Новости о Bitcoin Sentence [ Фото новости ] [ Свежие новости ] | |
‘Crypto Queen’ accomplice sentenced to six years for Bitcoin money laundering scheme
Jian Wen, a 42-year-old British-Chinese woman, has been handed a sentence of six years and eight months in prison for her involvement in a 61,000 Bitcoins (BTC) money laundering scheme valued at around $4 billion. дальше »
2024-5-26 22:44 | |
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FTX founder receives 25-year jail sentence, SEC seeks $2b from Ripple, Bitcoin reclaims $70k | Weekly Recap
Weekly Recap: Significant legal developments across the cryptocurrency sector, including SBF's sentencing, regulators' demanding $2b from Ripple, and an indictment against KuCoin. дальше »
2024-4-1 21:58 | |
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Las Vegas CEO faces 127 years for crypto laundering linked to cartels and charity fraud
The CEO of a Las Vegas Internet company could face a 127-year prison sentence following his conviction for laundering over $4 million with Bitcoin, funds connected to Mexican cartels, and a hacked charity, according to the Department of Justice. Martin… дальше »
2024-3-7 12:43 | |
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UK teen paid Bitcoin for ecstasy on dark web; faces 2 years in prison
UK resident from Nuneaton has been charged for importing illegal drugs bought with Bitcoin; he will now serve a two-year prison sentence. Authorities alleged that the resident named Dylan Bailey, who The post UK teen paid Bitcoin for ecstasy on dark web; faces 2 years in prison appeared first on AMBCrypto. дальше »
2021-2-12 00:30 | |
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Ex-Microsoft Engineer Handed A Nine-Year Prison Sentence For A $10 Million Criminal Scheme Involving Bitcoin
A former software engineer at Microsoft has been sentenced to nine years in prison after he devised a complex scheme, involving bitcoin, to steal over $10 million from his former employer. Ukrainian national Volodymyr Kvashu, 26, was charged by a Seattle District court with 18 felonies including identity theft and money laundering. According to a […] дальше »
2020-11-11 20:56 | |
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Bitcoin-Gold high correlation does not indicate parallel market
Discussions involving Gold and Bitcoin in the same sentence are never far from making the headlines. Both the non-yielding assets have made significant strides in 2020 as the traditional stock markThe post Bitcoin-Gold high correlation does not indicate parallel market appeared first on AMBCrypto. дальше »
2020-8-8 01:00 | |
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New Bill Wants to Eradicate Crypto Activity in Russia
Russia has always been an interesting country when it comes to Bitcoin and other cryptocurrencies. A new proposed law would make it illegal to buy BTC with cash, and potentially lead to a seven-year jail sentence. дальше »
2020-5-26 18:00 | |
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US Woman Funding ISIS With Bitcoin Gets 13-Year Jail Sentence
U.S. citizen gets 13-year sentence for funding ISIS using Bitcoin and other cryptocurrencies
дальше »2020-3-14 01:06 | |
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OneCoin Accomplice Requests Sentence Postponement
According to a recent letter filed by Mark Scott’s counsel, the OneCoin co-conspirator is trying to get his sentencing postponed until the 21st of April. The crypto space is filled with reports of scams, most of which took place back in the days when Bitcoin was surging towards its all-time high of $20,000. дальше »
2020-1-26 12:09 | |
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Fentanyl dealer to forfeit $4M in Bitcoin and quadrillions of bank notes
A dark web kingpin has forfeited $4 million, including Bitcoin and 100 quadrillion Zimbabwe bank notes after selling drugs to an undercover cop via encrypted email. Richard Castro, of Windermere (Florida), pled guilty to one count of conspiracy to distribute and possess with the intent to distribute three controlled substances – carfentanil, phenyl fentanyl, and fentanyl. дальше »
2019-7-29 12:38 | |
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Silk Road site admin extradited to US hit with 78-month prison sentence
Irish man Gary Davis, also known as “Libertas,” has been sentenced to 78 months in prison for helping to run the now defunct Silk Road website on the dark web. The Irish national, who was extradited to the US in July last year, was arrested in January 2014. дальше »
2019-7-26 17:35 | |
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Flexer charged with trafficking Bitcoin-purchased drugs in Australia
A man who frequently flaunted his wealth on social media has been found guilty of importing and trafficking drugs purchased with Bitcoin on the dark web. Brendan Leigh Baker, 27, a former cafe owner in Canberra, was found guilty in the ACT Supreme Court this week. дальше »
2019-6-19 13:04 | |
