WorldPingDigital assets are among five sectors in a campaign Treasury called an “Economic D-Day,” alongside technology, gold, aviation and shipping.
This is a short WorldPing brief. The full report was published by Decrypt.
Read the full report at Decrypt
WorldPingThe US Treasury expanded sanctions to Iran’s digital asset sector, alleging a UAE-based broker processed over $100 million in crypto for oil sales.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingDillman faces a maximum penalty of 20 years and a $250,000 fine for each count of conviction, according to the DOJ.
Brief by WorldPing · Original reporting by The Block
WorldPingBrent Kovar told at least 400 investors a supercomputer was mining crypto for them, and that their money was insured by the FDIC.
Brief by WorldPing · Original reporting by Decrypt
WorldPingTreasury says Ivan Obukhov processed over $100 million in crypto for IRGC-QF oil sales since 2023.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingA federal jury convicted Brent Kovar of wire fraud, mail fraud and money laundering after he took $24 million from at least 400 investors.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingA federal jury convicted Las Vegas businessman Brent Kovar in a $24 million cryptocurrency scheme involving at least 400 investors.
Brief by WorldPing · Original reporting by The Block
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