2024-10-12 04:52 |
USI-Tech’s former CEO Horst Jicha was placed under home detention in New York on a $5 million bond guaranteed by his partner and children before fleeing.
Similar to Notcoin - Blum - Airdrops In 2024
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A German man, Horst Jicha, is now a fugitive after skipping a $150 million cryptocurrency fraud hearing in New York. Jicha, 64, was under house arrest and out on a $5 million bond, but authorities suspect he tampered with his…
2024-10-12 20:35 | |
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A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty The New York resident was charged and ordered to pay a total of $36 million for defrauding victims in a forex and crypto scheme A New York man will pay $36 million for defrauding victims […] The post New York man to pay $36 million for forex and crypto fraud appeared first on CoinJournal.
2024-9-21 22:31 | |
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New York resident William Koo Ichioka agreed to pay $36 million in a CFTC case alleging cryptocurrency and forex fraud. According to a Sept. 20 notice, Judge Vince Chhabria of the U.S. District Court for the Northern District of California…
2024-9-21 21:40 | |
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The New York State Attorney General’s Office has secured a settlement of approximately $50 million with the crypto exchange Gemini Trust Company, LLC (Gemini). This marks the latest development in a high-stakes lawsuit involving the New York AG, Gemini, its former business partner Genesis Global Capital, and several other defendants.
2024-6-16 23:00 | |
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The New York Attorney General’s (NYAG) office announced the completion of its settlement with Gemini and the recovery of $50 million for users of the defunct Gemini Earn program on June 14. Users will receive the crypto in their accounts without having to take any further action.
2024-6-16 23:19 | |
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Gemini will make this payment as a settlement for a crypto fraud claim in New York. Gemini is also banned from operating lending programs in New York. Letitia James, the New York Attorney General, announced that her office has successfully…
2024-6-15 21:20 | |
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New York Attorney General Letitia James has recovered $50 million from Gemini Trust, with this being money defrauded from Gemini Earn users. The recovered money will be used to repay the more than 230,000 investors, 29,000 of whom are New Yorkers, James said in a press release.
2024-6-15 20:29 | |
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The United States Attorney for the Southern District of New York announced the indictment of three UK nationals for the $3 million ‘Evolved Apes’ NFT (non-fungible tokens) scam. The suspects face charges of wire fraud and money laundering.
2024-6-8 05:00 | |
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Dapper Labs’ $4 million settlement deal to conclude a class-action lawsuit against the company maintains that NBA Top Shot nonfungible tokens (NFTs) are not securities, according to CEO Roham Gharegozlou.
2024-6-5 13:04 | |
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U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used to facilitate over $100 million in crypto-denominated sales of illegal narcotics including fentanyl.
2024-5-21 00:38 | |
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Point72, the $34 billion hedge fund of billionaire and owner of the New York Mets, Steven Cohen, held $77.5 million of the Fidelity Wise Origin Bitcoin Fund (FBTC) as of the close of the first quarter, according to a filing.
2024-5-19 22:59 | |
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The FBI arrested a New York resident for defrauding investors of at least $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality business and crypto trading operation.
2024-5-2 11:03 | |
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NEW YORK – A Manhattan jury has found crypto trader Avi Eisenberg guilty on fraud and market manipulation for his $110 million heist from decentralized finance protocol Mango Markets in October 2022.
2024-4-18 20:27 | |
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In December 2022, crypto trader Avi Eisenburg was arrested in Puerto Rico for defrauding crypto Mango Market users of $110 million. In a trial yesterday in New York statements from both sides were being heard by a jury of 12 members.
2024-4-19 20:15 | |
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Crypto trader Avi Eisenberg’s fate now rests in the hands of 12 New York jurors, who have been tasked with deciding whether his October 2022 trades on Mango Markets – which netted him $110 million – were fair game or fraud.
2024-4-18 23:06 | |
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A Nebraska man has been indicted with several criminal charges by the New York authorities for allegedly conducting a $3. 5 million crypto scheme. The press release revealed that the accused could face up to 30 years in prison if found guilty.
