Prison - Свежие новости [ Фото в новостях ] | |
Ex-FTX executive dodges prison for testifying against Sam Bankman-Fried
Nishad Singh avoided prison due to his cooperation against Sam Bankman-Fried in the high-profile FTX fraud case Singh’s testimony shed light on FTX's internal operations Nishad Singh, formThe post Ex-FTX executive dodges prison for testifying against Sam Bankman-Fried appeared first on AMBCrypto. дальше »
2024-11-1 14:00 | |
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Judge sentences IcomTech promoter to 8 years to deter ‘crypto frauds’
Judge Jennifer Rochon initially allowed a delay in Gustavo Rodriguez’s sentencing to allow additional testimony but ultimately ordered the IcomTech promoter to prison. дальше »
2024-11-1 21:56 | |
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FTX former chief of engineering Nishad Singh spared from prison time
Former FTX executive, Nishad Singh, avoids prison time after being sentenced the Manhattan federal judge. Singh is sentenced to three years of supervised release for his role in FTX’s collapse. дальше »
2024-10-31 10:20 | |
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Austria’s largest fraud trial sees five sentenced in connection to $21.6m crypto scam
An Austrian court has sentenced five individuals linked to the EXW-Token scam to prison, in one of the largest cryptocurrency fraud trials in the country’s history. According to a report from local media, the sentencing followed a year-long trial and… дальше »
2024-10-24 14:28 | |
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Julian Assange thinks blockchain has a higher purpose than Bitcoin
The following is a guest post by Kadan Stadelmann, CTO of Komodo Blockchain. Although Julian Assange was released from prison in June, his first appearance did not happen until the beginning of the month. дальше »
2024-10-21 21:50 | |
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Binance Executive Too Sick For Court, Nigerian Trial Postponed
Prison authorities in Nigeria declared that detained Binance executive Tigran Gambaryan is ‘very sick’, preventing him from appearing in court again for his trial. This is a major concern which had been raised by his wife nearly two months ago, saying that Gambaryan’s health condition has sharply deteriorated since being detained in April. Related Reading: […] дальше »
2024-10-20 09:30 | |
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US jails man for 5 years over $20m crypto fraud
An Indian national has been sentenced to five years in prison after being convicted of stealing more than $20 million in a crypto fraud scheme involving fake crypto websites. U. S. District Judge Kenneth D. дальше »
2024-10-19 02:30 | |
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FTX’s head of engineering asks judge to spare him prison sentence
Nishad Singh’s lawyers claim he is an “uncommonly selfless individual” They believe he should receive a lighter sentence because of his limited role in FTX’s collapse The former head of engineering at FTX has asked a judge to spare him a prison sentence, according to lawyers representing him. дальше »
2024-10-17 12:26 | |
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FTX’s Nishad Singh asks to be spared from prison sentence
Former FTX head of engineering, Nishad Singh, urged a Manhattan federal judge to exempt him from a prison sentence for his role in the fall of the cryptocurrency exchange platform. As reported by Bloomberg on Oct. 16 lawyers representing Nishad… дальше »
2024-10-17 11:00 | |
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Crypto scammer hit with 20-year prison sentence for role in fraud
Juan Tacuri has been sentenced to a maximum of 240 months for his role in the Forcount Ponzi scheme. Tacuri was a senior promoter in the Forcount Ponzi scheme that defrauded thousands of investors, primarily in Spanish-speaking communities, according to… дальше »
2024-10-17 02:30 | |
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US prosecutors push for 5 year prison sentence for Bitfinex-hack mastermind
US prosecutors urged a Washington federal judge that Ilya Lichtenstein, the mastermind who extracted 120,000 Bitcoin ($8 billion) by hacking into the Bitfinex crypto exchange, should get five years in prison. дальше »
2024-10-16 12:00 | |
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Judge: No More Delays – Former FTX Executive Starts Prison Term
Ryan Salame, former co-CEO of FTX Digital Markets was given hours to report to prison on Friday after District Judge Lewis Kaplan denied his request to begin serving his sentence on Dec. 7 rather than in October. дальше »
2024-10-14 12:48 | |
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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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Feds seek 18 months for Wall Street rapper in Bitfinex-hack related $4.5b case
