Former Binance CEO CZ Begins 4-Month Prison Sentence in California

2024-6-3 20:33

Binance founder Changpeng “CZ” Zhao has reported to a federal prison in California where he will spend the next four months for failing to implement an adequate know-your-customer (KYC) program at the world's largest cryptocurrency exchange.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Binance Coin (BNB) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $562.5

Капитализация $0 Rank 99999

Доступно / Всего 0 BNB

california prison binance implement adequate months failing

148 +

Источник: coindesk.com

california prison → Результатов: 17

2 California Men Sentenced to Prison for $1.9M Crypto Grift

Two Orange County, California men were sentenced to prison on Monday for operating a cryptocurrency scam that swindled over 2,000 investors out of a collective $1.9 million, according to the Department of Justice.

2022-8-2 00:16	policy
california prison men sentenced out investors department

214 +

‘Discount Bitcoin Bandit’ Could Face 10 Years for Cryptocurrency Armed Robberies

A woman from East Hollywood, California, has been convicted of robbery relating to peer-to-peer Bitcoin trades. Precious Lanay Fitzgerald was one of two involved in the incidents that awarded the pair the moniker ‘Discount Bitcoin Bandits’.

2019-11-9 22:00
bitcoin cryptocurrency discount years face robbery armed

160 +

Singapore Man Faces 34 Years in Prison for Illegal Crypto Mining

A 29-year-old man from Singapore faces 34 years in prison after allegedly stealing Amazon AWS and Google Cloud computing power and services to mine crypto. Stole Victims’ Information to Mine Crypto Ho Jun Jia also known as Matthew Ho was taken into the custody of the Singapore Police Force on September 26 after being charged under a 14-count indictment.

2019-10-11 18:00	Singapore
crypto singapore man faces prison years information

213 +

California man gets 10 years for selling drugs for Bitcoin on dark web

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	hard fork
web bitcoin reeves sentenced residence prison methamphetamines

346 +

Las Vegas Man Jailed for Operating Illegal Bitcoin Trading Business

Anthony J. Battaglia, a United States federal judge for the Southern District of California has sentenced Morgan Rockcoons, a Las Vegas, Nevada resident to nearly two years in prison for wire fraud and running an unlicensed money transmitting business, according to a press release on May 28, 2019.

2019-5-30 09:00	Crime
according business bitcoin las vegas road 2019

281 +

California: 21-Year Old Sim Swapping Thief Sentenced to 10 Years in Prison for Stealing $7.5m in Crypto

Joel Ortiz, a 21-year student at the University of Massachusetts Boston, was sentenced to 10 years in prison by Judge Edward Lee of the Santa Clara County Superior Court. Ortiz was convicted of stealing $7.

2019-4-25 13:59	security
years prison stealing sentenced 21-year old cryptocurrency

227 +

Cryptonian Sentenced to Two Years in Prison for Selling $750,000 Bitcoin

Jacob Burrell-Campos (pictured), a 22 year old coder at Edge Wallet (former Airbitz) from California, has been sentenced to two years in prison by U.S. District Judge Marilyn L. Huff for... The post Cryptonian Sentenced to Two Years in Prison for Selling $750,000 Bitcoin appeared first on Trustnodes.

2019-4-9 16:42	USA
prison years sentenced two bitcoin cryptonian selling

222 +

California Sentences Bitcoin Trader to 2 Years in Prison Over AML Compliance Failures

A California court case involving a LocalBitcoins trader has ended in a two-year jail sentence

2019-4-9 11:51	AML
california trader case localbitcoins involving ended sentence

169 +

A Crypto Fraudster Looking at 25 Years in Prison After Pleading Guilty in California

In the past two years, countless investors have lost hundreds of millions of dollars to crypto-related scams, unfortunately so. In San Diego, California, one such perpetrator faces 25 years in prison for his crime.

2019-3-10 13:10
years prison guilty california crypto two fraudster

184 +

Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.

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	Law & justice
sim swapping million hacker bakies provider service

366 +

Bitcoin Trader Pleads Guilty Over Unlicensed Exchange Business

A bitcoin trader from California has pleaded guilty to operating an unlicensed money transmission business and now faces up to five years in prison.

2018-10-30 12:00
business bitcoin unlicensed trader guilty faces five

217 +

Another US Bitcoin Trader Faces Prison for Illegal Money Transmission

This week in Southern California a Los Angeles woman who called herself the ‘Bitcoin Maven’ will be sentenced this Monday after pleading guilty for illegal money transmission. According to law enforcement, the woman made close to $300,000 USD annually by selling BTC on the peer-to-peer exchange Localbitcoins.

2018-6-12 01:20
bitcoin transmission illegal money another woman trader

299 +

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Freed From Prison, Binance Founder CZ Gets Ovation in Dubai and Talks New Educational Venture

The Binance founder received an ovation at a standing-room only appearance in Dubai.

CZ’s Trial Proves It Pays to Cooperate

His four-month sentence was vindication for the Binance founder’s legal strategy.

CZ’s Trial Proves it Pays to Cooperate

His four-month sentence was vindication for the Binance founder’s legal strategy.

Binance Founder Changpeng Zhao Should Spend 3 Years in Prison, DOJ Says

Binance's founder and former chief executive, Changpeng "CZ" Zhao, should spend three years in prison for his role in enabling the crypto exchange to violate federal sanctions and money laundering laws, the U.S. Department of Justice said Tuesday night.