Âť
In Subsum and CryptoUKâs âState of Verification and Monitoring in the Crypto Industry 2023â report they studied over 800,000 fraud eventsâŚ
An online pastor is accused of running a $3m crypto scam. He claims God helped him - Eligio Regalado allegedly targeted the Christian community, telling believers that God had told him investors would end up wealthy if they put money into INDXcoin
Eligio Regalado allegedly targeted the Christian community, telling believers that God had told him investors would end up wealthy if they put money into INDXcoin
Hong Kong Flags "Floki" and âTokenFiâ Staking Programs - Hong Kong has issued a warning regarding two suspicious investment offerings named "Floki Staking Program" and "TokenFi Staking Program." These programs, enticing investors with promises of sky-high annual returns ra...
Hong Kong has issued a warning regarding two suspicious investment offerings named "Floki Staking Program" and "TokenFi Staking Program.
A federal judge sentences OneCoin lawyer Mark Scott to 10 years in prison for his role in laundering millions of dollars through the crypto scheme (Turner Wright/Cointelegraph) - Turner Wright / Cointelegraph: A federal judge sentences OneCoin lawyer Mark Scott to 10 years in...
OneCoin Lawyer Sentenced To 10 Years In $400 Million Crypto Scheme - In a significant and dramatic twist within the intricate narrative of the OneCoin saga, Mark Scott, a former attorney, received a 10-year prison sentence on the previous day from Judge Edgardo Ramos of the US...
In a significant and dramatic twist within the intricate narrative of the OneCoin saga, Mark Scott, a former attorney, received a 10-year prison sentence on
Altcoins to watch amid US notice to sell $130M in BTC from Silk Road - The US government has issued a notice on the sale of over $130 million in BTC linked to Silk Road. Court documents indicate this includes 2,874 BTC seized from drug trafficker Ryan Farace and 58 BTC from c...
The US has issued a notice to sell $130 million in BTC linked to Silk Road. BTC price remains near $40k as market watches Ethereum, Solana and Memeinator.