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Tag: Sentinel

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Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court
A fugitive crypto scam operator Daren Li was sentenced in absentia to 20 years in prison and three years of supervised release for laundering more than $73 million stolen from American victims. Details of the Money Laundering Conspiracy A U.S.… Read full article
5h ago
Bitcoin News
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From Tokenization to Hedging: The Essential Role of RWA Derivatives
The journey of a real-world asset onto the blockchain achieves its full strategic potential with RWA derivatives. While RWA tokenization…Continue reading on Medium » Read full article
14h ago
Medium.com
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Ex-SafeMoon chief sentenced to 8 years over $9M investor fraud
SafeMoon’s former chief technology officer, Thomas Smith, has also pleaded guilty and is awaiting sentencing. Alleged co-conspirator Kyle Nagy remains at large. Read full article
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SafeMoon CEO John Karony Sentenced to Over 8 Years for Massive Crypto Fraud
Braden John Karony, the CEO behind the formerly viral SafeMoon project, has been sentenced to 100 months, over eight years, in federal prison.
While he marketed SafeMoon as a revolutionary token that was “safely” locked away from bad actors, prosecutors… Read full article
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U.S. courts deliver sentencing in SafeMoon case as SBF pushes for new trial
Two major crypto fraud cases moved in different directions this week, with the former SafeMoon CEO sentenced while Sam Bankman-Fried is seeking to reopen his FTX conviction. Read full article
1d ago
AMBCrypto
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Scammer Sentenced to 20 years for $73M Scheme as Investors look to BMIC’s Verifiable Protection
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1d ago
NewsBTC
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US Sentences Fugitive To 20 Years In Prison For $73 Million International Crypto Scam
A US court sentenced a dual national of China and St. Kitts to 20 years in U.S. federal prison for orchestrating a $73 million global cryptocurrency fraud and laundering scheme.

A federal judge in California has sentenced Daren Li, who… Read full article
1d ago
ZyCrypto
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Bitcoin sentiment hits record low as contrarian investors say $60K was BTC’s bottom
Bitcoin’s Fear & Greed sentiment indicator fell to its lowest ever level, leading some analysts to suggest that $60,000 was the bottom for BTC. Does historical data agree? Read full article
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Bessent Urges Senate to Fast-Track Warsh Nomination as Institutional Liquidity Pivot Favors LiquidChain
Quick Facts:

Treasury Secretary Bessent’s push for Kevin Warsh’s confirmation signals a potential shift toward pro-growth monetary policies and reduced regulatory uncertainty.
Institutional investors are seeking a unified infrastructure to manage liquidity across fragmented blockchains as macro conditions improve.
LiquidChain… Read full article
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The Essential Guide to Wallets and Digital Control
Whether it’s traditional investment tools or crypto assets, the most natural consequence of owning any kind of assets is the need to store…Continue reading on Medium » Read full article
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Powell Under Fire as Bessent Signals Warsh Hearings Could Run in Parallel
Scott Bessent urges Warsh confirmation hearings to proceed as the DOJ continues its investigation into Fed Chair Jerome Powell.
Federal Reserve leadership remains under close scrutiny as political pressure and regulatory oversight intersect.
US Treasury Secretary Scott Bessent has urged… Read full article
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Bessent suggests Warsh nomination hearings alongside Powell probe
The Fed chair confirmation faces a key hurdle as a senator vows to block the process until a DOJ investigation into Jerome Powell is resolved. Read full article
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XRP Price Above $1.50 Could Flip Sentiment And Fuel Recovery
Reason to trust

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Created by industry experts and meticulously reviewed

The highest standards in reporting and publishing

How Our News is Made

Strict editorial policy that focuses on accuracy, relevance,… Read full article
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