Crypto personality ‘T.J. Stone’ pleads guilty to wire fraud

2024-5-18 21:44

Thomas John Sfraga, known as “TJ Stone,” entered a guilty plea to wire fraud charges in a Brooklyn federal court on Thursday. According to the U.S. Department of Justice, Sfraga was accused of deceiving investors with the promise of up…

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wire fraud sfraga stone guilty department justice

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Источник: btcmanager.com

wire fraud → Результатов: 126

Crypto Influencer ‘Jay Mazini’ Receives Seven-Year Jail Sentence And $10M Asset Seizure

In a Brooklyn federal court, a crypto-influencer on social media sites such as Instagram, Jebara Igbara, also known as “Jay Mazini,” was sentenced to 84 months for wire fraud, wire fraud conspiracy, and money laundering.

2024-4-26 21:30
wire fraud mazini jay known instagram igbara

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Google Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps

The defendants are said to have committed hundreds of acts of wire fraud, "causing harm to Google and at least approximately 100,000 Google users."

2024-4-5 15:07
google fraud causing wire acts hundreds takes

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Sam Bankman-Fried sentenced to 25 years in prison

Sam Bankman-Fried has been sentenced to 25 years in prison for orchestrating the $8 billion fraud scheme that precipitated the collapse of the cryptocurrency exchange FTX. Following his conviction on seven counts of wire fraud and conspiracy in November 2023, the former billionaire entrepreneur received his sentence.

2024-3-28 19:28	FTX
sam fraud prison sentenced bankman-fried years former

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Bankman-Fried’s lawyers decry proposed 50-year sentence as ‘medieval view of punishment’

Sam Bankman-Fried’s lawyers criticize prosecutors’ 50-year prison proposal as distorted, amid wire fraud and conspiracy accusations related to his crypto empire’s downfall. U.S. prosecutors’ proposal to put FTX founder Sam Bankman-Fried in prison for as long as 50 years adopts…

2024-3-20 10:33	sam bankman-fried
bankman-fried prosecutors prison proposal sam lawyers 50-year

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Jury convicts IcomTech promoters in crypto ponzi scheme, faces 20 years

A New York District Court jury convicted two men associated with IcomTech, a company that presented itself as specializing in cryptocurrency mining and trading, of wire fraud conspiracy. The individuals, David Brend and Gustavo Rodriguez, now potentially face up to…

2024-3-18 12:08	Ponzi scheme
jury icomtech fraud conspiracy wire trading cryptocurrency

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Celsius CEO selects Bankman-Fried lawyers for upcoming trial

Former Celsius CEO Alex Mashinsky has chosen to be represented by the same legal team as FTX’s Sam Bankman-Fried against allegations of wire fraud and artificially inflating the company’s token value.

2024-2-21 00:46	sam bankman-fried
celsius bankman-fried ceo allegations against ftx wire

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Safemoon CEO On The Brink Of Losing Legal Representation Due To Lack of Funds

John Karony, CEO of the bankrupt crypto firm SafeMoon, has experienced a setback in his legal defense following his attorneys’ decision to withdraw from the case. Karony is currently facing criminal charges for conspiracy to commit wire fraud, money laundering, and securities fraud in the US.

2024-2-14 22:00
karony safemoon fraud ceo legal charges criminal

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NFT Fraudster To Face Up To Five Years in Prison

Uncover the legal developments surrounding Aurelien Michel, facing potential prison time and a $1.4 million forfeiture for wire fraud in the 'Mutant Ape Planet' NFT case The post NFT Fraudster To Face Up To Five Years in Prison appeared first on BeInCrypto.

2023-11-15 05:49	Crypto News
prison nft five fraudster face years ape

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Bitwise insists 'no affiliation' with startup facing SEC charges

Bitwise Asset Management stresses it has no relationship with the startup Bitwise Industries whose founders have been charged with conspiring to commit wire fraud.

2023-11-10 12:06
bitwise startup founders whose charged fraud wire

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Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large

Irina Dilkinska, who reportedly served as “Head of Legal and Compliance” for the supposed crypto project, pleaded guilty to charges of wire fraud and money laundering on Nov. 9 in a Manhattan federal court.

2023-11-10 23:00	Crime
crypto guilty head compliance charges wire project

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Head of Multibillion-Dollar Crypto Pyramid Scheme Pleads Guilty

In a major development, Irina Dilkinska, former legal head at OneCoin, has pleaded guilty to wire fraud and money laundering, signaling progress in the high-profile OneCoin fraud case. The post Head of Multibillion-Dollar Crypto Pyramid Scheme Pleads Guilty appeared first on BeInCrypto.

