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DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam

DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam

The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and laundering tens of mi...
May, 19, 2024
2 min read
by The Daily Hodl
Bankrupt Genesis Global Receives Court Approval for $3,000,000,000 Payout to Customers

Bankrupt Genesis Global Receives Court Approval for $3,000,000,000 Payout to Customers

A US bankruptcy court has just greenlighted the liquidation plan of crypto lender Genesis Global to return about $3 billion to its creditors. In a ...
May, 19, 2024
2 min read
by The Daily Hodl
Coinbase Research Says ‘Surprise to the Upside’ Possible for Ethereum ETF Decision – Here’s Why

Coinbase Research Says ‘Surprise to the Upside’ Possible for Ethereum ETF Decision – Here’s Why

Research from Coinbase suggests that decisions on a spot Ethereum (ETH) exchange-traded fund (ETF) could surprise investors. In a new note, Coinbas...
May, 19, 2024
3 min read
by The Daily Hodl
$384,000,000 To Be Handed To 191,000 Victims of Banking Giant’s Illegal Practices: Consumer Financial Protection Bureau

$384,000,000 To Be Handed To 191,000 Victims of Banking Giant’s Illegal Practices: Consumer Financial Protection Bureau

A US banking regulator says $384 million will soon be handed to victims of an online bank’s illegal practices. The Consumer Financial Protection Bu...
May, 19, 2024
2 min read
by The Daily Hodl
Detained Crypto Executive Can Face Trial as a Binance Representative, Says Nigerian Court: Report

Detained Crypto Executive Can Face Trial as a Binance Representative, Says Nigerian Court: Report

A Nigerian court is reportedly ruling that a detained Binance executive can face trial as a representative of the crypto exchange platform. Accordi...
May, 17, 2024
2 min read
by The Daily Hodl