Jail - 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 sentenced to ‘time served’ as FTX criminal cases end
Gary Wang, co-founder and former chief technology officer of crypto exchange FTX, was sentenced to time served with no additional jail time after providing extensive cooperation to U. S. prosecutors in one of the largest financial fraud cases in history, as reported by Inner City Press. дальше »
2024-11-20 19:03 | |
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FTX Co-Founder Gary Wang Begs Judge For Freedom: Will He Escape Jail Time?
Gary Wang, FTX’s co-founder, has asked through his legal team for a non-custodial sentence in a memo filed last November 6th in connection with the United States v. Sam Bankman-Fried. The computer programmer argued that he should not serve jail time over his supposed involvement with the failed FTX since he was a key witness […] дальше »
2024-11-8 08:00 | |
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Former FTX CTO Gary Wang Asks Court for No Jail Time
Gary Wang, the former chief technology officer at FTX and a one-time member of former CEO and convicted fraudster Sam Bankman-Fried’s inner circle, has requested that he serve no prison time for his role in the crypto exchange’s 2022 implosion. дальше »
2024-11-7 18:16 | |
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No Comeback: Binance Founder CZ Says He’s Not Returning To The Exchange
Binance founder Changpeng Zhao, or “CZ,” is back in the limelight after serving four months in jail. One of Zhao’s first public appearances was at the Binance Blockchain Week conference, where he discussed his experience, future plans, and current relationship with the exchange he founded. дальше »
2024-11-5 04:30 | |
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Mutant Ape NFT Creator To Forgo $1.4 Million, Escapes Jail Time
In an interesting development, the creator of the fraud NFT collection “Mutant Ape Planet” Aurelien Michel is set to avoid a prison sentence following a recent court ruling. However, the defendant has been ordered to forgo over $1 million as punishment for conducting a rug pull. дальше »
2024-11-4 20:00 | |
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Nigerian Judge Keeps Binance Exec Gambaryan In Jail: Health Fears Not Enough
A Nigerian Federal High Court has upheld the detention of Tigran Gambaryan, a Binance Holdings Ltd. executive, rejecting his recent bail application on health grounds. The decision, delivered by Justice Emeka Nwite on Friday, maintains Gambaryan’s incarceration despite ongoing concerns regarding his medical condition, as Bloomberg reports. дальше »
2024-10-11 20:00 | |
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Convictions for crime related to crypto total 272 years in jail over past decade
Crypto leaders have faced continued legal scrutiny over the past few years, with several high-profile figures receiving lengthy prison sentences. In a recent study into jail sentences in crypto, Social Capital Markets draws parallels to the prosecution of bankers after the 2008 financial crisis. дальше »
2024-9-30 17:50 | |
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SBF and Sean ‘Diddy’ Combs are sharing a jail unit: report
Sean “Diddy” Combs and Sam Bankman-Fried, the former crypto executive, are now sharing the same jail housing unit at the Metropolitan Detention Center in Brooklyn. This news comes from sources and reported by NBC New York. Combs, a well-known music… дальше »
2024-9-25 18:32 | |
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‘Diddy’ Combs, SBF share unit in Brooklyn jail
The shared detention of high-profile figures like Combs and Bankman-Fried highlights the intersection of celebrity and criminal justice. The post ‘Diddy’ Combs, SBF share unit in Brooklyn jail appeared first on Crypto Briefing. дальше »
2024-9-26 17:35 | |
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Polymarket traders predict no jail for FTX’s Ellison
Polymarket traders are betting that former Alameda Research CEO Caroline Ellison would not serve time in prison. Hours before a judge was set to decide Ellison’s fate, users on the decentralized prediction platform Polymarket wagered over $153,670 on a market… дальше »
2024-9-23 19:44 | |
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Caroline Ellison seeks no jail for role in FTX collapse due to cooperation
Caroline Ellison, former co-CEO of Alameda Research, has requested no jail time for her role in the FTX collapse, according to a Sept. 10 court filing. Her legal team argued that her sentence should be limited to time served, followed by supervised release, because of her extensive cooperation with the authorities during Sam Bankman-Fried’s trial. дальше »
2024-9-11 14:57 | |
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Caroline Ellison Shouldn't Go to Jail After FTX Collapse, Attorneys Say
Former Alameda Research CEO Caroline Ellison should be sentenced to time served and a non-custodial term after her cooperation with prosecutors in taking down Sam Bankman-Fried, her attorneys said in a late Tuesday night filing. дальше »
2024-9-12 07:51 | |
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DOGS up 22% in 24 hours while other top cryptos are down - Why?
