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VOICE ARCHIVE

@ednynews

@ednynews
5 posts
2026-02-11
CEO of Digital Asset Company SafeMoon Sentenced to 100 Months in Prison for Multi-Million Dollar Crypto-Fraud Scheme https://www.justice.gov/...
2026-02-11 View on X
The Block

A US judge sentences former SafeMoon CEO Braden John Karony to 100 months in prison for defrauding investors and orders him to forfeit ~$7.5M and two properties

Quick Take  — Braden John Karony was also ordered to forfeit about $7.5 million and two residential properties …

2024-03-26
Seven Hackers Associated with Chinese Government Charged with Computer Intrusions Targeting Perceived Critics of China and U.S. Businesses and Politicians https://www.justice.gov/...
2024-03-26 View on X
BleepingComputer

The US and the UK sanction a Wuhan-based company linked to the Chinese state-backed hacking group APT31 for targeting critical infrastructure organizations

APT31 has a focus on political targets, but also high tech and intellectual property — The benign emails with tracking links followed by remote exploitation of routers is a usually...

“Their sinister scheme victimized thousands of people and entities across the world, and lasted for well over a decade,” stated U.S. Attorney Peace. [image]
2024-03-26 View on X
BleepingComputer

The US and the UK sanction a Wuhan-based company linked to the Chinese state-backed hacking group APT31 for targeting critical infrastructure organizations

APT31 has a focus on political targets, but also high tech and intellectual property — The benign emails with tracking links followed by remote exploitation of routers is a usually...

2023-12-07
“Legkodymov's guilty plea today confirms that he was well aware that Bitzlato, his cryptocurrency exchange, was being used like an open turnstile by criminals eager to take advantage of his lax controls over illicit money transactions,” stated United States Attorney Peace.
2023-12-07 View on X
CoinDesk

Bitzlato co-founder Anatoly Legkodymov pleads guilty in the US to running a money transmitting business for illicit funds and plans to close the crypto exchange

Anatoly Legkodymov says he'll dissolve the sanctioned exchange as part of his plea.  —  Register Now

2023-11-02
Founders and Executives of Digital-Asset Company Charged in Multi-Million Dollar International Fraud Scheme Announced with @NewYorkFBI @HSINewYork @IRSCI_NY https://www.justice.gov/...
2023-11-02 View on X
CoinDesk

The US SEC charges SafeMoon and its executives for selling unregistered crypto securities and misappropriating investors' funds the team promised were “locked”

https://lnkd.in/dgfMTj9n Freddy M. : This is not #Crypto.  This is #Criminal, and a major reason why people don't understand what we're all building here.  🤦🏽♂️ … Nicholas Schmidt ...