Forfeit - Свежие новости [ Фото в новостях ] | |
Gary Wang, FTX co-founder, avoids jail time in crypto fraud case: ‘I will spend the rest of my life trying to make amends’
Gary Wang, the co-founder and former chief technology officer of FTX, has been spared prison time for his involvement in the crypto exchange’s collapse. On Wednesday, he was sentenced to time served and three years of supervised release for each of the four criminal charges he pleaded guilty to. Wang was also ordered to forfeit […] дальше »
2024-11-21 21:26 | |
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FTX co-founder Gary Wang avoids prison time in crypto fraud case
Gary Wang is now the fifth former executive of collapsed crypto exchange FTX to be sentenced for their role in the company’s implosion. Wang received a sentence of time served and three years of supervised release and will forfeit $11 billion. дальше »
2024-11-21 19:42 | |
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Alameda’s Trabucco forfeits Yacht, $70m in claims to FTX estate
Former Alameda co-CEO Sam Trabucco will forfeit real estate and luxury assets to the FTX, according to a proposed settlement filed in court. дальше »
2024-11-12 00:02 | |
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Crypto Privacy on Trial as Bitcoin Fog Founder Sentenced and Ordered to Forfeit Millions
Roman Sterlingov, the founder of Bitcoin Fog, has been sentenced to 12.5 years in prison for his involvement in money laundering through the darknet. The post Crypto Privacy on Trial as Bitcoin Fog Founder Sentenced and Ordered to Forfeit Millions appeared first on BeInCrypto. дальше »
2024-11-10 23:30 | |
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Caroline Ellison to forfeit assets in FTX’s settlement proposal
FTX seeks court approval for Caroline Ellison to forfeit nearly all her assets. Ellison has agreed to cooperate with investigations into FTX and Sam Bankman-Fried. A hearing for the proposed settlement is scheduled for November 20, 2024. дальше »
2024-10-10 18:19 | |
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Caroline Ellison sentenced to 24 months in prison over FTX fraud
Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison. Ellison will also forfeit $11 billion Caroline Ellison, the former chief executive officer of Alameda Research, has been handed a 24-month prison sentence. дальше »
2024-9-25 23:41 | |
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US seeking to forfeit $2.5m for pig-butchering scam victims: ‘we will find them’
U.S. attorneys are attempting to seize $2.5 million in cryptocurrency from an international “pig butchering” scam targeting American victims. The U.S. Attorney’s Office for the District of Columbia has initiated a civil forfeiture action to recover 2,546,415.01 USDT seized by… дальше »
2024-7-18 16:58 | |
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FTX Exec Loses Paradise, Surrenders $5.9 Million Bahamas Mansion
The implosion of cryptocurrency giant FTX continues to cast a long shadow, with the latest twist involving a Bahamas mansion and a plea deal. Ryan Salame, the former co-CEO of FTX Digital Markets, a subsidiary of the now-bankrupt exchange, has agreed to forfeit his luxury home on the Caribbean island as part of a criminal […] дальше »
2024-5-3 16:00 | |
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Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi
Social media influencer Jabara Igbara, commonly known as Jay Mazini, was sentenced to seven years in prison for stealing over $8 million from Muslims via a crypto fraud scheme. дальше »
2024-4-26 21:00 | |
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NYDFS says Genesis Global Trading to pay $8M fine, forfeit BitLicense
The New York Department of Financial Services (NYDFS) says Genesis Global Trading will pay an $8 million fine and surrender its BitLicense. NYDFS said in a press release that investigations found the crypto platform had significant failings in its anti-money laundering and cybersecurity programs. дальше »
2024-1-15 20:00 | |
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SBF Trial: Grounded private jets worth combined $70M may be forfeit in Bankman-Fried trial
