Clay Nation (CLAY) news

IcomTech prosecutor receives nearly six years sentence for cryptocurrency fraud.

IcomTech Faces Justice: The Shockwaves of a Crypto Ponzi Scheme

Crypto ponzi scheme IcomTech's senior promoter sentenced to six years in prison

IcomTech promoter gets 71 months in prison for multi-million dollar crypto Ponzi scheme

Kevin Hassett emerges as leading Fed chair candidate

SBF's appeal hearing is scheduled for November 4, seeking a retrial and alleging bias by the original judge.

NYSE-listed CleanCore Solutions adds 710M Dogecoin to its treasury

Dogecoin treasury firm CleanCore holds 710 million DOGE as it awaits SEC share registration

Quick Take CleanCore Solutions said it holds 710 million Dogecoin with a goal of hitting 1 billion DOGE. The company also said it is working with the SEC to get its private placement shares registered.

SEC Boss Breaks Silence on Ripple Lawsuit Conclusion

SEC and Ripple voluntarily dismiss appeals, ending 2020 lawsuit over XRP sales

Bank Employees And Co-Conspirators Allegedly Orchestrate $8,800,000 Fraud Scheme Targeting Elderly Americans in Multi-State Operation

Ripple vs SEC or Ripple vs XRP Holders? A Question No One Saw Coming

Roman Storm’s trial faces possible delay over key witness testimony

Former Celsius CEO Alex Mashinsky waive rights to bankruptcy distributions from the defunct firm

Alex Mashinsky Barred From Receiving Any Assets From Celsius Bankruptcy Claims

DOJ Charges Six Individuals for Allegedly Stealing ‘Millions of Dollars’ Worth of Checks From the Mail

Trump's top advisor Kevin Hassett discloses Coinbase holdings worth at least $1 million: Bloomberg

Quick Take Kevin Hassett, director of the U.S. National Economic Council, revealed holding $1 million to $5 million worth of stake in Coinbase Global Inc., Bloomberg reported Tuesday.

Amalgam Founder Jordan-Jones Charged in $1M Crypto Fraud Case

Jordan-Jones falsely claimed Amalgam had major blockchain partnerships with the Warriors, a Premier League team, and a big restaurant group.

US Prosecutors Drop Partial Charge Against Tornado Cash Founder as Crypto Enforcement Shifts

Federal prosecutors have decided to drop a portion of their criminal case against Roman Storm, co-founder of crypto mixer Tornado Cash, following a major policy shift from the U.S. Department of Justice (DOJ) on crypto enforcement. However, the bulk of the charges—including serious allegations of money laundering and sanctions violations—remain intact.

Tornado Cash’s Roman Storm to Face DOJ Trial in New York

Elon Musk, Tim Cook, and Mark Zuckerberg scramble to protect their empires from dangers of AI

Share link:In this post: Elon Musk, Tim Cook, and Mark Zuckerberg are struggling to protect their companies from growing AI threats. Apple, Google, and Meta are all delaying, fumbling, or spinning their AI strategies as new challengers emerge. Google’s AI assistant Gemini launched with major issues, while Apple has no real product yet.

Celsius: Former CEO Alexander Mashinsky Sentenced to 12 Years for Cryptocurrency Fraud

Founder of Crypto Lending Platform Celsius Sentenced to 12 Years in Prison for Fraud

Trump-Appointed Interim US Attorney Takes Over EDNY as SafeMoon CEO’s Criminal Trial Begins

The U.S. Attorney’s Office for the Eastern District of New York (EDNY) has appointed Joseph Nocella as interim U.S. Attorney, according to a May 5 notice, following the departure of Acting Attorney John Durham. Nocella, selected by President Donald Trump, will serve for 120 days or until a Senate-confirmed successor is in place.

Prosecutors push for 20-year sentence for former Celsius CEO Alex Mashinsky, citing 'continuing danger he poses'

Quick Take Prosecutors said former Celsius CEO Alex Mashinsky’s “lack of remorse’ shows that he is still dangerous. Mashinsky’s sentencing scheduled for May 8.

US prosecutors seek more time to decide on dropping Samourai Wallet charges

Nexus Mutual to provide insurance coverage for Babylon's Bitcoin staking layer

Quick Take Crypto insurance provider Nexus Mutual is developing a slashing protection product for Bitcoin-based Babylon’s proof-of-stake mechanism. The coverage will offer individual stakers and institutions slashing protection, “offering bitcoin holders a way to participate in staking with greater peace of mind.”

This Week in Crypto: XRP Lawsuit’s Jay Clayton, Pi Network’s Ambiguous Migration Roadmap, Zora Airdrop, and More

This week, the crypto industry saw significant events, including Jay Clayton’s appointment as SDNY US Attorney, Pi Network's controversial roadmap, and Zora Network’s airdrop. These developments are influencing market trends and community sentiment moving forward.

Jay Clayton leads $12M crypto fraud case as interim SDNY US Attorney

US Prosecutors Submit Over 200 Victim Statements Ahead of Mashinsky Sentencing