2024-4-17 07:00 | |
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In a significant development for the cryptocurrency industry, the trial of Avraham Eisenberg, the accused perpetrator of the $100 million Mango Markets exploit, has commenced in a New York federal court.
2024-4-11 04:00 | |
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The company in February got permission from a New York bankruptcy court to sell approximately 36 million shares of Grayscale's Bitcoin Trust.
2024-4-8 22:19 | |
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Ark Invest CEO Cathie Wood said Bitcoin could be worth more than $1. 5 million per coin if institutions allocate roughly 5% of their portfolios to the digital asset. Wood made the statement during the Bitcoin Investor Day conference in New York on March 22.
2024-3-24 01:10 | |
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New York City-headquartered blockchain startup Monad Labs is seeking $200 million to build the scalable smart contract distributed ledger. Monad Labs, a blockchain startup founded by former Jump Trading staff, is reportedly aiming to secure $200 million in funding and…
2024-3-12 10:35 | |
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New York City, United States, January 30th, 2024, Chainwire Developers can receive up to $50,000 USDC per project, plus dedicated tech support, introduction to accelerators and investors, marketing support and project consulting.
2024-1-30 19:00 | |
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The New York Department of Financial Services (NYDFS) says Genesis Global Trading will pay an $8 million fine and surrender its BitLicense. NYDFS said in a press release that investigations found the crypto platform had significant failings in its anti-money laundering and cybersecurity programs.
2024-1-15 20:00 | |
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KuCoin's settlement with New York Attorney sends a strong message to the crypto industry about the importance of regulatory compliance.
2023-12-17 15:49 | |
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Сообщение KuCoin Agrees to $22 Million Settlement, Bars New York Users Amid Regulatory Compliance Challenges появились сначала на Coinstelegram.
2023-12-13 22:12 | |
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New York Attorney General Letitia James has ordered KuCoin to cease operations in New York and pay over $22 million for operating without proper registration
2023-12-13 19:35 | |
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Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month prison sentence by a federal court in New York for orchestrating a cryptocurrency scam that defrauded US banks and a prominent exchange of over $4 million.
2023-12-2 06:00 | |
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Netflix is accusing Conquest director Carl Erik Rinsch of spending $4 million of the series’ budget on the purchase of Elon Musk’s favorite cryptocurrency, Dogecoin (DOGE). According to The New York Times, Netflix’s budget money, which was spent by director…
2023-11-23 12:33 | |
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Now-former Binance CEO Changpeng Zhao has pleaded guilty to money laundering charges, according to reports from The New York Times on Nov. 21. Zhao reportedly entered his guilty plea in federal court in Seattle today and agreed to pay a $50 million fine as part of the plea deal.
2023-11-22 00:59 | |
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Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more than $10 million. In a statement released by US Attorney Damian Williams on Thursday, the trio – Zhong Shi Gao, Naifeng Xu, and Fei Jiang – is alleged to have exploited the financial system between […]
2023-11-17 16:00 | |
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The U. S. Attorney’s Office for the Southern District of New York and the FBI announced three arrests related to a $10 million scheme involving cryptocurrency on Nov. 16. The authorities said that Zhong Shi Gao, Naifeng Xu, and Fei Jiang were arrested after participating in a scheme to steal millions of dollars from U.
2023-11-17 02:45 | |
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The court trial of Avraham Eisenberg, the hacker behind the $114 million exploit of the decentralized exchange Mango Markets, has been postponed to April 2024. In a court filing on November 2, US District Court Judge for the Southern District of New York Arun Subramanian granted Eisenberg’s motion for continuance after his lawyers argued that […]
2023-11-4 14:00 | |
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FBI charges six for operating illegal $30 million crypto laundering ring, with clients including hackers and drug dealers.
2023-10-21 21:23 | |
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According to a New York court, the former Celsius CEO will remain free on $40 million bail through the legal proceedings.
