Новости о Prison Sentenced [ Фото новости ] [ Свежие новости ] | |
Sly: Is the UK Blocking Julian Assange’s US Extradition by Jailing Him?
By CCN: WikiLeaks Co-Founder Julian Assange has been sentenced to 50 weeks in jail by a UK court for violating bail conditions back in 2012 when he took refuge inside the Ecuadorian embassy as he feared being extradited to the U. дальше »
2019-5-1 21:00 | |
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California: 21-Year Old Sim Swapping Thief Sentenced to 10 Years in Prison for Stealing $7.5m in Crypto
Joel Ortiz, a 21-year student at the University of Massachusetts Boston, was sentenced to 10 years in prison by Judge Edward Lee of the Santa Clara County Superior Court. Ortiz was convicted of stealing $7. дальше »
2019-4-25 13:59 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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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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21-Year-Old SIM-Swapping Mastermind Is Jailed for 10 Years
Joel Ortiz, the 21-year-old student who was accused of stealing over $7. 5 million in digital assets via a SIM swapping operation, has been sentenced to 10 years in prison. дальше »
2019-4-23 15:27 | |
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Crypto Market Trader Convicted of Money Laundering Offenses
A crypto market trader has been sentenced to two years in prison for failing to comply with U.S. anti-money laundering statutes. Learn more here. The post Crypto Market Trader Convicted of Money Laundering Offenses appeared first on CoinCentral. дальше »
2019-4-17 21:40 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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[Gone Phishing] Bitcoin Hacker Manages to Steal Roughly 10K Passwords, $365,000 from Dark Web Users
Blockchain and cryptocurrency related crimes are something heard about in a very scarce quantity. But this week, TheNextWeb uncovered the sentencing of a 37-year-old man from in the United States under charges of fraud and cybercrime, for which he was sentenced to one year and one day in prison. Where this relates to Bitcoin is […] дальше »
2019-4-10 21:32 | |
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Bitcoin phisher steals $365,000 and 10,000 passwords from dark web users
A 37 year-old man in the US has been sentenced to one year and one day in prison for fraud in connection with a Bitcoin phishing scheme designed to rob victims of their cryptocurrency. Michael Richo, of New Haven, was also ordered to forfeit $352,000 in cash, various computers and electronic devices, and an assortment of precious coins and metals that he purchased with the proceeds of his offense. дальше »
2019-4-10 12:28 | |
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Unlicensed Bitcoin Reseller Obtaining BTC from Bitfinex Faces Two-year Prison Sentence
Bitcoin users have often been a target for law enforcement agencies and governments. In the United States, that scrutiny is even bigger compared to most other countries around the world. One 22-year-old Bitcoin trader has now been sentenced to two years in prison and forfeiting financial assets for trading and selling Bitcoin in an unlicensed […] The post Unlicensed Bitcoin Reseller Obtaining BTC from Bitfinex Faces Two-year Prison Sentence appeared first on NullTX. дальше »
2019-4-10 11:16 | |
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Bitcoin [BTC]: Danish man sentenced to four years in prison for money laundering using Bitcoin
A 33-year-old Danish man was sentenced to four years and three months in prison after pleading guilty to charges of laundering Bitcoin. According to the verdict, the perpetrator bought Bitcoins from funds he received from identifiable criminal sources and sent it to unidentified offshore accounts. дальше »
2019-4-10 06:30 | |
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$54 Million Tree-Hugger Scam Lands Prison Time for Clinton Honoree
Okay, Green New Deal supporters. You’re on notice that this widely-pitched effort has a predecessor that preyed on people who fell for a bogus company that touted clean energy solutions. Its sinister founders even managed to hoodwink former President Bill Clinton. дальше »
2019-4-10 19:11 | |
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Cryptonian Sentenced to Two Years in Prison for Selling $750,000 Bitcoin
Jacob Burrell-Campos (pictured), a 22 year old coder at Edge Wallet (former Airbitz) from California, has been sentenced to two years in prison by U.S. District Judge Marilyn L. Huff for... The post Cryptonian Sentenced to Two Years in Prison for Selling $750,000 Bitcoin appeared first on Trustnodes. дальше »
2019-4-9 16:42 | |
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22-year-old gets 2 years in jail for illegally selling hundreds of thousands in Bitcoin
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. дальше »
2019-4-9 13:04 | |
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Danish hustler jailed for laundering $500,000 worth of dirty Bitcoin
Bitcoin is not as anonymous as you might think. A Danish man has been handed a prison sentence after using the digital currency for ill-gotten gains. The 33-year old has been sentenced to four years and three months after pleading guilty to laundering dirty Bitcoin, a local police report states. дальше »