2023-11-10 20:58	Crypto News
head guilty multibillion-dollar fraud onecoin pleads scheme

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The Fall of a Crypto Titan: Sam Bankman-Fried Convicted of Fraud and Conspiracy

After deliberating for just four hours, a jury has found former FTX CEO Sam Bankman-Fried guilty of wire fraud, conspiracy, and money laundering, and the one-time 'golden child' of crypto now faces a maximum sentence of 110 years in prison.

2023-11-3 15:00	BNC insights
fraud conspiracy bankman-fried sam crypto child golden

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Safemoon price plummets 50% after executives arrested on fraud charges

The US government has charged executives of SafeMoon cryptocurrency over allegations of “conspiracy to commit securities fraud, conspiracy to commit wire fraud and money laundering. ” The arrest of the Safemoon executives came after the US Securities and Exchange Commission (SEC) unveiled charges against them on Wednesday morning.

2023-11-2 21:59
fraud executives safemoon securities conspiracy commit charges

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SafeMoon founders arrested on wire fraud and money laundering charges

SafeMoon founders arrested; Kyle Nagy at large. The charges include wire fraud and money laundering. There are also accusations of misappropriation and investor deception. In a significant development, the founders of SafeMoon, a decentralized finance digital asset, are facing criminal charges in the United States.

2023-11-1 20:13	USA
safemoon charges founders laundering arrested wire money

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SBF Trial: What Did FTX’s Terms of Service Say About Customer Funds?

A filing last week suggests Sam Bankman-Fried's defense wants to get back to the argument that Bankman-Fried did not technically commit wire fraud because FTX’s terms of service were worded in such a way that there's no case to argue funds were misappropriated.

2023-10-16 13:00
service bankman-fried funds terms did ftx fraud

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Who are the key witnesses in FTX founder Sam Bankman-Fried’s trial?

Sam Bankman-Fried’s trial has entered its third day, as the FTX founder is facing seven different charges of wire fraud and money laundering. After jury selection ended on day 2, both sides geared up with key witnesses to present their case.

2023-10-6 23:25	sam bankman-fried
founder bankman-fried trial day ftx sam key

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FTX founder Sam Bankman-Fried’s trial day 1: Recap

Follow us for updates of Sam Bankman-Fried's historic trial, as the former FTX CEO is set to be tried on seven different charges of wire fraud and money laundering.

2023-10-4 00:50	SEC
ftx bankman-fried trial sam seven tried wire

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Jury Selection Gets Underway in FTX Founder’s Trial

Jury selection has begun for the trial of FTX founder Sam Bankman-Fried, who faces charges including wire fraud, money laundering, and securities fraud. The post Jury Selection Gets Underway in FTX Founder’s Trial appeared first on BeInCrypto.

2023-10-3 19:05	sam bankman-fried
jury trial ftx founder selection fraud underway

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Former CEO of sham crypto miner IcomTech pleads guilty to wire fraud for Ponzi scheme

Former IcomTech head Marco Ochoa is the latest crypto fraudster to face charges.

2023-9-28 00:40	CFTC
icomtech former crypto head marco face charges

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Sam Bankman-Fried (Probably) Won’t Get a 115-Year Prison Sentence

If he’s convicted of wire fraud and/or conspiracy charges, FTX founder Sam Bankman-Fried will probably spend quite a bit of time behind bars. But there’s a good chance the 31-year-old won’t spend the rest of his life in prison.

2023-9-26 13:00	Newsletters
sam spend prison won probably bankman-fried bars

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The SBF Trial: How Did We Get Here?

Sam Bankman-Fried stands accused of committing wire fraud and conspiracy to commit several other types of frauds. His once-mighty crypto exchange, FTX, collapsed in dramatic fashion nearly a year ago, shedding billions in value.

2023-9-19 14:00	Newsletters
crypto exchange value once-mighty types frauds ftx

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Sam Bankman-Fried Trial: Prosecutors Slam Proposed Questions For Jury Selection

Prosecutors in the case against the former CEO of the now-defunct FTX exchange, Sam Bankman-Fried (SBF), have pushed back against the defense’s suggested questions for jury selection. The co-founder faces seven counts of fraud-related offenses, including wire fraud of FTX customers.

2023-9-17 12:30	SBF
selection bankman-fried ftx sam against jury prosecutors

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OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine

Nathaniel Chastain will reportedly have until Nov. 2 to surrender himself following his conviction for wire fraud and money laundering related to insider trading on OpenSea.

