Co-conspirators - Свежие новости [ Фото в новостях ] | |
Indiana Man Pleads Guilty to Stealing $38M in Crypto Via ‘Cyber Intrusion’
An Indiana man has pleaded guilty to taking part in the “cyber intrusion” of a Sioux Falls, South Dakota-based financial services company, during which he and unnamed co-conspirators hacked into the company’s servers, stole customers’ personal information, and then stole nearly $38 million in cryptocurrency from 571 victims. дальше »
2024-10-3 20:01 | |
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SBF can't blame FTX counsel in opening remarks, judge rules
The criminal trial against FTX's ex-CEO, Sam Bankman-Fried, will begin on 2 October. Prosecutors are planning to present testimony from customers, investors, and co-conspirators at FTX. Sam The post SBF can't blame FTX counsel in opening remarks, judge rules appeared first on AMBCrypto. дальше »
2023-10-2 10:30 | |
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Mastermind Behind Massive Crypto Ponzi Scheme AirBit Club Receives 12-Year Prison Sentence
In a landmark verdict, Pablo Renato Rodriguez, the co-founder of AirBit Club, has been sentenced to 12 years in prison by US District Judge George B. Daniels. According to the US Department of Justice (DOJ), Rodriguez, along with his co-conspirators, masterminded a sprawling global pyramid scheme that defrauded investors of millions of dollars through false promises of cryptocurrency trading and mining profits. дальше »
2023-9-27 05:00 | |
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SBF slapped with $250M bail bond; FTX co-conspirators take plea deal; SEC declares FTT a security -CryptoSlate Wrapped Daily
The biggest news in the cryptoverse for December 22 is dominated by FTX news as SBF lands in the US and is granted bail pursuant to house arrest, Caroline Ellison takes plea deal to avoid jail, Tornado Cash could be back and more in this CryptoSlate Wrapped Daily. дальше »
2022-12-23 01:30 | |
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Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme
The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unnamed co-conspirators deceived investors over the profit-generating potential of MCC mining packages and a native token called Capital Coin, which was backed by the “largest […] дальше »
2022-5-9 12:11 | |
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Accused Onecoin Co-Conspirators Fight Criminal Charges in the US
The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time to process an acquittal motion. дальше »
2019-12-11 22:30 | |
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Alleged EtherDelta hacker in federal court over $1.4M cryptocurrency plot
Alleged hacker Anthony Tyler Nashatka, also known as “psycho,” faced US federal court yesterday over a plot to steal $1. 4 million worth of cryptocurrency from users of token exchange EtherDelta. дальше »
2019-10-12 22:09 | |
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U.S. Charges JPMorgan Suits for ‘Spoofing’ Precious Metals Markets
The United States Department of Justice has charged three gold and precious metals traders from JPMorgan on suspicions of market manipulation. The alleged bad actors include Gregg Smith, 55, Michael Nowak, 45, and Christopher Jordan, 47 — alongside other suspected co-conspirators. дальше »
2019-9-18 11:22 | |
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Three Dark Web Drug Dealers Arrested After Laundering $2.3 Million In Bitcoin Across 43 States
The Manhattan District Attorney Cyrus R. Vance Jr. , together with the Department of Homeland Security and the Secret Service, have arrested three men who were accused of selling drugs and laundering money on the dark web using Bitcoin. дальше »
2019-4-18 01:07 | |
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Dark web druglords charged with laundering $2.3M in Bitcoin
US authorities have arrested three men after taking down a dark web drug ring which laundered $2. 3 million in cryptocurrency. Chester Anderson and co-conspirators Jarrette Codd, and Ronald Maccarty were indicted for operating storefronts on the dark web that sold and shipped hundreds of thousands of counterfeit Xanax tablets and other controlled substances to buyers across 43 US states. дальше »
2019-4-17 14:07 | |
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SIM-Swapping Bitcoin Thief Charged in California Court
Investigators have arrested and charged a 20-year-old college student with multiple counts of hacking and identity theft. Prosecutors accuse him of being part of a gang which stole $5 million of cryptocurrency by hijacking mobile phone numbers. дальше »
2018-7-31 23:00 | |
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A dark web drug ring has 17 million bitcoin seized!
The two were nabbed as part of a nationwide operation dubbed “Operation Dark Gold” which targets the illegal and criminal activities on dark web marketplaces. The DoJ seized over $ 22 million worth of assets from the two as well as other co-conspirators whose identity wasn’t revealed. $ 17 million of the seized assets was дальше »
2018-6-28 17:05 | |
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