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South Korean Citizen Sentenced to 4 Years for Sexually Harassing Underage Kids in Metaverse
A 30-year-old man from South Korea has been sentenced to 4 years in prison for sexually harassing underage children in a metaverse. The post South Korean Citizen Sentenced to 4 Years for Sexually Harassing Underage Kids in Metaverse appeared first on BeInCrypto. дальше »
2022-9-14 22:15 | |
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Ethereum Developer Gets 5 Years In Prison For Teaching North Korea Skirt Sanctions Using Crypto
An Ethereum engineer who gave a lecture on how to use blockchain technology in North Korea was sentenced to 63 months in prison on Tuesday. Cryptocurrency expert Virgil Griffith will pay a $100,000 fine for assisting North Koreans in evading US sanctions through the use of cryptocurrencies. дальше »
2022-4-13 07:23 | |
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Dark Web Drug Lord Forfeits $2.3 Million In Bitcoin, Gets 8 Years In Jail
Lots of crazy stuff happen on the dark web on a daily basis. The brains behind a highly sophisticated drug trafficking network was sentenced in federal court in Boston on Friday for making and distributing a variety of banned narcotics via the dark web. дальше »
2022-3-15 20:00 | |
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US Court Tosses Appeal in Child Exploitation Case; Accessing Coinbase Account Didn’t Violate Fourth Amendment Rights
Richard Gratkowski, convicted of purchasing and receiving child pornography, and accessing websites with an intent to access child porn, was sentenced to 70 months in prison and ten years of probation. дальше »
2020-7-3 23:47 | |
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Satoshi Nakamoto Candidate Paul Le Roux to Start Bitcoin Mining Business After Prison Time
A possible Satoshi Nakamoto, the mysterious creator of Bitcoin, has been sentenced to 25 years in prison. Criminal mastermind Paul Le Roux told the judge that upon his release he plans to “start a business selling and hosting bitcoin miners,” claiming that his ASIC chip design will “have an order of magnitude faster at bitcoin […] The post Satoshi Nakamoto Candidate Paul Le Roux to Start Bitcoin Mining Business After Prison Time appeared first on Bitcoin News. дальше »
2020-6-17 05:40 | |
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US Woman Gets 13 Years Jail After Funding ISIS With Cryptocurrency
A woman from New York State committed various financial frauds in order to fund terrorist organisation ISIS, according the U.S. Department of Justice (DoJ). Zoobia Shahnaz has now been sentenced to 13 years in prison by Judge Joanna Seybert at the District Court in Islip, Long Island, for providing material support worth over $150,000 to […] дальше »
2020-3-16 13:25 | |
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Bitcoin Used in Gun Smuggling Operation, Allege US Feds
A Bosninan immigrant living in Tulali, Washington has been sentenced to seven years in federal prison for receiving Bitcoin in return for illegally modified guns and gun parts. Authorities assert that Hany Veletanlic, 36, sent the weapons to violent extremists in Sweden in violation of the Arms Export Control Act. дальше »
2020-1-29 14:00 | |
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UK dark web dealers get more than 20 years for selling cocaine for Bitcoin
Three men in the UK have been sentenced to prison for operating ch then got in touch with UK police. The men were caught after detectives matched the DNA of one of the individuals to packaging containing drugs. дальше »
2019-8-12 13:26 | |
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WannaCry hero Marcus “MalwareTech” Hutchins isn’t going to jail
Marcus Hutchins, the hero who helped stop the WannaCry ransomware attack which crippled much of Western Europe, including the NHS’ computer systems, isn’t going to jail. At a sentencing heading in Milwaukee, a federal judge sentenced the British security expert to time served. дальше »
2019-7-27 23:14 | |
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Crypto-mining firm GAW Miners LLC’s investors given Class status by U.S District Court
Less than a year ago, Homero Joshua Garza was sentenced to 21 months imprisonment, followed by three years of supervised release. He was also ordered to pay restitution of over $9 million by the U. дальше »
2019-6-26 01:30 | |
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California man gets 10 years for selling drugs for Bitcoin on dark web
A US man who sold narcotics on the dark web in exchange for Bitcoin has been sentenced to 10 years in federal prison. Tyler Reeves, who sold the drugs under the moniker “Platinum45,” was sentenced on Monday by by United States District Judge James V. дальше »
2019-6-13 12:34 | |
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Nevada Bitcoin broker on LocalBitcoins sentenced to 2 years in prison
Morgan Rockcoons, a Nevadan man accused of wire fraud and operating an unlicensed Bitcoin exchange for using LocalBitcoins, was sentenced to nearly two years in prison. According to a government press release, Rockcoons will also have to forfeit $80,600 in illicit profits. дальше »
2019-6-1 19:53 | |
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Las Vegas Man Jailed for Operating Illegal Bitcoin Trading Business
Anthony J. Battaglia, a United States federal judge for the Southern District of California has sentenced Morgan Rockcoons, a Las Vegas, Nevada resident to nearly two years in prison for wire fraud and running an unlicensed money transmitting business, according to a press release on May 28, 2019. дальше »