2019-4-8 16:33 | |
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Quadrigacx Co-Founder Michael Patryn Is Actually Convicted Fraudster Omar Dhanani
Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U. дальше »
2019-3-20 00:40 | |
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Quadrigacx Co-Founder a Convicted Fraudster
Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U. дальше »
2019-3-20 00:40 | |
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Mt.Gox’s Mark Karpeles Dodges Embezzlement Charges, Lands Jail Term for Falsifying Data
The former owner of the now-defunct Mt. Gox bitcoin exchange, Mark Karpeles, has been sentenced to two and half years in prison by a prosecutors in Japan. The Tokyo District Court found him guilty for falsifying computer data in connection with the colossal heist, an event that saw half a billion dollars worth of bitcoin disappearRead MoreRead More. дальше »
2019-3-15 14:17 | |
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Founder of Hacked Bitcoin Exchange Mt.Gox Mark Karpeles Sentenced to Over Two Years
Mark Karpeles, the founder of the now-defunct bitcoin exchange Mt. Gox, was found guilty of tampering with records and given a suspended prison sentence of two years and six months. The High Court ruling comes five years after a massive security breach in 2014 at Mt. дальше »
2019-3-15 06:02 | |
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Disgraced Former CEO Of Mt. Gox To be Sentenced On Friday
The fate of the former CEO of crypto exchange Mt. Gox is set to be decided this Friday as Mark Karpeles takes the stand before the judges in Tokyo, Japan. Mark already spent some time in prison before he was released on bail pending the court proceedings. дальше »
2019-3-14 20:10 | |
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Pakistani Cryptocurrency Scammers Steal $250,000 From Businessmen In China, Get Jail Sentence
Bitcoin Scammers From Pakistan Steal $250,000 From Chinese Businessmen And Receive Jail Sentence Three criminals from Pakistan have been sentenced to one year in prison each after participating in a Bitcoin (BTC) scam. дальше »
2019-3-12 22:34 | |
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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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Crypto-Stealing SIM Swapper Pleads Guilty, Gets 10 Years in Prison
Joel Ortiz, a college student who allegedly stole cryptocurrency worth over $5 million, has pleaded guilty and accepted a 10-year prison sentence. Ortiz was arrested last year and accused of hijacking the phone numbers of around 40 people. дальше »
2019-2-3 06:39 | |
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Iceland’s “Bitcoin Bandits” Sentenced in Big Crypto Mining Theft Case Worth Nearly $800,000 USD
It has been reported that the primary suspects in the “Big Bitcoin Heist” of 2018 have been sentenced to prison terms following the much-reported heist that saw them steal over $750,000 worth of crypto mining equipment. дальше »
2019-1-22 18:57 | |
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Executives of Korean Exchange Sentenced to Jail for Faking Volumes
Two executives of a South Korean cryptocurrency exchange have reportedly been sentenced to jail for inflating trading volumes on their exchange. The pair allegedly used a bot to fake large orders in both cryptocurrencies and Korean won. дальше »
2019-1-20 07:00 | |
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British Man Jailed for 5 Years After Attempting to Buy Handgun From the US Using Bitcoin
A British citizen was recently caught in a joint police operation and sentenced to five years in prison as he used Bitcoin and the dark web to buy arms from the US. The Briton reportedly tried to buy a pistol, silencer, and ammunition using Bitcoin. дальше »
2019-1-15 21:39 | |
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Father and Son AlphaBay Vendor Tandem Sentenced to Five Years in Federal Prison
One wouldn’t normally associate darknet usage with strengthening family ties. For a team of two US-based drug dealers, that situation is a bit different. This father-son team successfully sold drugs over the darknet for an extended period of time. дальше »
2018-12-11 19:25 | |
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An American woman has been funding ISIS with Bitcoin
A Pakistani-American woman has confessed to using Bitcoin to launder dirty money to help finance terrorist organization ISIS, CNBC reports. Zoobia Shahnaz, a 27-year-old Long Island, New York resident, made the confession yesterday in front of New York state federal courts. дальше »
2018-11-27 13:12 | |
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Fake ‘JCC Bomb Hoaxer’ Gets Arrested After Receiving $800,000 In Bitcoin For Services Rendered
A teenager that made bomb threats has been sentenced to a decade in prison. The decision was taken by a Tel Aviv court. The American-Israeli teenager was able to make a fortune in Bitcoin (BTC). The information has been recently revealed by The New York Times. дальше »
2018-11-26 13:15 | |
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U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud
According to a report by Bloomberg, published November 13, 2018, U. S. resident named Joseph Kim has been fined $1. 1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money. дальше »
