Новости о Faces Prison [ Фото новости ] [ Свежие новости ] | |
GAWMiners CEO Joshua Garza Sentenced to Almost 2 Years in Prison
The cryptocurrency industry has seen its fair share of scams and nefarious projects over the years. GAW Miners, a project spearheaded by Homero Joshua Garza, is one of the biggest scams to date. Garza now finally faces a two-year prison sentence for his $9m Ponzi Scheme which gave cryptocurrency an even worse reputation. дальше »
2018-9-17 23:00 | |
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Morgan Creek Launches Digital Asset Index Fund for Institutional Investors
Morgan Creek Digital, an asset management firm backed by multi-billion dollar investment advisor Morgan Creek Capital Management, has announced the launch of the Digital Asset Index Fund in partnership with Bitwise Asset Management. дальше »
2018-8-28 17:55 | |
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The Daily: Chinese Crackdown Continues, ICO Head Faces 15 Years in Prison
In today’s edition of Bitcoin in Brief we cover stories about the latest development in the ongoing Chinese government crackdown on online crypto forums, an ICO head who faces up to fifteen years in a US prison for securities fraud, and more. дальше »
2018-8-28 11:57 | |
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Operator of Fraudulent Bitcoin Platforms Faces Up to 20 Years in Prison
According to Bloomberg, Jon E. Montroll from Saginaw, Texas is facing up to 20 years in prison for stealing thousands of Bitcoins from customer funds, running an unregistered securities exchange, and lying to US security regulators after his cryptocurrency exchange, BitFunder, was hacked. дальше »
2018-7-26 23:20 | |
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Operator of Fraudulent Bitcoin Platforms Faces Up to 20 Years in Prison
According to Bloomberg, Jon E. Montroll from Saginaw, Texas is facing up to 20 years in prison for stealing thousands of Bitcoins from customer funds, running an unregistered securities exchange, and lying to US security regulators after his cryptocurrency exchange, BitFunder, was hacked. дальше »
2018-7-24 18:15 | |
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Bitcoin Trader Pleads Guilty to Securities Fraud, Faces 20 Years in Prison
Joe E. Montroll of Saginaw Texas is facing up to 20 years in prison after admitting to lying to investigators about his role in the theft of Bitcoins deposited by customers of his platform. 2018 has seen a raft of arrests and convictions in the cryptocurrency space as law enforcement, and financial regulators work hard […] The post Bitcoin Trader Pleads Guilty to Securities Fraud, Faces 20 Years in Prison appeared first on Ethereum World News. дальше »
2018-7-24 16:27 | |
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Another US Bitcoin Trader Faces Prison for Illegal Money Transmission
This week in Southern California a Los Angeles woman who called herself the ‘Bitcoin Maven’ will be sentenced this Monday after pleading guilty for illegal money transmission. According to law enforcement, the woman made close to $300,000 USD annually by selling BTC on the peer-to-peer exchange Localbitcoins. дальше »
2018-6-12 01:20 | |
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