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Too harsh or too lenient? Changpeng Zhao’s sentence divides opinion
While many in the crypto community have leapt to the billionaire’s defense, others claim four months is an “egregious miscarriage of justice.” Let’s deal with the obvious irony first. After years and years of dismissing FUD, fake news and attacks… дальше »
2024-5-1 13:23 | |
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Crypto community reacts to Changpeng Zhao’s 4-month sentence
On April 30, Judge Richard Jones sentenced Zhao to four months in prison, going against the U.S. Department of Justice (DOJ)’s recommendation for a three-year jail sentence. London-based financial services lawyer Rabya Anwar told crypto.news that the stories of Zhao… дальше »
2024-5-1 12:02 | |
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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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Binance founder CZ says 'no excuse for actions' as he faces 3-year sentence
Binance founder faces a 36-month prison term, spotlighting illicit activities in the crypto space. Legal actions against Binance and earlier FTX raise questions about crypto adoption. AmidstThe post Binance founder CZ says 'no excuse for actions' as he faces 3-year sentence appeared first on AMBCrypto. дальше »
2024-4-30 17:00 | |
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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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What awaits FTX after Sam Bankman-Fried’s 25-year sentence?
What does the future hold for the platform now that Bankman-Fried faces decades in prison, and is there any chance for a revival of the FTX exchange? Once a leading name in the crypto world, FTX faced a dramatic downfall… дальше »
2024-4-10 18:22 | |
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OneCoin Scandal: Legal Head Sentenced to Four Years Prison for Aiding Crypto Fraud
Irina Dilkinska's four-year sentence marks a significant chapter in the OneCoin scandal, underscoring the legal system's commitment to dismantling financial fraud and restoring market integrity. дальше »
2024-4-5 10:30 | |
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Sam Bankman-Fried Getting Ready For Prison Sentence? US Gov’t Gets Greenlight To Sell Assets
As Sam Bankman-Fried, the founder and former chief executive officer (CEO) of defunct crypto exchange FTX readies for his prison sentence, prosecutors have formally requested the court to authorize the sale of two jets linked to the former crypto billionaire. дальше »
2024-3-24 22:00 | |
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Bankman-Fried’s lawyers decry proposed 50-year sentence as ‘medieval view of punishment’
Sam Bankman-Fried’s lawyers criticize prosecutors’ 50-year prison proposal as distorted, amid wire fraud and conspiracy accusations related to his crypto empire’s downfall. U.S. prosecutors’ proposal to put FTX founder Sam Bankman-Fried in prison for as long as 50 years adopts… дальше »
2024-3-20 10:33 | |
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FTX’s Sam Bankman-Fried Should Receive A 50-Year Jail Sentence: Prosecutors
The prosecutors in the fraud case against the former CEO of the now-defunct FTX exchange, Sam Bankman-Fried (SBF), have now suggested a jail sentence to the court. This development comes as the sentencing of the former crypto billionaire is slated for later this month. дальше »
2024-3-17 11:34 | |
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Sam Bankman-Fried Should Spend 40-50 Years in Prison, DOJ Says
Prosecutors recommended that a federal judge sentence FTX founder and former CEO Sam Bankman-Fried to at least 40 and as many as 50 years in prison for his conviction on fraud and conspiracy charges tied to the collapse of what was once one of the world's largest crypto exchanges. дальше »
2024-3-16 21:32 | |
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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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Mastermind Behind $1.10 Million Crypto Scam Faces 5-Year Sentence
A man in South Korea was found guilty of fraud that cost a South Korean broadcast jockey about $1.10 million. The post Mastermind Behind $1.10 Million Crypto Scam Faces 5-Year Sentence appeared first on BeInCrypto. дальше »
2024-3-4 19:00 | |
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Sam Bankman-Fried Cites Autism Disorder As Reason To Avoid 100 Years In Prison
In a high-profile case that has garnered considerable attention, Sam Bankman-Fried, the disgraced CEO of the now-bankrupt FTX crypto exchange, is seeking a lighter sentence, citing his autism spectrum disorder. дальше »
2024-3-3 03:00 | |
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FTX’s Bankman-Fried is ‘deeply sorry’ for $8b fraud, pushes for shorter sentence
FTX’s Bankman-Fried seeks mercy, apologizes for $8 billion fraud, and implores the judge to reject the recommended 100-year jail term. Sam Bankman-Fried, the disgraced founder of the FTX crypto exchange, is trying to get a shorter prison sentence after he… дальше »
2024-2-29 10:45 | |
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This Crypto Exchange CEO Just Got Served a 7-Year Prison Sentence
Allegations against Bitsonic's CEO include disguising the exchange's operations while profiting from users and manipulating token prices, while the CTO faces charges for interfering with trading operations to benefit the CEO's schemes. дальше »
2024-2-7 10:30 | |
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Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud
The founder of Bithumb crypto exchange is facing a potential eight-year prison sentence over allegations of a $70 million fraud. The post Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud appeared first on BeInCrypto. дальше »
2022-10-26 21:00 | |
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US Extradites Alleged Crypto Money Launderer From Netherlands
