Новости о Founder Prison [ Фото новости ] [ Свежие новости ] | |
Legal expert says FTX founder set for “double time” in prison
Crypto lawyer John E. Deaton opined that Sam Bankman-Fried is most likely to spend multiple decades in prison after a 12-person jury unanimously found FTX’s founder guilty on all seven counts. дальше »
2023-11-3 18:55 | |
FTX Founder Sam Bankman-Fried Headed To Prison, What Was He Convicted Of?
The jury in the trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), gave its verdict on November 2 in what signals the beginning of the end for the one-time billionaire who faces a long prison term following his conviction. дальше »
2023-11-3 13:30 | |
Tax Evasion Puts Oyster Protocol’s Founder In Jail For 4 Years
The court has sentenced Amir Bruno Elmaani, the founder of the defunct crypto firm Oyster Protocol, to four years in prison for evading taxes. According to the US Attorney’s Office’s October 31 statement, 31-year-old Elmaani, alias Bruno Block, received the sentence after pleading guilty on April 6. дальше »
2023-11-1 19:00 | |
Oyster Protocol imprisoned for $5.5m in tax offenses
Oyster Protocol founder Amir Bruno Elmaani admitted he had secretly minted and sold the project’s PRL tokens for his gain. Elmaani will spend four years in prison for causing $5.5 million in tax losses. In a press release on Oct.… дальше »
2023-11-1 15:31 | |
FTX Ramps Up Restitution Efforts, Subpoenas AI Firm CAIS Over $6.5M Investment
Bankrupt crypto exchange FTX, led by newly appointed CEO John Ray III, has embarked on an intensive legal campaign to regain control and recover assets in its pursuit of financial restitution. As founder Sam Bankman-Fried awaits possible conviction and faces a staggering 114 years in prison if found guilty, FTX’s asset recovery plan continues under Ray’s leadership. дальше »
2023-10-26 22:00 | |
Crypto firm 3AC's founder Su Zhu arrested in Singapore
3AC founder Su Zhu has been arrested by the Singapore authorities The founder along with his partner Kyle Davies has been sentenced to 4 months of prison time Su Zhu, co-founder of Three ArrThe post Crypto firm 3AC's founder Su Zhu arrested in Singapore appeared first on AMBCrypto. дальше »
2023-9-30 21:25 | |
SBF’s lawyers file another request for temporary release from jail
Lawyers for FTX founder Sam Bankman-Fried have filed a new request to temporarily release him from prison to prepare for legal battles. дальше »
2023-9-27 20:32 | |
Sam Bankman-Fried (Probably) Won’t Get a 115-Year Prison Sentence
If he’s convicted of wire fraud and/or conspiracy charges, FTX founder Sam Bankman-Fried will probably spend quite a bit of time behind bars. But there’s a good chance the 31-year-old won’t spend the rest of his life in prison. дальше »
2023-9-26 13:00 | |
Thodex Founder Gets 11,196 Year Prison Sentence
After being extradited from Albania last year, Thodex funder Faruk Fatih Ozer has been sentenced to over 11,000 years in jail. дальше »
2023-9-11 03:00 | |
Why This Crypto Exchange Founder Got 11,000 Years In Prison
A little over a year ago, Faruk Fatih Ozer, founder and CEO of crypto exchange Thodex was arrested by Turkish authorities. After a long trial, Fatih was sentenced to over 11,000 years in prison after being found guilty of several financial crimes. дальше »
2023-9-8 20:00 | |
Founder of Turkish crypto exchange sentenced to over 11,000 years in prison
Thodex once stood as one of Turkey's largest cryptocurrency exchanges, but it abruptly went offline in April 2021. The collapse of the exchange had a profound impact on Turkish citizens, as cryThe post Founder of Turkish crypto exchange sentenced to over 11,000 years in prison appeared first on AMBCrypto. дальше »
2023-9-8 19:00 | |
Turkey sentences Thodex founder to over 11,000 years in prison
Turkish crypto exchange Thodex’s founder and his two siblings face over 11,000 years in jail each after being convicted of fraud, money laundering, and running a criminal organization. A Turkish court sentenced Faruk Fatih Ozer — the man behind Thodex,… дальше »
