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BitFunder Owner Pleads Guilty to Securities Fraud, Faces 20 Years’ Imprisonment
The owner and operator of two defunct crypto platforms has pleaded guilty to charges of securities fraud and obstruction of justice. Jon E. Montroll was arrested in February after it emerged that he had used his platforms to steal from investors, operated an unregistered securities exchange, and lied about having knowledge of a hack on […] дальше »
2018-7-26 23:00 | |
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Bidfender founder appointed by the judges for the fraudulent charges
The operator of now defunct Bitcoin (BTC) stock exchange BitFunder has pleaded guilty to federal charges of obstruction of justice and securities fraud, Reuters reports July 23. According to prosecutors, 37-year old Jon Montroll, also known as Ukyo, also pleaded guilty to obstruction of justice, admitting that he provided false balance statements to the U.S. дальше »
2018-7-24 09:09 | |
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Operator of BitFunder claims to be “Close to” a Plea Bargain in SEC Fraud Case
The operator of defunct bitcoin investment platform BitFunder, Jon Montroll, is reportedly seeking a plea bargain over fraud and other charges laid against him by the U. S. Securities Exchange Commission (SEC). дальше »
2018-7-20 19:16 | |
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Kim Dotcom Loses Extradition Appeal, Will Take Case to Supreme Court
Megaupload founder Kim Dotcom has suffered a major setback in his long-running battle with United States authorities over defunct file-sharing site Megaupload. In a decision handed down this morning, New Zealand’s Court of Appeal ruled that he and three former colleagues – Matthias Ortmann, Bram van der Kolk and Finn Batato – are eligible for […] дальше »
2018-7-5 21:04 | |
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Mt Gox Asked to Pay Losses in Bitcoin
The defunct cryptocurrency exchange Mt Gox that became a victim of a massive Bitcoin hack in 2014, has been ordered by the Tokyo District Court to start paying its customers back. The losses will be paid back entirely in Bitcoin. дальше »
2018-7-2 07:34 | |
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No More Bitcoin Selloffs as Mt Gox Enters Civil Rehabilitation
In what is likely to be good news for its many creditors, Mt. Gox, the defunct Bitcoin exchange platform, is set to halt bankruptcy proceedings as it moves into civil rehabilitation. Mt. Gox achieved “crypto-infamy” in 2014 when it declared bankruptcy. дальше »
2018-6-23 22:58 | |
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