Pleading - Свежие новости [ Фото в новостях ] | |
Binance Founder Changpeng Zhao Sentenced to 4 Months in Prison
Changpeng "CZ" Zhao, the founder of cryptocurrency giant Binance, has been sentenced to two years in prison after pleading guilty to violating the Bank Secrecy Act, reflecting heightened regulatory scrutiny in the crypto sector. дальше »
2024-5-1 22:00 | |
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Samourai Wallet co-founder released on $1M bond after pleading not guilty
Samourai Wallet founders have been charged with money laundering and operating an unlicensed business. Keonne Rodriguez, one of the co-founders, was released on a $1M bond after pleading not guilty in NYC court. дальше »
2024-5-1 15:48 | |
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Changpeng Zhao: Here’s what former Binance CEO has said ahead of sentencing
Changpeng Zhao or “CZ” across the crypto space, is the founder and former CEO of leading crypto exchange Binance. He’s in the United States awaiting sentencing after pleading guilty to US Department of Justice (DOJ) charges in November last year. дальше »
2024-4-24 16:37 | |
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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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Nirvana Finance Hacker Surrenders More Than $12.3 Million, After Pleading Guilty
Discover the groundbreaking revelation as senior security engineer Shakeeb Ahmed admits to hacking two decentralized cryptocurrency exchanges, leading to the first-ever conviction for a smart contract breach. дальше »
2023-12-15 04:48 | |
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Binance.US: CZ steps down as board chairman days after pleading guilty
CZ steps down from the Chairman position days after bidding goodbye to Binane. com This decision would bring down his role in the crypto exchange to that of an economic one Days after ChangpeThe post Binance. дальше »
2023-11-28 19:48 | |
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Ex-Binance CEO CZ’s X account restricted
X (formerly Twitter) has restricted the account of ex-Binance CEO Changpeng ‘CZ’ Zhao. The Binance founder stepped down on Tuesday after pleading guilty to DOJ charges. Binance founder and former CEO Changpeng ‘CZ’ Zhao’s X account has been restricted. дальше »
2023-11-24 22:19 | |
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Binance outflows surpass $1.0 billion ‘countdown to insolvency has begun’
Binance remains in focus today after data from Nansen confirmed that its users have already pulled more than $1. 0 billion from the crypto exchange in the past 24 hours. Binance hit with a $4. 3 billion fine Note that the said data doesn’t even include Bitcoin related outflows. дальше »
2023-11-23 19:49 | |
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Binance names Richard Teng its new Chief Executive after CZ resigns
Binance is in focus in after-hours on Tuesday after the world’s largest crypto exchange named Richard Teng its new Chief Executive. Changpeng Zhao pleaded guilty today The announcement arrives only hours after its former boss Changpeng Zhao announced resignation following pleading guilty to charges of money laundering. дальше »
2023-11-22 02:14 | |
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Tax Evasion Puts Oyster Protocol’s Founder In Jail For 4 Years
The court has sentenced Amir Bruno Elmaani, the founder of the defunct crypto firm Oyster Protocol, to four years in prison for evading taxes. According to the US Attorney’s Office’s October 31 statement, 31-year-old Elmaani, alias Bruno Block, received the sentence after pleading guilty on April 6. дальше »
2023-11-1 19:00 | |
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Ex-Deutsche Bank Executive Facing Up To 30 Years In Prison After Pleading Guilty To Crypto Fraud
A former Deutsche Bank investment banker is facing up to 30 years in prison after pleading guilty to charges of misappropriating investor funds in a sophisticated cryptocurrency trading scheme. дальше »2023-9-22 00:48 | |
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Bitboy receives over $59k in crypto donations, driving community outrage
Crypto influencer Ben Armstrong, better known as “Bitboy,” has secured $59,000 in rapid crowdfunding amid legal battle, sparking community backlash. Armstrong tweeted an emotional video earlier today, pleading with the crypto community for donations. He disclosed the emotional and financial… дальше »
2023-9-21 00:23 | |
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UK citizen pleads guilty to cybercrime with over $794k in losses
UK citizen Joseph James O’Connor will spend many years behind bars after pleading guilty to orchestrating SIM swapping and other cyber attacks that defrauded victims of $794,000 in crypto. Joseph James O’Connor, a 23-year-old notorious cyber criminal who orchestrated the… дальше »
2023-5-10 15:10 | |
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Former Coinbase Employee Accused Of Insider Trading Nears Settlement With SEC
A month after pleading guilty to a case involving the insider trading of cryptocurrencies on the Coinbase exchange, a former employee seems to be near a settlement deal with the US Securities and Exchange Commission (SEC). дальше »
2023-4-5 00:30 | |
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Silvergate stock plummets below the two-year low
Silvergate, a crypto-friendly bank based in San Diego, becomes the latest victim of the crypto downfall. The company released a public statement pleading to have been exposed to the FTX debacle. Silvergate falls victim to FTX collapse Silvergate bank has… дальше »
2022-12-14 00:02 | |
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Lawsuit against Kim Kardashian and Mayweather dismissed
According to a recent press release, judge Fitzgerald dismissed the lawsuit against EthereumMax, Kim Kardashian and Mayweather. According to the judge, failure of the fillings to adhere to the heightened pleading requirements caused his decision. дальше »
2022-12-8 11:38 | |
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UK financial watchdog exec hints at importance of international collaboration on crypto regulation
“In the past, innovative firms would have been pleading for less regulation — now they understand and appreciate that rules are there to help provide certainty," said Nikhil Rathi. дальше »
2022-7-15 22:15 | |
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BitMEX’s Arthur Hayes pleads for leniency