2023-9-8 17:23 | |
SBF Claims Prison Roll-Call Disrupts Review Time
FTX founder Sam Bankman-Fried (SBF) is facing issues with his discovery materials review process in prison due to frequent interruptions and varying internet speeds, according to a court filing. The post SBF Claims Prison Roll-Call Disrupts Review Time appeared first on BeInCrypto. дальше »
2023-9-6 04:40 | |
Sam Bankman-Fried arrested as bail is revoked
Sam Bankman-Fried, the founder and former CEO of FTX, has had his bail revoked and will now be held in prison, Reuters said on Aug. 11. That report indicates that U. S. District Judge Lewis Kaplan revoked Bankman-Fried’s bail following earlier concerns about witness tampering. дальше »
2023-8-12 01:41 | |
Breaking: FTX founder Sam Bankman-Fried jailed for tampering with witnesses
Sam Bankman-Fried has been found guilty of violating bail conditions and as a result, has been sentenced to jail The former FTX CEO will be allowed to have access to the Internet in prison SThe post Breaking: FTX founder Sam Bankman-Fried jailed for tampering with witnesses appeared first on AMBCrypto. дальше »
2023-8-12 22:28 | |
My Big Coin founder sentenced to 8 years in prison for fraud
My Big Coin founder Randall Crater has been found guilty of committing wired fraud and unlawful monetary transactions. He is sentenced to 100 months in jail and $7.6 million in fines. My Big Coin fraud story Randall, 52, of Lake… дальше »
2023-2-1 16:30 | |
Former SEC Chair Discusses SBF’s Options To Avoid Life In Prison
The founder and former CEO of failed crypto exchange FTX, Sam Bankman-Fried (SBF), stirred controversy one more time. Following his extradition from the Bahamas to the United States, the crypto company founder was released into the custody of his parents. дальше »
2022-12-28 04:00 | |
SBF spent first night in prison in ‘good spirits’
FTX founder Sam Bankman-Fried spent his first night in prison “in good spirits,” the Nassau Guardian reported, citing Bahamas Acting Commissioner of Corrections Doan Cleare. The post SBF spent first night in prison in ‘good spirits’ appeared first on CryptoSlate. дальше »
2022-12-15 18:22 | |
From A Penthouse To No Bed: FTX Founder Sent to Prison Unfit for Humanity
The co-founder and former CEO at failed crypto exchange FTX, Sam Bankman-Fried (SBF), was taken into custody by Bahamian authorities. According to recent reports, SBF was taken to one of the worst prisons in the world, called Fox Hill. дальше »
2022-12-14 18:46 | |
Bithumb Founder Could Face Eight Years in Prison for $70 Million Fraud Charges
South Korean prosecutors are seeking an eight years sentence for the founder of Bithumb, Lee Jung-hoon, on charges that he defrauded the chairman of cosmetic surgery company BK Group, Kim Byung Gun, of 100 billion won (around $70 million). дальше »
2022-10-27 00:21 | |
Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud
The founder of Bithumb crypto exchange is facing a potential eight-year prison sentence over allegations of a $70 million fraud. The post Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud appeared first on BeInCrypto. дальше »
2022-10-26 21:00 | |
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 | |
Founder of Silk Road set to launch NFT collection
Founder of now-defunct illegal website set to launch Bitcoin NFT collection from prison; here’s more info about this development Silk Road: Dark force on the Dark Web For a considerable amount of us, when we hear the phrase Silk Road, we imagine the ancient trade route from China in the Far East, all the way […] The post Founder of Silk Road set to launch NFT collection appeared first on NFT News Today. дальше »
2022-3-30 06:38 | |
Silk Road Founder Ross Ulbricht Plans To Release His NFTs Amid Divided Opinions
