EP 15 Shocking Revelations in Crypto World: CEO's Historic Sentence, Kenya's Rising Fears & a Tornado Cash Scandal You Won't Believe!

EP 15 Shocking Revelations in Crypto World: CEO's Historic Sentence, Kenya's Rising Fears & a Tornado Cash Scandal You Won't Believe!

In a verdict that has sent shockwaves across the global financial landscape, Faruk Fatih Ozer, the once-celebrated boss behind the Thodex cryptocurrency exchange, has been handed an astonishing sentence of 11,196 years in prison. This extraordinary sentence comes after he was found guilty of defrauding investors of millions of dollars.

Kenyan officials are growing increasingly concerned over the potential risks associated with the burgeoning cryptocurrency market in the country. Recent reports highlight that the rapid adoption of digital currencies may inadvertently pave the way for money laundering and terrorism funding. The co-founders of the cryptocurrency mixer service, Tornado Cash. Roman Storm, a Washington state resident, and Russian national Roman Semenov stand accused of assisting cybercriminals in laundering over $1 billion in stolen cryptocurrency, with known affiliations to the DPRK-sponsored Lazarus Group.

Episoder(35)

Blockchain and AI: A Cautious Tango

Blockchain and AI: A Cautious Tango

The worlds of blockchain and artificial intelligence (AI) are like two dance partners, each with their own distinct rhythm and grace. But when they come together on the dance floor, the result can be ...

31 Jan 20242min

El Salvador's Bitcoin Dream: A Divided Nation, a Faltering Currency

El Salvador's Bitcoin Dream: A Divided Nation, a Faltering Currency

El Salvador's ambitious experiment with Bitcoin as legal tender, once hailed as a groundbreaking leap into the future of finance, is now facing a sobering reality check. Despite President Bukele's ent...

31 Jan 20242min

Episode 33 - Crypto Surge & Surprises: Hay Token's Burn, Ripple's Odds, and Solana's Breakout

Episode 33 - Crypto Surge & Surprises: Hay Token's Burn, Ripple's Odds, and Solana's Breakout

Hello and welcome back to the Cryptolog Newscast! I'm your host, Jess, and today is October 23rd, 2023. We have a jam-packed episode lined up for you, diving deep into the hottest crypto headlines of ...

23 Okt 202313min

Episode 32 - Empire's Fall & Silent Regulators: Unraveling the Crypto Chronicles

Episode 32 - Empire's Fall & Silent Regulators: Unraveling the Crypto Chronicles

Hello and welcome back to another episode of Cryptolog Newscast, your trusted source for the latest and most significant happenings in the world of cryptocurrency. I'm your host, Jess, ready to guide ...

20 Okt 202311min

Episode 31 - From Triumph to Trial: Navigating the Uncharted Waters of the Crypto World

Episode 31 - From Triumph to Trial: Navigating the Uncharted Waters of the Crypto World

Welcome to another episode of Cryptolog Newscast, I’m your host, Jess. Today, we’re diving deep into a story that has sent shockwaves through the crypto community. We’ll unravel the dramatic rise and ...

9 Okt 202316min

Episode 30 - From Scandal to Strength: Navigating the Trials and Triumphs of the Cryptocurrency Frontier

Episode 30 - From Scandal to Strength: Navigating the Trials and Triumphs of the Cryptocurrency Frontier

Welcome to Cryptolog Newscast, I'm your host Jess, and today we have a jam-packed episode that you won’t want to miss. We’re diving deep into the tumultuous waters of the cryptocurrency world, unravel...

5 Okt 202314min

Episode 29 - From Justice Served to Eyeballs Scanned: Navigating the Highs and Lows of Today’s Crypto Landscape

Episode 29 - From Justice Served to Eyeballs Scanned: Navigating the Highs and Lows of Today’s Crypto Landscape

In the dynamic world of cryptocurrency, recent developments have stirred conversations among enthusiasts and investors alike. Pablo Renato Rodriguez, a co-founder of the infamous AirBit Club, has been...

27 Sep 202311min

Episode 28 - Decoding the Crypto Chaos: Billionaires, Influencers, and the Law

Episode 28 - Decoding the Crypto Chaos: Billionaires, Influencers, and the Law

In recent developments within the cryptocurrency realm, the UK has seen a surge in crypto-related fraud losses, prompting major banks like Chase UK, HSBC, and NatWest to ban or limit crypto purchases ...

26 Sep 20239min

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