2023-5-25 11:04 |
A lower court had determined the value of Kwon's property based on "statements" and not concrete evidence, a high court cited in a decision to scrap his bail approval. origin »
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The warrant has been regarding Riccardo Spagni defrauding Cape Cookies for about $100k from 2011, but he failed to appear for his trial. The US court has ordered to detain him without bond “because he poses a flight risk and is a potential danger to the community.
2021-8-4 23:10 | |
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A final desperate effort to secure bail and at least somewhat lessen the role played by Konstantin Ignatov in the OneCoin Ponzi scheme has been denied. Konstantin, who stands accused of conspiracy to commit wire fraud, was arrested on the 6th of March, 2019 at the Los Angeles International Airport for his role in the […]
2019-6-30 19:38 | |
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The CEO of the OneCoin cryptocurrency scam, Konstantin Ignatov, will have to undergo trial while still in custody. The New York Southern District Court’s Judge Edgardo Ramos denied a bond application filed by Ignatov despite the top leader of the cryptocurrency scam having proposed attractive release conditions, as first ported by Finance Feeds.
2019-6-30 17:45 | |
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High-profile information transparency advocate and co-founder of Wikileaks, Julian Assange, has been sentenced by a British court to 50 weeks in prison for breaching bail conditions after he was forced to leave the Ecuadorian embassy in which he has been seeking refuge since 2012.
2019-5-6 09:00 | |
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By CCN: WikiLeaks Co-Founder Julian Assange has been sentenced to 50 weeks in jail by a UK court for violating bail conditions back in 2012 when he took refuge inside the Ecuadorian embassy as he feared being extradited to the U.
2019-5-1 21:00 | |
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WikiLeaks‘ Julianne Assange‘s days of holing up in an Ecuadorian embassy to avoid extradition have come to an end. In just a few hours, he’s been arrested and found guilty of a variety of charges.
2019-4-12 17:34 | |
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The Supreme Court of India has granted interim bail to two brothers who are among the chief suspects accused of running a Bitcoin (BTC)-related Ponzi scheme
2019-4-4 20:04 | |
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Amit Bharadwaj, the accused in a Bitcoin Ponzi scheme worth $300 million, was granted interim bail by the Supreme Court of India. Bharadwaj, the Founder of GainBitcoin, was suffering from kidney failure for months, his lawyer Deepak Prakash informed the court.
2019-4-4 16:14 | |
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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 | |
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The fate of the former CEO of crypto exchange Mt. Gox is set to be decided this Friday as Mark Karpeles takes the stand before the judges in Tokyo, Japan. Mark already spent some time in prison before he was released on bail pending the court proceedings.
2019-3-14 20:10 | |
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The defendant, Martin Marsich, was facing charges of hacking into a gaming company. The California court allowed him to settle his bail amounting to $750,000 using Bitcoin or any other cryptocurrency.
2018-9-5 23:58 | |
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A number of blockchain-focused bills have been making the rounds in California’s State government. Elected officials are working to have them signed by Governor Jerry Brown. News out of California concerning blockchain and cryptocurrency has been intriguing over the last few months, to say the least.
2018-9-2 07:00 | |
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According to an Engadget report on August 19, 2018, a United States Federal Court has ordered Martin Marsich -the hacker who allegedly broke into the internal computer network of a Redwood City video game firm, Electronic Arts (EA) – to pay for his bail with $750,000 worth of bitcoin or other cryptocurrencies.
2018-8-21 04:00 | |
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According to new federal court decision, a suspect charged with hacking video game company Electronic Arts has been ordered to pay bail in cryptocurrency. Nothing Wrong with Bail Payment Made via Cryptocurrency Judge Jacqueline Corley of the Federal Court in San Francisco on Thursday, August 16th, ordered Martin Marsich to pay his $750,000 bail in… The post San Francisco Court Orders Suspect to Pay Bail in Cryptocurrency appeared first on UNHASHED.
2018-8-18 21:14 | |
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Another hacking case was presented in front of San Francisco’s federal court, and it turns out that the judge has ordered the defendant to settle bail in cryptocurrency payment. According to The Daily Post, the culprit, Martin Marsich was arrested on Wednesday, August 8, for illegally accessing gaming firm, Electronic Arts’ internal systems which housed […]
2018-8-17 19:08 | |
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A US Federal Court in California has allowed a defendant to pay his bail fees in Bitcoin, local news media reported August 15 in what sources say is not a first-time use case for the cryptocurrency.
2018-8-17 16:00 | |
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Do Kwon’s extradition from Montenegro has been delayed yet again.
Minister will decide if Kwon will be extradited to the U.S. or South Korea.
Minister will decide if Kwon will be extradited to the U.S. or South Korea.
Ripple says the “in principle” approval will help scale its “On-Demand Liquidity,” the service it uses to source XRP liquidity to customers.
The court has also ordered the confiscation of two Costa Rican passports, two Belgian passports and two identity cards belonging to Kwon and fellow Terra executive Han Chang-Joon.
Courts in the country approved bail for the Terraform Labs founder, but a South Korea extradition request is set to keep him in jail.
Courts in the country approved bail for the Terraform Labs founder, but a South Korea extradition request is set to keep him in jail.