Federal prosecutors filed a forfeiture bill of particulars on Oct. 5 specifying assets subject to forfeiture in the criminal case against cryptocurrency executive Samuel Bankman-Fried. The filing in New York federal court listed two private jets prosecutors say are subject to forfeiture — a Bombardier Global 5000 and an Embraer Legacy. дальше »
2023-10-6 14:00 | |
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US Forces Young Hacker To Forfeit $5.2 Million In Bitcoin
Last month, Ahmad Wagaafe Hared, a young hacker based in the United States, was ordered to forfeit approximately $5. 2 million worth of Bitcoin (BTC), Stellar (XLM), and a BMW sports car to the government. дальше »
2023-9-12 01:00 | |
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OpenSea former exec imprisoned for NFT insider trading
A former head of product at NFT marketplace giant OpenSea has been sentenced to prison and will forfeit the Ethereum (ETH) he gained from his insider trading activities. In May, Nathanial ‘Nate’ Chastain was convicted of fraud and money laundering.… дальше »
2023-8-23 13:08 | |
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Bitfinex Hackers Surrender: Couple Agrees to Forfeit 120,000 Bitcoin in Plea Deal
An American couple accused of laundering billions of dollars worth of Bitcoin stolen from the 2016 hacking of virtual currency exchange Bitfinex has entered into a plea agreement, according to court records reported by Reuters. дальше »
2023-7-22 23:03 | |
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FTX Founder SBF Could Forfeit Around $700M to U.S. Govt.
FTX's disgraced founder Sam Bankman-Fried (SBF) could forfeit as much as $700 million worth of assets to the United States government. The post FTX Founder SBF Could Forfeit Around $700M to U.S. Govt. appeared first on BeInCrypto. дальше »
2023-1-22 14:40 | |
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What Is a Forfeit Token? Why Should We Pre-purchase?
What is Forfeit? Forfeit Game Project is a project that aims to bring a new trend to the FPS game sector and a perfect project that will make you forget every FPS game you’ve ever played. The first FPS game ever was Maze Warfare, and it was released in 1973. дальше »
2022-8-9 16:07 | |
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Silk Road Top Operator Forfeits Over $600,000 Worth Of Bitcoin
A top-level administrator of the popular darknet marketplace, Silk Road has been ordered to forfeit over $600k worth of BTC. Since the crackdown by law enforcement agents, over $1 billion worth of BTC has been seized. дальше »
2021-11-5 03:01 | |
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Chinese Police Won’t Return the $4.2B Seized PlusToken Funds; ‘Forfeit to the National Treasury’
PlusToken is back to worry the market. However, it is worth noting that many of the funds scammed by this Ponzi scheme have been getting sold over the years. It has been more than 100 days, over three months, since these funds have been moved. дальше »
2020-11-27 18:49 | |
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В США планируют конфисковать криптовалюты с аккаунтов, связанных с КНДР
Министерство юстиции США подало иск о гражданской конфискации средств с 280 криптовалютных аккаунтов. Ведомство связывает их со взломами, осуществленными хакерами из КНДР. United States Files Complaint to Forfeit 280 Cryptocurrency Accounts Tied to Hacks of Two Exchanges by North Korean Actors https://t. дальше »
2020-8-28 10:46 | |
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US Judge Rules That Craig Wright Won't Forfeit Bitcoin In Kleiman Case
A federal judge has ruled that self-proclaimed Bitcoin inventor Craig Wright will not have to forfeit a massive sum of Bitcoins in a protracted court battle
дальше »2020-1-13 14:35 | |
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Terrorists Demand Bitcoin from Russian Railways After Bombing Threats
An anonymous message was recently received by the Russian Railways threatening to blow up stations if 50 bitcoins aren’t handed over. Police are investigating the matter. An anonymous entity is threatening Russian Railways with extreme violence if they do not forfeit 50 BTC. дальше »
2019-11-5 13:05 | |
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Widow of QuadrigaCX Founder to Forfeit $9 Million to Exchange Victims
