U.S. Justice Department Agrees to Try Sam Bankman-Fried on Original Charges Only for Now

DOJ	2023-6-15 07:50

Prosecutors with the U.S. Department of Justice wrote late Wednesday night that they would agree to try FTX founder and former CEO Sam Bankman-Fried on only the original eight charges filed in January after a court in the Bahamas blocked the local government from agreeing to additional charges. origin »

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charges justice only original department try sam

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Источник: coindesk.com

charges justice → Результатов: 87

US DOJ charges two Chinese agents for bribing FBI agent with BTC

The United States Department of Justice (DOJ) has charged two Chinese intelligence agents for allegedly paying $61,000 in Bitcoin to a Federal Bureau of Investigation (FBI) “double” agent.

2022-10-25 22:53	legal
fbi agent agents chinese doj two bitcoin

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US DOJ charges man for using BTC to launder $5.4M in drug trafficking money

The United States Department of Justice (DOJ) has indicted California-based John Khuu for allegedly laundering $5. 4 million in proceeds from drug trafficking by using Bitcoin. The post US DOJ charges man for using BTC to launder $5.

2022-10-8 21:27	Crime
using doj trafficking launder drug btc man

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Nate Chastain Files Motion to Dismiss Charges

Former OpenSea employee Nate Chastain, whom the Department of Justice has charged on counts of insiderNFT trading, wire fraud, and money laundering, has filed a motion to dismiss the indictment...

2022-8-23 20:50	OpenSea
nate dismiss chastain motion trading filed indictment

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Ex-Coinbase Manager pleads not guilty to insider trading charges

Ex-Coinbase Product Manager Ishan Wahi has pleaded not guilty to fraud charges leveled against him by the United States Department of Justice before a Manhattan federal court on August 3. The post Ex-Coinbase Manager pleads not guilty to insider trading charges appeared first on CryptoSlate.

2022-8-4 20:00	legal
ex-coinbase guilty manager charges trading insider pleads

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SEC Files Complaint Following Coinbase Inside Trading Case, 9 Altcoins Deemed Securities

Today, the U. S. Department of Justice brought charges on three suspects for their alleged involvement in an inside trading scheme, one of the suspects was a former Coinbase employee. The case seems poised to have major implications for the crypto industry.

2022-7-22 21:20	SEC
trading suspects inside case coinbase former one

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Justice Department, SEC File Charges Against Alleged Coinbase Insider Traders

A former Coinbase employee and two co-conspirators are being charged by the Justice Department and the SEC in the first ever crypto insider trading scheme. Law enforcement claims the scheme...

2022-7-22 20:17	DOJ
coinbase justice scheme insider sec department claims

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Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges

The U.S. Department of Justice arrested former Coinbase product manager Ishan Wahi and charged two others on charges of insider trading.

2022-7-22 18:22	policy
trading charges insider manager arrested ishan wahi

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US Department Of Justice Charges Six Persons In Crypto, NFT Scams

The US Department of Justice has indicted six different people allegedly involved in four unique scam schemes relating to cryptocurrencies. The scams are reported to have collectively swindled investors out of a whopping $135.

2022-7-8 20:27	Cryptocurrency News
scams justice department six reported cryptocurrencies relating

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US Department of Justice Files Charges Against Baller Ape Club Rug Pull

The United States Department of Justice has filed charges in four separate cases against the Baller Ape Club. It is currently undertaking four separate cases, with six individuals being charged with different crimes.

2022-7-1 17:30	Non-Fungible Tokens (NFT)
club ape cases separate four baller department

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Former OpenSea Employee Charged With First-Ever Count of Insider Trading

On June 1, the US Department of Justice filed its first-ever charges for insider trading in Non Fungible Tokens (NFTs). It could indicate that the government is prepared to treat NFTs similarly to traditional financial products.

2022-6-3 08:44	trading
insider trading nfts first-ever indicate could products

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Former OpenSea Executive Indicted In First-Ever Digital Asset Insider Trading Case

The US Department of Justice has filed charges against a former product manager at leading NFT marketplace OpenSea for wire fraud and money laundering in what the DoJ called the “first-ever digital asset insider trading scheme.

2022-6-3 00:50	Ethereum News
insider trading opensea former digital asset first-ever

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Nate Chastain Indicted for NFT Insider Trading Scheme

Nathaniel Chastain, a former employee of OpenSea was arrested this morning on wire fraud and money laundering charges. The Department of Justice has charged Chastain with insider trading. The First...

2022-6-2 21:45	OpenSea
chastain trading insider charges laundering money fraud

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US Charges Ex-OpenSea Exec With NFT Insider Trading

Department of Justice officials say it's the first time they've pursued an "insider trading" charge involving digital assets.

