Alleged crypto fraudster on the run after tampering ankle bracelet

2024-10-12 04:52

USI-Tech’s former CEO Horst Jicha was placed under home detention in New York on a $5 million bond guaranteed by his partner and children before fleeing. origin »

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Источник: cointelegraph.com

york million → Результатов: 126

Crypto fugitive: Man accused of fraud flees after skipping $150m hearing

A German man, Horst Jicha, is now a fugitive after skipping a $150 million cryptocurrency fraud hearing in New York. Jicha, 64, was under house arrest and out on a $5 million bond, but authorities suspect he tampered with his…

2024-10-12 20:35	Fraud
skipping hearing million jicha fraud man fugitive

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New York man to pay $36 million for forex and crypto fraud

A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty The New York resident was charged and ordered to pay a total of $36 million for defrauding victims in a forex and crypto scheme A New York man will pay $36 million for defrauding victims […] The post New York man to pay $36 million for forex and crypto fraud appeared first on CoinJournal.

2024-9-21 22:31
million pay york new crypto forex man

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CFTC wins $36m victory in California crypto fraud case

New York resident William Koo Ichioka agreed to pay $36 million in a CFTC case alleging cryptocurrency and forex fraud. According to a Sept. 20 notice, Judge Vince Chhabria of the U.S. District Court for the Northern District of California…

2024-9-21 21:40
district case cftc fraud california sept forex

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Gemini Agrees To $50 Million Settlement With New York AG

The New York State Attorney General’s Office has secured a settlement of approximately $50 million with the crypto exchange Gemini Trust Company, LLC (Gemini). This marks the latest development in a high-stakes lawsuit involving the New York AG, Gemini, its former business partner Genesis Global Capital, and several other defendants.

2024-6-16 23:00
gemini new york million crypto settlement partner

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NYAG completes settlement with Gemini over Earn program, recovers remaining $50 million for impacted users

The New York Attorney General’s (NYAG) office announced the completion of its settlement with Gemini and the recovery of $50 million for users of the defunct Gemini Earn program on June 14. Users will receive the crypto in their accounts without having to take any further action.

2024-6-16 23:19	lending
users gemini settlement nyag million program earn

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Gemini to pay $50 million to defrauded investors

Gemini will make this payment as a settlement for a crypto fraud claim in New York. Gemini is also banned from operating lending programs in New York. Letitia James, the New York Attorney General, announced that her office has successfully…

2024-6-15 21:20	Gemini
gemini new york programs letitia james lending

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New York recovers $50 million from Gemini for defrauded investors

New York Attorney General Letitia James has recovered $50 million from Gemini Trust, with this being money defrauded from Gemini Earn users. The recovered money will be used to repay the more than 230,000 investors, 29,000 of whom are New Yorkers, James said in a press release.

2024-6-15 20:29	Crypto
gemini new james recovered investors money million

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NY Court Charges Three Individuals Linked To $3 Million NFT Scam

The United States Attorney for the Southern District of New York announced the indictment of three UK nationals for the $3 million ‘Evolved Apes’ NFT (non-fungible tokens) scam. The suspects face charges of wire fraud and money laundering.

2024-6-8 05:00	Rug Pull
nft scam million charges three non-fungible tokens

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Dapper Labs settlement affirms NBA NFTs are not securities

Dapper Labs’ $4 million settlement deal to conclude a class-action lawsuit against the company maintains that NBA Top Shot nonfungible tokens (NFTs) are not securities, according to CEO Roham Gharegozlou.

2024-6-5 13:04
securities nfts dapper nba settlement labs according

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Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York

U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used to facilitate over $100 million in crypto-denominated sales of illegal narcotics including fentanyl.

2024-5-21 00:38
market arrested bazaar incognito narcotics darknet facilitate

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Steven Cohen's Point72 Also an Owner of Bitcoin Via Spot ETFs

Point72, the $34 billion hedge fund of billionaire and owner of the New York Mets, Steven Cohen, held $77.5 million of the Fidelity Wise Origin Bitcoin Fund (FBTC) as of the close of the first quarter, according to a filing.

2024-5-19 22:59	Bitcoin ETF
cohen bitcoin point72 owner steven fund origin

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FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme

The FBI arrested a New York resident for defrauding investors of at least $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality business and crypto trading operation.

