OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
Bulgarian national Irina Dilkinska pleaded guilty to wire fraud and money laundering charges in 2023.
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/M7KNBSJACNGJTLSFQRVE2UWMUQ.jpg)
Sponsored
Apr 4, 2024 at 7:27 p.m. UTC
Apr 4, 2024
Department of Justice
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/X6SARWDTLZEHFHHRF6RI7QJJQM.jpg)
Man Behind Defunct BTC-e Exchange Once Popular with Criminals Faces U.S. Charges
Aliaksandr Klimenka is accused of processing billions in transactions for drug peddlers and cybercriminals throughout much of the 2010s.
Sponsored
Feb 1, 2024 at 8:38 p.m. UTC
Feb 1, 2024
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/4YM5LQG7PJHZPMFDVFI4ZIJDZY.jpg)
Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S.
The four allegedly obtained the money through so-called pig-butchering and other fraudulent schemes.
Sponsored
Dec 14, 2023 at 4:20 p.m. UTC
Dec 14, 2023
:format(webp)/cdn.jwplayer.com/v2/media/s0xBdUyh/poster.jpg)
Binance Founder CZ 'Unlikely' to Return to UAE, Attorney Says
Changpeng "CZ" Zhao, former CEO of Binance, was set to return to the UAE, where his wife and children live, but a district judge stayed this part of his bond release for now....
Sponsored
Nov 28, 2023 at 3:36 p.m. UTC
Nov 28, 2023
:format(webp)/cdn.jwplayer.com/v2/media/nNgT9ftw/poster.jpg)
Former Binance CEO CZ Is Stuck in U.S. for the Moment
Binance founder Changpeng "CZ" Zhao must remain in the U.S., at least for the moment, as a federal judge considers a U.S. Department of Justice motion that would require him t...
Sponsored
Nov 28, 2023 at 3:32 p.m. UTC
Nov 28, 2023
:format(webp)/cdn.jwplayer.com/v2/media/chV7zXqU/poster.jpg)
Bitcoin Slips to $37K; How Big of a Flight Risk Is Former Binance CEO Changpeng 'CZ' Zhao?
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest crypto stories of the day, including the U.S. Department of Justice (DOJ) arguing that Binance's former CEO shou...
Sponsored
Nov 27, 2023 at 4:52 p.m. UTC
Nov 27, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/RWMWMNL7RBFA3DIQTLVTKRUBXQ.jpg)
Binance's Changpeng 'CZ' Zhao Is a Manageable Flight Risk: U.S. DOJ
The U.S. Department of Justice (DOJ) argues that Binance's former CEO should remain free until sentencing – but only in the U.S.
Sponsored
Nov 27, 2023 at 5:08 a.m. UTC
Nov 27, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/BDWE4GRRDZCAFJRNIRFDIZ37XQ)
Binance’s Settlement With U.S. Authorities Is Positive for Crypto as Well as the Exchange: JPMorgan
The settlement will significantly reduce the potential systemic risk emanating from a hypothetical collapse of the crypto exchange, the report said.
Sponsored
Nov 24, 2023 at 9:40 a.m. UTC
Nov 24, 2023
:format(webp)/cdn.jwplayer.com/v2/media/Xl4sJHqc/poster.jpg)
Legal Expert on What Binance, CZ Woes Mean For Crypto Industry
Binance, the world's largest crypto exchange, has agreed to pay $4.3 billion to settle allegations it broke sanctions and money-transmitting laws. Founder Changpeng "CZ" Zhao...
Sponsored
Nov 22, 2023 at 3:53 p.m. UTC
Nov 22, 2023
:format(webp)/cdn.jwplayer.com/v2/media/RCMFr46E/poster.jpg)
Kraken Accused of Operating Unregistered Platform, Mixing Customer Funds; Bittrex Global to Shut Down
"CoinDesk Daily" host Jennifer Sanasie breaks down the hottest crypto headlines today, including the U.S. Securities and Exchange Commission (SEC) allegations in a new lawsuit...
Sponsored
Nov 21, 2023 at 4:36 p.m. UTC
Nov 21, 2023