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Cryptocurrency scammer pleads guilty in $4M fraud case
AriseBank CEO Jared Rice, who faced 120 years in prison for defrauding investors of $4 million in a cryptocurrency scam, has pleaded guilty. The cryptopreneur plead guilty yesterday morning after standing in front of judges in Texas, local outlet Dallas News reports. дальше »
2019-3-21 17:54 | |
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EU fines Google €1.49 billion in AdSense antitrust case
European Commissioner for Competition, Margrethe Vestager, just announced the EU’s third big antitrust fine against Google. The EU found the company guilty of breaking antitrust laws when it prevented third parties (i. дальше »
2019-3-20 14:15 | |
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Robert Kraft Gets Happy Ending as Florida Prosecutors Offer to Drop Sex Sting Charges
Robert Kraft, the billionaire owner of the New England Patriots, could finally get a happy ending to his humiliating prostitution scandal. Florida prosecutors are offering to drop the charges — if Kraft admits that he would’ve been found guilty at trial. дальше »
2019-3-20 00:08 | |
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Dutch Bitcoin Ransom DDoS Hacker Gets No Additional Jail Time
Netherlands seems to be the place to operate elaborate Bitcoin ransom schemes from. A man who extorted over $150,000 from several online services by DdoSing them and submitting a ransom request pleaded guilty last month and admitted wrongdoing. дальше »
2019-3-19 02:00 | |
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Crypto Battle Royal: Calvin Ayre Implies John McAfee May Be Guilty, Eliciting Aggressive Responses
Everyone knows the name “John McAfee,” though the majority of these people probably know him from the massive antivirus company he created several decades ago. In 2012, he became notable for leaving his former home Belize when the police were looking to question him, regarding the murder of a nearby neighbor. Ultimately, it was released […] дальше »
2019-3-17 18:10 | |
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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’s Mark Karpeles Found Guilty Producing Illegal Records, Gets Suspended Term
CoinSpeaker Mt. Gox’s Mark Karpeles Found Guilty Producing Illegal Records, Gets Suspended TermMark Karpeles, who presided over the dramatic 2014 collapse of the world’s biggest cryptocurrency exchange Mt. дальше »
2019-3-15 15:12 | |
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Mark Karpeles Found Guilty of Tampering with MT Gox’s Financial Records
Mark Karpeles, the former CEO of now bankrupt MT Gox, has been cleared of embezzlement, but has been found guilty of tampering with financial records. He was given a two... The post Mark Karpeles Found Guilty of Tampering with MT Gox’s Financial Records appeared first on Trustnodes. дальше »
2019-3-15 14:30 | |
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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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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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Mt Gox CEO Mark Karpeles Found Not Guilty of Embezzlement
Mark Karpeles, CEO of the now-defunct bitcoin exchange Mt. Gox, has been sentenced by the Tokyo District Court. The court convicted him of record tampering but found him not guilty of embezzlement. дальше »
2019-3-15 09:25 | |
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Tokyo Court Finds Former Head of Crypto Exchange Mt. Gox Guilty
The former head of Mt.Gox, the cryptocurrency exchange that was subject to one of the most high-profile hacks in… The post Tokyo Court Finds Former Head of Crypto Exchange Mt. Gox Guilty appeared first on Invest In Blockchain. дальше »
2019-3-15 09:03 | |
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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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Newsflash: Bitcoin Exchange Mt. Gox: Mark Karpeles Receives Suspended Sentence
The Wall Street Journal reports that the verdict is in on Mark Karpeles. He was found guilty on just one charge: producing illegal records. The rest of the charges, including the loss of millions of dollars in Bitcoin, were dropped. дальше »
2019-3-15 05:57 | |
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Billionaire Robert Kraft Facing Jail for Paid Sex is a Reminder for Legalized Prostitution
Robert Kraft — the billionaire owner of the New England Patriots — is facing up to a year in jail, a $5,000 fine, and 100 hours of mandatory community service for allegedly soliciting prostitution at a Florida massage parlor in January 2019. дальше »
2019-3-13 18:24 | |
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Crypto Activist and Bitcointopia Founder Pleads Guilty to Charges: Land Fraud, Money Laundering
The way to bitcoin-utopia is laden with regulatory issues and scam artists. In a recent confession, Morgan Rockoons the founder of Bitcointopia and a well-known crypto activist has conceded to both charges against him in two bitcoin-related cases. дальше »
2019-3-10 22:08 | |
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A Crypto Fraudster Looking at 25 Years in Prison After Pleading Guilty in California
In the past two years, countless investors have lost hundreds of millions of dollars to crypto-related scams, unfortunately so. In San Diego, California, one such perpetrator faces 25 years in prison for his crime. дальше »
2019-3-10 13:10 | |
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Bitcointopia Founder Admits Selling Government-Owned Land to Bitcoiners
