2023-6-20 19:09 |
Do Kwon, the founder and former CEO of Terraform Labs, and former chief financial officer of Terra, Han Chang-joon, has been found guilty of passport forgery and sentenced to four... origin »
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2023-6-20 19:33 | |
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Reginald Fowler, a former co-owner of the Minnesota Vikings and prominent figure in the NFL, has been handed a six-year prison sentence after being found guilty of running a "shadow bank" operation within the crypto industry.
2023-6-6 12:49 | |
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A former Coinbase employee was sentenced to two years in prison on Tuesday weeks after pleading guilty to insider trading charges, according to a report from Reuters.
2023-5-9 19:06 | |
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Denis Dubnikov, a founder of two OTC trading desks in Russia tied to ransomware attacks, was sentenced to no jail time and forfeiture of $2,000 last week after a guilty plea, court documents show.
2023-4-18 01:44 | |
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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 | |
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The Titanium Blockchain executive has been finally sentenced after pleading guilty in July last year.
2023-3-28 05:32 | |
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My Big Coin founder Randall Crater has been found guilty of committing wired fraud and unlawful monetary transactions. He is sentenced to 100 months in jail and $7.6 million in fines. My Big Coin fraud story Randall, 52, of Lake…
2023-2-1 16:30 | |
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Wybbo Wirsma, a Dutch native who lived in the U.K., was under investigation for five years until he pleaded guilty in an Oxford court on Thursday.
2023-1-28 20:37 | |
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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 | |
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A New York federal court previously sentenced the Mexico-based firm’s co-founders to probation time and fines for federal compliance failures.
2022-8-9 01:44 | |
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A New York federal court previously sentenced the firm’s co-founders to probation time and fines for federal compliance failures.
2022-8-9 01:44 | |
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Hayes pleaded guilty to one count of violating the Bank Secrecy Act (BSA) in February, and faced a sentence of up to 12 months in prison.
2022-5-21 23:59 | |
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Former Ethereum developer Virgil Griffith is set to face sentencing in a New York courthouse on April 12 after pleading guilty to one count of conspiracy to violate international sanctions against North Korea last September.
2022-4-12 21:25 | |
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Sohrab Sharma, a co-founder with the now-defunct Florida cryptocurrency firm, Centra Tech, has been sentenced to eight years in prison after he pleaded guilty to charges of duping investors via a fraudulent initial coin offering (ICO).
2021-3-8 13:05 | |
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Robert Farkas, 34, the co-founder of the cryptocurrency firm Centra Tech was sentenced to a year in prison on Tuesday by US District Judge Lorna G. Schofield in Manhattan. Farkas pleaded guilty to tricking investors of over $25 million in an investment scam that was promoted by the likes of Floyd Mayweather and musician DJ […] The post Centra Tech Co-Founder Sentenced One-Year in Prison Over Million ICO Scam first appeared on BitcoinExchangeGuide.
2020-12-17 01:09 | |
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Alexander Vinnik, an alleged BTC-e operator, was found guilty of money laundering in France and sentenced to five years in prison.
2020-12-8 18:18 | |
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A U. S. court in Seattle has sentenced a former Microsoft engineer to 9 years in prison after finding him guilty of 18 federal felonies relating to his elaborate scheme to defraud the tech giant $10 million.
2020-11-11 21:10 | |
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26-year-old Bryan Connor Herrell from Colorado, the former moderator of the AlphaBay darknet market place has been sentenced to 11 years in prison. According to a Tuesday announcement by the US Department of Justice, Connor Herrell pleaded guilty to racketeering charges related to AlphaBay.
2020-9-3 01:07 | |
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John Michael Musbach, of Haddonfield, New Jersey pleaded guilty to endangering the welfare of a child by sexual contact. He was then sentenced in 2018 and the case was considered to be over. But there was more to the story.
2020-8-14 23:24 | |
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A Russian district court has dismissed bitcoin theft as a crime since cryptocurrency is not regulated in Russia and there is no legal status for bitcoin. The accused were found guilty, sentenced to prison, and ordered to return only the fiat money stolen — not cryptocurrencies.
