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Bitmex’s Arthur Hayes Requests Leniency, No Jail Time for Violating the US Bank Secrecy Act
Quick take: Bitmex’s founder and former CEO, Arthur Hayes, has requested leniency from the judge handling his court case Mr. Hayes is requesting no jail time and permission to live abroad and travel freely His lawyers have also asked for probation with no home detention or community confinement Arthur Hayes had struck a plea deal that would result in a prison sentence of 6 to 12 months The founder of Bitmex and former CEO, Arthur Hayes, is requesting leniency from […] дальше »
2022-5-6 20:36 | |
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Flexer charged with trafficking Bitcoin-purchased drugs in Australia
A man who frequently flaunted his wealth on social media has been found guilty of importing and trafficking drugs purchased with Bitcoin on the dark web. Brendan Leigh Baker, 27, a former cafe owner in Canberra, was found guilty in the ACT Supreme Court this week. дальше »
2019-6-19 13:04 | |
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Lucien Chen, Former CTO of TRON, opens about leaving TRON and developing Volume Network
Ursula K. Le Guin used the character Istravan to say one sentence that I always remember in the rest of my life, “There is only one god given talent of me. That is, to know when to move that great wheel of destiny, and to achieve the unity of unity and action. дальше »
2019-5-13 15:00 | |
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Bitcoin Sim Swap Thief Nets 10-Year Jail Term
Joel Ortiz, the principal suspect in a Bitcoin theft case, has been sentenced to years in prison according to a release from the office of the District Attorney of Santa Clara County, April 22, 2019. дальше »
2019-4-24 23:00 | |
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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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Convicted Ex-Enron CEO Reportedly Mulls over Cryptocurrency Foray
Jeffrey Skilling, the former CEO of Enron Corp, fresh from serving a 12-year prison sentence for fraud and insider trading might be looking to make a comeback via the emerging cryptocurrency and blockchain technology market. дальше »
2019-3-26 04:00 | |
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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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Mt. Gox Mark Karpeles May Avoid Jail Time but Class Action Lawsuits Remain
Mark Karpeles, the former CEO of the defunct bitcoin exchange Mt. Gox, may eventually avoid jail time following the suspended sentence he received from a Tokyo court but his legal troubles are far from over. дальше »
2019-3-15 14:45 | |
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Bitcoin Industry Reacts As Mark Karpeles Avoids Jail Over Mt. Gox Debacle
Mark Karpeles, the former head of defunct cryptocurrency exchange Mt. Gox, will unlikely serve time in jail following a significant acquittal by a Japanese court. Court: Karpeles Did Not Embezzle Bitcoins As multiple sources including Bloomberg reported March 14, Karpeles, who has been under suspicion for embezzling millions of dollars in user funds, is guilty only of record tampering in the eyes of Japanese law. дальше »
2019-3-15 14:00 | |
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We need an ‘AI sidekick’ to fight malicious AI
“Now that we realize our brains can be hacked, we need an antivirus for the brain. ” Those were the words of Yuval Noah Harari, famous historian and outspoken critic of Silicon Valley. The sentence, which was part of a recent interview by Wired’s Nick Thompson with Harari and former Google design ethicist Tristan Harris, was a reference to how tech companies use AI algorithms to manipulate user behavior in profitable ways. дальше »
2019-1-8 13:18 | |
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Japan: Prosecutors Demand Ten-Year Jail for Former Mt.Gox CEO Mark Karpel
Japanese law authorities have proposed a ten-year prison sentence for the ousted founder of the now-defunct Bitcoin exchange Mt. Gox, reported local publication Mainichi on December 12, 2018. Mt. Gox in Shambles Once the world’s largest bitcoin exchange, Mt. дальше »
2018-12-13 04:00 | |
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Former Mt. Gox CEO Accused Of Embezzlement, Prosecutors Look For 10 Year Jail Term
Former Mt Gox Ex-CEO Accused Of Embezzlement, Prosecutors Want 10 Year Jail Term Mark Karpeles, the CEO of Mt Gox, is currently being accused of embezzlement by Japanese authorities. The prosecutors of the court case are seeking a 10-year sentence for the ex-CEO, which commanded the now-defunct Mt Gox exchange. Reports from the local media […] дальше »
2018-12-12 21:52 | |
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Prosecutors Seek 10-Year Jail Sentence for Karpeles Over Mt. Gox Embezzlement
Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt. дальше »
2018-12-13 21:15 | |
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U.S. Authorities Sentence Bitcoin Criminal to 15 Months Imprisonment
Joseph Kim, a 24-year old Phoenix, Arizona resident has been sentenced to one and half year in jail for defrauding his former employers, Consolidated Trading and friends over $1 million in bitcoin (BTC) and litecoin (LTC), using the funds for his personal enrichment, reported Finance Magnates on November 18, 2018. дальше »
2018-11-20 08:00 | |
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Arizona Bitcoin Trader Gets Jail Sentence for Money Laundering
A former bitcoin trader from Arizona has been sentenced to 41 months in jail for laundering drugs money with crypto. дальше »
2018-8-3 16:00 | |
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