2024-5-2 11:03
vegas hospitality ponzi fbi las scheme crypto

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Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation

NEW YORK – A Manhattan jury has found crypto trader Avi Eisenberg guilty on fraud and market manipulation for his $110 million heist from decentralized finance protocol Mango Markets in October 2022.

2024-4-18 20:27
guilty fraud manipulation mango found eisenberg avi

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Crypto trader Avi Eisenberg faces up to 20 years in prison for $110 million Mango Markets fraud

In December 2022, crypto trader Avi Eisenburg was arrested in Puerto Rico for defrauding crypto Mango Market users of $110 million. In a trial yesterday in New York statements from both sides were being heard by a jury of 12 members.

2024-4-19 20:15	USD
crypto million mango 110 trader avi statements

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Jury Begins Deliberations in $110M Mango Markets Fraud Trial

Crypto trader Avi Eisenberg’s fate now rests in the hands of 12 New York jurors, who have been tasked with deciding whether his October 2022 trades on Mango Markets – which netted him $110 million – were fair game or fraud.

2024-4-18 23:06
mango fraud markets october 2022 trades whether

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Crypto Mining $3.5 Million Scheme: Man Indicted For Alleged “Cryptojacking” Operation

A Nebraska man has been indicted with several criminal charges by the New York authorities for allegedly conducting a $3. 5 million crypto scheme. The press release revealed that the accused could face up to 30 years in prison if found guilty.

2024-4-17 07:00
indicted crypto man scheme million could face

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Examining The $100M Mango Markets Exploit, Latest Updates From Avraham Eisenberg’s Trial

In a significant development for the cryptocurrency industry, the trial of Avraham Eisenberg, the accused perpetrator of the $100 million Mango Markets exploit, has commenced in a New York federal court.

2024-4-11 04:00	us crypto regulation
trial eisenberg avraham markets exploit mango million

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Genesis Completes Redemption of GBTC Shares, Buys 32K Bitcoins with Proceeds

The company in February got permission from a New York bankruptcy court to sell approximately 36 million shares of Grayscale's Bitcoin Trust.

2024-4-8 22:19	gbtc
shares bankruptcy court york new sell bitcoin

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Cathie Wood doubles down on $1.5 million Bitcoin as institutional exposure looms

Ark Invest CEO Cathie Wood said Bitcoin could be worth more than $1. 5 million per coin if institutions allocate roughly 5% of their portfolios to the digital asset. Wood made the statement during the Bitcoin Investor Day conference in New York on March 22.

2024-3-24 01:10	Price Watch
bitcoin wood million cathie digital asset made

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Monad Labs reportedly in talks with Paradigm to raise $200m for ‘Ethereum killer’

New York City-headquartered blockchain startup Monad Labs is seeking $200 million to build the scalable smart contract distributed ledger. Monad Labs, a blockchain startup founded by former Jump Trading staff, is reportedly aiming to secure $200 million in funding and…

2024-3-12 10:35	Startup
labs monad 200 million blockchain reportedly startup

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App-Specific Rollup Cartesi Announces A $1 Million Ecosystem Grants Initiative

New York City, United States, January 30th, 2024, Chainwire Developers can receive up to $50,000 USDC per project, plus dedicated tech support, introduction to accelerators and investors, marketing support and project consulting.

2024-1-30 19:00	Press releases
project support per usdc plus tech marketing

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NYDFS says Genesis Global Trading to pay $8M fine, forfeit BitLicense

The New York Department of Financial Services (NYDFS) says Genesis Global Trading will pay an $8 million fine and surrender its BitLicense. NYDFS said in a press release that investigations found the crypto platform had significant failings in its anti-money laundering and cybersecurity programs.

2024-1-15 20:00	Crypto Regulation
nydfs bitlicense pay fine genesis says trading

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KuCoin to leave New York pays $22 million settlement

KuCoin's settlement with New York Attorney sends a strong message to the crypto industry about the importance of regulatory compliance.

2023-12-17 15:49	Regulation
kucoin settlement york new industry crypto compliance

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KuCoin Agrees to $22 Million Settlement, Bars New York Users Amid Regulatory Compliance Challenges

Сообщение KuCoin Agrees to $22 Million Settlement, Bars New York Users Amid Regulatory Compliance Challenges появились сначала на Coinstelegram.

