Новости о Court Months [ Фото новости ] [ Свежие новости ] | |
Bitcoin trader jailed after hiding millions worth of BTC from U.K. court
A British man was jailed for nearly five months after failing to disclose his Bitcoin holdings during a legal dispute with another cryptocurrency trader. Graham Darby, 50, was sentenced to 18 months in prison for contempt of court but was… дальше »
2025-2-21 19:11 | |
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Dutch Court suspends the pretrial detention of Tornado Cash dev Alexey Pertsev
Alexey Pertsev has been freed under electronic watch Pertsev was sentenced to five years and four months in prison for money laundering The developer has been in jail since 2022 Tornado Cash developer Alexey Pertsev has been released from custody following a ruling that favored electronic surveillance over continued pretrial detention. дальше »
2025-2-8 13:32 | |
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Court Says No: SEC Loses Battle Over Crypto Broker Regulation
In recent months, the Securities and Exchange Commission (SEC) under Gary Gensler has been under fire over its “regulation-by-enforcement” policy, and many are looking for clarity in crypto rules. Related Reading: Japanese Crypto Entrepreneur Sparks Controversy: ‘Yen Is Backed By Hostages’ Today, the crypto industry moved a few steps into clarity when a Texan federal […] дальше »
2024-11-22 20:30 | |
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Bitfinex $10 Billion Hack: ‘Razzlekhan’ Sentenced To 18 Months For Money Laundering
In the latest development of the Bitfinex hack saga, Heather Morgan, known as “Razzlekhan,” was sentenced to 18 months for laundering the 120,000 Bitcoin stolen in 2016. The Court decision follows her husband’s 5-year sentence for money laundering and conspiracy to steal. дальше »
2024-11-20 13:00 | |
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Bitfinex hacker Razzlekhan jailed for 18 months
Heather “Razzlekhan” Morgan’s role in the $10.8 billion Bitfinex hack has earned her nearly two years in jail time, a court said on Nov. 18. дальше »
2024-11-19 14:07 | |
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Binance Executive Too Sick For Court, Nigerian Trial Postponed
Prison authorities in Nigeria declared that detained Binance executive Tigran Gambaryan is ‘very sick’, preventing him from appearing in court again for his trial. This is a major concern which had been raised by his wife nearly two months ago, saying that Gambaryan’s health condition has sharply deteriorated since being detained in April. Related Reading: […] дальше »
2024-10-20 09:30 | |
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Heather 'Razzlekhan' Morgan Should Spend 18 Months in Prison, Prosecutors Tell Court
Prosecutors have requested that Heather Morgan – better known by her rap moniker “Razzlekhan” – be sentenced to just 18 months behind bars for her role in laundering 120,000 bitcoins stolen from Bitfinex in a 2016 hack. дальше »
2024-10-11 18:08 | |
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WazirX granted 4-month $230 million debt repayment extension by Singapore court
Since the $230 million hack in July, WazirX has been scrambling to recover the assets and pacify users. The Indian crypto exchange had asked for a six-month moratorium to deal with the crisis. However, a Singapore court granted only four months relief, with conditions, on Thursday, Business Standard reported. дальше »
2024-9-26 17:02 | |
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WazirX Asks Singapore Court for 6 Months to Restructure Liabilities as CoinSwitch Weighs Legal Action
Indian rival CoinSwitch said it is likely to sue the hacked crypto exchange, where $9.6 million worth of deposits were held. дальше »
2024-8-30 15:13 | |
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Assessing the impact on BNB as SEC amends its case against Binance
The SEC has amended its case against Binance to redefine crypto securities. The decision comes after the court's ruling that BNB is not a security. Over the past months, the Securities and EThe post Assessing the impact on BNB as SEC amends its case against Binance appeared first on AMBCrypto. дальше »
2024-7-31 04:00 | |
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Crypto Fraudster Gets Slammed: Ex-Banker Gets 41 Years In Prison
In a landmark case highlighting the perils of unchecked cryptocurrency investments, Rashawn Russell, a former investment banker, has been sentenced to 41 months in federal prison. The Eastern New York District Court handed down the sentence after Russell pleaded guilty to wire fraud and identity theft, marking a significant crackdown on digital asset fraud. Related […] дальше »
2024-6-1 21:00 | |
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Dutch Court Sentences Tornado Cash Developer To 64 Months In Prison For Money Laundering
Alexey Pertsev, a developer of the crypto-mixing platform Tornado Cash, was found guilty of money laundering by a Dutch court and sentenced to five years and four months in jail. дальше »2024-5-15 19:44 | |
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Crypto community outraged as court jails Tornado Cash developer for over five years
A Dutch court has sentenced Alexey Pertsev, a developer involved with Tornado Cash, to 64 months in prison. He was convicted of laundering $1. 2 billion in crypto through the Tornado Cash mixer between July 9, 2019, and August 10, 2022. дальше »
2024-5-15 18:45 | |
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Slap On The Wrist? DOJ Faces Backlash For Letting Binance Founder Off Easy For AML Failures
Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentence many see as a slap on the wrist. Zhao, better known in the crypto world as “CZ,” received four months in prison for failing to implement sufficient anti-money laundering (AML) safeguards at Binance. Related Reading: Stagflation […] дальше »
