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DOJ leaves door open to charge VC partner in Tornado Cash case
A federal prosecutor let slip that the Department of Justice is still mulling charges against Dragonfly’s Tom Schmidt, before promptly asking the court to seal the comment. дальше »
2025-7-26 01:30 | |
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U.S. Charges 5 Russians With Crypto Money Laundering to Evade Sanctions
The U.S. government recently announced charges against 5 Russian nationals and two oil traders for breaching sanctions. According to reports, the accused persons used crypto assets in sanction evading to fund Russia in the war against Ukraine. The U.S. Charges… дальше »
2022-10-20 19:00 | |
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Ripple Inc. Moves To Court To Dismiss Fraud Claims Against Its CEO, Brad Garlinghouse
A “court motion to dismiss,” filed by Ripple Inc. to the United States District Court in Northern California on June 8, aims to dismiss the charges faced by the CEO, Brad Garlinghouse. The motion aims at removing three accounts of fraud by the plaintiff, Bradley Sostack, which did not show how Garlinghouse was purportedly fraudulent […] дальше »
2020-6-10 20:46 | |
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Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level. дальше »
2020-4-13 03:00 | |
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Bitcoin Fungibility, Mixing and the Legal Limits on Maintaining Privacy
After breaking down the charges against Larry Harmon, legal experts Sasha Hodder and Rafael Yakobi examine the case for bitcoin privacy and fungibility. The post Bitcoin Fungibility, Mixing and the Legal Limits on Maintaining Privacy appeared first on Bitcoin Magazine. дальше »
2020-3-18 15:36 | |
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SEC Files Charges Against Ohio-Based Business For Running A $33M Cryptocurrency Fraud
The US Securities and Exchange Commission has filed charges against an Ohio-based businessman, Michael W. Ackerman on Tuesday who allegedly orchestrated a cryptocurrency scheme to defraud about 150 investors including many physicians. дальше »
2020-2-13 00:27 | |
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OneCoin Associate Tries to Dodge $400M Laundering Charges
OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud) for OneCoin and its elusive founder Ruja Ignatova totaling $400 million. дальше »
2020-2-5 16:00 | |
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Upbit Exchange Execs Cleared of Fraud Charges in South Korea
The Seoul Southern District Court has acquitted senior executives at Upbit crypto exchange of fraud charges. Insufficient Evidence Against Upbit Chiefs Delivering judgment on the matter, Deputy Judge Oh Sang-yong dismissed the 30-count criminal fraud and market manipulation charges leveled against the Upbit directors for lack of evidence. дальше »
2020-2-1 18:00 | |
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Virgil Griffith Pleads Innocence to North Korea Sanctions Violation Charges
Former Ethereum Foundation member, Virgil Griffith has pleaded not guilty to conspiracy charges filed against him by the U. S. Attorney’s office. Griffith who is accused of aiding North Korea in evading sanctions faces a maximum of 20 years in prison if found guilty. дальше »
2020-1-31 18:00 | |
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United States: Ex-Ethereum Foundation Member Virgil Griffith Indicted
The U. S. government has formally brought up charges against Virgil Griffith, a former researcher and scientist at the Ethereum Foundation. Griffith ran into trouble for traveling to North Korea to attend a crypto and blockchain conference after having been denied permission to travel by the U. дальше »
2020-1-9 16:00 | |
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SEC charges against ‘reputable’ organizations in 2019 dwarf crypto actions
While no one would deny the crypto sector has its fair share of ne'er do wells and general malfeasance, it was trusted legacy brands that stood out during the year for the sheer scale of their transgressions and related fines дальше »
2020-1-4 14:01 | |
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Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail
U. S. law enforcement filed in November criminal charges against Ethereum researcher Virgil Griffith because he traveled to North Korea and taught “his audience how to use blockchain technology. дальше »
2019-12-30 20:38 | |
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French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