2023-12-13 22:12	News
kucoin york amid regulatory challenges compliance new

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KuCoin Banned from Doing Business by NY AG

New York Attorney General Letitia James has ordered KuCoin to cease operations in New York and pay over $22 million for operating without proper registration

2023-12-13 19:35
new kucoin york pay operations proper registration

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Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence

Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month prison sentence by a federal court in New York for orchestrating a cryptocurrency scam that defrauded US banks and a prominent exchange of over $4 million.

2023-12-2 06:00	us crypto regulation
63-month sentence miami leader prison orchestrating cryptocurrency

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Netflix director allegedly YOLOs $4m of allocated series budget on Dogecoin

Netflix is accusing Conquest director Carl Erik Rinsch of spending $4 million of the series’ budget on the purchase of Elon Musk’s favorite cryptocurrency, Dogecoin (DOGE). According to The New York Times, Netflix’s budget money, which was spent by director…

2023-11-23 12:33	Netflix
budget netflix director series dogecoin new cryptocurrency

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Binance’s Changpeng Zhao pleads guilty to money laundering, comments on resignation

Now-former Binance CEO Changpeng Zhao has pleaded guilty to money laundering charges, according to reports from The New York Times on Nov. 21. Zhao reportedly entered his guilty plea in federal court in Seattle today and agreed to pay a $50 million fine as part of the plea deal.

2023-11-22 00:59	legal
zhao guilty binance laundering plea money changpeng

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Crypto Con Artists Busted: Trio Arrested In $10 Million Bank Fraud Scheme

Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more than $10 million. In a statement released by US Attorney Damian Williams on Thursday, the trio – Zhong Shi Gao, Naifeng Xu, and Fei Jiang – is alleged to have exploited the financial system between […]

2023-11-17 16:00	Scam
million crypto trio naifeng gao damian attorney

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Three arrested in $10M bank fraud, crypto laundering scheme

The U. S. Attorney’s Office for the Southern District of New York and the FBI announced three arrests related to a $10 million scheme involving cryptocurrency on Nov. 16. The authorities said that Zhong Shi Gao, Naifeng Xu, and Fei Jiang were arrested after participating in a scheme to steal millions of dollars from U.

2023-11-17 02:45
scheme three arrested zhong gao shi said

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Court Trial Date For Mango Markets Exploiter Now Set In April 2024 – Details

The court trial of Avraham Eisenberg, the hacker behind the $114 million exploit of the decentralized exchange Mango Markets, has been postponed to April 2024. In a court filing on November 2, US District Court Judge for the Southern District of New York Arun Subramanian granted Eisenberg’s motion for continuance after his lawyers argued that […]

2023-11-4 14:00
court 2024 mango trial district april eisenberg

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FBI Exposes $30 Million Crypto Laundering Ring in New York

FBI charges six for operating illegal $30 million crypto laundering ring, with clients including hackers and drug dealers.

2023-10-21 21:23	News
laundering fbi crypto ring million dealers clients

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Alex Mashinsky’s jury trial scheduled for September 2024

According to a New York court, the former Celsius CEO will remain free on $40 million bail through the legal proceedings.

2023-10-4 20:29
ceo celsius former court remain york free

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Gemini confirms it withdrew $282M from Genesis to boost liquidity reserves in 2022

Gemini has confirmed it withdrew $282 million of its Earn users funds from the bankrupt crypto lender Genesis in August last year into its liquidity reserve, according to a Sept. 28 statement. The exchange made this statement in response to a New York Post report alleging that the crypto platform’s co-founders, Tyler and Cameron Winklevoss, […] The post Gemini confirms it withdrew $282M from Genesis to boost liquidity reserves in 2022 appeared first on CryptoSlate.

2023-9-30 22:30	genesis
liquidity genesis gemini withdrew statement crypto boost

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SBF claims jail request for him violates freedom of speech

Sam Bankman-Fried, co-founder of defunct crypto exchange FTX, is fighting a US prosecutor’s attempt to revoke his $250 million bond and put him in jail. The request was made in response to the New York Times’ publication of excerpts from…

2023-8-2 16:48	United States
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New York hacker charged for stealing $9 million from a decentralized exchange

A resident of New York is facing charges for stealing approximately $9 million from a decentralized exchange

2023-7-12 19:39	United States
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Hacker behind $9 million crypto exploit charged in New York

The crypto hack took place over a Solana-based liquidity protocol in July 2022. The hacker was allowed to keep $1.6 million as a white hat bounty. The U.S. Attorney for the Southern DistrictThe post Hacker behind $9 million crypto exploit charged in New York appeared first on AMBCrypto.