2024-5-1 10:30 | |
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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. дальше »
2024-4-26 21:30 | |
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Главу биржи FTX посадят на 25 лет
Бывшему директору обанкротившейся криптовалютной биржи FTX Сэму Бэнкману-Фриду сегодня вынесли приговор. Предприниматель проведет в тюрьме 25 лет. Judge Kaplan: It is the judgment of the court that you are sentenced to 240 months then consecutive 60 [etc] for a total of 300 months [25 years] — Inner City Press (@innercitypress) March 28, 2024 Судья Льюис… Сообщение Главу биржи FTX посадят на 25 лет появились сначала на Hash Telegraph. дальше »
2024-3-29 23:52 | |
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Сэма Бэнкмана-Фрида приговорили к 25 годам тюремного заключения
Бывший глава FTX Сэм Бэнкман-Фрид (SBF) приговорен к 25 годам тюремного заключения, согласно решению суда Южного округа Нью-Йорка. Judge Kaplan: It is the judgment of the court that you are sentenced to 240 months then consecutive 60 [etc] for a total of 300 months [25 years]- Inner City Press (@innercitypress) March 28, 2024 Ранее прокурор Дэмиан Уильямс настаивал на сроке от 40 до 50 лет для SBF. дальше »
2024-3-29 19:45 | |
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OneCoin scandal sees Konstantin Ignatov released, expresses remorse for $4.4b fraud
Konstantin Ignatov has been released after serving 34 months in prison for his involvement in the OneCoin cryptocurrency scam, a scheme that fraudulently claimed $4.4 billion from investors. The release followed a court decision by Judge Edgardo Ramos, who applied… дальше »
2024-3-6 13:22 | |
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Sam Bankman-Fried Asks for 6.5 Year Prison Term After Conviction in FTX Collapse
Former FTX boss Sam Bankman-Fried (SBF), found guilty of fraud last year and due to be sentenced next month, has asked the court for a 'just' sentence of 63 to 78 months, according to a court filing submitted Tuesday. дальше »
2024-2-29 09:19 | |
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BNB remains stable as judge approves Binance's $4.3B plea deal
After months, the Binance $4.3 billion plea deal has been endorsed. Additional travel restrictions have also been put in place for Chanpeng Zhao. According to a recent court document, the leThe post BNB remains stable as judge approves Binance's $4.3B plea deal appeared first on AMBCrypto. дальше »
2024-2-25 17:30 | |
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Montenegro extradites former Terraform Labs CFO to South Korea
According to an official notice, Montenegro has extradited Han Chang-joon, the former CFO of Terraform Labs, to South Korea following his arrest last year alongside Terra co-founder Do Kwon. Charged with using falsified travel documents, both individuals were sentenced to four months in prison by a Montenegro court. дальше »
2024-2-6 16:34 | |
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Ripple получила доступ к внутренним документам SEC
Ripple получила внутренние документы от SEC касательно речи экс-директора отдела корпоративных финансов регулятора Уильяма Хинмана. Об этом сообщил юрисконсульт компании Стюарт Альдероти. Over 18 months and 6 court orders later, we finally have the Hinman docs (internal SEC emails and drafts of his infamous 2018 speech). дальше »
2022-10-22 12:46 | |
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Ripple’s CEO Predicts when SEC case will be Resolved, Hoskinson Responds to the XRP Army
Brad Garlinghouse, Ripple Labs' Chief Executive Officer, has shared his optimism over the ongoing XRP's legal proceedings. He anticipates a final court ruling in less than four months. дальше »
2022-10-13 20:00 | |
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Celsius Users Still Confused About Taxes as Court Battles Continue
As questions around Celsius restructuring and fund recovery continue, investors continue to express their worries about tax. Following its fall a few months ago, Celsius has constantly been fighting legal suits unlikely to end soon. However, many Celsius investors are… дальше »
2022-10-1 05:00 | |
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Judge orders SEC to turn Hinman documents over to Ripple Labs after months of dispute
U.S. District Court Judge Analisa Torres overruled the SEC’s second attempt to withhold the documents relating to former Division Director William Hinman, who said Bitcoin and Ether are not securities. дальше »
2022-9-30 00:44 | |
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Crypto Exchange Zipmex Granted Three Month Creditor Protection From Singapore Court
Crypto Exchange Zipmex has just received a moratorium extension from Singapore High Court. At the moment, Zipmex has more than three months of creditor protection. This will give the crypto exchange some more time so that they could devise the next steps of their funding plan. дальше »
2022-8-16 04:00 | |
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Celsius set to burn $137.2M in 3 months as bankruptcy proceedings continue
Embattled crypto lender Celsius filed for Chapter 11 bankruptcy in July and filed new documents in court on August 14, detailing its budget for August through October. The post Celsius set to burn $137. дальше »
2022-8-15 19:51 | |
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Zipmex gets a three months moratorium extension to resolve liquidity issues
The Singapore High Court has given Zimplex crypto exchange a three months moratorium extension… The post Zipmex gets a three months moratorium extension to resolve liquidity issues appeared first on CoinJournal. дальше »
2022-8-15 12:35 | |