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What Bitcoin Ban? Indian Central Bank Denies Involvement in Crypto Ban Bill
By CCN Markets: The Reserve Bank of India (RBI) has denied knowledge of a proposed bill which would see Bitcoin and crypto ownership in India made entirely illegal. Reports surfaced last week that lawmakers in India were working on legislation that could carry a 10-year prison sentence for anyone caught holding cryptocurrency. дальше »
2019-6-17 12:23 | |
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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. дальше »
2019-6-13 12:34 | |
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Venture Capitalist: India’s Ban on Bitcoin Will Only Increase Interest in the Country
This week, a report claims that certain government departments across the country are supporting an outright ban on the “sale, purchase and issuance of all types” or crypto including Bitcoin, and could lead to a jail sentence for up to 10-years in prison for using the digital asset class as its intended. дальше »
2019-6-8 04:02 | |
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India’s Insane Anti-Crypto Bill Proposes 10-Yr Prison for Bitcoin Adopters: Report
By CCN: Lawmakers in India have proposed a bill which would see Bitcoin and crypto ownership made completely illegal, with as much as a 10-year prison sentence for anyone caught holding. This coincides directly with India’s plans to launch its own state-backed cryptocurrency – the Digital Rupee. дальше »
2019-6-7 13:19 | |
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Nevada Bitcoin broker on LocalBitcoins sentenced to 2 years in prison
Morgan Rockcoons, a Nevadan man accused of wire fraud and operating an unlicensed Bitcoin exchange for using LocalBitcoins, was sentenced to nearly two years in prison. According to a government press release, Rockcoons will also have to forfeit $80,600 in illicit profits. дальше »
2019-6-1 19:53 | |
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Bitcoin (BTC) is a Taxable Asset, Not a Currency; Israeli Court Says
Bitcoin (BTC) is not a currency in the strict sense of the word and therefore falls into the category of a digital asset according to a recent sentence by the Central District Court in Lod,... The post Bitcoin (BTC) is a Taxable Asset, Not a Currency; Israeli Court Says appeared first on Ethereum World News. дальше »
2019-5-23 19:33 | |
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Australian Civil Servant Caught Mining Crypto With Government Hardware
The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release. дальше »
2019-5-22 18:47 | |
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Bitcoin Cash [BCH]: First multisig transaction on BCH network is a donation to Free Ross Ulbricht campaign
Free Ross Ulbricht campaign gained significant momentum lately, owing to the sheer number of crypto luminaries coming out in support of the Silk Road creator. The collective crypto community, including prominent faces like the Bitcoin. дальше »
2019-5-19 16:00 | |
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Dark web user gets 42 months in prison for buying child abuse imagery with Bitcoin
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. дальше »
2019-5-17 13:55 | |
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‘Bitcoin Jesus’ Preaches Libertarian Gospel of Crypto & Crack Cocaine
By CCN: Roger Ver took to YouTube to read another letter from Ross Ulbricht, creator of the first darknet market using Bitcoin. The libertarian idealist used the opportunity to rail against the war on drugs. дальше »
2019-5-12 21:15 | |
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Major Crypto Fund Passes Death Sentence On Altcoins If Bitcoin Price Approaches $100,000
Major crypto venture capital firm Heisenberg Capital has stated its position on the future of cryptocurrencies. In a recent tweet, the company said Bitcoin (BTC) is the only cryptocurrency that will survive and will kill all the altcoins as it grows. дальше »
2019-5-7 09:17 | |
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Wikileaks’ Julian Assange Receives 50-Week Prison Sentence But US Extradition Is the Real Battle
High-profile information transparency advocate and co-founder of Wikileaks, Julian Assange, has been sentenced by a British court to 50 weeks in prison for breaching bail conditions after he was forced to leave the Ecuadorian embassy in which he has been seeking refuge since 2012. дальше »
2019-5-6 09:00 | |
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Kremlin Critic Bankrolls Putin Challenge with $3 Million Bitcoin Haul
By CCN: Alexei Navalny, who attempted to run for president against Vladimir Putin and continues to be a viable Putin opponent, has raised over $3 million since he began taking Bitcoin donations in 2016. дальше »
2019-4-25 19:38 | |
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Bitcoin Sim Swap Thief Nets 10-Year Jail Term