2023-8-23 00:37	OpenSea
trading insider opensea conviction surrender following himself

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Campaign-Finance Charges Are Back on the Menu

I didn’t really have anything prepared to write about this week but the Department of Justice is on it. Prosecutors told the judge overseeing Sam Bankman-Fried’s criminal trial that they intend to fold campaign finance allegations into a wire fraud charge, after announcing they would have to drop the campaign finance charge itself due to treaty obligations with the Bahamas.

2023-8-12 18:30	sam bankman-fried
finance campaign charge allegations intend criminal trial

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Prosecutors will still consider Sam Bankman-Fried’s alleged campaign finance scheme at trial

Rather than reinstating a count on campaign finance violations to SBF’s indictment, the Justice Department said it will consider the evidence as part of a wire fraud charge.

2023-8-9 21:42	sam bankman-fried
campaign consider finance said department justice indictment

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Alex Mashinsky Pleads Not Guilty on All Counts, Released on Bail

Former CEO of Celsius Network, Alex Mashinsky, was arrested and charged on Thursday with securities and wire fraud among other offenses, according to Reuters: Mashinsky, 57, arrived in federal court...

2023-7-14 17:16	News
mashinsky alex offenses among fraud securities wire

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U.S. Department of Justice Arrests Engineer Over $9M Crypto Theft

The U.S. Department of Justice arrested a security engineer on wire fraud charges, alleging he stole $9 million worth of crypto from an unnamed decentralized cryptocurrency exchange.

2023-7-12 19:39	solana
department engineer crypto justice million worth stole

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Sam Bankman-Fried to face trial only on 8 initial charges

The US Department of Justice (DOJ) has decided to move forward with the trial of Sam Bankman-Fried, the former CEO and founder of FTX. However, the trial will only involve the original eight charges filed in December 2022, which include wire fraud, securities fraud, and money laundering.

2023-6-15 13:50	sam bankman-fried
trial fraud sam charges bankman-fried only eight

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TikTok crypto influencer pleads guilty to $1.2 million fraud

A former TikTok crypto influencer has been forced to forfeit a gold physical bitcoin and more than $17,000 in cash after pleading guilty to wire fraud

2023-6-3 13:29	tiktok
tiktok guilty fraud crypto influencer cash pleading

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Virtual Identity, Real Accusations: Ben.eth Legal Troubles

In what could only be described as a uniquely digital-age twist, an NFT influencer, known by his alias Ben. eth, has been served with a settlement demand, via an NFT. The demand, laced with profanity, accuses the influencer of engaging in wire fraud, at the least, relating to a recent $7 million token presale.

2023-5-22 13:13	Web3
influencer eth demand ben nft accuses profanity

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Ex-OpenSea Exec Convicted of Wire Fraud, Money Laundering in Insider Trading Case

Nate Chastain, the former head of product at non-fungible token (NFT) platform OpenSea, was convicted of money laundering and wire fraud in a New York court on Wednesday, according to a report from Reuters.

2023-5-4 00:15	legal
laundering fraud money wire convicted court york

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OpenSea insider trading case: All that happened at the first court hearing

New York court holds its first grand jury hearing in the insider trading case against former OpenSea product manager. Nathaniel Christian was indicted on wire fraud and money laundering chargesThe post OpenSea insider trading case: All that happened at the first court hearing appeared first on AMBCrypto.

2023-4-26 21:00	NFT
court opensea hearing insider case trading all

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Prosecutors Seek 7-Year Prison Sentence for Reggie Fowler in Crypto Shadow Bank Case

The former footballer pleaded guilty to bank and wire fraud charges over operating Crypto Capital Corp., the shadow bank that lost Bitfinex's millions.

2023-4-19 16:20	Crypto Exchange
bank crypto shadow charges fraud wire lost

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11 years later, Silk Road BTC hacker faces his sentence

— The individual responsible for defrauding dark web Silk Road was sentenced to a year in prison — James Zhong, who committed wire fraud, stole at least 50,000 BTC from Silk Road On 14 AprThe post 11 years later, Silk Road BTC hacker faces his sentence appeared first on AMBCrypto.

2023-4-15 02:25	News
road silk btc sentence faces later hacker

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Silk Road attacker receives one year sentence for $3.4B Bitcoin theft

A Georgia resident has been sentenced to one year in prison following a $3. 4 billion Bitcoin theft, the U. S. Attorney’s Office Southern District of New York announced April 14. Zhong stole billions in BTC in 2012 The authorities said that James Zhong first committed wire fraud against Silk Road in 2012.