2020-7-3 14:15 | |
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Patrick McDonnell was sentenced to 33 months in federal prison and ordered to pay victims $225,000 after pleading guilty to charges he defrauded investors in his crypto trading platform, CabbageTech.
2020-1-17 01:41 | |
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Mark Alex Simon, the ring leader of a Bitcoin-fuelled fake ID ring, has been sentenced to two years in federal prison, the Toledo Blade reports. The Ohio resident was sentenced by US District Court Judge Jeffrey Helmick on Thursday after pleading guilty to charges in June.
2019-10-4 14:52 | |
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A man charged with creating fake IDs in a major Bitcoin-powered distribution ring has been sentenced to one year and one day in US federal prison. Aaron Kuns, from Toledo (Ohio), who pleaded guilty in June, will also be subject to three years on supervised release and will have to forfeit his cryptocurrency holdings — valued at around $9,675 in April.
2019-9-19 14:28 | |
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A drug dealer ordered to forfeit millions of dollars in cryptocurrencies such as Bitcoin, Ethereum, and Monero, has been sentenced to 70 months in prison for distributing drugs including carfentanil and fentanyl.
2019-8-20 16:24 | |
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19-year-old Elliot Gunton of Mounteney Close, UK, has pleaded guilty to supplying crypto hacking services and online personal data in exchange for cryptocurrency.
2019-8-17 23:45 | |
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A woman accused of running a Bitcoin-powered fake ID ring pleaded guilty on Tuesday after authorities busted the operation last year. Among other charges, Sarah Alberts, 35, who is due to be sentenced on October 8, admitted to money laundering, reports say.
2019-7-3 13:24 | |
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A US man who sold narcotics on the dark web in exchange for Bitcoin has been sentenced to 10 years in federal prison. Tyler Reeves, who sold the drugs under the moniker “Platinum45,” was sentenced on Monday by by United States District Judge James V.
2019-6-13 12:34 | |
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U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.
2019-6-1 18:55 | |
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By CCN: A Nevadan who has been accused of wire fraud as well as operating an unlicensed money transmitting service using bitcoin has been sentenced to nearly two years in prison. Morgan Rocknoons, who also goes by the name Morgan Rockwell, had earlier pleaded guilty to both charges.
2019-5-29 14:16 | |
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A man in the US has been sentenced to 42 months in federal prison for purchasing, downloading, and concealing child abuse imagery he got on the dark web and paid for with Bitcoin. According to court documents, starting in May 2017, Stephen P.
2019-5-17 13:55 | |
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In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.
2019-4-25 20:37 | |
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Joel Ortiz, the 21-year-old student who was accused of stealing over $7. 5 million in digital assets via a SIM swapping operation, has been sentenced to 10 years in prison.
2019-4-23 15:27 | |
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A 21-year-old man in the US, who is credited with being one of the first people in the country to be convicted of stealing cryptocurrency by hacking a victim’s mobile phone, has been sentenced to 10 years in jail.
2019-4-23 10:24 | |
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Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.
2019-4-13 18:54 | |
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WikiLeaks‘ Julianne Assange‘s days of holing up in an Ecuadorian embassy to avoid extradition have come to an end. In just a few hours, he’s been arrested and found guilty of a variety of charges.
2019-4-12 17:34 | |
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A 33-year-old Danish man was sentenced to four years and three months in prison after pleading guilty to charges of laundering Bitcoin. According to the verdict, the perpetrator bought Bitcoins from funds he received from identifiable criminal sources and sent it to unidentified offshore accounts.
2019-4-10 06:30 | |
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A 22-year-old man in the US has been sentenced to two years in prison for selling hundreds of thousands of dollars in Bitcoin through an unlicensed money transmitting business. Jacob Burrell Campos, who had been in custody without bail since he was arrested in August last year, was also forced to forfeit $823,357 in illicit profits.
2019-4-9 13:04 | |
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Bitcoin is not as anonymous as you might think. A Danish man has been handed a prison sentence after using the digital currency for ill-gotten gains. The 33-year old has been sentenced to four years and three months after pleading guilty to laundering dirty Bitcoin, a local police report states.
