Convicted - Свежие новости [ Фото в новостях ] | |
FTX's Salame Hoped Dog Bite Would Delay Prison, But Tucker Carlson Derailed Effort
Former FTX executive Ryan Salame, convicted of violating U.S. election laws in his contribution of millions of dollars in the previous congressional elections, has been rebuffed in an 11th-hour attempt to delay his prison sentence to treat a dog bite to his face. дальше »
2024-10-11 17:58 | |
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Texas drug ring indicted for laundering $50k in crypto and 12kg of meth
Six men operating under the name “Loverbois” have been convicted for laundering $15,000 to $50,000 in cryptocurrency in addition to selling nearly 12 kilograms of meth disguised as Adderall pills. дальше »
2024-10-10 10:45 | |
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FTX Client Testimony Indicates Imminent $16 Billion Distribution Progress
As the year draws to a close, significant developments are emerging from the fallout of the defunct cryptocurrency exchange FTX, once led by convicted founder Sam Bankman-Fried. After months of anticipation, there are signs that payouts to FTX customers affected by the exchange’s collapse two years ago are finally on the horizon. $16 Billion In […] дальше »
2024-9-24 10:00 | |
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Taiwanese court convicts spies paid in crypto by China
Taiwan’s high court convicted eight people of espionage for China, revealing that crypto was used to facilitate payments in one of the most prominent spying cases in recent years. Bloomberg reports, citing Taiwan’s Ministry of Justice’s Investigation Bureau, that Chinese… дальше »
2024-8-22 14:19 | |
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UK hacker linked to compromised celebrity X accounts used to promote $530m meme coin scam: report
On-chain sleuth ZachXBT has identified connections between the hack of two Hollywood celebrities’ X accounts — which were used to create meme coin scams — and the convicted UK hacker Gurvinder Bhangu, aka Gurv. In an X thread today, July… дальше »
2024-7-31 17:05 | |
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Bitfinex hacker ‘Razzlekhan’ reportedly spotted at Bitcoin 2024
Heather Morgan, convicted for her role in the Bitfinex hack involving 120,000 BTC, was reportedly seen at the recent Bitcoin 2024 conference in Nashville. The Bitcoin 2024 conference held in Nashville, Tennessee, featured not only high-profile political figures and entrepreneurs… дальше »
2024-7-29 11:00 | |
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Australian court convicts BitConnect promoter of unlicensed financial advice
Australian court convicts John Bigatton, BitConnect promoter, of providing unlicensed financial advice between 2017 and 2018. Aussie John Louis Anthony Bigatton, the national promoter of the BitConnect Ponzi scheme, has been convicted by the Sydney District Court of providing unlicensed… дальше »
2024-7-15 10:58 | |
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Changpeng Zhao Holds 64% of Binance’s BNB Token Circulating Supply
Binance's convicted founder Changpeng Zhao (CZ) controls approximately 64% of the circulating supply of BNB tokens, totaling about 94 million tokens. The post Changpeng Zhao Holds 64% of Binance’s BNB Token Circulating Supply appeared first on BeInCrypto. дальше »
2024-6-16 14:58 | |
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Trump convicted: Is the pro-crypto presidential candidate at risk?
Donald J. Trump is officially a criminal after being convicted for concealing a sex scandal with pornstar Stormy Daniels. Does U.S. law permit a criminal to become President? дальше »
2024-6-1 20:48 | |
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Trump meme coins react as NY jury finds former president guilty of felony charges
Donald Trump becomes the first ex-president convicted of crimes in a hush-money trial, while his recent shift to support cryptocurrencies adds a new dimension to the 2024 presidential race. The post Trump meme coins react as NY jury finds former president guilty of felony charges appeared first on Crypto Briefing. дальше »
2024-6-3 01:18 | |
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Trump meme coins down as NY jury finds former president guilty of felony charges
Donald Trump becomes the first ex-president convicted of crimes in a hush-money trial, while his recent shift to support cryptocurrencies adds a new dimension to the 2024 presidential race. The post Trump meme coins down as NY jury finds former president guilty of felony charges appeared first on Crypto Briefing. дальше »
2024-5-31 01:18 | |
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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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Arkham Unmasks $251 Million Bitcoin Trove Seized From Convicted Drug Kingpin
The blockchain analytics firm Arkham has identified the specific Bitcoin address holding nearly 4,000 BTC worth around $251 million at today’s prices, as reported by Wu Blockchain. This sizeable crypto fortune was seized by U. дальше »
2024-5-7 07:17 | |
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Changpeng Zhao says crypto has entered new phase where ‘compliance is super important’
Former Binance CEO Changpeng Zhao said the crypto industry has entered the next phase where “compliance is super important. ” The convicted founder made this statement after being sentenced to four months imprisonment for breaking US compliance rules. дальше »
2024-5-1 18:20 | |
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Binance’s defense against SEC could be aided by Mango Markets case
Binance could strengthen its defense against the US Securities and Exchange Commission (SEC) by drawing on an unrelated case. On April 26, Binance and related parties filed a government document from an unrelated case against Mango Markets exploiter Abraham Eisenberg, who was convicted by a jury on April 18. дальше »
2024-4-27 03:03 | |
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Could Esienberg commodities conviction be smoking gun for Coinbase against SEC?
Could a recent US criminal court case involving digital assets trading be helpful to Coinbase in its defense against the SEC? Last week, Avraham Eisenberg was convicted in a groundbreaking case on digital asset commodities fraud for manipulating Mango Markets to illicitly withdraw $110 million. дальше »
2024-4-23 15:10 | |
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Jury Convicts Avraham Eisenberg for $110 Million Mango Markets Exploit
Avraham Eisenberg, convicted of fraudulently exploiting Mango Markets for $110 million, faces up to 20 years in prison. The post Jury Convicts Avraham Eisenberg for $110 Million Mango Markets Exploit appeared first on BeInCrypto. дальше »
2024-4-19 13:00 | |
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Mango Markets Exploiter Avraham Eisenberg Convicted In $110M Crypto Fraud
Crypto trader Avraham “Avi” Eisenberg was found guilty by a Manhattan jury in October 2022 of orchestrating a $110 million fraud scheme targeting the decentralized finance (DeFi) protocol, Mango Markets. дальше »
2024-4-19 06:00 | |
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Jury convicts IcomTech promoters in crypto ponzi scheme, faces 20 years
A New York District Court jury convicted two men associated with IcomTech, a company that presented itself as specializing in cryptocurrency mining and trading, of wire fraud conspiracy. The individuals, David Brend and Gustavo Rodriguez, now potentially face up to… дальше »
2024-3-18 12:08 | |
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FTX Founder Sam Bankman-Fried Could Face 50 Years in Prison
Sam Bankman-Fried, convicted of a historic financial fraud, faces 50 years in prison, highlighting the risks and need for regulation in the cryptocurrency industry. The post FTX Founder Sam Bankman-Fried Could Face 50 Years in Prison appeared first on BeInCrypto. дальше »
2024-3-17 02:12 | |
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Bitcoin Fog Founder Convicted of Money Laundering
Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington on Tuesday of facilitating the laundering of over 1.2 million bitcoins – worth about $860 million at today’s prices – tied to darknet marketplaces. дальше »
2024-3-13 22:20 | |
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FTX Founder Sam Bankman-Fried In The Spotlight With Uncommon Court Appearance
According to a Bloomberg report, Sam Bankman-Fried, the founder of now-bankrupt crypto exchange FTX, will make a “rare” court appearance in New York on Wednesday after being convicted in November for a multi-billion dollar fraud involving cryptocurrency customers. дальше »
2024-2-22 21:00 | |
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