February 23 set for Changpeng Zhao sentencing with prosecutors reportedly seeking an 18 month prison term
Apnews •
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Cambodia unanimously passes first cybercrime law, scam compound operators face up to life in prison
Reuters ·
Russian hacker Aleksei Volkov gets 81 months in U.S. prison for brokering access that enabled major ransomware groups to attack companies, causing over $9 million in losses and $24 million more intended
justice.gov ·
Judge throws out RICO claims in lawsuit over pastor-linked EminiFX scheme that raised $248M from 25,000 investors, while founder Eddy Alexandre serves prison term.
decrypt.co ·
French tax agent used company software to track down crypto investors and pass details onto criminals. Attorney general: “This woman used her position in a completely abnormal way to serve a seasoned criminal. Her place is in prison.”
Protos ·
The prison of financial mediocrity. The easiest thing to sell to a crowd like this is "hope", and when you understand this, you will understand the rise of the casinos (in all forms, dexes, prediction markets, etc) and the rise of trading gurus, business gurus, courses, and of course, substacks.
𝕏/@systematicls ·
FTX insider Caroline Ellison has been quietly moved out of prison after serving 11 months over FTX collapse.
Businessinsider ·
Cambodia unanimously passes first cybercrime law, scam compound operators face up to life in prison
Reuters ·
Russian hacker Aleksei Volkov gets 81 months in U.S. prison for brokering access that enabled major ransomware groups to attack companies, causing over $9 million in losses and $24 million more intended
justice.gov ·
Judge throws out RICO claims in lawsuit over pastor-linked EminiFX scheme that raised $248M from 25,000 investors, while founder Eddy Alexandre serves prison term.
decrypt.co ·
French tax agent used company software to track down crypto investors and pass details onto criminals. Attorney general: “This woman used her position in a completely abnormal way to serve a seasoned criminal. Her place is in prison.”
Protos ·
The prison of financial mediocrity. The easiest thing to sell to a crowd like this is "hope", and when you understand this, you will understand the rise of the casinos (in all forms, dexes, prediction markets, etc) and the rise of trading gurus, business gurus, courses, and of course, substacks.
𝕏/@systematicls ·
FTX insider Caroline Ellison has been quietly moved out of prison after serving 11 months over FTX collapse.
Businessinsider ·