2018-11-16 00:00 | |
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43-year-old Thrown in Prison After Trying to Bomb a UK Crypto Business
A British citizen has been sentenced to six and a half years in prison after he tried to bomb a British cryptocurrency firm. The 43-year-old convict resented the company because of their failure to reset his account password. дальше »
2018-11-12 22:29 | |
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Man Sentenced to Seven Years In Jail After Cryptopay Crypto Exchange Bombing Attempt
A Swedish man was recently convicted for trying to bomb a crypto exchange in London recently. He sent a letter bomb to the company and have also sent threatening letters to lawmakers in Sweden. The man, Michael Salonen, 43, was convicted to seven years in prison by a Swedish court of the Stockholm District. The […] дальше »
2018-11-10 05:41 | |
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Swedish man sentenced to 7 years in jail after mailing a pipe bomb to Bitcoin exchange
A Swedish man has been convicted of attempted murder after sending numerous threatening letters to local politicians – and mailing a bomb-like device to a Bitcoin company in London. The Stockholm District Court has sentenced 43-year Michael Salonen to seven years in prison, AP reports. дальше »
2018-11-9 15:36 | |
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China: Man Sentenced to Prison for Stealing Railway Electricity to Mine Bitcoin
Although the Chinese regulatory bodies have maintained their distance from cryptocurrencies, it has not deterred the people in the country from partaking in the promising crypto mining industry – as a Chinese man was recently sentenced to 3. дальше »
2018-10-9 15:00 | |
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Майнер из Китая сядет в тюрьму на 3,5 года за кражу электричества
Майнера из Китая уличили в краже электричества, стоимостью в $15 000. Суд приговорил его к тюремному заключению на 3,5 года. Chinese guy sentenced to 3. 5 yrs in prison and pay ~$14. 5K in fines for stealing ~$15K worth of electricity to mine 3. дальше »
2018-10-8 18:03 | |
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Китайский суд приговорил майнера к 3,5 годам тюремного заключения за кражу электричества
Суд в КНР приговорил майнера к тюремному сроку в 3,5 года за кражу электричества, стоимостью в $15 000. Об этом сообщает традиционный поставщик новостей из Китая cnLedger. Chinese guy sentenced to 3. дальше »
2018-10-8 13:08 | |
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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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Ex-CEO of Crypto Company Sentenced to Prison for Fraud, Fined $9 Million
The former CEO of a cryptocurrency company has been sentenced to prison time and ordered to pay $9 million in restitution due to his company’s role in a major Ponzi scheme that cost hundreds of investors millions of dollars. дальше »
2018-9-16 21:45 | |
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CEO of GAW Miners, Sentenced to 21 Months in Prison
Homero Joshua Garza, CEO of the infamous crypto-related company GAW Miners, was convicted of fraud and sentenced to 21 months in prison by the Hartford Federal Court. Information published in an article by Hartford Business, says Mr. дальше »
2018-9-15 07:03 | |
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Texas Man Sentenced to Jail after Being Found Guilty of $9 Million Crypto Fraud
A Texas man, formerly a citizen of Somer, has been sentenced to 21 months in prison for his involvement in a cryptocurrency Ponzi scheme worth $9 million. Homero Joshua Garza, the 33-year-old convict, will be put under three years of supervised release after his jail term ends. дальше »
2018-9-15 07:00 | |
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Crypto-Flashbacks: How the Media Pumped the ICO Known as Paycoin
Just recently Josh Garza was sentenced to 21 months of prison and six months of home confinement for his role in the many Ponzi scams like Gaw Miners, Zen Miners, Hashlets, and of course the controversial Paycoin that appeared in 2014. дальше »
2018-9-15 04:15 | |
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GAW Miners CEO Sentenced To Prison
Josh Garza gets 21 months for a $9 million fraud.
дальше »2018-9-15 20:49 | |
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Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam
U. S. Attorney’s Office District of Connecticut has announced Homero Joshua Garza (Josh Garza) has been sentenced to “21 months of imprisonment, followed by three years of supervised release, the first six months of which [Mr. дальше »
2018-9-14 16:40 | |
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21 Months for $20M, Josh Garza Gets off Light
Finally, Crypto’s biggest villain of 2014 has his saga come to an end. A little less than three years after Paycoin’s launch and failure the CEO of GAW Miners, Joshua Homero Garza has been sentenced to 21 months in prison, along with an order to pay $9,187,000 in restitution and three years of supervised release […] The post 21 Months for $20M, Josh Garza Gets off Light appeared first on Coinjournal. дальше »
2018-9-14 22:06 | |
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