2023-2-9 21:53 |
Alexandre is now expected to plead guilty for his role in an alleged fraud that federal prosecutors say duped investors out of $59 million.
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Binance, as a company, will also plead guilty and pay a $4.3 billion fine.
2023-11-21 21:07 | |
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2022-12-18 22:28 | |
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A former accountant is the latest associate of the notorious BitClub Ponzi scheme to plead guilty.
2022-3-24 23:19 | |
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The US Department of Justice said on Thursday that BitMEX founders had entered a guilty plea to charges of violating the Bank Secrecy Act by failing to set in place an anti-money laundering system. Benjamin Delo and Arthur Hayes, two of the co-founders, have agreed to each pay a $10 million fine as part of […]
2022-2-25 11:00 | |
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Arthur Hayes and Benjamin Delo will each have to pay a fine for their part in flouting the Bank Secrecy Act and operating what the DOJ called a “money laundering platform.”
2022-2-25 09:00 | |
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The Thursday announcement stems from a late-2020 enforcement action.
2022-2-28 01:20 | |
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An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […]
2021-2-2 12:20 | |
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According to the United States Department of Justice (DoJ), a man from Ontario, California, has agreed to plead guilty to federal charges of illegally operating a crypto exchange. On 29 January, The post California resident to plead guilty to operating unlicensed Bitcoin exchange service appeared first on AMBCrypto.
2021-2-2 02:30 | |
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The U. S. government has taken down a $25 million bitcoin ATM operation and seized 17 machines along with some cryptocurrencies. The Department of Justice says the man behind this unlicensed bitcoin ATM operation has agreed to plead guilty and is facing up to 30 years in prison.
2020-7-24 23:15 | |
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Kais Mohammad, aka “Superman29,” has agreed to plead guilty to federal charges he ran an unlicensed Bitcoin ATM network that laundered up to $25 million.
2020-7-23 23:44 | |
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Co-creator of crypto company Centra Tech Inc. intends to admit guilt to attracting investors to the ICO, including celebrities, and duping them of more than $25 mln
2020-7-14 16:02 | |
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The operator of an allegedly fraudulent crypto escrow scheme accused of misappropriating $7 million from two clients is expected to plead guilty in September.
2020-7-9 04:33 | |
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Former Washington lobbyist Jack Abramoff has agreed to plead guilty in a case involving a cryptocurrency scam. How did this former filmmaker turned lobbyist end up involved in a cryptocurrency scam? And who exactly is Jack Abramoff? Former Lobbyist and Hollywood Filmmaker Involved in Cryptocurrency Scam Lobbyist Jack Abramoff has been hit with dual charges […]
2020-6-27 23:00 | |
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Jack Abramoff has agreed to plead guilty to charges of running a $5. 6 million Bitcoin scam. The disgraced lobbyist duped investors into purchasing tokens that he promised would be convertible into a new and improved version of Bitcoin.
2020-6-26 09:00 | |
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U.S. government agencies have charged two men involved in AML BitCoin, an attempted Bitcoin knockoff, with financial crimes. Alleged Financial Crimes The Department of Justice (DOJ) has charged Rowland Marcus...
2020-6-26 05:59 | |
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Two Romanian individuals pled guilty to the charges, says US Department of Justice The... The post 15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin appeared first on Coin Journal.
2020-6-13 15:11 | |
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Steve Chen agreed to plead guilty to tax evasion and conspiracy to commit wire fraud in connection with the $147 million Gemcoin scheme.
2020-2-20 00:26 | |
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In a recent development in the Silk Road saga, Roger Thomas Clark, its alleged operator plead guilty. Clark who was initially charged back in 2015, plead guilty on the charges of "conspiring to distriThe post Silk Road adviser pleads guilty to narcotics conspiracy charges appeared first on AMBCrypto.
2020-1-31 14:30 | |
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Crypto Capital co-founder Reginald Fowler pleaded guilty to operating an unlicensed money transmission business Friday. Additional charges were dropped.
2020-1-18 23:15 | |
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Crypto Capital principal Reginald Fowler is expected to plead guilty to at least one charge stemming from allegations he ran an unlicensed money services business.
2019-12-20 01:33 | |
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A man from Los Angeles agrees to plead guilty to charge for running an unlicensed crypto exchange without an effective AML program.