Mihaqloviv Dubnikov, 29, a Russian citizen, made an initial appearance in a federal court in Portland, Oregon, Wednesday, and his five-day jury trial is scheduled to begin on Oct. 4. If convicted, Dubnikov faces a maximum sentence of 20 years in prison. дальше »
2022-8-19 10:36 | |
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40,000 Years For Crypto Scam: A Turkish Prosecutor Seeks Harshest Jail Time For CEO At Large
A Turkish prosecutor wants to slap the founders and executives of the Thodex cryptocurrency exchange with what could be the harshest prison sentence of all time. Bloomberg reported Friday, citing Demiroren News Agency, that the charges against Istanbul-based Thodex crypto exchange seeks sentences of up to 40,564 years for each of the 21 accused. According […] дальше »
2022-4-2 19:00 | |
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Brazil Cracking-Down on Crypto Money Laundering With New Bill
The bill will double the fines imposed on those found guilty of laundering money via crypto, along with a harsher prison sentence. The post Brazil Cracking-Down on Crypto Money Laundering With New Bill appeared first on BeInCrypto. дальше »
2021-10-4 22:13 | |
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CEO of AriseCoin Given Five Years in Prison for Crypto Scheme
The creator of AriseCoin was handed a five-year sentence and hit with $4 million in fines for his part in the scheme. The post CEO of AriseCoin Given Five Years in Prison for Crypto Scheme appeared first on BeInCrypto. дальше »
2021-8-29 15:15 | |
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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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German Authorities Can’t Access Bitcoins Worth $65 Million ‘Seized’ From Hacker
German authorities have been unable to gain access to more than 1,700 bitcoins belonging to a convicted hacker, who kept silent about how to access his crypto stash while serving his prison sentence. дальше »
2021-2-8 21:15 | |
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Crypto exchange owner gets 10 years in prison for aiding scammers
The operator of a Bulgarian crypto exchange has received a 10-year prison sentence for money laundering in connection with an Eastern European cybercrime syndicate. дальше »
2021-1-14 15:59 | |
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Alexander Vinnik sentenced to five years in prison in France
The Paris court announced its sentence to Russian citizen Alexander Vinnik, accused of large-scale money laundering through the BTC-e crypto exchange. He was sentenced to five years in prison and a fine worth more than €100,000. дальше »
2020-12-8 19:55 | |
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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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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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Crypto community seeks support from Presidential candidate Yang to ‘free Ross Ulbricht’
Ross Ulbricht, the mastermind of the first darknet market site, Silk Road, is currently serving prison time in the United States Penitentiary. Ulbricht is a first-time offender and is serving two life imprisonments plus 40 years sentence without the possibility of parole for the creation of Silk Road. дальше »
2019-6-23 19:30 | |
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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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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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Infamous Mt. Gox Villain Mark Karpeles Launches New Blockchain Venture
$nbsp; By CCN: Mark Karpeles, disgraced CEO of the infamous Mt. Gox crypto exchange, has revealed new plans in the blockchain space. According to Associated Press, he will launch a new venture with a view to making Japan a “global leader in blockchain. дальше »
2019-6-5 12:36 | |
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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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‘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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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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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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New York Fraudster Faces 20 Year Sentence for Facebook Crypto Scam
New York resident Patrick McDonnell AKA “Jason Flack” was arrested and charged with nine counts of wire fraud in a Brooklyn court on Tuesday. McDonnell allegedly convinced others to “invest” in cryptocurrency through Facebook and Twitter, stealing the money for his own use and providing false balance statements in return. дальше »
2019-3-28 01:04 | |
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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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Official Deloitte Tax Partner Shares 4 2019 Cryptocurrency Tax Tips for All Investors
With the uncertain regulatory environment, one doesn't expect Deloitte and crypto to be in the same sentence, just yet. However, according to Deloitte tax partner, Jim Calvin things have been changing recently. дальше »
2019-3-11 13:01 | |
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After Pleading Guilty to $5 Million Crypto Theft, SIM Swap Hacker Receives 10-Year Jail Sentence
Joel Ortiz is just 20 years old, but he already knows what he will be doing with the next ten years of his life – jail time. Ortiz was recently the thief of $5 million in cryptocurrency, which he took from 40 separate victims by swapping out their SIM cards. However, he did not get […] дальше »
2019-2-2 21:21 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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