index crypto compliance

[Link] SBF tries to revise bail conditions after judge noted suspicious VPN use

Read: 3/3/2023 arstechnica.com

A few weeks ago, disgraced FTX founder Samuel Bankman-Fried was in danger of losing his bail package and potentially being jailed until October.

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[Link] Inspiring: ‘Cryptoqueen’ Breaks Barriers, Becomes First Crypto Criminal on FBI’s Most Wanted List

Read: 4/7/2022 www.vice.com

Ignatova, who ran a pyramid-scheme scam in the form of Bulgarian cryptocurrency company OneCoin Ltd., is the first crypto criminal to land the FBI’s Most Wanted List and the eleventh woman to join the list in its 72-year history.

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[Link] Former Ethereum Developer Virgil Griffith Sentenced to 5+ Years in Prison for North Korea Trip

Read: 13/4/2022 www.coindesk.com

Cheyenne Ligon is a CoinDesk news reporter with a focus on crypto regulation and policy. She has no significant crypto holdings.

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[Link] Brother and sister charged with cryptocurrency fraud in New York

Read: 9/3/2022 www.theguardian.com

US authorities on Tuesday filed criminal charges against a cryptocurrency executive and civil charges against him and his sister, accusing them of defrauding retail investors out of millions of dollars with a digital token known as Ormeus Coin.

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[Link] Ethereum Companies Suddenly Ban Users In Certain Countries

Read: 3/3/2022 www.vice.com

MetaMask is the most popular crypto wallet for Ethereum users, including NFT traders. It is owned by the same parent company as Infura, which is a centralized API that feeds MetaMask data from the Ethereum blockchain.

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