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Vauld gets three-month moratorium from Singapore High Court for protection against creditors
Crypto platform Vauld, which halted customer withdrawals last month, has secured protection against creditors for three months from the Singapore High Court, Bloomberg News reported August 1. The post Vauld gets three-month moratorium from Singapore High Court for protection against creditors appeared first on CryptoSlate. дальше »
2022-8-1 20:00 | |
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Bitmex’s Arthur Hayes Requests Leniency, No Jail Time for Violating the US Bank Secrecy Act
Quick take: Bitmex’s founder and former CEO, Arthur Hayes, has requested leniency from the judge handling his court case Mr. Hayes is requesting no jail time and permission to live abroad and travel freely His lawyers have also asked for probation with no home detention or community confinement Arthur Hayes had struck a plea deal that would result in a prison sentence of 6 to 12 months The founder of Bitmex and former CEO, Arthur Hayes, is requesting leniency from […] дальше »
2022-5-6 20:36 | |
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With Upper Hand In XRP Lawsuit, Ripple CEO Garlinghouse Expects Landmark Court Rulings Soon
For a while, it seemed like a no-brainer that the US Securities and Exchange Commission had the upper hand in the legal battle. But the scenario changed in recent months as Ripple cinched a series of procedural wins. дальше »
2022-3-5 22:28 | |
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With Upper Hand In XRP Lawsuit, Ripple CEO Brad Garlinghouse Expects Landmark Court Rulings Soon
For a while, it seemed like a no-brainer that the US Securities and Exchange Commission had the upper hand in the legal battle. But the scenario changed in recent months as Ripple cinched a series of procedural wins. дальше »
2022-3-4 21:58 | |
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Pakistani High Court Orders Central Bank to Issue Crypto Regulatory Framework in Three Months
Pakistan could be on its way to comprehensive crypto regulations following an order from a High Court located in Sindh province on October 20. This order was in response to a petition from the local crypto community challenging the existing ban on cryptocurrencies that came into place in 2018. New Regulations on the Way AccordingRead More дальше »
2021-10-21 23:00 | |
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XRP lawsuit: Court's latest ruling means the case is going to end... here's when?
Over the past few months, ever since the United States Securities and Exchange Commission first filed charges against Ripple Labs, "small victories" have been hard to come by for the regulatory agencyThe post XRP lawsuit: Court's latest ruling means the case is going to end... here's when? appeared first on AMBCrypto. дальше »
2021-6-15 21:00 | |
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Court Grants SEC’s Motion to Extend Discovery Period in Ripple Case
A Judge has granted the Securities and Exchange Commissions’ (SEC) motion for an additional two months of time to conduct discovery in their case against Ripple. The post Court Grants SEC’s Motion to Extend Discovery Period in Ripple Case appeared first on BeInCrypto. дальше »
2021-6-16 20:53 | |
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US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
A U. S. court has sentenced Jerry Ji Guo, a resident of San Francisco, to an effective six months in prison for his role in a fraudulent initial coin offering (ICO). In addition to the prison term, the court ordered Guo to pay over $4 million in restitution. дальше »
2021-1-29 02:00 | |
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From a ban to CBDC: RBI considers its own crypto
The Reserve Bank of India (RBI) has gone quite a long way when it comes to cryptocurrency in the past twelve months. Originally, it banned local banks in India from providing services to crypto businesses, only to have its decision revoked by India’s Supreme Court. дальше »
2021-1-27 15:33 | |
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CEO Sentenced to 18-Month Jail Term for Accepting Bitcoin Bribes to List a Cryptocurrency
A South Korean court has sentenced the former CEO of the defunct crypto exchange Coinnest to 18 months in prison. The court also fined him over $61,000, who also was charged for fraud in 2020. Prosecutors Accused Coinnest Executives of Receiving 110 BTC in Bribes According to Fn News, the Supreme Court of Korea determined […] дальше »
2021-1-15 17:00 | |
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Mt. Gox Rehabilitation Plan Deadline Postponed, Yet Again, for Two Months
It’s been over six years, and Mt. Gox creditors are still not any closer to getting their BTC back. In the Tokyo District Court's latest announcement, the rehabilitation plan deadline has been postponed, yet again, from Oct. дальше »
2020-10-18 16:18 | |
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Crypto surges in India after Bitcoin ban lifted
On March 5th 2020, India's Supreme Court lifted Indian’s cryptocurrency ban. In the months since, Indian crypto exchanges have seen a huge surge in trading volumes and investment despite a significant contraction of the Indian economy caused by Covid-19 дальше »
2020-9-10 17:00 | |
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U.S. Says Son Of Ex-Nissan Boss Carlos Ghosn Sent $500,000 In Bitcoin For Japan Escape
Court documents revealed that son of Carlos Ghosn, the ex-boss of Nissan, Renault, and Mitsubishi who fled Japan following months of house arrest and imprisonment, has paid $500,000 worth of Bitcoin to two Americans who played a role in Ghosn’s dramatic escape from Tokyo. дальше »
2020-7-24 12:38 | |
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