laundering Archives - Jack Of All Techs

Sun. Jun 4th, 2023

Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

Mar 30, 2023 Jimmy Rivera

Court filings reveal that the FTX co-founder is seeking access to a $10 million insurance plan to cover his attorney fees. FTX debtors and unsecured creditors have opposed Sam Bankman-Fried’s…

Armenta boyfriend Crypto Cryptocurrencies cryptocurrency Cryptoqueen founder Fraud Gilbert Armenta laundering Mastermind Money Laundering News Onecoin Ponzi Pyramid Ruja Ruja Ignatova Scam sentence sentenced

Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison

Feb 18, 2023 Jimmy Rivera

A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme Onecoin, has received five years in prison. The sentence is for the laundering of hundreds of millions of…

124 BTC attack Binance Blockchain Changpeng Zhao Collective Crypto CZ Elliptic Ethereum Firm frozen Funds Hack Hackers Harmony Bridge Huobi Intelligence laundering Lazarus Group Major Exchanges Masterminds Movement News North Korea Okex Onchain recovery Researchers Ronin bridge Security ZachXBT

Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges

Jan 16, 2023 Jimmy Rivera

On Jan. 15, 2023, onchain researchers discovered that funds stolen during the Harmony bridge attack had been moved. The suspected thieves, who are allegedly associated with the North Korean hacking…

10D chess Assets Central Banks Collapse FTX Crypto Cryptocurrencies defi challenges Democrats elaborate system fiat currency FTX collapse FTX fallout Kitco Interview Kitco’s lead anchor. laundering Mark Yusko Michelle Makori Money Laundering Morgan Creek CEO Morgan Creek co-founder over-regulated over-regulates political candidates politicians regulation risk Sam Bankman-Fried SBF

Morgan Creek CEO Says FTX Co-Founder SBF Was a ‘Pawn’ Used to ‘Punish’ the Crypto Industry

Dec 6, 2022 Jimmy Rivera

Following FTX’s collapse, many industry executives, influencers, luminaries, and politicians have shared their opinions about the carnage the event has caused to crypto markets and a great deal of innocent…

Bridges Cross-Chain Cybercrime DEX Elliptic laundering swaps

‘New frontier’ of crypto laundering involves cross-chain bridges and DEXs: Elliptic

Oct 5, 2022 Jimmy Rivera

Curve, Uniswap, 1inch, and the Ren bridge were the top platforms of choice for laundering illicit crypto, according to Elliptic.

Not So Late Show! w/ Jimmy

Here we will talk about current social, entertainment, financial topics in a casual way among friends.

“Glowing Skin, Confidence Boost: A Guide to Radiant Skincare”
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