An investigation launched on the request of a French startup has led to the indictment of a 37-year-old entrepreneur accused of stealing 182 BTC from the company he cofounded. Embezzlement of money is one the charges brought against him by the public prosecutor’s office in Paris. дальше »
2019-12-30 04:46 | |
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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. дальше »
2019-12-11 22:30 | |
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Coinbase Faces Negligence Charges Over Botched Bitcoin Cash Launch
A U. S. judge has ruled that Coinbase must face negligence charges over its actions around the launch of Bitcoin Cash trading. However, the majority of claims against the company, including those of fraud and unfair competition, were thrown out. дальше »
2019-8-8 15:00 | |
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Ethereum co-founder Joseph Lubin taken to court for $13 million for failed ConsenSys spinout Token Foundry
ConsenSys founder and Ethereum co-founder Joseph Lubin was summoned to court in a $13 million lawsuit connected to failed ConsenSys spinout Token Foundry. Charges levied against Lubin by the startup’s former CEO, Harrison Hines, include fraud, unjust enrichment, and breach of contract. дальше »
2019-7-23 23:28 | |
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Власти США изъяли $19 млн в деле, связанном с Silk Road
Прокуратура Южного округа Нью-Йорка выдвинула обвинения Хью Брайану Хани в отмывании денег, вырученных от продажи наркотиков на даркнет-маркетплейсе Silk Road. Сотрудники Министерства внутренней безопасности США полагают, что Хани мог быть администратором крупного поставщика незаконных препаратов Pharmville. дальше »
2019-7-19 19:38 | |
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British Bitcoin Scammer Pleads Guilty for Defrauding US Victims of $50 Million
By CCN Markets: Renwick Haddow, the operator of the fake crypto trading platform Bitcoin Store and the fraudulent shared office space Bar Works, admitted to the charges against him with one of his fellow collaborators found guilty by US court. дальше »
2019-6-18 17:42 | |
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Mark Karpeles Reveals New Information Regarding the Ongoing Mt. Gox Creditor Saga, CoinLab
Karpeles believes that it will take a minimum of up to 10 years before a resolution for the Mt. Gox scandal can be arrived upon. The ex-Mt. Gox CEO is currently serving a 2.5 years suspended jail sentence in relation to the various charges that were levied against him back in 2015. As many of […] дальше »
2019-6-17 17:22 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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US LocalBitcoins Trader Who Offered Fake Real Estate Gets 21-Month Jail Term
United States authorities have brought criminal charges against a LocalBitcoins trader in connection with operating an unlicensed money transmission business
дальше »2019-5-29 10:53 | |
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OneCoin Officially Sued For Scamming ‘Thousands Upon Thousands’ in the US
OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U. S. lawsuit indicting its founders and $4 billion revenues becomes formal. OneCoin: Class Action Demand By $103K Investor A class action document filed May 7 at the US Southern District Court of New York brings multiple charges against four executives behind OneCoin: brother and sister duo Konstantin Ignatov and Ruja Ignatova, Sebastian Greenwood and Mark Scott. дальше »
2019-5-9 16:00 | |
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This is the email Tesla sent employees after a series of recent leaks
Tesla this week sent an email to employees warning about the impact of on-going press leaks. The email reminded employees that each of them signed confidentiality agreements, warning the company would take action against those it felt were in violation, including “termination of employment, claims for damages, and even criminal charges. дальше »
2019-5-4 03:36 | |
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Jussie Smollett: The Court Jester in Disney’s Crumbling ‘Empire’
By CCN: The cast of “Empire” is asking that their “brother” Jussie Smollett be welcomed back into the cast of the Fox drama next season. Smollett had recently been written out of the current season’s finale, but his fellow actors are begging Disney to bring him back. дальше »
2019-4-26 01:01 | |
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Wikileaks Founder Julian Assange Arrested in London, Site’s Bitcoin Donations Spike
