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Safemoon’s Chapter 7 Bankruptcy Protection Filing Amidst Securities and Wire Fraud Allegations

Safemoon’s Chapter 7 Bankruptcy Protection Filing Amidst Securities and Wire Fraud Allegations

Benito CormiDec 16, 20232 min read

Safemoon US Files Chapter 7 Bankruptcy Safemoon US, the company behind safemoon.com, has voluntarily entered Chapter 7 bankruptcy proceedings in the District of Utah. This type…

Global Crypto Regulations Proposed by FSB to Combat Wire Fraud and Scams

Global Crypto Regulations Proposed by FSB to Combat Wire Fraud and Scams

Cino GaperiNov 29, 20233 min read

FSB Report Outlines Recommendations for Regulating the Cryptocurrency Sector The Financial Stability Board (FSB) has released a comprehensive report aimed at regulating the cryptocurrency sector and…

Mutant Ape Creator Admits to $3 Million Wire Fraud, NFTs and Legal Trouble

Mutant Ape Creator Admits to $3 Million Wire Fraud, NFTs and Legal Trouble

Bitro ConwellNov 15, 20232 min read

The Mutant Ape Creator’s Guilty Plea Aurelien Michel, a French citizen and the mastermind behind the Mutant Ape Planet nonfungible token (NFT) collection, has pleaded guilty…

OneCoin’s Legal Head Admits to Wire Fraud and Money Laundering Offenses

OneCoin’s Legal Head Admits to Wire Fraud and Money Laundering Offenses

Owen PatterNov 13, 20232 min read

OneCoin’s Head of Legal Pleads Guilty to Wire Fraud and Money Laundering Charges Irina Dilkinska, the head of legal and compliance for OneCoin, has pleaded guilty…

DOJ: Legal Chief of OneCoin Admits Guilt in Money Laundering and Wire Fraud Case

DOJ: Legal Chief of OneCoin Admits Guilt in Money Laundering and Wire Fraud Case

Theon BarrettNov 9, 20232 min read

OneCoin’s Legal Head Pleads Guilty to Fraud and Money Laundering Charges Recently, Irina Dilkinska, the head of legal and compliance for OneCoin, admitted to participating in…

Sam Bankman-Fried Pleads Not Guilty to Wire Fraud Charges

Sam Bankman-Fried Pleads Not Guilty to Wire Fraud Charges

Daniel LyconAug 23, 20232 min read

Sam Bankman-Fried Pleads Not Guilty to Wire Fraud Charges Sam Bankman-Fried, the prominent cryptocurrency entrepreneur, has recently been arraigned in Manhattan federal court on charges of…

IBMs Blockchain World Wire Network Expands to Over 50 Countries: Positive Impact on Bitcoin and Stellar

IBMs Blockchain World Wire Network Expands to Over 50 Countries: Positive Impact on Bitcoin and Stellar

Cyrus DaileyAug 21, 20232 min read

The Impact of IBM’s Blockchain World Wire on Bitcoin and Stellar The markets have seen a small amount of positivity over the past few weeks, though…

Cosmic Wire Raises $30M in Seed Funding to Revolutionize Web3 Data Transfer and Interoperability

Cosmic Wire Raises $30M in Seed Funding to Revolutionize Web3 Data Transfer and Interoperability

Theon BarrettJul 19, 20232 min read

Cosmic Wire Raises $30 Million in Seed Round Led by Solana Foundation and Polygon Cosmic Wire, a web3 company focused on seamless data transfer and interoperability…

Unlocking the Future: Cosmic Wire Raises $30M to Revolutionize the Metaverse and Blockchain Infrastructure

Unlocking the Future: Cosmic Wire Raises $30M to Revolutionize the Metaverse and Blockchain Infrastructure

Cora SkindellJul 19, 20232 min read

Cosmic Wire: Building Web3 Infrastructure and Metaverse Creation Tools Cosmic Wire, a Web3 startup, has raised $30 million in seed funding led by the Solana Foundation…

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