2023-4-15 01:19	Crime
silk bitcoin theft year road 2012 one

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Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison

James Zhong pleaded guilty to the wire fraud charges in November 2022 and has been awaiting sentencing for his role in the “unlawfully obtained” Bitcoin scheme.

2023-4-15 00:44	Silk Road
bitcoin 2022 charges november sentencing unlawfully obtained

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Do Kwon Faces New Charges in U.S. and Montenegro

Do Kwon is being accused by U.S. prosecutors of committing commodities fraud, securities fraud, wire fraud, and engaging in market manipulation. Eight Counts of Fraud Do Kwons legal troubles keep...

2023-3-24 19:18
fraud kwon manipulation market engaging wire eight

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OneCoin’s legal head extradited to US on fraud charges

Mark Scott, the legal head of the controversial cryptocurrency project OneCoin, has been extradited to the United States to face charges of fraud, money laundering, and conspiracy to commit wire fraud, marking the latest development in the ongoing investigation into…

2023-3-22 22:24	United States
fraud legal onecoin extradited charges head marking

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FTX ex-director Nishad Singh pleads guilty to fraud charges

Nishad Singh has pleaded guilty to wire fraud, conspiracy to commit wire fraud on FTX customers and conspiracy to commit commodities fraud.

2023-3-1 21:45	sam bankman-fried
fraud nishad ftx wire commit guilty singh

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Former Coinbase Employee Pleads Guilty to Insider Trading

Ishan Wahi, Coinbases former product manager, pleaded guilty to wire fraud charges in the first ever crypto insider trading case. First Case of Crypto Insider Trading One of last years...

2023-2-9 19:22
insider trading crypto former case guilty one

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Former Coinbase Manager Pleads Guilty To Conspiracy Charges

Former Coinbase Global Inc. product manager Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud, according to a press release from the U.S. Department of Justice (DoJ). Related Reading: Will Bitcoin See A Valentine’s Day Massacre Or Can Bulls Get Back To $24,000? After Nikhil Wahi was charged with receiving […]

2023-2-8 01:55	Cryptocurrency
coinbase former wahi conspiracy manager guilty massacre

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Coinbase Manager Pleads Guilty to Insider Trading as SEC Eyes Regulatory Monopoly

Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud in an insider trading case. The post Coinbase Manager Pleads Guilty to Insider Trading as SEC Eyes Regulatory Monopoly appeared first on BeInCrypto.

2023-2-8 23:00	Cryptocurrency Exchange
insider trading guilty eyes coinbase monopoly sec

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Robinhood Shares Worth Nearly $500M Seized in FTX Case

The "seized assets constitute property involved in violations" of crimes such as money laundering and wire fraud the document outlined.

2023-1-9 16:14	policy
seized money such crimes outlined laundering wire

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Sam Bankman Fried Pleads Not Guilty, Trial Date Set By Court

FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including those related to wire fraud and conspiracy to commit fraud, allegedly as part of an agreement with U.S. law enforcement agencies. Related […]

2023-1-4 23:04	SBF
fraud sam related court former fried guilty

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Prosecutors unlikely to offer Sam Bankman-Fried a favorable plea deal, says lawyer

Former FTX CEO may not be able to offset the two counts of wire fraud and six counts of conspiracy he faces with the credits by entering a guilty plea.

2022-12-30 00:31	Ethereum 2.0
plea counts two fraud wire six faces

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Former Alameda Research CEO and FTX CTO plead guilty in US court

Former Alameda CEO and ex-FTX CTO plead guilty in U.S. court with several wire fraud charges.

2022-12-22 11:38	УС
plead former court cto guilty ceo alameda

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$4B OneCoin scam co-founder pleads guilty, faces 60 years jail

The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering.

2022-12-19 08:41	Money Laundering
co-founder 2023 april sentenced relating money laundering

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Crypto Markets Today: Sam Bankman-Fried Hearing Tops Another Troubling Day

The former FTX CEO faces federal charges of wire fraud, conspiracy and other allegations. A positive November inflation report sends prices higher. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.

2022-12-14 01:03	Markets
crypto today markets report sends prices inflation

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Sam Bankman-Fried Indicted for Fraud by Federal Prosecutors and SEC

The federal prosecutors have charged Sam Bankman-Fried with conspiracy and wire fraud for mismanagement of customers’ funds. The post Sam Bankman-Fried Indicted for Fraud by Federal Prosecutors and SEC appeared first on BeInCrypto.

2022-12-14 18:23	sam bankman-fried
federal prosecutors sam fraud bankman-fried sec indicted

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Stader crypto price is nearing $1; how high can SD go?

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2024-5-18 21:44

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