Julian Assange, co-founder of Wikileaks and early Bitcoin supporter, was arrested at the Ecuadorian Embassy in London and faces extradition to the U. S. on conspiracy charges. дальше »
2019-4-12 19:27 | |
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Jussie Smollett: Ex-Obama Advisor Threatens to Sue Actor for Hate Crime Scandal
Disgraced alleged hate crime hoaxer Jussie Smollett is finally learning what most entertainers understand by the end of their first acting class: you won’t ever live down a bad performance. Jussie Smollett Flunks out of $130,000 Audition After allegedly staging a phony hate crime on himself, Smollett tried desperately to play the role of “an innocent man” for Chicago lawmakers. дальше »
2019-4-7 16:00 | |
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Former Mt. Gox CEO Plans Appeal Against Data Manipulation Charges
Prosecutors have opted to not appeal against the acquittal of former Mt. Gox CEO, Mark Karpeles, on charges of customer embezzlement, reports Japanese daily The Mainichi, March 29, 2019. Breathing Room for Mark Karpeles Ex-Mt. дальше »
2019-3-30 10:00 | |
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CEO of Defunct Mt. Gox Crypto Exchange Goes to Court Again for Data Manipulation Charges
Mark Karpeles, CEO of the now-defunct seminal bitcoin exchange, Mt. Gox is looking to appeal his conviction on data manipulation charges leveled against him earlier this month by a Tokyo District Court, according to reports published on March 29, 2019. дальше »
2019-3-30 00:07 | |
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Mt. Gox: Tokyo prosecutors drop embezzlement charges against Mark Karpeles
Embezzlement charges against Mark Karpeles, former CEO of the infamous Bitcoin exchange, Mt. Gox, have been dropped, reported The Mainichi. Tokyo prosecutors had previously leveled charges of fraud, embezzlement and breach of trust on Karpeles. дальше »
2019-3-29 18:45 | |
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Japan: 18 Year Old Charged for Stealing $100,000 in MonaCoin in Country’s First Crypto Theft Case
Japanese authorities in the city of Utsunomiya have charged an 18-year-old for stealing crypto from Monappy, a digital wallet service for MonaCoin. The unnamed teenager was reportedly referred to prosecutors in what is the country’s first case of charges being brought against a cryptocurrency hacker. дальше »
2019-3-18 02:08 | |
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Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
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Crypto Activist and Bitcointopia Founder Pleads Guilty to Charges: Land Fraud, Money Laundering
The way to bitcoin-utopia is laden with regulatory issues and scam artists. In a recent confession, Morgan Rockoons the founder of Bitcointopia and a well-known crypto activist has conceded to both charges against him in two bitcoin-related cases. дальше »
2019-3-10 22:08 | |
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FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels
On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme. дальше »
2019-3-9 04:30 | |
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New York Crypto Fraudster Charged for ‘My Big Coin’ Scam
If you search the web for “My Big Coin,” you find a lot of seemingly-legitimate results. Even Crunchbase has a listing for My Big Coin. As recently as Valentine’s Day, the cryptocurrency project was tweeting to their more than 260,000 followers. дальше »
2019-2-28 22:50 | |
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US Regulators File Charges Against Apple Insider Trading Lawyer, for Insider Trading
The job of a top lawyer at Apple Inc. was to ensure that no employees violate the company’s insider-trading policies. It turned out that he was the one who was trading Apple Shares illegally, according to US regulators. дальше »
2019-2-16 11:50 | |
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Exclusive Interview with Senior Counsels About The Florida Bitcoin Trading Case
If you’ve been following cryptocurrency news the past week, then you must have heard of the Florida Localbitcoins trader who is now facing felony charges for money laundering and running an illegal money service business. дальше »
2019-2-9 23:29 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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Florida Appeals Court Reinstates Felony Charges for Unregistered Bitcoin Sale
An appellate court in the U.S. state of Florida has reinstated felony charges against a man who allegedly sold Bitcoin to an undercover detective
дальше »2019-2-1 22:28 | |
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