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‘Bitcoin Jesus’ Roger Ver Slams US Overreach Amid Indictment Battle – Details
A popular figure in the cryptocurrency world known as “Bitcoin Jesus” – who has been indicted for a multi-million-dollar tax evasion case – asked a federal court to drop the charges against him. дальше »
2024-12-5 07:00 | |
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US charges five individuals linked to ‘Scattered Spider’ crypto theft
Federal prosecutors have charged five alleged members of “Scattered Spider,” a hacking group accused of targeting companies and individuals in a spree of cyberattacks. According to court documents unsealed Wednesday in California, the defendants allegedly stole sensitive data and at… дальше »
2024-11-21 22:53 | |
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Freedom! Nigerian Court Clears Binance Exec, Orders Immediate Release
Tigran Gambaryan, a Binance executive who had been detained since February, has been officially cleared of all charges by the Nigerian government. The Economic and Financial Crimes Commission (EFCC) requested the withdrawal of the case at the Federal High Court in Abuja during a court session on October 23, 2024. This announcement was made during […] дальше »
2024-10-24 07:00 | |
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Nigerian court grant freedom to detained Binance exec on health grounds: report
Nigerian authorities have dropped charges against Tigran Gambaryan, head of financial crime compliance at Binance, citing his ill health as the reason for discontinuing the case. Tigran Gambaryan, a former U. дальше »
2024-10-24 16:34 | |
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Binance executive Tigran Gambaryan to be set FREE as Nigerian government drops all charges
The Nigerian government has officially dropped all charges against Tigran Gambaryan, a Binance Holdings executive, who had been detained since February. On Oct. 23, the Nigerian Economic and Financial Crimes Commission (EFCC) announced the case withdrawal at the Federal High Court in Abuja. дальше »
2024-10-23 14:36 | |
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Bitcoin crime: Chinese woman pleads not guilty to UK laundering charges
Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to Bloomberg, Qian, a Chinese national, was arrested in April and charged with two counts of money laundering. The UK’s Criminal… дальше »
2024-10-21 17:04 | |
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Nigerian court denies Binance executive’s health bail application
A Nigerian court denied bail for Binance executive Tigran Gambaryan, who is facing money laundering charges, despite concerns over his deteriorating health. A Nigerian court on Friday, Oct. 11, rejected a bail application on medical grounds for Binance executive Tigran… дальше »
2024-10-11 14:16 | |
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Binance exec seeks bail in Nigeria amid deteriorating health issues
Detained Binance executive Tigran Gambaryan, facing money laundering charges in Nigeria, made a fresh bail request on medical grounds during his court appearance on Sept. 2, according to a family statement shared with CryptoSlate. дальше »
2024-9-2 20:15 | |
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Telegram CEO Pavel Durov indicted, placed under judicial supervision in France
Telegram CEO Pavel Durov has been indicted and placed under supervised release by a Paris court on Aug. 28 following his recent arrest on charges including terrorism and child abuse content. Durov has been indicted and placed under judicial supervision.… дальше »
2024-8-29 22:57 | |
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Telegram CEO Pavel Durov Indicted on 'Complicity,' Refusal to Communicate Charges in French Court
The head of the popular social-media and messaging platform was arrested on Saturday as part of an investigation into money laundering, drug trafficking, child pornography and non-cooperation with law enforcement crimes. дальше »
2024-8-30 17:38 | |
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Telegram’s Pavel Durov freed from custody, awaits court ruling
Telegram CEO Pavel Durov, a Franco-Russian billionaire, was released from police custody but has been transferred to a Paris courthouse, where he faces multiple charges, including terrorism and child abuse content. дальше »
2024-8-29 16:42 | |
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SEC charges Novatech, founders, promoters with $650M crypto fraud
Novatech specifically targeted and defrauded the United States' Haitian community Charges filed in the U.S District Court of Southern Florida The U.S Securities and Exchange Commission (SEC)The post SEC charges Novatech, founders, promoters with $650M crypto fraud appeared first on AMBCrypto. дальше »
