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Woman Who Laundered 150 BTC Sentenced To Jail By UK Court

A woman has been sentenced by the Southwark Crown Court in London, UK, to nearly seven years in jail for her involvement in a money laundering scheme involving Bitcoin. She allegedly knowingly took part in...

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Funding Deals

Country:
0
Funding Type:
Initial Coin Offering
Lead Investor:
Completion Date:
05/16/2024
Country:
United States
Funding Type:
Venture - Series Unknown
Lead Investor:
Completion Date:
05/15/2024
Country:
United States
Funding Type:
Funding Round
Lead Investor:
Completion Date:
05/15/2024
Country:
Singapore
Funding Type:
Venture - Series Unknown
Lead Investor:
Completion Date:
05/15/2024
Country:
United States
Funding Type:
Grant
Lead Investor:
Completion Date:
05/15/2024
Country:
0
Funding Type:
Venture - Series Unknown
Lead Investor:
Completion Date:
05/15/2024
Country:
0
Funding Type:
Seed
Lead Investor:
Completion Date:
05/15/2024
Country:
0
Funding Type:
Pre-Seed
Lead Investor:
Completion Date:
05/14/2024
Country:
Singapore
Funding Type:
Grant
Lead Investor:
Completion Date:
05/15/2024

News Highlight

Woman Who Laundered 150 BTC Sentenced To Jail By UK Court

A woman has been sentenced by the Southwark Crown Court in London, UK, to nearly seven years in jail for her involvement in a money laundering scheme involving Bitcoin. She allegedly knowingly took part in a billion-dollar investment scam. &nbsp...Read more

Funding Deals

Country:
0
Funding Type:
Initial Coin Offering
Lead Investor:
Completion Date:
05/16/2024
Country:
United States
Funding Type:
Venture - Series Unknown
Lead Investor:
Completion Date:
05/15/2024
Country:
United States
Funding Type:
Funding Round
Lead Investor:
Completion Date:
05/15/2024
Country:
Singapore
Funding Type:
Venture - Series Unknown
Lead Investor:
Completion Date:
05/15/2024
Country:
United States
Funding Type:
Grant
Lead Investor:
Completion Date:
05/15/2024
Country:
0
Funding Type:
Venture - Series Unknown
Lead Investor:
Completion Date:
05/15/2024
Country:
0
Funding Type:
Seed
Lead Investor:
Completion Date:
05/15/2024
Country:
0
Funding Type:
Pre-Seed
Lead Investor:
Completion Date:
05/14/2024
Country:
Singapore
Funding Type:
Grant
Lead Investor:
Completion Date:
05/15/2024
Country:
United Kingdom
Funding Type:
Initial Coin Offering
Lead Investor:
Completion Date:
05/14/2024
Country:
Nigeria
Funding Type:
Seed
Lead Investor:
Completion Date:
05/14/2024
Country:
United States
Funding Type:
Series A
Lead Investor:
Completion Date:
05/14/2024

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The civil fraud trial involving Terraform Labs Founder Do Kwon reportedly commenced on Monday in a Manhattan court. Media journalist Zack Guzman shared a series of updates, offering more insights into the legal proceedings. A jury has been selected, and...Read more

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