2023-7-12 14:00	News
crypto million hacker york new behind exploit

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Bankrupt Voyager Digital’s Creditors Racks Up $5.1M in Legal Fees

The creditors of the bankrupt crypto firm, Voyager Digital, face a $5.1 million bill. The New York law firm McDermott Will & Emery is seeking compensation for legal services provided...

2023-7-5 15:57	News
firm bankrupt legal voyager digital creditors services

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Crypto Fraudster Michael Ackerman to Pay $54M in Damages

A federal court has ordered Michael Ackerman, a former broker of the New York Stock Exchange (NYSE), to pay a staggering $54 million in restitution and fines. The United States...

2023-6-28 19:12	News
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CFTC charges New York Man for defrauding users, including crypto holders, of over $21 million

CFTC is charging a NY resident, for defrauding around 100 users, including crypto asset holders, of more than $21 million

2023-6-23 13:07	New York
crypto holders cftc million users defrauding around

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CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam

The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds.

2023-6-23 11:17
cftc commodity york resident against new action

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Three Arrows Capital’s NFT Collection Fetches $10.9 Million at Sotheby’s Auction

A set of non-fungible tokens (NFTs) previously acquired by bankrupt cryptocurrency hedge fund Three Arrows Capital was sold for an impressive $10. 9 million at Sotheby’s in New York. The auction showcased the enduring fascination and potential of NFTs in the art and investment worlds.

2023-6-17 20:00	three arrows capital
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CoinEx Exchange Banned in New York, Crypto Assets Worth $1.7 Million Seized

New York Halts Operations of CoinEx Exchange, Seizes $1. 7 Million in Crypto Assets The Hong Kong-based cryptocurrency exchange, CoinEx, has been ordered to cease all activities in New York by Attorney General Letitia James.

2023-6-17 18:30	Uncategorized
new york coinex exchange assets million crypto

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CoinEx Exchange Banned In New York, Authorities Recover $1.7 Million

Attorney General Letitia James has issued a ban on CoinEx, a Hong Kong-based cryptocurrency exchange, prohibiting its operations within the state of New York. The ban follows an announcement on June 15 revealing that the exchange’s funds, totaling over $1.

2023-6-16 03:00	New York
exchange ban coinex york new within follows

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Reggie Fowler, Ex-Minnesota Vikings Co-Owner, Gets 6 Years Jail Term For Crypto Scam

Reggie Fowler, a former owner of NFL team Minnesota Vikings, has been meted a six-year prison sentence by a New York judge because of his involvement in a crypto fraud scheme. This scheme encompassed more than $700 million in unregulated transactions carried out over a period of 10 months in 2018.

2023-6-6 10:20
scheme crypto reggie fowler vikings encompassed fraud

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MakerDAO votes to drop Pax Dollar (USDP) stablecoin from its reserves

The MakerDAO community has voted to ditch Pax Dollar (USDP) stablecoin worth $500 million from its reserves. Maker’s treasury holds roughly half of the USDP’s $1 billion supply. New York state regulators in February forced Paxos to halt minting Binance USD (BUSD) stablecoin.

2023-6-2 21:34	StableCoin
usdp stablecoin makerdao reserves dollar pax regulators

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Coin Cafe surrenders $4.3M to New York AG over exorbitant fee structure

The Office of the New York Attorney General said May 18 that it successfully took action against crypto company Coin Cafe, which surrendered $4. 3 million after the agency found that it charged wallet users extremely high fees.

2023-5-19 00:40	Regulation
new coin york cafe surrendered crypto million

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Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees

Brooklyn-based crypto trading platform Coin Cafe is paying back $4.3 million to defrauded investors, according to a Thursday statement from the New York Attorney General’s office, which accused the company of misleading customers about “exorbitant and undisclosed” fees.

2023-5-19 23:02
cafe coin back york new fees office

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Bitcoin Miners Consume Fossil Fuels Equivalent to 3.5 Million Cars: NY Times

The New York Times recently exposed substantial environmental and economic impact of Bitcoin mining in United States, reporting that 85% of miners' energy comes from fossil fuels

2023-4-10 11:49
bitcoin times fuels fossil miners united mining

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