The founder of a scheme called Bitcointopia to sell land in the U. S. state of Nevada to bitcoiners has admitted in a federal court that some land was not his to sell. Previously arrested for selling BTC to an undercover agent through Localbitcoins, he also pleaded guilty to running an unlicensed money transmitting business. дальше »
2019-3-10 10:15 | |
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Crypto Scam Alert: Bitcointopia Land Fraud Revealed, Entrepreneur Pleads Guilty
Crypto entrepreneur, Morgan Rockcoons supposedly shared a business proposal in which crypto fanatics around the world can come together to create a crypto land dubbed, “Bitcointopia” in Nevada. This endeavor has supposedly become a court case, to which Rockcoons pleaded guilty in San Diego Federal Court on Thursday, March 7, 2019 reports The San Diego […] дальше »
2019-3-9 21:29 | |
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CEO of Crypto City Project Bitcointopia Pleads Guilty to Selling Land He Didn’t Have
Morgan Rockcoons, aka Morgan Rockwell, has pleaded guilty to selling land he didn’t have and selling BTC without a money transmission license in the U.S.
дальше »2019-3-10 18:46 | |
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Want to Kickstart the Next Bitcoin Bullrun? Stop Hodling and Start Spending
As a crypto-community, we’re all guilty of trying to predict the next bitcoin bull-run. Just wait until the bitcoin ETF is approved! It’ll explode when Wall Street embraces crypto. Bitcoin will soar when pension funds start buying bitcoin. дальше »
2019-2-22 19:45 | |
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Australian Banks Fraudulently Collected Fees From Deceased Customers
A national inquiry into the misconduct of Australia’s banking sector has revealed profit-driven malpractice that has shattered customer trust. Some of the country’s largest banks were found guilty of making families homeless and charging fees for non-existent services, sometimes to dead customers. дальше »
2019-2-6 14:35 | |
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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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After Pleading Guilty to $5 Million Crypto Theft, SIM Swap Hacker Receives 10-Year Jail Sentence
Joel Ortiz is just 20 years old, but he already knows what he will be doing with the next ten years of his life – jail time. Ortiz was recently the thief of $5 million in cryptocurrency, which he took from 40 separate victims by swapping out their SIM cards. However, he did not get […] дальше »
2019-2-2 21:21 | |
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Ripple CTO Voices Latest Twitter Reaction Against Blanket Statements Regarding “Big Banks”
Ripple’s CTO Voices Latest Twitter Reaction Against Blanket Statements Regarding “Big Banks” The Ripple community is easily one of the strongest bonds in the cryptocurrency industry, with many of their participants jumping up to defend Ripple at the smallest inkling of a negative comment. дальше »
2019-2-2 20:53 | |
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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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Thai SEC Explains Two Laws Could Apply to Crypto Securities
Thailand’s Securities and Exchange Commission (SEC) has reportedly clarified how existing laws can apply to crypto securities. In addition, Thai companies planning to issue securities tokens abroad would be guilty of wrongdoing under the Digital Asset Act for avoiding regulated fundraising channels. дальше »
2018-12-1 07:50 | |
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Scientists work to accurately model human pain in robot brains
It’s almost certain, based on current research trends, that an artificial brain will replicate the organic pain experience in its entirety one day. So here’s a thought experiment: if a tree falls in the forest, and it lands on a robot with an artificial nervous system connected to an artificial brain running an optimized pain recognition algorithm, is the tree guilty of assault or vandalism? A team of scientists from Cornell University recently published research indicating they’d successfully replicated proprioception in a soft robot. дальше »
2018-12-1 23:19 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Woman In New York Admits Guilt To Using Bitcoin To Launder Funds Into ISIS Terror Group
A New York-Based Woman Pleads Guilty To Laundering Money In Bitcoin To ISIS Terror Group On Monday, a young New York-based woman, Zoobia Shahnaz, was found guilty for laundering money in Bitcoin in support of the ISIS, an Islamic terror Group. дальше »
2018-11-27 21:38 | |
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New York Woman Who Laundered Money for ISIS Using Bitcoin Pleads Guilty
A 27-year-old woman from New York has pleaded guilty of supporting the Islamic terror group ISIS using Bitcoin and other digital currencies. She admitted to wiring more than $150,000 to different shell entities and individuals overseas, which acted as a facade for the ISIS groups in Turkey, Pakistan, and China. дальше »
2018-11-27 14:59 | |
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Initial Coin Offering Case Ends In Guilty Plea As Man Admits to Lying
A fraud prosecution case in the United States (U. S. ), involving initial coin offerings (ICO) recently ended in a guilty plea. According to a Bloomberg article published on November 15, 2018, the guilty man, Maksin Zaslavskiy, admitted to the U. дальше »
2018-11-19 14:00 | |
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ICO Fraudster Zaslavskiy Pleads Guilty, While Airfox And Paragon Pay SEC Fines
Zaslavskiy could spend up to 37 months in jail. Airfox and Paragon get away with fines.