Ross Ulbricht, the mastermind of The Silk Road reveals plans to launch his NFTs. Proceeds from the sale will be used to set up a trust with the aim of securing his release from prison. Ross Ulbricht is currently serving a double life imprisonment sentence for his role in the Silk Road. Founder of the […] дальше »
2021-12-2 17:56 | |
Eccentric Crypto Evangelist John McAfee Reportedly Commits Suicide in Spanish Prison
British-American computer programmer, founder of one of the earliest software anti-virus companies McAfee Associates, and cryptocurrency evangelist was reportedly committed suicide in a prison in Spain. дальше »
2021-6-24 15:42 | |
John McAfee: Praise And Conspiracy Theories Follow The Death Of The Antivirus Software Mogul
John McAfee, the founder of the antivirus software company McAfee, was found dead in his cell in Spain, apparently by suicide, just hours after the country’s highest court approved his extradition to the United States, where he was wanted on tax-related criminal charges carrying a maximum sentence of 30 years in prison. John McAfee: Crypto […] дальше »
2021-6-24 11:10 | |
Silk Road Founder Ross Ulbricht Speaks Publicly for the First Time Since 2013
At the Bitcoin 2021 conference in Miami, attendees listened to the first phone interview with the Silk Road’s Ross Ulbricht from the depths of the maximum-security prison in Tucson, Arizona. During the interview, Ulbricht spoke about bitcoin and how the decentralized crypto asset is “transforming the global economy. дальше »
2021-6-14 23:30 | |
Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison
The founder of two cryptocurrency hedge funds has been charged in U. S. federal court for securities fraud. He has pleaded guilty and is facing up to 20 years in prison. His two funds cumulatively had over $100 million in investments. дальше »
2021-2-8 23:35 | |
Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
A cryptocurrency founder has been arrested and is facing up to 10 years imprisonment for tax evasion after running an exit scam. He allegedly made millions of dollars from his cryptocurrency and used an elaborate scheme to avoid paying taxes. дальше »
2020-12-13 05:55 | |
Silk Road Founder Ross Ulbricht: 'The Sky is the Limit' for Bitcoin
Writing from prison, Ross Ulbricht predicts the third wave of Bitcoin may result in prices rarely dropping below $20,000
дальше »2020-4-27 03:45 | |
OneCoin Founder’s Brother Arrested in Los Angeles Now Risks 90 Years in Prison
Konstantin Ignatov, brother of the missing Cryptoqueen founder of OneCoin, pleads guilty to actions related to the known scam and now faces 90 years in prison. According to a BBC report on November 14, Ignatov will not risk further charges and could apply to the US witness protection. дальше »
2019-11-15 14:00 | |
Petition for Clemency for Silk Road Founder Ross Ulbricht Nears 200k Signatures
Silk Road founder Ross Ulbricht has spent six years in prison and has 34 years and two life sentences to go unless a petition spearheaded by his mother and sister lead to a grant of clemency. 195K Signatures and Counting For Ulbricht A petition seeking clemency for Silk Road founder Ross Ulbricht is quickly approaching 200,000 signatures. дальше »
2019-8-21 17:00 | |
Plea Bargain Means Silk Road 2 Admin Will Likely See No Prison Time
Following the sentencing of Thomas White, the founder of the Silk Road 2 (SR2) marketplace during the first week of April, another SR2 administrator may evade prosecution. According to reports, SR2 admin Blake Benthall cooperated with global law enforcement and may only face fines for avoiding taxes. дальше »
2019-6-1 19:10 | |
‘Bitcoin Jesus’ Preaches Libertarian Gospel of Crypto & Crack Cocaine
By CCN: Roger Ver took to YouTube to read another letter from Ross Ulbricht, creator of the first darknet market using Bitcoin. The libertarian idealist used the opportunity to rail against the war on drugs. дальше »
2019-5-12 21:15 | |
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 | |