cryptonews13m
Mastermind Behind Bitfinex Hack Gets 5-Year Sentence for Money Laundering
Last year, Ilya Lichtenstein and his social media rapper wife pled guilty to laundering $4.5 billion worth of Bitcoin from ...
Moneyweb30m
Leader of crypto heist worth billions gets 5 year sentence
The mastermind behind one of the biggest-ever Bitcoin heists was ordered to serve five years in prison for conspiring with ...
The Guardian Nigeria32m
Investment bill: Senate warns CBN, SEC against friction
Central Bank of Nigeria (CBN) has advised the Senate not to create tension between itself and the Securities and Exchange Commission (SEC), ...
Former head of Tulare hospital pays over $2M in restitution, pleads no contest to 6 felonies
Impact statements, the Tulare County District Attorney's office and the defense shared their arguments before a judge on the years-long case against Dr. Benny Benzeevi, in a Visalia Court room on ...
TheCable42m
‘It’s illegal to buy securities with cash’ — CBN counters SEC on proposed investment bill
The Central Bank of Nigeria (CBN) says some provisions in the proposed investment and securities bill (ISB) 2024 of the ...