The widow of QuadrigaCX’s late founder has agreed to turn over about $9 million of assets to the exchange’s victims. The post Widow of QuadrigaCX Founder to Forfeit $9 Million to Exchange Victims appeared first on Bitcoin Magazine. дальше »
2019-10-9 18:44 | |
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Dark web weed dealers used ‘Craigslist of Bitcoin’ to launder their illicit profits
Two men have pleaded guilty for conspiring to launder money using Bitcoin after selling marijuana on the dark web. Connor Brooke and Aidan Curry, 25 and 23 respectively, gave their plea in federal court yesterday. дальше »
2019-10-1 11:38 | |
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Man charged with running Bitcoin–powered fake ID cartel gets a year in US prison
A man charged with creating fake IDs in a major Bitcoin-powered distribution ring has been sentenced to one year and one day in US federal prison. Aaron Kuns, from Toledo (Ohio), who pleaded guilty in June, will also be subject to three years on supervised release and will have to forfeit his cryptocurrency holdings — valued at around $9,675 in April. дальше »
2019-9-19 14:28 | |
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Craig Wright Ordered To Forfeit Half His BTC Fortune
Federal court has entered case-ending sanctions against Craig Wright in the long-running court battle between Wright and the estate of his deceased developer partner, Dave Kleiman. Judge Bruce E. дальше »
2019-8-29 19:08 | |
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Judge Confirms Ruling: Craig Wright to Forfeit 50% of Bitcoin Holdings
In a court document published Aug. 27, Judge Bruce Reinhart said Craig Wright argued in bad faith. дальше »
2019-8-28 23:49 | |
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Craig Wright reacts to U.S District Court asking him to hand over 50% of his Bitcoin holdings to Kleiman
Bitcoin SV’s Craig Wright hasn’t been one to stay away from the spotlight for long. nChain’s Chief Scientist in in the limelight again after the latest ruling in the case between the self-proclaimed Satoshi Nakamoto and David Kleiman broke the cryptoverse. дальше »
2019-8-27 10:12 | |
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Report: Craig Wright Must Forfeit 50% of Bitcoin in Court Case
Report: Craig Wright could hand over 50% of bitcoins per recent ruling
дальше »2019-8-27 01:00 | |
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Scammer Ordered to Forfeit $1.12 Million Bitcoin in Landmark UK Case
A scammer who sold people’s personal details on the dark web has been ordered to forfeit $1. 12 million worth of Bitcoin. Grant West, also known as “Courvoisier “, gathered sensitive information about individuals using a phishing scam targeting a popular online takeaway ordering service and other well-known British retailers. дальше »
2019-8-24 23:00 | |
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Dark Market Seller Convicted Of Selling Drugs by DoJ, To Forfeit Millions In Ill-Gotten Crypto Profits
California resident Sky Justin Gornik has been convicted of selling drugs for cryptocurrencies in darknet markets. According to a statement from the U.S. Department of Justice, the man aged 39 pleaded guilty to using the Alpha Bay, Trade Route, Abraxas, Evolution, Outlaw Market, and Dream Market trading floors to trade fentanyl, carfentanil, ketamine, oxycodone, amphetamine, […] дальше »
2019-8-21 21:24 | |
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Dark web dealer made to forfeit millions in cryptocurrency gets 70 months in the slammer
A drug dealer ordered to forfeit millions of dollars in cryptocurrencies such as Bitcoin, Ethereum, and Monero, has been sentenced to 70 months in prison for distributing drugs including carfentanil and fentanyl. дальше »
2019-8-20 16:24 | |
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US couple must forfeit their cryptocurrency riches after being caught running dark web drug ring
A California-based couple will have to forfeit their cryptocurrency riches after pleading guilty to running a dark web drug operation ring. Jabari Monson, 32, of Merced, California pleaded guilty to conspiring to distribute controlled substances. дальше »
2019-8-7 11:04 | |
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