дальше »2018-11-17 00:47 | |
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First Fraudulent ICO Case Sees Guilty Plea In Diamond Reserve Coin And REcoin Real Estate Scam Projects
First ICO Fraud Case Concludes With Guilty Plea The first case of fraud involving ICOs recently ended in a guilty plea when a man from New York admitted that he lied to over 1000 people. The man, Maksim Zaslavskiy, 39, said that he wanted to raise funds for two ICOs. These ICOs were backed by […] дальше »
2018-11-16 22:58 | |
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Cryptocurrency fraudster faces 5 years in prison for selling fake ICOs
A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds. дальше »
2018-11-16 14:18 | |
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Thai Siblings Accused of $24 Million Crypto Scam Plead “Not Guilty”
On November 12, 2018, The infamous Thai siblings accused of duping a Finnish man for bitcoin worth $24 million have pleaded not guilty in court over money laundering charges. The siblings were first arrested in August this year for engineering a cryptocurrency scam. дальше »
2018-11-14 04:00 | |
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Jaravijit Siblings to Plead “Not Guilty” in Bitcoin Money-Laundering Case Involving $24 Million Theft
“Not Guilty” Plea in Money-Laundering Case Involving a $24 Million Bitcoin Theft According to the Bangkok Post, the three Jaravijit siblings that are accused of money laundering chargers – Prinya, Supitcha, and Jiratpisit – have decided to plead “not guilty. дальше »
2018-11-8 06:41 | |
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Winklevoss Brothers Sue Charlie Shrem for 5,000 Bitcoins in BitInstant Business Deal Gone Bad
Charlie Shrem was one of the earliest investors for Bitcoin, but he has had his share of issues with the cryptocurrency. Perhaps, most famously, he is known for his 2015 arrest, when he pled guilty for using his investment knowledge to make it possible for consumers to buy drugs online. At just 28 years old, […] дальше »
2018-11-3 00:21 | |
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Bitcoin Trader Faces Five Years in US Jail for Unlicensed Money Transmitting Business
Bitcoin trader Jacob Burrell-Campos pleaded guilty this week in a U. S. federal court to operating an unlicensed money transmitting business. The 21-year-old San Diego native is now awaiting sentencing and faces a maximum of five years in jail. дальше »
2018-10-31 18:50 | |
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American Man To Be Sentenced For Dealing Millions In Bitcoin (BTC)
Bitcoin Fanatic To Be Convicted For Operating A”Unlicensed Money Transmitting Business“ Per a “News Release Summary” from the United States Department of Justice (DOJ), during a federal-level court hearing, a U. дальше »
2018-10-31 08:01 | |
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LocalBitcoins Seller Pleads Guilty to Operating Unlicensed Business
A LocalBitcoins seller pleaded guilty of operating an illegal money transfer business in a Southern California federal court earlier today. The defendant admitted to buying thousands of Bitcoin over a 16-month period and selling them through the popular peer-to-peer marketplace without the correct licence to do so. дальше »
2018-10-31 00:00 | |
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US man faces 5 years in prison for unlicensed trading of over $3.2M in Bitcoin
An American man has fessed up in front of federal court judges, pleading guilty for operating an “unlicensed money transmitting business. ” A Department of Justics (DoJ) published a press release yesterday that details how Jacob Burrell Campos has been selling “hundres of thousands of dollars in Bitcoin to over 1,000 customers” across the United States. дальше »
2018-10-30 16:22 | |
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