The malicious actor who drained a United States government wallet of approximately $20 million on …
Tag:
Govt
-
-
AltcoinCryptocurrencyNews
US govt cites ex-FTX exec’s ‘exemplary cooperation’ before sentencing
by adminProsecutors said former FTX engineering director Nishad Singh, who pleaded guilty and cooperated with authorities, …
-
The mother of Tigran Gambaryan, a Binance executive detained in Nigeria since February, has been …
-
AltcoinCryptocurrencyNews
US gov’t cites Caroline Ellison’s ‘extraordinary cooperation’ before sentencing
by adminFormer Alameda Research CEO Caroline Ellison, set to face a sentencing hearing on Sept. 24, …
-
BitcoinCryptocurrencyNews
Chinese gov’t mulls anti-money laundering law to ‘monitor’ new fintech
by adminChinese lawmakers are considering revising an earlier anti-money laundering law to enhance capabilities to ‘monitor’ …
-
AltcoinCryptocurrencyNews
Caroline Ellison asks for time served, citing cooperation with US gov’t
by adminLawyers representing former Alameda Research CEO Caroline Ellison recommend that she be sentenced to time …
-