My Big Coin founder sentenced to 8 years for defrauding investors

News	2023-2-1 14:30

U.S. District Court Judge Denise Casper sentenced the founder of a multi-million fraudulent crypto scheme to eight years. The team amassed $7.6 million and spent it on a house, cars, and other The post My Big Coin founder sentenced to 8 years for defrauding investors appeared first on AMBCrypto. origin »

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Источник: ambcrypto.com

years sentenced → Результатов: 126

South Korean Prosecutors Seeking 8-Year Sentence for Ex-Bithumb Chairman

The owner of South Korean crypto exchange Bithumb, Lee Jung-hoon, is likely to be sentenced to eight years in prison for committing fraud.

2022-10-26 13:36	Business
south korean likely sentenced years committing fraud

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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.

2022-9-14 22:15
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South Korea sentences metaverse sexual abuser to 4 years imprisonment

South Korean authorities have sentenced a man to four years in prison for collecting sexual content of underaged victims he met on the metaverse, South Korea-based MoneyS reported on September 11.

2022-9-13 20:57
south years sexual metaverse met underaged victims

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Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap

Despite the imminent possibility of serving jail time, proactively owning up to the allegations resulted in Hayes being sentenced to six months of house arrest and two years of probation.

2022-5-22 09:05	Court
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Arthur Hayes Sentenced to Two Years Probation, Six Months House Arrest

Arthur Hayes has been sentenced to two years of probation plus six months of home confinement for violating the U.S. Bank Secrecy Act. Hayes Sentenced A U.S. court in New...

2022-5-21 00:44	BitMex
hayes sentenced six arthur probation months years

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Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation

Hayes pleaded guilty to one count of violating the Bank Secrecy Act (BSA) in February, and faced a sentence of up to 12 months in prison.

2022-5-21 23:59	policy
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Former Ethereum developer sentenced to 5 years in prison

Former Ethereum developer Virgil Griffith (39) has been sentenced to 63 months in prison… The post Former Ethereum developer sentenced to 5 years in prison appeared first on Coin Journal.

2022-4-15 15:50	ethereum
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North Korea-obsessed Ethereum dev gets 5 years for breaking sanctions

Former Ethereum developer Virgil Griffith has been sentenced to 63 months in prison and a $100,000 fine for violating sanctions on North Korea.

2022-4-13 08:51
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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.

2022-4-13 07:23
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Former Ethereum Developer Virgil Griffith Sentenced to 5+ Years in Prison for North Korea Trip

Former Ethereum developer Virgil Griffith will serve TK YEARS in prison for helping North Koreans use cryptocurrencies to evade sanctions.

2022-4-12 19:28	Business
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BREAKING: Former Ethereum Developer Sentenced to Over Five Years for Helping North Korea Evade Sanctions

Virgil Griffith, who assisted North Korea in evading U.S. sanctions, has been sentenced to over five years behind bars

2022-4-12 18:49
five years north sanctions korea sentenced assisted

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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.

2022-3-15 20:00
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Crooked police chief sentenced to 8 years for dark web shenanigans

The charges are reminiscent of events that took place during the "Silk Road" saga.

2020-9-23 21:03
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Moderator of Darknet Marketplace AlphaBay Sentenced to 11 Years in Prison

The Colorado man mediated disputes on the now-defunct darknet marketplace Alphabay.

2020-9-2 11:00	CoinFlash
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AlphaBay darknet market moderator sentenced to 11 years in Jail

‘Criminals cannot hide behind technology to break the law,’ a US attorney stated.

2020-9-2 07:44
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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.

2020-7-3 23:47	Legal & Regulation
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Crypto Founder Sentenced to Seven Years in Prison for $25 Million Scam

A federal court in Manhattan sentenced the founder of a $25 million ICO scam to 87 months and a fine of up to $250,000.

2020-6-17 11:44
million scam founder sentenced ico court manhattan

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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.

2020-6-17 05:40
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Drug Dealer Just Sentenced to 25 Years Hoped to Build a Better Bitcoin Miner

Paul Calder LeRoux, an admitted drug dealer with a background in encryption, planned to build a bitcoin miner had he beaten the rap.

2020-6-13 20:45
miner build drug bitcoin dealer background encryption

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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 […]

2020-3-16 13:25	DOJ
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YouTuber Sentenced to 50 Years for Kidnapping and Bitcoin Ransom

A former YouTuber has been sentenced to 50 years in prison for masterminding a kidnapping that demanded $100,000 in BTC for the victim’s safety.

2020-3-5 19:59	Law
kidnapping sentenced youtuber years demanded 100 safety

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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.

2020-1-29 14:00	Cryptocurrency
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Cryptojacking Malware Devs Sentenced to 20 Years in Prison

Two members of Romanian hacker gang Bayrob Group were sentenced to two decades in prison after their malware mined crypto on 400,000 infected computers.

2019-12-10 21:00
two prison malware sentenced mined decades crypto

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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.

2019-8-12 13:26	hard fork
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Chinese Human Rights Blogger Sentenced to 12 Years in Prison

China is not a country where free speech is valued highly by the government. Anyone distributing information which might be deemed “bad” for the public’s viewing could get individuals in trouble.

2019-7-30 04:00
years prison sentenced charged human rights chinese

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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.

2019-7-27 23:14	security
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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.

2019-6-26 01:30	Ponzi scheme
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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.

2019-6-13 12:34	hard fork
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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.

2019-6-1 19:53	Regulation
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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.

2019-5-30 09:00	Crime
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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.

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”).

2019-5-29 22:50	Law & justice
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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 […]

2019-5-18 02:58	cybersecurity
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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.

2019-5-17 13:55	hard fork
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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.

2019-5-14 05:00	United States
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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.

2019-4-26 15:26	hard fork
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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.

2019-4-25 13:59	security
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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.

2019-4-25 20:37	Law & justice
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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.

2019-4-24 23:00	United States
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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.

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.

2019-4-23 15:27	Law & justice
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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.

2019-4-23 14:36
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California Jails Student to 10 Years for $7.5 Million SIM-Swap Bitcoin Hack

2019-4-23 14:36
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21-Year-Old Jailed for 10 Years After Stealing $7.5M in Crypto By Hacking Cell Phones

A 21-year-old man has been sentenced to 10 years in prison after becoming one of the first people in the U.S. to be convicted of stealing crypto by hacking into cell phones

2019-4-23 13:37	Bitcoin
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Student Gets 10-Year Jail Term for SIM-Swap Crypto Thefts Worth $7.5 Million

A 21-year-old student from the U.S. who stole over $7.5 million in cryptocurrency via SIM-swap hacks has been sentenced to 10 years in prison.

2019-4-23 11:05
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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.

2019-4-23 10:24	hard fork
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