2022-6-2 20:16	policy
trading insider time pursued assets involving charge

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U.S. Government Launches First Crypto Sanctions Evasion Case

The U.S. Department of Justice has launched its first-ever case involving the use of cryptocurrency to evade sanctions. Defendant Operated Payments Platform The U.S. government is set to bring charges...

2022-5-17 02:23	News
case sanctions government operated defendant evade payments

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Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme

The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unnamed co-conspirators deceived investors over the profit-generating potential of MCC mining packages and a native token called Capital Coin, which was backed by the “largest […]

2022-5-9 12:11
coin mining capital crypto scam doj potential

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DOJ initiates first NFT rug-pull prosecution with charges against Frosties founders

In a landmark decision, the Department of Justice has announced that it’ll be prosecuting two men over their involvement in the Frosties NFT rug pull. The post DOJ initiates first NFT rug-pull prosecution with charges against Frosties founders appeared first on CryptoSlate.

2022-3-25 13:00	NFT
frosties nft doj founders against charges initiates

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US Justice Dept. Charges 2 in NFT 'Rug Pull' Scheme

"They pulled the rug out from under the victims," law enforcement said of the creators of the Frosties NFT collection.

2022-3-24 21:15	policy
nft rug law victims under enforcement said

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BitMEX Founders Plead Guilty To Violating Bank Secrecy Law

The US Department of Justice said on Thursday that BitMEX founders had entered a guilty plea to charges of violating the Bank Secrecy Act by failing to set in place an anti-money laundering system. Benjamin Delo and Arthur Hayes, two of the co-founders, have agreed to each pay a $10 million fine as part of […]

2022-2-25 11:00	BitMex
bitmex secrecy bank violating founders guilty two

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John McAfee faces more charges connected to money laundering and wire fraud

According to the United States Department of Justice, Manhattan Federal Court today charged John McAfee and his team's executive adviser Jimmy Gale Watson Jr for fraud and money laundering conspiracy The post John McAfee faces more charges connected to money laundering and wire fraud appeared first on AMBCrypto.

2021-3-5 23:00	News
money laundering mcafee fraud john connected wire

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US Government Expands Charges Against North Korean Hackers- Authorities Describe Them as The ‘World’s Leading Bank Robbers’

The U. S. Department of Justice (DOJ) unsealed new charges against the North Korean state-sponsored Lazarus Group. The hackers are allegedly responsible for stealing over $1. 3 billion in cryptocurrencies and fiat during coordinated cyber-heists.

2021-2-19 03:00	United States
north against korean charges lazarus stealing responsible

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US DoJ charges North Korean hackers over crypto theft and attacks

US Department of Justice charged three computer programmers who apparently belong to the infamous North Korea-affiliated hacker group known as Lazarus for attempting to steal and extort over $1.3 bilThe post US DoJ charges North Korean hackers over crypto theft and attacks appeared first on AMBCrypto.

2021-2-18 02:34	News
north attacks crypto theft charges doj korean

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US charges three North Korean hackers over crypto attacks and WannaCry ransomware

The Department of Justice has indicted three hackers affiliated with the infamous Lazarus Group.

2021-2-18 21:00
hackers three justice department affiliated lazarus group

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US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail

An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […]

2021-2-2 12:20
business exchange mejia operated man bitcoin doj

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California resident to plead guilty to operating unlicensed Bitcoin exchange service

According to the United States Department of Justice (DoJ), a man from Ontario, California, has agreed to plead guilty to federal charges of illegally operating a crypto exchange. On 29 January, The post California resident to plead guilty to operating unlicensed Bitcoin exchange service appeared first on AMBCrypto.

2021-2-2 02:30	News
california exchange operating guilty plead service resident

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U.S. Indicts Creator of Anti-Money Laundering Bitcoin Over Laundering Money

The creator of AML Bitcoin gets indicted by the U.S. Department of Justice on money laundering charges

2020-6-26 23:00
laundering bitcoin money creator department justice charges

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Co-Founder Of $722 Million Bitcoin Scam Scheme Arrested On Sex Charges In Indonesia

Russ Albert Medlin, the founder of the infamous Bitcoin Club Network has been arrested by the Jakarta police force. According to a Jakarta media outlet, Medlin who had previously been indicted by the United States department of justice over a $722 million Cryptocurrency scam was apprehended in South Jakarta on Monday, for engaging in sexual […]

2020-6-17 01:49	btcusd
jakarta medlin bitcoin million 722 arrested scam

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15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin

Two Romanian individuals pled guilty to the charges, says US Department of Justice The... The post 15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin appeared first on Coin Journal.