DOGS crypto surged +20% on Wednesday following Durov's release from jail. Can the uptrend momentum continue amidst weak market sentiment? On Wednesday, the 28th of August, Telegram CEO PThe post DOGS up 22% in 24 hours while other top cryptos are down - Why? appeared first on AMBCrypto. дальше »
2024-8-30 01:00 | |
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Crypto user pleads guilty after spending $10m deposit error
A crypto investor who received over $10 million instead of a $100 deposit is facing jail time after Crypto.com discovered the error. In May 2021, Crypto.com user Jatinder Singh attempted to deposit $100 into his exchange account using a bank… дальше »
2024-8-4 18:24 | |
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Co-founder of Bitzlato avoids extra jail time in $700m money laundering case
The Russian founder of Bitzlato was sentenced to time served for facilitating over $700 million in illegal crypto transactions. Anatoly Legkodymov, a Russian co-founder of Hong Kong-based crypto exchange Bitzlato that processed over $700 million worth of illicit crypto on… дальше »
2024-7-19 10:25 | |
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Paxful co-founder agrees to plea deal, faces up to 5 years in jail
Paxful’s lack of AML led to regulatory breaches, prompting leadership changes. Artur Schaback pled guilty to failing to maintain AML and KYC programs at Paxful. Schaback faces up to 5 years in jail and a $5 million fine, payable in installments. дальше »
2024-7-9 13:11 | |
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Biden urged to intervene as Binance exec faces dire conditions in Nigerian jail
Some politicians in the United States have come together, urging President Joe Biden to initiate efforts to bring back detained Binance executive Tigran Gambaryan. The June 4 letter was mostly signed by congress members, including Rep. Michael McCaul, Chairman of… дальше »
2024-6-5 11:41 | |
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America’s Wealthiest Prisoner: Former Binance CEO CZ Starts Four-Month Jail Sentence
With a $37 billion fortune, former Binance CEO Changpeng Zhao has made history as the richest US inmate ever. дальше »2024-6-3 22:52 | |
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Consensus 2024, CZ begins jail time, crypto scams abound | Weekly Recap
Today’s edition of the weekly recap: Industry leaders discuss crypto and U.S. regulations at Consensus 2024; Binance founder Changpeng Zhao begins his jail term; fraud schemes and rug pulls rock the industry; plus: a slew of venture capital activity. дальше »
2024-6-3 19:57 | |
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Dutch Court Sentences Tornado Cash Developer To 64 Months In Prison For Money Laundering
Alexey Pertsev, a developer of the crypto-mixing platform Tornado Cash, was found guilty of money laundering by a Dutch court and sentenced to five years and four months in jail. дальше »2024-5-15 19:44 | |
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Taiwan Sets Sights On Crypto Firms With Tough New Jail Time Laws
Taiwan’s Ministry of Justice has proposed amendments to enhance anti-money laundering (AML) measures within the crypto industry. If enacted, the new proposals will mark a substantial shift from the current regime, in which digital currency firms’ non-compliance is met with administrative penalties, to a stricter legal framework that includes criminal penalties for serious breaches. Related […] дальше »
2024-5-10 21:00 | |
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Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik, has been sentenced 13 years and seven months in prison for his role in conducting over 2,500 ransomware attacks and demanding over $700 million in ransom payments, the Department of Justice announced Wednesday. дальше »
2024-5-2 09:04 | |
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Crypto community reacts to Changpeng Zhao’s 4-month sentence