Joel Ortiz, the principal suspect in a Bitcoin theft case, has been sentenced to years in prison according to a release from the office of the District Attorney of Santa Clara County, April 22, 2019. дальше »
2019-4-24 23:00 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
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. дальше »
2019-4-13 18:54 | |
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Wikileaks Founder Julian Assange Arrested in London, Site’s Bitcoin Donations Spike
Julian Assange, co-founder of Wikileaks and early Bitcoin supporter, was arrested at the Ecuadorian Embassy in London and faces extradition to the U. S. on conspiracy charges. дальше »
2019-4-12 19:27 | |
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Unlicensed Bitcoin Reseller Obtaining BTC from Bitfinex Faces Two-year Prison Sentence
Bitcoin users have often been a target for law enforcement agencies and governments. In the United States, that scrutiny is even bigger compared to most other countries around the world. One 22-year-old Bitcoin trader has now been sentenced to two years in prison and forfeiting financial assets for trading and selling Bitcoin in an unlicensed […] The post Unlicensed Bitcoin Reseller Obtaining BTC from Bitfinex Faces Two-year Prison Sentence appeared first on NullTX. дальше »
2019-4-10 11:16 | |
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Bitcoin Money Launderer Gets Prison Sentence After Dealing with Ill-Gotten Cryptocurrency Gains
One of the biggest concerns for crypto opponents is the way that money laundering is proving to be a use case for cryptocurrency. However, the silver lining of this problem is that the blockchain allows investigators to follow along with certain transactions with enough skill. While one Danish man thought he could get away with […] дальше »
2019-4-9 01:32 | |
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Danish hustler jailed for laundering $500,000 worth of dirty Bitcoin
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. дальше »
2019-4-8 16:33 | |
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Hong Kong Bitcoin Traders Guilty of ‘Unfair’ Mining Sales Face 5-Yr Prison Term
By CCN. com: Hong Kong’s Secretary for Financial Services and the Treasury, James Lau, has clarified to the city-state’s Legislative Council that commercial transactions relating to Bitcoin mining devices are protected under the Trade Descriptions Ordinance. дальше »
2019-4-4 15:34 | |
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Mt. Gox: Tokyo prosecutors drop embezzlement charges against Mark Karpeles
Embezzlement charges against Mark Karpeles, former CEO of the infamous Bitcoin exchange, Mt. Gox, have been dropped, reported The Mainichi. Tokyo prosecutors had previously leveled charges of fraud, embezzlement and breach of trust on Karpeles. дальше »
2019-3-29 18:45 | |
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$9 Million Bitcoin Scam Defrauded More Than 250 Victims
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. дальше »
2019-3-29 19:40 | |
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Convicted Ex-Enron CEO Reportedly Mulls over Cryptocurrency Foray
Jeffrey Skilling, the former CEO of Enron Corp, fresh from serving a 12-year prison sentence for fraud and insider trading might be looking to make a comeback via the emerging cryptocurrency and blockchain technology market. дальше »
2019-3-26 04:00 | |
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Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
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Coincidence? Bitcoin (BTC) Prices Up After Mark’s Judgment
Bitcoin prices up 1. 4 percent from last week’s close Mt Gox founder serving 2. 5 years suspended sentence Participation picks up, BTC could print higher in days ahead. Mark is a free man, and despite heavy losses ordinary investors had to shoulder, a Japanese court remained lenient. дальше »
2019-3-15 20:09 | |
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Mt. Gox Mark Karpeles May Avoid Jail Time but Class Action Lawsuits Remain
Mark Karpeles, the former CEO of the defunct bitcoin exchange Mt. Gox, may eventually avoid jail time following the suspended sentence he received from a Tokyo court but his legal troubles are far from over. дальше »
2019-3-15 14:45 | |
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Bitcoin Industry Reacts As Mark Karpeles Avoids Jail Over Mt. Gox Debacle
Mark Karpeles, the former head of defunct cryptocurrency exchange Mt. Gox, will unlikely serve time in jail following a significant acquittal by a Japanese court. Court: Karpeles Did Not Embezzle Bitcoins As multiple sources including Bloomberg reported March 14, Karpeles, who has been under suspicion for embezzling millions of dollars in user funds, is guilty only of record tampering in the eyes of Japanese law. дальше »
2019-3-15 14:00 | |
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Mt Gox CEO Mark Karpeles Found Not Guilty of Embezzlement
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. дальше »
2019-3-15 09:25 | |
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