2020-6-13 15:11	Cybercrime
guilty techniques used bitcoin laundering plead fraud

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US Department of Justice Is Criminalizing Onchain Privacy, Starting With Mixers

The American government’s long-running war on privacy escalated this week following the arrest of Coin Ninja’s Larry Harmon on money laundering charges. A Department of Justice statement that “seeking to obscure virtual currency transactions in this way [using mixers] is a crime” means that bitcoiners risk prosecution simply for exercising their right to privacy.

2020-2-14 15:00
privacy mixers justice department way obscure using

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British Bitcoin Scammer Pleads Guilty for Defrauding US Victims of $50 Million

By CCN Markets: Renwick Haddow, the operator of the fake crypto trading platform Bitcoin Store and the fraudulent shared office space Bar Works, admitted to the charges against him with one of his fellow collaborators found guilty by US court.

2019-6-18 17:42
british haddow million victims bitcoin guilty had

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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins

U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.

2019-6-1 18:55	Law & justice
rockcoons bitcoin doj money legal case 2019

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US DoJ Charges Group of Individuals Who Stole $2.5 Mln in Crypto Via SIM Swapping

The U.S. Department of Justice has named hackers who allegedly stole $2.5 million worth of crypto from users’ wallets via SIM swapping

2019-5-10 18:03
stole crypto via swapping sim allegedly hackers

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Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin

As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities.

2019-4-5 20:02
phan illegal bitcoin dealer purposes forfeiture her

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Jussie Smollett Should Thank Trump and MAGA for Making Him Famous

A Chicago fire is spiking under “Empire” actor Jussie Smollett’s seat as the deadline approaches for his due payment of more than $130,000 to the city following a costly investigation into an allegedly staged hate attack.

2019-4-5 12:16
smollett trump jussie should justice hate famous

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Where’s the Justice? Mt. Gox CEO Escapes Embezzlement Verdict to Appeal Manipulation Charge

The former chief executive of shuttered bitcoin exchange Mt. Gox is going for the trifecta now that his trial is over. Mark Karpeles got off scot-free on charges of embezzlement and breach of trust.

2019-3-30 17:25	Mt Gox
embezzlement appeal gox karpeles exchange bitcoin verdict

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Trump Sicks FBI on Hate Crime Hoaxer Jussie Smollett

By CCN. com: In yet another shocking twist to the Chicago hate crime scandal, President Trump has asked the Justice Department and the FBI to review the recent criminal case of “Empire” actor Jussie Smollett.

2019-3-29 22:41
trump smollett fbi jussie crime case hate

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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.

2019-3-15 05:57	Mt Gox
suspended sentence karpeles receives bitcoin mark producing

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Donald Trump Might Have Received $100,000 Campaign Donation from 1MDB Fugitive: DOJ

The U. S. Department of Justice (DOJ), which is currently headed by Donald Trump appointee William Barr, is investigating whether a $100,000 donation made to the president’s political fundraising committee came from one of the central figures in Malaysia’s 1MDB corruption scandal, Jho Low.

2019-3-14 17:01
donation trump doj low received 1mdb 100

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Onecoin Leaders Indicted in the U.S. for Operating ‘Fraudulent Pyramid Scheme’

On March 8, the Department of Justice and the U. S. Attorney’s Office Southern District of New York (SDNY) announced that officials have indicted two of the top leaders of the notorious Onecoin project.

2019-3-9 14:25
onecoin leaders indicted konstantin ignatov fraudulent pyramid

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New York Crypto Fraudster Charged for ‘My Big Coin’ Scam

If you search the web for “My Big Coin,” you find a lot of seemingly-legitimate results. Even Crunchbase has a listing for My Big Coin. As recently as Valentine’s Day, the cryptocurrency project was tweeting to their more than 260,000 followers.

2019-2-28 22:50
coin big new york scam fraudster crypto

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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions

For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals.

2018-11-29 21:41	Law & justice
bitcoin digital currency khorashadizadeh ghorbaniyan ransomware addresses

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U.S. Marshals to Auction Off $4.3 Million in Bitcoin

The U. S. Marshals agency has announced plans to auction $4. 3 million worth of bitcoin (BTC) in November 2018. The sealed bid auction is for nearly 660 bitcoins which were seized in a series of federal criminal, administrative and civil cases over the years.

2018-10-19 20:51	Law & justice
agency btc auction series marshals bitcoin 2018

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Bitcoin Espionage: US Grand Jury Indicts Russian Hackers of Illegal Covert Operations

A U. S grand jury has indicted a group of Russian Operatives on charges of criminal cyber activities funded with Bitcoin. This is the latest against foreign elements using the anonymity of cryptocurrencies to support illegal operations in the US.