2019-8-26 09:00 | |
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By CCN Markets: One of the reasons governments have been against the adoption of bitcoin is because of its potential to be misused for illegal activities such as money laundering, and the latest report from Los Angeles, California, will give the detractors more fodder.
2019-8-26 16:29 | |
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A couple based out of California has pleaded guilty to distributing drugs via a dark-web marketplace in exchange for cryptocurrencies
2019-8-8 00:45 | |
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A third defendant has recently decided to plead guilty in a case that is happening in Toledo, Ohio. The defendant is being accused of being a part of a scam that created fake ID rings and could have netted around $4.
2019-7-4 02:57 | |
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Two Texan men have pled guilty at the Manhattan Supreme Court to selling illegal steroids and other drugs on the dark web, reportedly netting $2. 8 million during their five-year-long operation. Drug Dealers Plead Guilty Callaway Crain and Mark Sanchez, both 35, ran an illegal operation from 2013 to 2018 during which the duo sold steroidsRead MoreRead More.
2019-4-25 05:00 | |
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New York has seen the first conviction for cryptocurrency money laundering in a case that involves $2. 8 million dollars. On April 24, the Manhattan District Attorney’s Office announced that the defendants Callaway Crain and Mark Sanchez laundered the aforementioned amount of money using virtual currencies.
2019-4-24 20:01 | |
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Two men accused of illicitly selling steroids and controlled substances and laundering millions of dollars have pleaded guilty in New York
2019-4-24 15:19 | |
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Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web.
2019-4-24 12:58 | |
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A 22-year-old man in the US has been sentenced to two years in prison for selling hundreds of thousands of dollars in Bitcoin through an unlicensed money transmitting business. Jacob Burrell Campos, who had been in custody without bail since he was arrested in August last year, was also forced to forfeit $823,357 in illicit profits.
2019-4-9 13:04 | |
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AriseBank CEO Jared Rice, who faced 120 years in prison for defrauding investors of $4 million in a cryptocurrency scam, has pleaded guilty. The cryptopreneur plead guilty yesterday morning after standing in front of judges in Texas, local outlet Dallas News reports.
2019-3-21 17:54 | |
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A 42-year-old Blake Kantor, connected with ATM Coin, plead guilty before a New York federal judge.
2018-11-21 22:44 | |
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39-year-old Maksim Zaslavskiy, the owner of REcoin and DRC World, plead guilty before a New York federal judge.
2018-11-17 22:07 | |
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A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds.
2018-11-16 14:18 | |
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On November 12, 2018, The infamous Thai siblings accused of duping a Finnish man for bitcoin worth $24 million have pleaded not guilty in court over money laundering charges. The siblings were first arrested in August this year for engineering a cryptocurrency scam.
2018-11-14 04:00 | |
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“Not Guilty” Plea in Money-Laundering Case Involving a $24 Million Bitcoin Theft According to the Bangkok Post, the three Jaravijit siblings that are accused of money laundering chargers – Prinya, Supitcha, and Jiratpisit – have decided to plead “not guilty.
2018-11-8 06:41 | |
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Founder of BitFunder Pleads Guilty for Securities Fraud and Deception In a previous reporting by Bitcoin Exchange Guide, the founder of BitFunder and operator of WeExchange Australia, Jon E. Montroll, also dubbed as “Ukyo” suggested a plea agreement, which awaited the approval of U.
2018-7-27 19:52 | |
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Jon Montroll, who ran the now-defunct bitcoin investment platform BitFunder, has plead guilty to securities fraud and obstruction of justice charges.
2018-7-24 23:54 | |
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Gal Vallerius, a 36-year-old French national pleaded guilty this week in the US of selling narcotics on the Dark Web under the nickname of OxyMonster. In a criminal complaint filed last year, investigators say that Vallerius configured a “tip jar” on the Dream Market Dark Web marketplace. The tip jar was meant to allow users
2018-6-17 00:15 | |
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A 36-year-old French national plead guilty this week in U. S. courts for selling narcotics for Bitcoin on the dark web. Guy Vallerius, who operated under the monkier ‘OxyMonster,’ was arrested by authorities at the Atalanta airport last September as he was making his way to Austin, Texas to take part in the World Beard and.
2018-6-16 13:30 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.