2019-4-8 16:33 | |
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Jon Montroll, the man behind BitFunder and WeExchange, was charged with fraud last February. He pleaded guilty last July, and will be sentenced in April. Montroll reportedly hid the theft of over 6,000 BTC from his platform in 2013, and went to great lengths to hide the hack – even lying to investigators.
2019-3-29 19:40 | |
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The former owner of the now-defunct Mt. Gox bitcoin exchange, Mark Karpeles, has been sentenced to two and half years in prison by a prosecutors in Japan. The Tokyo District Court found him guilty for falsifying computer data in connection with the colossal heist, an event that saw half a billion dollars worth of bitcoin disappearRead MoreRead More.
2019-3-15 14:17 | |
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Mark Karpeles, CEO of the now-defunct bitcoin exchange Mt. Gox, has been sentenced by the Tokyo District Court. The court convicted him of record tampering but found him not guilty of embezzlement.
2019-3-15 09:25 | |
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Mark Karpeles, the founder of the now-defunct bitcoin exchange Mt. Gox, was found guilty of tampering with records and given a suspended prison sentence of two years and six months. The High Court ruling comes five years after a massive security breach in 2014 at Mt.
2019-3-15 06:02 | |
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Robert Kraft — the billionaire owner of the New England Patriots — is facing up to a year in jail, a $5,000 fine, and 100 hours of mandatory community service for allegedly soliciting prostitution at a Florida massage parlor in January 2019.
2019-3-13 18:24 | |
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According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States.
2019-2-6 01:17 | |
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Joel Ortiz, a college student who allegedly stole cryptocurrency worth over $5 million, has pleaded guilty and accepted a 10-year prison sentence. Ortiz was arrested last year and accused of hijacking the phone numbers of around 40 people.
2019-2-3 06:39 | |
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Bitcoin Fanatic To Be Convicted For Operating A”Unlicensed Money Transmitting Business“ Per a “News Release Summary” from the United States Department of Justice (DOJ), during a federal-level court hearing, a U.
2018-10-31 08:01 | |
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A Texas man, formerly a citizen of Somer, has been sentenced to 21 months in prison for his involvement in a cryptocurrency Ponzi scheme worth $9 million. Homero Joshua Garza, the 33-year-old convict, will be put under three years of supervised release after his jail term ends.
2018-9-15 07:00 | |
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GAW Miners CEO Josh Garza has been sentenced to 21 months in prison after pleading guilty to a wire fraud charge.
2018-9-14 20:45 | |
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Louis Meza admitted to kidnapping and stealing $1.8 million in ether as part of a plea deal. He may be sentenced to 10 years in prison as a result.
2018-9-7 22:45 | |
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Сообщение Аризона открывает новую эру инвестиций в биткоин с одобрением законопроекта о стратегическом резерве появились сначала на Coinstelegram.
Сообщение Arizona Pioneers Bitcoin Investment with Strategic Reserve Bill Approval появились сначала на Coinstelegram.
Ripple CEO and other crypto leaders praised Scott Bessent’s appointment as Treasury Secretary. Key appointments highlighted the Trump administration's commitment to advancing the digital-asseThe post Scott Bessent becomes Treasury Secretary: What does it mean for U.S. crypto policy? appeared first on AMBCrypto.
The XRP community was showing strong confidence in the altcoin’s future, focusing on HODLing over quick gains. Can XRP maintain this momentum in the long run? As panic gripped the marketThe post Mapping XRP's road to $5 and the odds of hitting that level in Q1 appeared first on AMBCrypto.
ENA’s Funding Rates dropped to -42%, highlighting surging demand for short positions. An influx in short positions showed a bearish market sentiment, but an unexpected uptrend could lead to fThe post Ethena: Why ENA's -42% Funding Rate could trigger a rebound appeared first on AMBCrypto.
Number of bearish large investors in UNI has grown significantly, and they have begun selling the asset On-chain metrics revealed a decline in the total value locked and fees generated as sentiThe post Uniswap - ONE market segment has its say after UNI whales sell off! appeared first on AMBCrypto.
New ETH addresses surged to over 200,000 daily while price dropped 5. 57% to $3,051. Non-zero ETH addresses reached 136M with steady upward trajectory, suggesting growing ecosystem adoption.