2018-10-5 12:29
jury grand illegal bitcoin russian operations hackers

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Bitcoin Dealer Indicted on Money Laundering Charges in San Diego

A 21-year-old Bitcoin dealer from California has been indicted on several counts of crime which include money laundering and operating an unregistered money transmitting business. Jacob Burrell Campos was ordered held without bail on August 17 after investigations by the US Department of Justice reportedly unearthed a thriving underground Bitcoin exchange business that he operated. […]

2018-8-22 17:00	Bitfinex
money bitcoin laundering business dealer indicted investigations

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Prolific Bitcoin Dealer ‘Blew a Giant Hole’ Through US Legal Framework

A Mexico-based “prolific bitcoin dealer” has been indicted and held without bond in the US on a number of international money laundering charges. He used Bitfinex for his exchange needs after Coinbase closed his account.

2018-8-19 15:40
bitcoin framework prolific legal through dealer blew

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BitFunder Owner Pleads Guilty to Securities Fraud, Faces 20 Years’ Imprisonment

The owner and operator of two defunct crypto platforms has pleaded guilty to charges of securities fraud and obstruction of justice. Jon E. Montroll was arrested in February after it emerged that he had used his platforms to steal from investors, operated an unregistered securities exchange, and lied about having knowledge of a hack on […]

2018-7-26 23:00	SEC
securities owner fraud platforms guilty steal investors

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Bitfunder Operator Pleads Guilty on Fraud Charges

BitFunder is one of the biggest scams on the news right now as the founder and operator of the platform, Jon E. Montroll, has pleaded guilty to charges of obstruction of justice and securities fraud on Monday, July 23.

2018-7-25 16:35	Scam
bitfunder guilty operator fraud charges pleads securities

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Founder of Two Closed Cryptocurrency Services Pleads Guilty to Federal Charges

The operator of two now-defunct cryptocurrency services – BitFunder and WeExchange – has pleaded guilty on charges of securities fraud and obstruction of justice. Jon Montroll, 37, also known as Ukyo, has pleaded guilty to securities fraud and obstruction of justice in front of the U.

2018-7-25 09:00
cryptocurrency guilty two charges services obstruction fraud

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Bidfender founder appointed by the judges for the fraudulent charges

The operator of now defunct Bitcoin (BTC) stock exchange BitFunder has pleaded guilty to federal charges of obstruction of justice and securities fraud, Reuters reports July 23. According to prosecutors, 37-year old Jon Montroll, also known as Ukyo, also pleaded guilty to obstruction of justice, admitting that he provided false balance statements to the U.S.

2018-7-24 09:09
pleaded guilty obstruction charges justice old jon

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BitFunder Founder Pleads Guilty to Charges of Fraud and Obstruction of Justice

The 37-year old BitFunder founder has pleaded guilty to federal charges on defrauding investors and obstruction of justice

2018-7-24 06:51	Court
bitfunder justice charges obstruction founder guilty federal

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Guilty Plea for Fraud Entered by Crypto Stock Exchange Operator

The man behind two now-defunct cryptocurrency investment sites has pled guilty to securities fraud and obstruction of justice charges. The U.S. Attorney for the Southern District of New York announced the guilty plea on Monday, coming days after it was reported that Montroll was close to a deal with prosecutors. Jon Montroll was arrested back

2018-7-24 02:03
guilty montroll plea fraud coming days new

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DOJ warning puts Binance crypto freeze policy in the spotlight

DOJ reportedly warned staff Binance may require formal legal steps for freezes, while Binance denied any cooperation change in U.S. probes.

Coinbase freezes $3M as DOJ hits Southeast Asia scam networks

Coinbase froze over $3M in crypto as DOJ, Meta, Microsoft and Starlink disrupted Southeast Asia scam networks and 1.4M online accounts.

US DOJ charges 10 in crypto wash trading case linked to Gotbit, Vortex

The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called “pump-and-dump” schemes. In a Tuesday press release, federal prosecutors alleged that the defendants conspired to artificially inflate trading volumes and…

US DOJ orders Paxful to pay $4M fine over illicit crypto transactions

The United States Department of Justice has ordered peer-to-peer cryptocurrency marketplace Paxful to pay a fine of $4 million for criminal conduct involving failure to implement proper anti-money laundering checks.

The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer Case

The US DOJ has finalized $400 million forfeiture from Helix crypto mixer, highlighting money laundering risks and privacy tool debates. The post The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer Case appeared first on Coinspeaker.

Are Samourai wallet founders going to jail? Execs set to plead guilty in DOJ case

The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. According to court filings dated July 29, Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill will formally plead guilty in their money laundering…

U.S authorities charge two crypto founders in $650 million scam

U.S. authorities have charged two men for running a crypto investment scam that defrauded thousands of investors. According to an indictment unsealed on Monday, co-founders Michael Shannon Sims and Juan Carlos Reynoso launched the fake investment platform in 2019, ran…

2023-6-15 07:50

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