Heather Morgan, the Wall Street rapper known as “Razzlekhan,” could face 18 months in prison for helping her husband launder millions from the 2016 Bitfinex hack. U.S. prosecutors seek an 18-month prison sentence for Heather Morgan, the Wall Street rapper… дальше »
2024-10-11 09:29 | |
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Heather 'Razzlekhan' Morgan Should Spend 18 Months in Prison, Prosecutors Tell Court
Prosecutors have requested that Heather Morgan – better known by her rap moniker “Razzlekhan” – be sentenced to just 18 months behind bars for her role in laundering 120,000 bitcoins stolen from Bitfinex in a 2016 hack. дальше »
2024-10-11 18:08 | |
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FTX’s Ryan Salame asks court for two-month delay in sentencing
Ryan Salame, the former co-CEO of FTX Digital Markets, has requested a delay in starting his prison sentence, citing medical needs. Salame’s defense team has asked the court to push his self-surrender date from Oct. 11 to Dec. 7, allowing… дальше »
2024-10-10 21:24 | |
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IcomTech ‘Crypto Ponzi Scheme’ Founder Sentenced to 10 Years in Prison
David Carmona, the founder of IcomTech, has received a nearly 10-year prison sentence for running a cryptocurrency Ponzi scheme дальше »
2024-10-7 00:15 | |
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Did Changpeng Zhao Make or Lose Billions in Prison? Forbes and Bloomberg Weigh In
While imprisoned, Binance founder Changpeng Zhao's net worth sparked debate. Bloomberg estimates losses, while Forbes suggests CZ made $25M per day. The post Did Changpeng Zhao Make or Lose Billions in Prison? Forbes and Bloomberg Weigh In appeared first on BeInCrypto. дальше »
2024-10-3 20:30 | |
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US hacker faces 20-year prison sentence over $37m crypto theft
Evan Frederick Light, 21, faces a maximum penalty of 20 years in prison after stealing $37 million worth of crypto from an investment holdings company located in Sioux Falls, South Dakota. The U.S Department of Justice stated in a press… дальше »
2024-10-3 09:45 | |
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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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Celestia raises $100m, Binance founder leaves prison, Gensler reaffirms Bitcoin stance | Weekly Recap
The crypto venture capital scene is busy; Binance founder and former CEO Changpeng Zhao completes a four-month sentence; and SEC chair Gary Gensler addresses Bitcoin in a TV appearance. Read on for our weekly recap: Celestia, crypto startups attract VC… дальше »
2024-9-30 19:35 | |
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Binance’s Changpeng Zhao Is Released, BNB Records Modest Gains
Changpeng Zhao, Binance’s founder, was released from prison early. BNB saw modest gains, with markets anticipating his early release. The post Binance’s Changpeng Zhao Is Released, BNB Records Modest Gains appeared first on BeInCrypto. дальше »
2024-9-28 09:15 | |
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Binance founder and former CEO Changpeng Zhao released from prison
Binance founder and former CEO Changpeng Zhao has been released from prison two days early after a four-month sentence in the United States. The 47-year-old was initially scheduled to be released on Sept. 29, but due to the date falling… дальше »
2024-9-28 00:19 | |
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Former Binance CEO CZ Released from Prison, BNB Price Stays Flat
Binance founder CZ has been released from prison. This news was broken by Watcher Guru a few minutes ago via their official X account. He served 119 days in prison. Changpeng Zhao (CZ), the founder and former CEO of Binance, faced major legal issues in 2024. дальше »
2024-9-28 23:47 | |
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Binance founder CZ could get out of prison today, BOP guidelines suggest
CZ's potential early release could trigger market volatility, especially in altcoins and Binance Coin, impacting investor sentiment. The post Binance founder CZ could get out of prison today, BOP guidelines suggest appeared first on Crypto Briefing. дальше »
2024-9-30 11:19 | |
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FTX Fraud Case Update: SBF’s Ex-Girlfriend Caroline Ellison Gets 2 Year Prison Sentence
Caroline Ellison, the former CEO of Alameda Research and key witness in the prosecution of her ex-partner Sam Bankman-Fried (SBF), was sentenced to two years in prison on Tuesday for her part in the FTX fraud. дальше »
2024-9-26 05:00 | |
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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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