2024-8-13 14:30 | |
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SEC Intends to Amend Complaint in Binance Case
The U.S. SEC may be dropping it's charges against so-called third-party tokens such as Solana and Matic which have been part of its case against Binance, according to a court filing early Tuesday morning. дальше »
2024-7-31 10:35 | |
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NY Court Charges Three Individuals Linked To $3 Million NFT Scam
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. дальше »
2024-6-8 05:00 | |
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Crypto personality ‘T.J. Stone’ pleads guilty to wire fraud
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… дальше »
2024-5-18 21:44 | |
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Binance executive denied bail in Nigerian money laundering case
A Federal High Court in Abuja has denied bail to Tigran Gambaryan, a Binance executive, who faces charges of money laundering and tax violations in Nigeria. Justice Emeka Nwite ruled against granting Gambaryan bail on Friday, citing the executive’s potential… дальше »
2024-5-18 17:57 | |
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Nigerian court denies bail and allows Tigran Gambaryan to stand trial on behalf of Binance
Binance exec Tigran Gambaryan denied bail by Nigerian court, faces money laundering and tax evasion charges. The post Nigerian court denies bail and allows Tigran Gambaryan to stand trial on behalf of Binance appeared first on Crypto Briefing. дальше »
2024-5-19 16:27 | |
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Tornado Cash dev Alexey Pertsev’s court verdict is today: Here’s what we know
Tornado Cash developer Alexey Pertsev is facing a lengthy prison sentence should a panel of judges in the Netherlands find him guilty of money laundering charges. That court decision is today, May 14 and comes amid Dutch prosecutors’ recommendation that Pertsev be slapped with a 64-month prison sentence. дальше »
2024-5-14 14:55 | |
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DOJ Counters Tornado Cash Developer’s Motion To Dismiss – Details
The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal charges levied against him by the government. In a filing submitted on Friday, the DOJ rebuffed several arguments made by the defendant’s lawyers while nudging the court to ensure the case undergoes a proper trial. […] дальше »
2024-4-29 20:00 | |
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Ex-Binance CEO CZ seeks forgiveness and a fresh start in pre-sentencing apology letter
Binance‘s co-founder and former CEO, Changpeng ‘CZ’ Zhao, submitted a letter of apology to the court on April 24. Zhao, who pleaded guilty to criminal charges earlier this year, expressed regret in advance of his upcoming sentencing date. дальше »
2024-4-25 03:03 | |
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Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17
Detained Binance executive Tigran Gambaryan will remain in prison in Nigeria until at least May 17, following an Abuja court’s ruling to postpone a scheduled bail hearing until after he is tried on money laundering charges. дальше »
2024-4-24 22:33 | |
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Nigerian court orders Binance executive to remain in prison despite not guilty plea
A Nigerian High Court in Abuja ordered that the detained Binance executive Tigran Gambaryan be remanded in prison following the postponement of his bail hearing. Gambaryan, a US citizen, pleaded not guilty to money laundering charges earlier today and will remain in custody until his bail hearing on April 18. дальше »
2024-4-9 19:45 | |
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Binance executive remains detained as Nigerian court postpones case
Crypto exchange Binance, currently facing criminal charges in Nigeria, notably lacked legal representation at its April 4 court hearing in the African nation. Instead, the hearing was only attended by its compliance chief, Tigran Gambaryan, who the Nigerian government has detained since the end of February. дальше »
2024-4-4 19:59 | |
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Montenegro court rejects Do Kwon’s appeal, clears way for extradition to South Korea
The Appellate Court of Montenegro has declined Do Kwon’s appeal to halt his extradition to South Korea, according to a March 20 notice. In its ruling, the Court affirmed the High Court’s decision to deport Kwon, the co-founder of now-defunct Terraform Labs, to face criminal charges in South Korea. дальше »
