2024-9-18 00:26 |
Lawyers representing the former Alameda Research CEO have requested time served and supervised release — an outcome that appeared more likely after a filing by US Attorneys. origin »
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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.
2024-9-11 14:57 | |
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Caroline Ellison’s attorneys are asking for time served and supervised release, citing her cooperation in the FTX case. Former co-CEO of Alameda Research Caroline Ellison is pushing for a sentence of time served and supervised release rather than prison time…
2024-9-11 12:21 | |
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Telegram CEO Pavel Durov has been indicted and placed under supervised release by a Paris court on Aug. 28 following his recent arrest on charges including terrorism and child abuse content. Durov has been indicted and placed under judicial supervision.…
2024-8-29 22:57 | |
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Shakeeb Ahmed, a security engineer who stole over $12 million from two different decentralized cryptocurrency exchanges built on Solana, was sentenced to three years in prison and three years of supervised release by a federal judge on Friday.
2024-4-12 18:53 | |
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Convicted fraudster Pablo Renato Rodriguez will also need to serve three years of supervised release after he finishes his 12 year imprisonment sentence.
2023-9-27 05:19 | |
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Randall Crater will pay back the millions lost by victims of his fraudulent crypto scheme and spend 100 months in jail followed by a three-year supervised release.
2023-2-1 05:34 | |
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A New Orleans resident has been charged for selling bitcoin without registering with the Financial Crimes Enforcement Network (FinCEN). If convicted, the seller may receive a maximum of five years in prison, a maximum $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment. Bitcoin Seller Faces Jail Time The […]
2021-6-26 14:30 | |
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The mastermind behind a $25 million cryptocurrency debit card scheme has been sentenced to one year and one day in prison, in addition to three years of supervised release. The authorities have also seized his cryptocurrency.
2020-12-18 14:05 | |
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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.
2019-9-19 14:28 | |
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Marcus Hutchins, the hero who helped stop the WannaCry ransomware attack which crippled much of Western Europe, including the NHS’ computer systems, isn’t going to jail. At a sentencing heading in Milwaukee, a federal judge sentenced the British security expert to time served.
2019-7-27 23:14 | |
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Jon Montroll, the former CEO of WeExchange and BitFunder, is going to prison for 14 months now that he has been judged as guilty by the New York justice. He was condemned for obstruction of justice and securities fraud.
2019-7-13 00:29 | |
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Less than a year ago, Homero Joshua Garza was sentenced to 21 months imprisonment, followed by three years of supervised release. He was also ordered to pay restitution of over $9 million by the U.
2019-6-26 01:30 | |
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A 37 year-old man in the US has been sentenced to one year and one day in prison for fraud in connection with a Bitcoin phishing scheme designed to rob victims of their cryptocurrency. Michael Richo, of New Haven, was also ordered to forfeit $352,000 in cash, various computers and electronic devices, and an assortment of precious coins and metals that he purchased with the proceeds of his offense.
2019-4-10 12:28 | |
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A Texas man, formerly a citizen of Somer, has been sentenced to 21 months in prison for his involvement in a cryptocurrency Ponzi scheme worth $9 million. Homero Joshua Garza, the 33-year-old convict, will be put under three years of supervised release after his jail term ends.
2018-9-15 07:00 | |
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U. S. Attorney’s Office District of Connecticut has announced Homero Joshua Garza (Josh Garza) has been sentenced to “21 months of imprisonment, followed by three years of supervised release, the first six months of which [Mr.
2018-9-14 16:40 | |
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Finally, Crypto’s biggest villain of 2014 has his saga come to an end. A little less than three years after Paycoin’s launch and failure the CEO of GAW Miners, Joshua Homero Garza has been sentenced to 21 months in prison, along with an order to pay $9,187,000 in restitution and three years of supervised release […] The post 21 Months for $20M, Josh Garza Gets off Light appeared first on Coinjournal.
2018-9-14 22:06 | |
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National Assembly member Kim Nam-kuk left South Korea’s Democratic Party in 2023 after allegations of cashing out $4 million in crypto holdings.
After pleading guilty to six felony charges in February 2023 after FTX’s collapse, the former engineering director could face years in prison.
At a Sept. 12 hearing, Judge Lewis Kaplan moved up Ryan Salame’s reporting date by two days and considered vacating his guilty plea.
According to the prosecutors, the scale of losses justifies the sentence recommendation.