Oeisdigitalinvestigator.com: Cybersecurity experts, who work with human rights defenders and journalists, agree that Apple is doing the worthy thing by sending notifications to victims of mercenary adware — and on the the same time refusing to forensically analyze the devices.
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The Enforcement Directorate Tuesday arrested a Gujarat-based journalist in a money laundering investigation linked to an alleged monetary fraud, officers acknowledged.
Mahesh Langa, a correspondent for The Hindu newspaper in Gujarat, was once taken into custody and produced outdated to a certain Prevention of Money Laundering Act (PMLA) Court in Ahmedabad, they acknowledged.
The court docket despatched Mahesh Prabhudan Langa to ED custody till February 28, the officers acknowledged.
The money laundering case in opposition to Langa stems from two FIRs filed by the Ahmedabad police on charges of committing fraud, criminal misappropriation, criminal breach of belief, cheating and causing wrongful lack of lakhs of rupees to obvious other folks.
Langa’s attorney had earlier denied the costs made in opposition to him.
The reporter was once chanced on to accept as true with engaged in extra than one “unfounded” monetary transactions appealing gigantic sums of cash, as per the ED.
It alleged that his monetary dealings bright “extortion” from varied contributors, fixed manipulation, and “exercise of media impression.”
The federal probe agency claimed that Langa was once thinking about GST Input Tax Credit ranking “rip-off”, which is also being investigated by the ED.
“Langa has tried to manipulate and imprecise the staunch nature of monetary transactions thinking about cheating and GST Input Tax Credit ranking rip-off. The inconsistencies in his assertion raised extra suspicion about his makes an strive to cowl the origins and cause of the utilization of funds” the agency alleged.
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You are here: Home / News / Former FTX Executive Faces 5 to 7 Years in Prison, Prosecutors Demand
Ryan Salame, a former high-ranking official at collapsed cryptocurrency exchange FTX, finds himself at a sentencing crossroads. Prosecutors are pushing for a stiff 5-to-7-year prison term, while Salame’s defense argues for leniency, suggesting no more than 18 months behind bars. This stark contrast sets the stage for a critical decision in the ongoing fallout from the multibillion-dollar FTX collapse.
On May 20, 2024, federal prosecutors in Manhattan filed a sentencing memo outlining their case for a lengthy sentence. Salame, 30, pleaded guilty in September 2023 to charges stemming from his role in the FTX fiasco. Prosecutors argue that his crimes, including unlicensed money transmitting and illegal campaign finance contributions, were “serious” and warrant a significant punishment.
The stakes are high. Salame is the first of FTX co-founder Sam Bankman-Fried’s inner circle to face sentencing. Bankman-Fried received a hefty 25-year prison sentence in March 2024, a decision he plans to appeal. Meanwhile, Caroline Ellison, Nishad Singh, and Gary Wang – other high-profile figures from FTX – await their sentencing dates.
Salame’s defense team paints a different picture. They acknowledge his crimes but emphasize his cooperation with the authorities. According to their court filing, Salame was the first FTX executive to alert Bahamian authorities about potential fraud in late 2022. This cooperation, they argue, demonstrates a willingness to take responsibility and assist in dismantling the fraudulent scheme.
Defense also highlights Salame’s personal transformation since pleading guilty. They point to raising his first child, seeking substance abuse treatment, and his overall positive contributions before his involvement with FTX.
The charges against Salame center around his actions at FTX’s Bahamian subsidiary. Prosecutors allege he let the company accept customer deposits through a US bank account without a proper license. This exposed customer funds to significant risk.
Additionally, Salame is accused of acting as a straw donor for Bankman-Fried. He allegedly funneled millions of dollars to political campaigns deemed “crypto-friendly” in the lead-up to the 2022 elections. This act raises concerns about the potential influence of cryptocurrency on the political landscape.
The fallout from the FTX debacle has sparked wider interest in increasing regulations within the cryptocurrency industry. In light of this, lawmakers in the U.S. are arguing for the implementation of acts like the Financial Innovation and Technology for the 21st Century (FIT21) Act. This law, received by Representative Wiley Nickel from North Carolina, would clear up what jurisdiction the controlling agencies, mainly the SEC and the CFTC, have in the crypto domain, which could prevent this sort of disaster from happening in the future.
The enigma surrounding Salame’s forthcoming verdict persists through and beyond the ongoing legal process. The prosecution claims that Salame is a shrewd member of a massive enterprise, while Salame himself paints a picture of a deceived follower by a domineering leader. Ultimately, the judge’s decision will determine whether Salame is viewed as deserving of a severe punishment or as someone capable of rehabilitation and reintegration into society.
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SOL has fallen by 4% in the past 24 hours, with the Solana price dropping to $173.63 on a day when the cryptocurrency market has barely moved.
Despite this loss, Solana remains up by a healthy 7% in a week, with the popular altcoin also sitting on a 22% gain in a fortnight, and a hefty 775% increase in a year.
With the coin’s medium- and long-term momentum remaining strong, today’s dip represents a good opportunity to buy it at a discount, before it rises again.
SOL may have taken a hit today, yet its chart is in a sweet sport insofar as it points to an incoming rebound.
For instance, Solana’s relative strength index (purple) has fallen to almost 30, indicating an oversold position that should make the coin attractive to new buyers very soon.
Meanwhile, SOL’s 30-day average (orange) is falling towards the 200-day (blue), and when it gets low enough a recovery should follow.
It’s likely that any further dips in the near term will not be severe, given that Solana’s trading volume still remains relatively high, at around $3.3 billion today.
What will be interesting is whether SOL’s support level (green) can prevent a concerted fall below $173.
If it can, we may see a strong return to growth over the weekend, compensating for the past couple of days of stagnation.
One thing that may boost the Solana price and the wider market is the incoming decision from the SEC regarding several spot-based ETH ETF applications.
There are promising signs that the SEC will indeed approve these applications, with VanEck’s ETH ETF listed yesterday on the Depository Trust and Clearing Corporation (DTCC) under the ticker symbol ETHV.
While this is obviously bullish for ETH, it will also be highly positive for Solana, and not simply in terms of raising a general appetite for big alts.
NAH NO WAY TODAY IS REAL
They’re shilling Solana as the next ETF on CNBC already
Euphoricpic.twitter.com/bS9O1vWZ77
— Farokh (發咯) (@farokh) May 22, 2024
In particular, it would pave the way for a spot-based Solana ETF, which would do for the Solana price what January’s BTC ETFs have done for Bitcoin.
For this reason, we can expect the Solana price to reach $200 in the next few weeks, and $250 by the end of the summer, based on bullishness stemming from Ethereum ETF approvals.
Solana certainly has good prospects, yet it isn’t the only promising alt in the market today, with a range of new meme coins looking very strong.
While meme coins can be risky, one way of identifying more reliable candidates is to look for successful presales, which indicate market belief.
And one new coin with a growing sale is WienerAI (WAI), a new Ethereum-based cryptocurrency that has raised over $2.7 million in its token offering.
‘WienerAI’ Raises Over $2 Million in Crypto Presale – Best Meme Coin to Buy Now? – ReadWritehttps://t.co/dfaBBHgflO
— WienerAI (@WienerDogAI) May 18, 2024
What’s special about WienerAI is that it’s more than another viral meme coin, with its platform also offering an AI-based trading bot.
Answering queries from traders, WienerAI can identify high-potential coins before they begin rising, helping investors to make better informed choices.
It will also provide an atomic swap feature, so that traders can buy new tokens quickly through the WienerAI app.
Also helpful is its front-running protection, which will help investors trade ahead of MEV- and front running-bots.
As a whole, such features mean that WAI will have plenty of utility as a token, something which will boost the market’s demand for it.
It will have a max supply 69 billion tokens, while holders will be able to stake it for a passive income.
This is why its sale is already doing so well, with latecomers able to join by going to the official WienerAI website and connecting their wallets.
The coin is currently selling at $0.00071, a price which may end up seeming very cheap once the coin lists.
Disclaimer: Crypto is a high-risk asset class. This article is provided for informational purposes and does not constitute investment advice. You could lose all of your capital.
For expert assistance in safeguarding your digital world, trust OEIS, your professional digital private investigator. We are committed to providing you with the highest level of service and expertise. Contact us to learn more about how we can help protect your digital interests.
