US prosecutors push for 5 year prison sentence for Bitfinex-hack mastermind

2024-10-16 12:00

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.

According to Bloomberg, in an Oct. 15 court filing…. origin »

Bitcoin price in Telegram @btc_price_every_hour

Five Star Coin Pro (FSCP) на Currencies.ru

$ 0.0181116 (+0.00%)

Объем 24H $11.169k

Изменеия 24h: -1.38 %, 7d: -0.59 %

Cегодня L: $0.0181116 - H: $0.0181116

Капитализация $39.608k Rank 99999

Доступно / Всего 2.187m FSCP

mastermind prison prosecutors five years get should

310 +

Источник: Cripyo.news

mastermind prison → Результатов: 16

Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison

David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme," which netted an estimated $8.4 million from victims.

2024-10-5 03:35
icomtech ponzi scheme mastermind carmona behind david

162 +

Alexander Vinnik reportedly en route to the US after extradition

Having served two years in prison in France, accused BTC-e mastermind Alexander Vinnik has now been extradited to the U.S. to face multiple charges in California.

2022-8-6 11:05
alexander vinnik mastermind btc-e face charges california

240 +

Convicted Silk Road Mastermind Releases NFT Collection

Ross Ulbricht’s NFT collection paints a melancholy but hopeful picture of a man who has had much time to reflect on his life’s significance while serving his no-parole prison sentence. The post Convicted Silk Road Mastermind Releases NFT Collection appeared first on BeInCrypto.

2021-12-5 14:30	Silk Road
nft collection convicted road mastermind releases silk

403 +

Silk Road Founder Ross Ulbricht Plans To Release His NFTs Amid Divided Opinions

Ross Ulbricht, the mastermind of The Silk Road reveals plans to launch his NFTs. Proceeds from the sale will be used to set up a trust with the aim of securing his release from prison. Ross Ulbricht is currently serving a double life imprisonment sentence for his role in the Silk Road. Founder of the […]

2021-12-2 17:56	Silk Road
road ulbricht silk ross nfts release plans

397 +

Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison

The mastermind of what the U. S. Department of Justice calls a scam of “epic proportions” has been sentenced to 10 years in prison. His crypto scheme collected over $147 million, duping 72,000 investors.

2021-1-13 16:30
years prison mastermind sentenced million proportions crypto

343 +

Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison

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
cryptocurrency mastermind one sentenced prison million scheme

311 +

Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence

The CEO of Arbistar the Spanish investment company, Santiago Fuentes, has been arrested and arraigned on charges of fraud, belonging to a criminal organization and money laundering. Fuentes, who has been in hiding since September, was arrested at one of his properties in the south of Tenerife.

2020-10-24 22:15
arrested fuentes spanish alleged laundering money criminal

439 +

Satoshi Nakamoto Candidate Paul Le Roux to Start Bitcoin Mining Business After Prison Time

A possible Satoshi Nakamoto, the mysterious creator of Bitcoin, has been sentenced to 25 years in prison. Criminal mastermind Paul Le Roux told the judge that upon his release he plans to “start a business selling and hosting bitcoin miners,” claiming that his ASIC chip design will “have an order of magnitude faster at bitcoin […] The post Satoshi Nakamoto Candidate Paul Le Roux to Start Bitcoin Mining Business After Prison Time appeared first on Bitcoin News.

2020-6-17 05:40
bitcoin business prison satoshi nakamoto start paul

462 +

Gemcoin Founder Admits to Fraud in $147 Million Scheme

Gemcoin mastermind faces 10-year prison sentence over $147 million cryptocurrency scheme

2020-2-20 07:20	Taxes
gemcoin scheme 147 million prison 10-year sentence

321 +

Crypto community seeks support from Presidential candidate Yang to ‘free Ross Ulbricht’

Ross Ulbricht, the mastermind of the first darknet market site, Silk Road, is currently serving prison time in the United States Penitentiary. Ulbricht is a first-time offender and is serving two life imprisonments plus 40 years sentence without the possibility of parole for the creation of Silk Road.

2019-6-23 19:30
ulbricht ross crypto seeks road silk serving

318 +

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.

2019-4-23 15:27	Law & justice
ortiz 21-year-old attorney charges office spent guilty

644 +

$300M Indian Bitcoin Ponzi Mastermind Amit Bhardwaj Bails Out of Jail

By CCN. com: The Supreme Court of India granted interim bail to Amit Bhardwaj in a $300 million Bitcoin Ponzi case lodged by the Enforcement Directorate (ED). The GainBitcoin founder, according to his lawyer Deepak Prakash, was suffering from kidney failure for months.

2019-4-4 13:43
bhardwaj bitcoin amit ponzi jail court india

400 +

S Denied Prison Sentence Review by Supreme Court Ross Ulbricht

The Supreme Court announced on June 28, 2018, that it will not reconsider the conviction or life sentence of Ross Ulbricht, the alleged mastermind behind the darknet site Silk Road. Ulbricht was first arrested in October 2013 at the Glen Park Branch Library in San Francisco. Ulbricht was found guilty on counts of trafficking drugs

2018-6-30 01:58
ulbricht sentence ross court supreme 2013 october

327 +

Ross Ulbricht Is Denied Prison Sentence Review by Supreme Court

The Supreme Court announced on June 28, 2018, that it will not reconsider the conviction or life sentence of Ross Ulbricht, the alleged mastermind behind the darknet site Silk Road.

2018-6-30 23:20	Bitcoin
ulbricht court had supreme sentence case ross

524 +

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Aethir Contains Bridge Hack While Losses Stay Below $90K

Aethir said it contained an ATH bridge hack, kept Ethereum supply intact, and limited user losses to under $90,000.

North Korean IT workers operated within DeFi protocols for years, researcher warns

North Korean-linked operators have spent years quietly integrating into crypto firms and DeFi teams, raising fresh concerns about insider risk after a string of high-value exploits tied to the country’s cyber apparatus.

Drift links $280M hack to radiant attackers

Drift said its $280M exploit followed months of planning and linked the attack with medium-high confidence to Radiant hackers.

Circle Faces Heat From ZachXBT Over Inaction During $285M Drift Hack

Blockchain investigator ZachXBT has publicly accused Circle of failing to freeze stolen USDC as it moved through the company’s own cross-chain infrastructure during the $285 million Drift Protocol exploit on April 1, 2026 — raising pointed questions about when and…

Solana price confirms bearish crossover following Drift exploit, will it crash?

Solana price fell nearly 9% following a major exploit on its Drift Protocol DeFi platform that drained nearly $300 million in digital assets. According to data from crypto.news, Solana (SOL) price fell 9% to an intraday low of $78.6 on…

US charges Maryland man in $54M Uranium Finance exploit case

U. S. prosecutors have moved forward with charges against a Maryland resident accused of carrying out two exploits that drained more than $54 million from the decentralized finance platform Uranium Finance.

Bo Shen reopens $42M crypto hack cxase with recovery bounty

Bo Shen offered a 10% to 20% bounty to help recover $42 million stolen from his wallet in a 2022 crypto hack case.

Russian news

Moscow

Ads
- News

2024-10-16 12:00

mastermind prison → Результатов: 16

2024-10-5 03:35

2022-8-6 11:05

2021-12-5 14:30

2021-12-2 17:56

2021-1-13 16:30

2020-12-18 14:05

2020-10-24 22:15

2020-6-17 05:40

2020-2-20 07:20

2019-6-23 19:30

2019-4-23 15:27

2019-4-4 13:43

2018-6-30 01:58

2018-6-30 23:20

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO