Alleged crypto fraudster on the run after tampering ankle bracelet

2024-10-12 04:52

USI-Tech’s former CEO Horst Jicha was placed under home detention in New York on a $5 million bond guaranteed by his partner and children before fleeing. origin »

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Источник: cointelegraph.com

york million → Результатов: 126

Crypto fugitive: Man accused of fraud flees after skipping $150m hearing

A German man, Horst Jicha, is now a fugitive after skipping a $150 million cryptocurrency fraud hearing in New York. Jicha, 64, was under house arrest and out on a $5 million bond, but authorities suspect he tampered with his…

2024-10-12 20:35	Fraud
skipping hearing million jicha fraud man fugitive

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New York man to pay $36 million for forex and crypto fraud

A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty The New York resident was charged and ordered to pay a total of $36 million for defrauding victims in a forex and crypto scheme A New York man will pay $36 million for defrauding victims […] The post New York man to pay $36 million for forex and crypto fraud appeared first on CoinJournal.

2024-9-21 22:31
million pay york new crypto forex man

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CFTC wins $36m victory in California crypto fraud case

New York resident William Koo Ichioka agreed to pay $36 million in a CFTC case alleging cryptocurrency and forex fraud. According to a Sept. 20 notice, Judge Vince Chhabria of the U.S. District Court for the Northern District of California…

2024-9-21 21:40
district case cftc fraud california sept forex

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Gemini Agrees To $50 Million Settlement With New York AG

The New York State Attorney General’s Office has secured a settlement of approximately $50 million with the crypto exchange Gemini Trust Company, LLC (Gemini). This marks the latest development in a high-stakes lawsuit involving the New York AG, Gemini, its former business partner Genesis Global Capital, and several other defendants.

2024-6-16 23:00
gemini new york million crypto settlement partner

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NYAG completes settlement with Gemini over Earn program, recovers remaining $50 million for impacted users

The New York Attorney General’s (NYAG) office announced the completion of its settlement with Gemini and the recovery of $50 million for users of the defunct Gemini Earn program on June 14. Users will receive the crypto in their accounts without having to take any further action.

2024-6-16 23:19	lending
users gemini settlement nyag million program earn

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Gemini to pay $50 million to defrauded investors

Gemini will make this payment as a settlement for a crypto fraud claim in New York. Gemini is also banned from operating lending programs in New York. Letitia James, the New York Attorney General, announced that her office has successfully…

2024-6-15 21:20	Gemini
gemini new york programs letitia james lending

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New York recovers $50 million from Gemini for defrauded investors

New York Attorney General Letitia James has recovered $50 million from Gemini Trust, with this being money defrauded from Gemini Earn users. The recovered money will be used to repay the more than 230,000 investors, 29,000 of whom are New Yorkers, James said in a press release.

2024-6-15 20:29	Crypto
gemini new james recovered investors money million

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NY Court Charges Three Individuals Linked To $3 Million NFT Scam

The United States Attorney for the Southern District of New York announced the indictment of three UK nationals for the $3 million ‘Evolved Apes’ NFT (non-fungible tokens) scam. The suspects face charges of wire fraud and money laundering.

2024-6-8 05:00	Rug Pull
nft scam million charges three non-fungible tokens

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Dapper Labs settlement affirms NBA NFTs are not securities

Dapper Labs’ $4 million settlement deal to conclude a class-action lawsuit against the company maintains that NBA Top Shot nonfungible tokens (NFTs) are not securities, according to CEO Roham Gharegozlou.

2024-6-5 13:04
securities nfts dapper nba settlement labs according

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Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York

U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used to facilitate over $100 million in crypto-denominated sales of illegal narcotics including fentanyl.

2024-5-21 00:38
market arrested bazaar incognito narcotics darknet facilitate

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Steven Cohen's Point72 Also an Owner of Bitcoin Via Spot ETFs

Point72, the $34 billion hedge fund of billionaire and owner of the New York Mets, Steven Cohen, held $77.5 million of the Fidelity Wise Origin Bitcoin Fund (FBTC) as of the close of the first quarter, according to a filing.

2024-5-19 22:59	Bitcoin ETF
cohen bitcoin point72 owner steven fund origin

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FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme

The FBI arrested a New York resident for defrauding investors of at least $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality business and crypto trading operation.

2024-5-2 11:03
vegas hospitality ponzi fbi las scheme crypto

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Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation

NEW YORK – A Manhattan jury has found crypto trader Avi Eisenberg guilty on fraud and market manipulation for his $110 million heist from decentralized finance protocol Mango Markets in October 2022.

2024-4-18 20:27
guilty fraud manipulation mango found eisenberg avi

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Crypto trader Avi Eisenberg faces up to 20 years in prison for $110 million Mango Markets fraud

In December 2022, crypto trader Avi Eisenburg was arrested in Puerto Rico for defrauding crypto Mango Market users of $110 million. In a trial yesterday in New York statements from both sides were being heard by a jury of 12 members.

2024-4-19 20:15	USD
crypto million mango 110 trader avi statements

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Jury Begins Deliberations in $110M Mango Markets Fraud Trial

Crypto trader Avi Eisenberg’s fate now rests in the hands of 12 New York jurors, who have been tasked with deciding whether his October 2022 trades on Mango Markets – which netted him $110 million – were fair game or fraud.

2024-4-18 23:06
mango fraud markets october 2022 trades whether

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Crypto Mining $3.5 Million Scheme: Man Indicted For Alleged “Cryptojacking” Operation

A Nebraska man has been indicted with several criminal charges by the New York authorities for allegedly conducting a $3. 5 million crypto scheme. The press release revealed that the accused could face up to 30 years in prison if found guilty.

2024-4-17 07:00
indicted crypto man scheme million could face

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Examining The $100M Mango Markets Exploit, Latest Updates From Avraham Eisenberg’s Trial

In a significant development for the cryptocurrency industry, the trial of Avraham Eisenberg, the accused perpetrator of the $100 million Mango Markets exploit, has commenced in a New York federal court.

2024-4-11 04:00	us crypto regulation
trial eisenberg avraham markets exploit mango million

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Genesis Completes Redemption of GBTC Shares, Buys 32K Bitcoins with Proceeds

The company in February got permission from a New York bankruptcy court to sell approximately 36 million shares of Grayscale's Bitcoin Trust.

2024-4-8 22:19	gbtc
shares bankruptcy court york new sell bitcoin

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Cathie Wood doubles down on $1.5 million Bitcoin as institutional exposure looms

Ark Invest CEO Cathie Wood said Bitcoin could be worth more than $1. 5 million per coin if institutions allocate roughly 5% of their portfolios to the digital asset. Wood made the statement during the Bitcoin Investor Day conference in New York on March 22.

2024-3-24 01:10	Price Watch
bitcoin wood million cathie digital asset made

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Monad Labs reportedly in talks with Paradigm to raise $200m for ‘Ethereum killer’

New York City-headquartered blockchain startup Monad Labs is seeking $200 million to build the scalable smart contract distributed ledger. Monad Labs, a blockchain startup founded by former Jump Trading staff, is reportedly aiming to secure $200 million in funding and…

2024-3-12 10:35	Startup
labs monad 200 million blockchain reportedly startup

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App-Specific Rollup Cartesi Announces A $1 Million Ecosystem Grants Initiative

New York City, United States, January 30th, 2024, Chainwire Developers can receive up to $50,000 USDC per project, plus dedicated tech support, introduction to accelerators and investors, marketing support and project consulting.

2024-1-30 19:00	Press releases
project support per usdc plus tech marketing

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Bitcoin mining firm Iris Energy on verge of $103M loan default

A tweet from Bitcoin Magazine Analyst Dylan LeClair stated BTC mining firm Iris Energy is close to defaulting on a $103 million loan held by the New York Digital Investment Group (NYDIG). The post Bitcoin mining firm Iris Energy on verge of $103M loan default appeared first on CryptoSlate.

2022-11-3 18:20	Mining
bitcoin loan energy iris mining firm default

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'Baby Al Capone' Agrees to Pay $22M in AT&T SIM-Swap Case

A 15-year-old crypto hacker that swindled crypto investor Michael Terpin out of millions has agreed to pay $22 million to the victim, according to a court filing in the Southern District of New York.

2022-10-15 14:53	Business
crypto pay millions million agreed court new

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Crypto Lender Celsius Shouldn't Reopen Custody Withdrawals, US Trustee Says

The regulatory body tasked with overseeing Celsius’ bankruptcy proceedings has asked a New York judge to deny the failed crypto lender’s recent motions to reopen customer withdrawals and sell off its $23 million in stablecoin holdings, calling the actions impulsive and premature.

2022-10-1 21:43	policy
crypto reopen withdrawals celsius lender sell off

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New York museum plans to buy NFTs from art auction proceeds

The William S Paley Foundation plans to auction off about $70 million worth of art and spend part of the proceeds on non-fungible tokens(NFTs) and digital art, The Wall Street Journal reported on September 13.

2022-9-15 18:48	NFT
art auction proceeds plans nfts september part

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New York’s Museum of Modern Art Considers Buying NFTs With Proceeds of $70M Auction: Report

New York’s Museum of Modern Art (MoMA) will auction off $70 million worth of William S. Paley's art collection, with the museum considering the acquisition of non-fungible tokens (NFTs) with the proceeds.

2022-9-14 15:30	Business
art museum modern auction new proceeds nfts

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Voyager Digital share price climbs 41% after approval to return $270M

Voyager Digital Holdings, a crypto lender that has been struggling for the past month, has been given approval by the US Ba US Bankruptcy Court in the Southern District of New York to return $270 million to its customers.

2022-8-5 10:40	voyager digital
return approval voyager digital court bankruptcy million

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New York Regulator Smacks Robinhood Crypto With $30 Million In Penalties

The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violations of anti-money laundering, consumer protections, and cybersecurity measures.

2022-8-3 12:29	Robinhood
million new crypto robinhood york alleged unit

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Robinhood Crypto fined $30 million by NYDFS

The New York State Department of Financial Services (NYDFS) has imposed a $30 million fine on Robinhood Crypto, the digital assets trading arm of Robinhood Markets Inc. (NASDAQ: HOOD), the regulator said in an announcement on Tuesday.

2022-8-2 19:38	USA
robinhood nydfs million crypto nasdaq inc markets

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NYDFS slams Robinhood’s crypto unit with $30M fine

The New York State Department of Financial Services (NYDFS) imposed a $30 million fine on the crypto trading unit of Robinhood on August 2. The post NYDFS slams Robinhood’s crypto unit with $30M fine appeared first on CryptoSlate.

2022-8-2 18:40	Robinhood
nydfs unit crypto robinhood fine 30m slams

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Robinhood Crypto Handed $30M Fine by New York Regulator: WSJ

The New York State Department of Financial Services has reportedly issued Robinhood Crypto with a $30 million fine. Its the first time the financial regulator has fined a crypto-focused company....

2022-8-2 16:45	Robinhood
york robinhood financial new regulator fine crypto

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New York Based Townsquare Media Purchased $5 Million Worth Of Bitcoin

During Q1 2022, Townsquare Media, a digital media company, purchased $5 million of bitcoin stating that the company believes in bitcoin’s “long-term potential.”

2022-5-10 18:52	News
media bitcoin company purchased million townsquare stating

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New York Man Arrested for Alleged $1.8M Crypto Mining Scam

The Federal Bureau of Investigation (FBI) arrested a 37-year-old man on Wednesday it says defrauded more than a dozen victims out of a total of $1.8 million in a long-running crypto mining scam.

2022-4-22 21:12	policy
scam crypto mining man arrested long-running says

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Crypto Biz: JPMorgan enters the Metaverse, Marshall Islands legalizes DAOs, Feb. 10–16

In other news, Fireblocks has acquired First Digital in a deal worth $100 million and the New York Stock Exchange is pursuing NFT trading.

2022-2-19 23:00	DAO
100 million worth deal digital york pursuing

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Sotheby’s to auction 104 CryptoPunks NFTs for an estimated $20-$30 million

Prestigious auction house Sotheby’s is putting up a sale of 104 CryptoPunks NFTs in New York City. The post Sotheby’s to auction 104 CryptoPunks NFTs for an estimated $20-$30 million appeared first on CryptoSlate.

2022-2-10 21:00	NFTs
nfts cryptopunks 104 auction sotheby million 20-

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Telegram Fined $18.5 Million As Court Battle With SEC Closes; Must Pay Back $1.22 Billion from ICO

According to a court filing on June 24, 2020, the U.S Southern District Court of New York Judge Kevin Castel, ordered Telegram to pay a civil penalty of $18.5 million to the SEC within the next 30 days for violating the securities laws in issuing its GRAM tokens during its public offering. The court also […]

2020-6-26 23:59
court sec pay telegram million days ordered

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Wall Street-Linked Firm Unveils Bitcoin Fund Worth $140 Million

According to a Form-D filing with the US Securities and Exchange Commission, the New York Digital Investment Group has sold almost $140 million in its NYDIG Bitcoin Yield Enhancement Fund LP. The pooled investment Bitcoin fund was previously unknown to the public but was awarded a BitLicense in 2018.