BitMEX co-founder, Arthur Hayes, is pleading for leniency as he awaits sentencing, with his lawyers asking for probation with community confinement or home detention, Bloomberg reports. The post BitMEX’s Arthur Hayes pleads for leniency appeared first on CryptoSlate. дальше »
2022-5-6 06:30 | |
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Former Ethereum Developer Virgil Griffith to Be Sentenced in New York Court Tuesday
Former Ethereum developer Virgil Griffith is set to face sentencing in a New York courthouse on April 12 after pleading guilty to one count of conspiracy to violate international sanctions against North Korea last September. дальше »
2022-4-12 21:25 | |
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Ethereum Developer Faces Up To 6.5 Years In Prison After Pleading Guilty To Conspiracy Charges
Ethereum developer Virgil Griffith is facing up to 6. 5 years jail term, after pleading guilty to charges of conspiracy. The developer had allegedly taken a trip to North Korea back in 2019, to aid them in using Eth to bypass United States sanctions. дальше »
2021-9-29 18:13 | |
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Alyssa Milano Triggers ‘Toxic’ Bernie Bros in Paranoid Twitter Meltdown
Alyssa Milano called Bernie Bros 'toxic' while pleading for unity behind Joe Biden, and Bernie Sanders supporters clapped back. The post Alyssa Milano Triggers ‘Toxic’ Bernie Bros in Paranoid Twitter Meltdown appeared first on CCN.com дальше »
2020-4-2 18:54 | |
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CabbageTech CEO Sentenced to 33 Months in Prison After Pleading Guilty in Fraud Case
Patrick McDonnell was sentenced to 33 months in federal prison and ordered to pay victims $225,000 after pleading guilty to charges he defrauded investors in his crypto trading platform, CabbageTech. дальше »
2020-1-17 01:41 | |
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Leader of Bitcoin-fuelled fake ID ring gets two years in US federal prison
Mark Alex Simon, the ring leader of a Bitcoin-fuelled fake ID ring, has been sentenced to two years in federal prison, the Toledo Blade reports. The Ohio resident was sentenced by US District Court Judge Jeffrey Helmick on Thursday after pleading guilty to charges in June. дальше »
2019-10-4 14:52 | |
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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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21-Year-Old SIM-Swapping Mastermind Is Jailed for 10 Years
Joel Ortiz, the 21-year-old student who was accused of stealing over $7. 5 million in digital assets via a SIM swapping operation, has been sentenced to 10 years in prison. дальше »
2019-4-23 15:27 | |
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Bitcoin [BTC]: Danish man sentenced to four years in prison for money laundering using Bitcoin
A 33-year-old Danish man was sentenced to four years and three months in prison after pleading guilty to charges of laundering Bitcoin. According to the verdict, the perpetrator bought Bitcoins from funds he received from identifiable criminal sources and sent it to unidentified offshore accounts. дальше »
2019-4-10 06:30 | |
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Danish hustler jailed for laundering $500,000 worth of dirty Bitcoin
Bitcoin is not as anonymous as you might think. A Danish man has been handed a prison sentence after using the digital currency for ill-gotten gains. The 33-year old has been sentenced to four years and three months after pleading guilty to laundering dirty Bitcoin, a local police report states. дальше »
2019-4-8 16:33 | |
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A Crypto Fraudster Looking at 25 Years in Prison After Pleading Guilty in California
In the past two years, countless investors have lost hundreds of millions of dollars to crypto-related scams, unfortunately so. In San Diego, California, one such perpetrator faces 25 years in prison for his crime. дальше »
2019-3-10 13:10 | |
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Drug Dealer Fights to Prevent Canadian Police From Forfeiting His BTC
A Canadian online drug dealer, snared by an undercover police agent on the dark web, is pleading to be allowed to keep half of the 288 bitcoins that police seized from him as proceeds of crime. With prosecutors seeking a court order to forfeit the crypto stash, worth CAD$1. дальше »
2019-2-17 23:15 | |
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After Pleading Guilty to $5 Million Crypto Theft, SIM Swap Hacker Receives 10-Year Jail Sentence
Joel Ortiz is just 20 years old, but he already knows what he will be doing with the next ten years of his life – jail time. Ortiz was recently the thief of $5 million in cryptocurrency, which he took from 40 separate victims by swapping out their SIM cards. However, he did not get […] дальше »
2019-2-2 21:21 | |
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Minor XRP Price Gain Leads to Community Pleading With Jeff Bezos
There are a lot of people keeping a close eye on the XRP price. Considering how there is still a chance XRP will overtake in terms of market cap again, the coming weeks and months may prove to be rather interesting, all things considered. дальше »
2019-1-9 13:22 | |
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US man faces 5 years in prison for unlicensed trading of over $3.2M in Bitcoin
An American man has fessed up in front of federal court judges, pleading guilty for operating an “unlicensed money transmitting business. ” A Department of Justics (DoJ) published a press release yesterday that details how Jacob Burrell Campos has been selling “hundres of thousands of dollars in Bitcoin to over 1,000 customers” across the United States. дальше »
2018-10-30 16:22 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Another US Bitcoin Trader Faces Prison for Illegal Money Transmission
This week in Southern California a Los Angeles woman who called herself the ‘Bitcoin Maven’ will be sentenced this Monday after pleading guilty for illegal money transmission. According to law enforcement, the woman made close to $300,000 USD annually by selling BTC on the peer-to-peer exchange Localbitcoins. дальше »
2018-6-12 01:20 | |
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Japanese Syndicate Wallet Hacked, $10 Million Reported Missing
Shopin — a universal shopper profile that delivers personal shopping experiences through retailers’ apps, websites and stores — says one of its token distributors has been hacked and roughly $10 million in a variety of cryptocurrencies has been stolen. дальше »
2018-6-11 01:22 | |
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