2019-5-30 09:00 | |
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‘Bitcoin MegaCity’ Fraud Lands Nevada Promoter 21-Months in Jail
By CCN: A Nevadan who has been accused of wire fraud as well as operating an unlicensed money transmitting service using bitcoin has been sentenced to nearly two years in prison. Morgan Rocknoons, who also goes by the name Morgan Rockwell, had earlier pleaded guilty to both charges. дальше »
2019-5-29 14:16 | |
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Five Keys to Inner Strength From Five Years in Prison
October 1, 2018, marked five years since I was imprisoned. My physical surroundings today are ironically similar to what they were after my arrest back in 2013. I’m in the SHU again (Special Housing Unit, aka “the hole”). дальше »
2019-5-29 22:50 | |
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Man Who Bought Unlawful Child Imagery with Bitcoin on Dark Web Sentenced to 3.5 Years in Prison
The dark web is a filthy and dangerous place, which is only further perpetuated by a recent case involving a man in the United States. The man used Bitcoin on the dark web to purchase child abuse imagery, which he downloaded and concealed after that purchase. According to an article from TNW, the criminal has […] дальше »
2019-5-18 02:58 | |
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Dark web user gets 42 months in prison for buying child abuse imagery with Bitcoin
A man in the US has been sentenced to 42 months in federal prison for purchasing, downloading, and concealing child abuse imagery he got on the dark web and paid for with Bitcoin. According to court documents, starting in May 2017, Stephen P. дальше »
2019-5-17 13:55 | |
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Irish Hacker and Cohort could be Sentenced for Stealing $2.4 Million Worth of Cryptocurrencies
A group of six hackers by the name “The Community” are to be sentenced to more than 20 years each in prison for stealing more than $2. 4 million worth of cryptocurrencies using multiple SIM swap attacks, Independent IE reported May 13, 2019. дальше »
2019-5-14 05:00 | |
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Drug dealers who relied on Bitcoin’s ‘anonymity’ get 30 years behind bars
Members of a Bitcoin-fueled drug ring that used the dark web to import crystal meth into the UK have been sentenced to more than 30 years behind bars. Most drugs were imported from Canada in a popular comparison website’s freebie toys. дальше »
2019-4-26 15:26 | |
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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 Joel Ortiz Bags 10 Years Jail Time For Stealing Over $7.5 Million In Cryptocurrency
A high school valedictorian is in many cases seen as a model for what any high schooler should aspire to become. But 21-year-old Joel Ortiz who was once a valedictorian in his former high school may not meet this image anymore after he was sentenced to 10 years jail time in the United States for […] The post 21-Year-Old Joel Ortiz Bags 10 Years Jail Time For Stealing Over $7.5 Million In Cryptocurrency appeared first on ZyCrypto. дальше »
2019-4-24 21:47 | |
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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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California Jails Student for 10 Years for $7.5 Million SIM-Swap Bitcoin Hack
By CCN. com: A 21-year-old Boston man has been sentenced to 10 years in jail for stealing $7. 5 million in bitcoin and other cryptocurrencies by hacking his victims’ cell phones through a practice called “SIM swapping. дальше »
2019-4-23 14:36 | |
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California Jails Student to 10 Years for $7.5 Million SIM-Swap Bitcoin Hack
By CCN. com: A 21-year-old Boston man has been sentenced to 10 years in jail for stealing $7. 5 million in bitcoin and other cryptocurrencies by hacking his victims’ cell phones through a practice called “SIM swapping. дальше »
2019-4-23 14:36 | |
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Prolific sim-swapper gets 10 years for stealing $7.5M worth of Bitcoin
A 21-year-old man in the US, who is credited with being one of the first people in the country to be convicted of stealing cryptocurrency by hacking a victim’s mobile phone, has been sentenced to 10 years in jail. дальше »
2019-4-23 10:24 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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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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Second Edition Of Silk Road Founder Sentenced To Five Years After He Was Arrested
Silk Road 2 Founder Sentenced Five Years After He Was Arrested Have you ever heard of Silk Road 2? Despite having a name that may sound like it has come out of from a movie, this was an illegal dark web marketplace that was named after the original Silk Road, which was disbanded in 2013. […] дальше »
2019-4-13 18:29 | |
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Silk Road 2 Founder Sentenced 2 Five Years For Child Porn and Drugs
Silk Road 2 and Silk Road Reloaded launched shortly after Ross Ulbricht was arrested and the Silk Road, the first and largest darknet marketplace, was taken down. The drama that would unfold surrounding the case of Ulbricht would overshadow the existence of flourishing alternative markets, many of which did not have the same scruples as the Silk Road. дальше »
2019-4-13 02:30 | |
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