2024-3-21 20:13 | |
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Montenegro Court Approves Extradition Of Do Kwon To South Korea Instead Of US
A court in Montenegro ruled Thursday that Terraform Labs co-founder Do Kwon will be extradited to his native South Korea to face criminal charges regarding the May 2022 multibillion-dollar blow-up of the Terra ecosystem. дальше »
2024-3-14 22:02 | |
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Terra Creator Do Kwon Avoids Extradition To United States — Again
Do Kwon, the co-founder and ex-CEO of Terraform Labs, notched a minor victory on Tuesday when the Montenegrin Appeals Court quashed last month’s Supreme Court decision that would have seen him deported to the United States to face fraud charges. дальше »
2024-3-6 23:42 | |
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Do Kwon’s US extradition stricken by Montenegro court
The Montenegro Court of Appeals has ruled against fugitive Do Kwon's extradition to the United States to face fraud charges. дальше »
2024-3-5 20:04 | |
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UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case
Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her. дальше »
2024-3-3 22:01 | |
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Terraform Labs’ Do Kwon to be extradited to US after court ruling
High Court in Montenegro has ruled to allow Terraform Labs’ Do Kwon to be extradited to the US. Kwon faces US fraud charges tied to losses from UST stablecoin collapse. SEC alleges Kwon raised billions through unregistered crypto transactions. дальше »
2024-2-22 21:40 | |
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Coinbase SEC Hearing Falls Short, According to Crypto Legal Expert
Delve into the ongoing legal battle between Coinbase and the SEC, as the crypto exchange seeks to dismiss charges in a lengthy court hearing. The post Coinbase SEC Hearing Falls Short, According to Crypto Legal Expert appeared first on BeInCrypto. дальше »
2024-1-18 04:49 | |
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Court Refuses To Dismiss “Insider Trading” Case Against Former OpenSea Employee As Case Edges On
US district judge rules that the case against former OpenSea employee Nate Chastain can proceed after refusing the defendant’s motion to dismiss the charges. Chastain relies on several arguments ranging from the meaning of securities to the exact nature of insider trading. дальше »
2022-10-26 18:04 | |
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Former OpenSea exec claims insider trading laws cannot apply to NFTs
Former OpenSea sea executive Nate Chastain has filed a motion asking a United States district court to dismiss insider trading charges levied against him because non-fungible tokens (NFTs) do not meet the requirements for wired fraud charges. дальше »
2022-8-23 14:50 | |
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Ex-Coinbase Manager pleads not guilty to insider trading charges
Ex-Coinbase Product Manager Ishan Wahi has pleaded not guilty to fraud charges leveled against him by the United States Department of Justice before a Manhattan federal court on August 3. The post Ex-Coinbase Manager pleads not guilty to insider trading charges appeared first on CryptoSlate. дальше »
2022-8-4 20:00 | |
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Canadian NetWalker Ransomware Hacker Pleads Guilty in US Court
A former Canadian government worker has pleaded guilty to charges of working for a ransomware gang that realized more than $50 million. The post Canadian NetWalker Ransomware Hacker Pleads Guilty in US Court appeared first on BeInCrypto. дальше »
2022-6-29 17:00 | |
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Suspicions, ‘Whackd,’ and conspiracies: Aftermath of crypto proponent John McAfee’s death
John McAfee reportedly died in a Catalan prison hours after the Spanish High Court agreed to extradite him to the U.S to face tax evasion charges. The post Suspicions, ‘Whackd,’ and conspiracies: Aftermath of crypto proponent John McAfee’s death appeared first on CryptoSlate. дальше »
2021-6-25 22:00 | |
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John McAfee: Praise And Conspiracy Theories Follow The Death Of The Antivirus Software Mogul
John McAfee, the founder of the antivirus software company McAfee, was found dead in his cell in Spain, apparently by suicide, just hours after the country’s highest court approved his extradition to the United States, where he was wanted on tax-related criminal charges carrying a maximum sentence of 30 years in prison. John McAfee: Crypto […] дальше »
2021-6-24 11:10 | |
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