Green United Faces SEC Over Alleged Mining Hardware Fraud
The SEC vs. Green United: A Deep Dive into the Allegations and Implications for Crypto Mining Hardware Last week, a significant development unfolded in the U.S. District Court for the District of Utah, where a federal judge denied Green United’s motion to dismiss an SEC complaint. Green United Faces SEC allegations that its sale of […]
Crypto Chiefs Face Legal Battles Amidst Regulatory Crackdowns
Changpeng Zhao Released from US Custody After AML Breach Crypto Chiefs face legal battles as Changpeng “CZ” Zhao, the founder of Binance, has been released from a US federal prison after serving a four-month sentence for Anti-Money Laundering (AML) violations. This development follows his November guilty plea to charges related to inadequate AML measures at […]
The Dark Nexus of Crypto and Corruption: The Adam Iza Scandal
The Dark Nexus of Crypto and Corruption: The Adam Iza Scandal In a shocking revelation, The Adam Iza Scandal intertwines the worlds of cryptocurrency and law enforcement corruption. Adam Iza, the founder of the crypto trading platform Zort, stands accused of orchestrating a complex scheme involving bribery, extortion, and tax evasion. The allegations against Iza […]
Crypto Mogul Adam Iza: The Arrest That Exposed Cryptocurrency and Corruption
A shocking revelation has emerged, linking cryptocurrency with law enforcement misconduct. Authorities arrested Crypto Mogul Adam Iza, a Los Angeles-based entrepreneur known as “The Godfather,” under serious allegations. Iza, who founded Zort, a platform promoting itself as an AI-powered automated cryptocurrency trading system, allegedly impersonated an FBI agent to commit armed robbery and forcibly access […]
Tokenised Real Estate: Careers in a Growing Sector
When I first stumbled upon the idea of tokenised real estate, I was sceptical, to say the least. I remember sitting at a blockchain conference, hearing a panel discuss how property ownership could be split into digital tokens. “A house on the blockchain?” I thought. But after diving deep into the space, I quickly realised […]
Escalating Cyber Threats in Cryptocurrency: A 2024 Analysis
The Rising Tide of Cyber Threats in the Crypto Sphere In the rapidly evolving world of cryptocurrency, the spectre of cyber threats looms large, casting a shadow over both centralized finance (CeFi) and decentralized finance (DeFi) platforms. A recent report by the web3 cybersecurity firm Cyvers highlights a disturbing uptick in losses due to hacks […]
South Korea Fines Worldcoin Over Data Privacy Breaches Amid Tech Tensions
South Korea’s Privacy Watchdog Fines Worldcoin for Data Violations In a significant development that underscores the ongoing tension between technological innovation and data privacy, South Korea fines Worldcoin through its Personal Information Protection Commission (PIPC), imposing a hefty penalty on the Worldcoin Foundation and its affiliate Tools For Humanity (TFH). The fine, amounting to 1.1 […]
Decentralised Finance 2.0: Top Roles You Can’t Miss
I’ll never forget the moment when I realised DeFi was becoming something bigger—something more transformative than we’d imagined. It was around 2018 when DeFi started gaining real traction, but back then, it was mostly about pioneers experimenting with code and decentralised exchanges. Fast forward to today, and we’ve entered what many are calling Decentralised Finance […]
$230 Million Hack at WazirX Nears End as Hacker Laundered Most Funds Through Tornado Cash
The recent $230 Million Hack at WazirX, one of India’s largest cryptocurrency exchanges, has taken a new turn as the hacker nears completion of laundering the stolen funds. According to Arkham Intelligence, only $6 million worth of Ethereum (ETH) remains from the initial loot, which included a significant amount of Shiba Inu (SHIB) tokens and […]
The Crusade of Private Investigators Against Crypto Scams
The Battle Against Crypto Scams: How Private Investigators are Turning the Tide In the shadowy corners of the digital world, cryptocurrency scams continue to proliferate, leaving victims feeling helpless and often financially devastated. However, a beacon of hope shines through the efforts of private investigation firms like Lionsgate Network and organisations such as Investigators Against […]
Optimism’s Rollup Roadmap: What Devs Need to Know
When I first started recruiting in the crypto space, Ethereum was the king of scalability debates, and everyone was trying to figure out how to make it work better. I remember sitting in a meeting with a developer who confidently said, “Rollups are the future.” At the time, I didn’t fully grasp how transformative this […]
Hip-Hop Mogul and Crypto Tycoon Share Cell in Shocking Legal Twist
High-Profile Inmates: Diddy and Sam Bankman-Fried Share Barracks in Brooklyn Detention Center In a surprising turn of events, Sean “Diddy” Combs, the renowned hip-hop mogul, finds himself sharing accommodations with cryptocurrency entrepreneur Sam Bankman-Fried at the Metropolitan Detention Center in Brooklyn, New York. This development follows their respective arrests on serious charges, placing both high-profile […]
SEC Chair Gensler Faces Congress on Crypto Regulation Tensions
SEC Chair Gary Gensler’s Upcoming Congressional Testimonies Amid Crypto Regulatory Tensions This week, Gary Gensler, Chairman of the US Securities and Exchange Commission (SEC), is set to make significant appearances before Congress, spotlighting the ongoing regulatory discourse surrounding the cryptocurrency sector. Gensler will present before the House Financial Services Committee on September 24, with a […]
China’s Stealth Command of Global Bitcoin Mining Amid Bans
China’s Persistent Influence in Global Bitcoin Mining Despite stringent prohibitions on cryptocurrency mining and trading since 2021, China’s Stealth Command astonishingly retains control over 55% of the global Bitcoin network’s hashrate. This revelation, sourced from CryptoQuant data, underscores the enduring impact and innovative resilience of Chinese miners within the global landscape. US vs. China: A […]
Crypto Con Artist Hit with $36 Million in Fines and Bans After Fraud Scheme
Massive Penalties for Crypto Fraudster: Over $36 Million in Fines and Restitution In a landmark ruling, a federal judge has imposed a hefty financial penalty on William Koo Ichioka, a notorious Crypto Con Artist involved in a deceptive crypto and forex scheme. The U.S. Commodity Futures Trading Commission (CFTC) announced on September 20 that Ichioka […]