2020-5-15 15:20	Wall Street
fund bitcoin million 140 investment sold enhancement

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NYDIG Sold $140M in A Previously Unknown Bitcoin Fund Last Week, Just Days Ahead of The BTC Halving

New York Digital Investment Group (NYDIG) revealed this week that it sold just shy of $140 million in a bitcoin fund, that was previously unknown. It became public after the fund was revealed in a Form D filing for an exemption to the US SEC on Tuesday, reported Forbes.

2020-5-13 19:10	Trading & Investing
fund bitcoin nydig revealed unknown sold previously

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Bitcoin Going Industrial: New York-Based Natural Gas Provider Sells Fully Compliant ‘Hashpower Contract’

During the first week of March, news. Bitcoin. com reported on a $65 million investment into the ‘behind-the-meter’ bitcoin mining operation, Greenidge Generation LLC in Dresden, New York.

2020-4-11 17:30
bitcoin new investment behind-the-meter million mining dresden

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INX Wants to Hold a 130 Million IPO in New York Jurisdiction

Coinspeaker INX Wants to Hold a 130 Million IPO in New York JurisdictionINX IPO will launch soon in New York, security exchange from Gibraltar is planning to change the industry with fully regulated trades.

2020-3-7 16:51
new ipo york inx 130 wants million

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Bitfinex Claims Repayment Of $100 Million To Tether

Bitfinex has announced that it has repaid its sister company, Tether, USD $100 million of the $700 million it borrowed early last year. This controversial loan sparked rumors of insolvency, and an investigation from the New York State Attorney General.

2020-2-29 21:32	Tether
million bitfinex tether 100 general attorney rumors

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New York Court Proceeds Against Man Allegedly Linked to OneCoin

A New York court continues the proceedings against man accused of laundering about $400 million of OneCoin Ponzi proceedings

2019-12-21 14:17	New York
new proceedings man onecoin york against court

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Accused Onecoin Co-Conspirators Fight Criminal Charges in the US

The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time to process an acquittal motion.

2019-12-11 22:30
onecoin criminal guilty laundering found alleged associate

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Kik Claims ‘SEC Has Been Twisting Facts’ in Their Ongoing Legal Battle

Coinspeaker Kik Claims ‘SEC Has Been Twisting Facts’ in Their Ongoing Legal BattleKik kicked back at the SEC lawsuit that claims a $100 million ICO was illegal. The company behind Kik Messenger filed a response in U.

2019-8-7 10:13
sec kik twisting facts claims legal ongoing

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$500K, 60 Lawyers: Filing Reveals Costs of Bitfinex’s Fight With NY Regulators

Bitfinex has spent half a million dollars producing documents in its ongoing battle with the New York Attorney General's office, a new filing says.

2019-7-31 00:49
new filing bitfinex ongoing battle documents says

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Bitfinex, New York Attorney General’s legal battle set to go on after fresh extension

The ongoing tiff between crypto-giant iFinex and the New York Attorney General’s Office (NYAG) over Bitfinex’s jurisdiction continues to pique the interest of the cryptocurrency community. While the initial legal battle was limited to New York AG’s claims of Bitfinex covering its $850 million losses with Tether, the two continue to fight over Bitfinex’s jurisdiction […] The post Bitfinex, New York Attorney General’s legal battle set to go on after fresh extension appeared first on AMBCrypto.

2019-7-30 13:35	USDT
bitfinex new york battle attorney legal general

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Dark Web Drug Dealer to Hand Over Bitcoin Millions After Plea Deal

A dark web drug dealer must forfeit $4 million in funds including bitcoin after pleading guilty in New York.

2019-7-29 16:20
bitcoin dark dealer web drug funds guilty

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Jeremy Lin’s $65 Million a Cold Comfort as NBA Champ Hits Rock Bottom

Former New York Knicks star Jeremy Lin had a public meltdown recently. He revealed that he feels he’s at “rock bottom” but just keeps sinking lower and lower as the NBA has seemingly “given up” on him at age 30.

2019-7-29 04:00	NBA
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Bitcoin (BTC) Price Drops 7% Due to Weak Technicals, Intensifying Sell Pressure

Bitcoin (BTC) is down 7. 7 percent from last week’s close. Steven Mnuchin, the U. S. Secretary of Treasury, is calling for unity amongst regulators. The U. S. Attorney’s Office of the Southern District of New York has charged Jon Barry Thompson of Volantis Escrow Platform LLC, for lying and stealing $7 million from clients.

2019-7-27 20:30
btc bitcoin pressure sell intensifying drops price

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