2023-10-4 20:29 | |
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Gemini has confirmed it withdrew $282 million of its Earn users funds from the bankrupt crypto lender Genesis in August last year into its liquidity reserve, according to a Sept. 28 statement. The exchange made this statement in response to a New York Post report alleging that the crypto platform’s co-founders, Tyler and Cameron Winklevoss, […] The post Gemini confirms it withdrew $282M from Genesis to boost liquidity reserves in 2022 appeared first on CryptoSlate.
2023-9-30 22:30 | |
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Sam Bankman-Fried, co-founder of defunct crypto exchange FTX, is fighting a US prosecutor’s attempt to revoke his $250 million bond and put him in jail. The request was made in response to the New York Times’ publication of excerpts from…
2023-8-2 16:48 | |
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A resident of New York is facing charges for stealing approximately $9 million from a decentralized exchange
2023-7-12 19:39 | |
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The crypto hack took place over a Solana-based liquidity protocol in July 2022. The hacker was allowed to keep $1.6 million as a white hat bounty. The U.S. Attorney for the Southern DistrictThe post Hacker behind $9 million crypto exploit charged in New York appeared first on AMBCrypto.
2023-7-12 14:00 | |
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The creditors of the bankrupt crypto firm, Voyager Digital, face a $5.1 million bill. The New York law firm McDermott Will & Emery is seeking compensation for legal services provided...
2023-7-5 15:57 | |
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A federal court has ordered Michael Ackerman, a former broker of the New York Stock Exchange (NYSE), to pay a staggering $54 million in restitution and fines. The United States...
2023-6-28 19:12 | |
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CFTC is charging a NY resident, for defrauding around 100 users, including crypto asset holders, of more than $21 million
2023-6-23 13:07 | |
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The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds.
2023-6-23 11:17 | |
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A set of non-fungible tokens (NFTs) previously acquired by bankrupt cryptocurrency hedge fund Three Arrows Capital was sold for an impressive $10. 9 million at Sotheby’s in New York. The auction showcased the enduring fascination and potential of NFTs in the art and investment worlds.
2023-6-17 20:00 | |
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New York Halts Operations of CoinEx Exchange, Seizes $1. 7 Million in Crypto Assets The Hong Kong-based cryptocurrency exchange, CoinEx, has been ordered to cease all activities in New York by Attorney General Letitia James.
2023-6-17 18:30 | |
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Attorney General Letitia James has issued a ban on CoinEx, a Hong Kong-based cryptocurrency exchange, prohibiting its operations within the state of New York. The ban follows an announcement on June 15 revealing that the exchange’s funds, totaling over $1.
2023-6-16 03:00 | |
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Reggie Fowler, a former owner of NFL team Minnesota Vikings, has been meted a six-year prison sentence by a New York judge because of his involvement in a crypto fraud scheme. This scheme encompassed more than $700 million in unregulated transactions carried out over a period of 10 months in 2018.
2023-6-6 10:20 | |
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The MakerDAO community has voted to ditch Pax Dollar (USDP) stablecoin worth $500 million from its reserves. Maker’s treasury holds roughly half of the USDP’s $1 billion supply. New York state regulators in February forced Paxos to halt minting Binance USD (BUSD) stablecoin.
2023-6-2 21:34 | |
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The Office of the New York Attorney General said May 18 that it successfully took action against crypto company Coin Cafe, which surrendered $4. 3 million after the agency found that it charged wallet users extremely high fees.
2023-5-19 00:40 | |
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Brooklyn-based crypto trading platform Coin Cafe is paying back $4.3 million to defrauded investors, according to a Thursday statement from the New York Attorney General’s office, which accused the company of misleading customers about “exorbitant and undisclosed” fees.
2023-5-19 23:02 | |
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The New York Times recently exposed substantial environmental and economic impact of Bitcoin mining in United States, reporting that 85% of miners' energy comes from fossil fuels
2023-4-10 11:49 | |
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