On April 30, Judge Richard Jones sentenced Zhao to four months in prison, going against the U.S. Department of Justice (DOJ)’s recommendation for a three-year jail sentence. London-based financial services lawyer Rabya Anwar told crypto.news that the stories of Zhao… дальше »
2024-5-1 12:02 | |
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BREAKING: Former Binance CEO CZ Behind Bars: Sentenced To Jail For 4 Months
In a significant development for the crypto industry, Changpeng Zhao, commonly known as CZ, the founder of Binance, the world’s largest cryptocurrency exchange, has been imprisoned for four months. дальше »
2024-5-1 22:23 | |
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Changpeng ‘CZ’ Zhao faces reduced jail time as judge rejects DOJ request
The judge has diverged from DOJ’s 36-month proposal. Some believe the judge is leaning towards a 10 to 16-month sentence. Changpeng ‘CZ’ Zhao is accused of violating the Bank Secrecy Act. дальше »
2024-5-1 21:57 | |
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CZ may become the richest person to ever get jailed in the US
Despite legal issues and his own potential jail time, crypto exchange Binance and founder CZ's fortunes continue growing given resilient platform demand. The post CZ may become the richest person to ever get jailed in the US appeared first on Crypto Briefing. дальше »
2024-5-1 15:27 | |
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Week in crypto: CZ’s sentencing, Shiba Inu’s impressive growth, & Ripple vs. SEC’s new turn
The crypto market ended the week with various notable headlines, with Binance, Shiba Inu (SHIB), and Ripple (XRP) dominating trends over the last seven days. Binance founder faces a 36-month jail term New legal updates reveal former Binance CEO and founder Changpeng Zhao awaits sentencing for violating the United States’ money-laundering regulations. US prosecutors asked for a […] дальше »
2024-4-29 13:18 | |
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Crypto Influencer ‘Jay Mazini’ Receives Seven-Year Jail Sentence And $10M Asset Seizure
In a Brooklyn federal court, a crypto-influencer on social media sites such as Instagram, Jebara Igbara, also known as “Jay Mazini,” was sentenced to 84 months for wire fraud, wire fraud conspiracy, and money laundering. дальше »
2024-4-26 21:30 | |
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Binance founder Changpeng Zhao faces a possible 36 months jail time for violating U.S. laws
Yesterday, U. S. prosecutors stated that Binance’s founder Changpeng Zhao should serve a prison sentence of 36 months for pleading guilty to violating laws against money laundering. Changpeng Zhao’s sentencing Zhao, also known as CZ, will face his sentence in Seattle on 30 April. дальше »
2024-4-24 16:37 | |
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Binance Founder Changpeng Zhao Faces 3 Years In Jail
Changpeng Zhao, the founder and CEO of Binance, the largest cryptocurrency exchange globally, faces a sentencing recommendation of three years imprisonment from the US Department of Justice (DOJ). This follows his guilty plea last year to charges concerning severe lapses in the company’s anti-money laundering (AML) controls, as mandated by the US Bank Secrecy Act. […] дальше »
2024-4-24 13:30 | |
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US seeks 36-month jail sentence for Binance founder
U.S. prosecutors are seeking 36 months of imprisonment for Changpeng Zhao, the founder of Binance, citing the “magnitude of Zhao’s willful violation of U.S. law and its consequences.” Binance founder and former CEO Changpeng Zhao might be facing 36 months… дальше »
2024-4-24 10:37 | |
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Sam Bankman-Fried requests to stay in Brooklyn jail to access appeal counsel
Sam Bankman-Fried requests Brooklyn jail stay, aiming for better access to appeal counsel under Federal Rules of Criminal Procedure. дальше »
2024-4-12 23:03 | |
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