My Big Coin founder sentenced to 8 years for defrauding investors

2023-2-1 14:30

U.S. District Court Judge Denise Casper sentenced the founder of a multi-million fraudulent crypto scheme to eight years. The team amassed $7.6 million and spent it on a house, cars, and other The post My Big Coin founder sentenced to 8 years for defrauding investors appeared first on AMBCrypto.

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Источник: ambcrypto.com

years sentenced → Результатов: 126


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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 […]

2020-11-11 20:56


$29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers

The Rotterdam District Court in the Netherlands has seized 2,532 bitcoins (~$29 million) from a couple convicted of money laundering on dark web platforms. According to a court statement, the man and his wife from the city of Hilversum, located in North Holland, were also sentenced to two years and two and a half years […] The post $29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers appeared first on BeInCrypto.

2020-10-27 23:29


Singapore man sentenced to prison & 12 strokes of the cane after robbing Bitcoin investor 

Singapore authorities have sentenced a man for robbing a Bitcoin investor of S$365,000 (U.S $267,097) in cash, to three years in prison, and 12 strokes of the cane yesterday, according to a report in The post Singapore man sentenced to prison & 12 strokes of the cane after robbing Bitcoin investor  appeared first on AMBCrypto.

2020-9-12 22:00


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