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Hot News No. 25 Europol Arrests 15 in Massive Cryptocurrency Scam Crackdown: $1 Million Seized

by admin | Jan 20, 2023 | Hot News

On November 13, the European Union Agency for Law Enforcement Cooperation (Europol) announced that it had successfully cracked down on a criminal network engaged in online scams through call centers. The network was spread all around Europe. According to Europol, the...

Hot News No. 24 U.S. judge says Celsius Network owns most customer crypto deposits

by admin | Jan 13, 2023 | Hot News

A U.S. bankruptcy judge ruled on Wednesday that Celsius Network owns most of the cryptocurrency that customers deposited into its online platform, meaning most Celsius customers will be last in line for repayment in the crypto lender’s bankruptcy. The ruling by...

Hot News No. 23 Explainer: What happens next in Sam Bankman-Fried’s fraud case

by admin | Jan 6, 2023 | Hot News

FTX founder Sam Bankman-Fried pleaded not guilty in Manhattan federal court on Tuesday to fraud and other charges related to the collapse of his $32 billion crypto empire, with a judge setting an October trial date as both sides prepare to sift through mountains of...

DefendMe Happy New Year

by admin | Dec 30, 2022 | Hot News

Hot News No. 22 Disgraced ‘crypto king’ Sam Bankman-Fried released on $250m bail – the biggest in pretrial history

by admin | Dec 23, 2022 | Hot News

The disgraced cryptocurrency tycoon Sam Bankman-Fried has been released on a $250m (£208m) bond package as he awaits fraud charges, the biggest pretrial bond in history. The bond was signed by his parents, who agreed to keep him under house arrest at their home in...

Hot News No. 21 Sam Bankman-Fried: FTX founder arrested in BahamasHot News No. 21

by admin | Dec 16, 2022 | Hot News

Sam Bankman-Fried, founder of the collapsed cryptocurrency exchange FTX, has been arrested in The Bahamas, the country’s attorney general has said. He is scheduled to appear on Tuesday in a magistrates’ court in the Caribbean country’s capital,...
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