Новости о Criminal Case [ Фото новости ] [ Свежие новости ] | |
FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan
US District Judge Lewis Kaplan from Manhattan has been assigned to hear the criminal case against FTX co-founder Sam Bankman-Fried (SBF) following the recusal of the previous judge Ronnie Abrams. The post FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan appeared first on CryptoSlate. дальше »
2022-12-28 00:32 | |
|
SBF criminal trial judge recused as husband’s firm advised FTX
Federal Judge Ronnie Abrams, who was assigned to oversee the high-profile criminal trial of former FTX CEO Sam Bankman-Fried (SBF), recused herself from the case on December 23. The post SBF criminal trial judge recused as husband’s firm advised FTX appeared first on CryptoSlate. дальше »
2022-12-25 00:10 | |
|
|
Justice Officials Divided Over Binance Money Laundering Case
U.S. Department of Justice prosecutors have become divided in their approach to a long-running criminal investigation into Binance. The post Justice Officials Divided Over Binance Money Laundering Case appeared first on BeInCrypto. дальше »
2022-12-13 21:30 | |
|
|
Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report
Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell. дальше »
2022-12-7 00:59 | |
|
|
U.S. Department of Justice Lays First Criminal Crypto Sanctions Charge
The U.S. Justice Department has opened its first criminal case of sanctions evasion using cryptocurrencies, according to a federal judge. The post U.S. Department of Justice Lays First Criminal Crypto Sanctions Charge appeared first on BeInCrypto. дальше »
2022-5-16 21:30 | |
|
|
Ripple Hires New Lawyer To Defend CEO Brad Garlinghouse In The Ongoing SEC Case
As part of the ongoing legal battle with the Securities and Exchange Commission, Ripple has onboarded a new attorney to help defend CEO Brad Garlinghouse. Nicole Tatz Joins Ripple’s Legal Team Nicole Tatz, an attorney from Cleary Gottlieb Steen & Hamilton LLP, has joined Ripple to represent the interests of Garlinghouse, according to Criminal Defense […] дальше »
2021-6-11 20:43 | |
|
|
US Authorities Indict a Canadian Telecom Provider in a Crypto Money Laundering Case With Encrypted Phones
A communications provider is in legal trouble with the U. S. authorities for a money laundering case involving cryptocurrencies. A federal court incited Sky Global for allegedly having facilitated criminal organizations to launder millions worth in crypto. дальше »
2021-3-23 07:30 | |
|
|
Russian Court Orders Mining Firm Cryptouniverse to Face New Trial on Fraud
A major Russian mining firm is facing legal troubles in St. Petersburg, as three individuals are accusing the company of fraud. Cryptouniverse will now face a trial after a city court issued a criminal case order during the week. дальше »
2021-3-7 07:15 | |
|
|
As BTC Continues to Soar Finland Wants to Cash in on Bitcoins Seized in 2016
Finland’s customs officials have revealed plans to sell 1,981 bitcoins that were seized mainly in connection with drug trafficking-related criminal investigations. The majority of the confiscated bitcoins (1,666) are from the Douppikauppa case, the darknet operator who was arrested in 2016. дальше »
2021-1-8 10:05 | |
|
|
US Department of Justice opens criminal case against BitMEX
The US Attorney's Office opened a criminal case against the founders and heads of the BitMEX crypto exchange. The US Trading Futures Commission also accuses BitMEX of violating various AML and bank secrecy laws. дальше »
2020-10-3 23:11 | |
|
|
Justice Department AG Claims US Gov, IRS Has Tools To Track Bitcoin Users
The United States has just revealed a seizure of over $2 million in Bitcoin said to be meant for financing terrorist organizations over social media. Coinciding with the case, the Justice Department issued a deterrent to those that seek to use cryptocurrencies as part of criminal operations. дальше »
2020-8-14 00:00 | |
|
|
Non-Event But Still Increased Exposure: Bitcoin Defined as ‘Money’ Under DC Federal Court
Bitcoin is a form of “money” under Washington D. C. Money Transmitters Act, a federal court said on Friday. The ruling was made in a criminal case against Larry Dean Harmon, who operated an underground bitcoin trading platform for running an unlicensed money transmitting business under D. дальше »
2020-7-25 17:14 | |
|
|
Disgraced Lobbyist Abramoff Will Pay $55K as Part of Guilty Plea in SEC Case
In the civil case against him, Abramoff owes $55,000, but the judgment in the criminal case remains to be seen.
дальше »2020-7-17 22:43 | |
|
|
Huobi Korea Delists Monero Over Nth Room Case, Bithumb May Follow
Reports have emerged that participants in a Korean-based sexual exploitation ring used Monero for criminal acts. As a result, Bithumb is considering delisting the cryptocurrency. Huobi has already dropped it from its Korean exchange. дальше »
2020-4-11 16:30 | |
|
|
Family Members See Jail Time for Using Bitcoin on the Dark Web to Sell Drugs
A criminal case involving a father, his daughter, Bitcoin and drugs happened recently. Brittany Nicole Green and Gregory Green were both sentenced to jail recently in the state of Montana for using Bitcoin to create a drug ring on the dark web. дальше »
2019-10-5 23:05 | |
|
|
California man laundered $25M through his own DIY Bitcoin ATM and exchange
A man from the small town of Westwood in California has pleaded guilty to running an unlicensed Bitcoin exchange and ATM, and laundering money. Kunal Kalra, 25 has been found guilty of owning and operating unlicensed money transmitting business which he used to exchange up to $25 million in cash and virtual currencies. дальше »
2019-8-26 12:33 | |
|
|
Protests in Moscow and flipping out on Navalny and on bitcoin (BTC)
In connection with the mass protests in Moscow due to the opposition not allowed to take part in municipal parliament of Moscow election (Moscow City Duma), the Investigative Committee of Russia opened a criminal case on money laundering by the Anti-Corruption Fund (FBK) of Alexei Navalny, the most famous of opposition politicians. According to the […] дальше »
2019-8-5 14:52 | |
|
|
North Korean hacking groups and copycats are going after financial institutions
State-sponsored and criminal actors are mounting a wide array of cyber attacks against the global finance industry with an aim to steal data and sabotage trading systems, according to new research. дальше »
2019-8-1 15:32 | |
|
|
No, Bulgaria Did Not HODL Bitcoin Worth $1.6B, Finance Minister Claimed
The curious case of Bulgaria’s alleged hoard of 200,000 bitcoins resurfaced again this week as sources claimed the Balkan country was HODLing cryptocurrency. Report: Bulgaria Sold All Its BTC Seemingly referencing a press release from May 2017, TrustNodes led the renewed media interest in a story about how Bulgarian authorities confiscated the BTC after taking down an unknown criminal operation. дальше »
2019-5-24 14:00 | |
|
|
Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
|
|
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 | |
|
|
Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
|
|
Bitcoin-Western Union Drug Sellers Nailed in NY, First BTC Money Laundering Case Recorded in Area
Another criminal use case of Bitcoin on the dark web is brought to light, this time in New York, Manhattan Earlier this week, a District Attorney’s Office in Manhattan published a press release, detailing a. дальше »
2019-4-25 09:34 | |
|
|
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 | |
|
|
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. дальше »
2019-4-5 20:02 | |
|
|
$300M Indian Bitcoin Ponzi Mastermind Amit Bhardwaj Bails Out of Jail
By CCN. com: The Supreme Court of India granted interim bail to Amit Bhardwaj in a $300 million Bitcoin Ponzi case lodged by the Enforcement Directorate (ED). The GainBitcoin founder, according to his lawyer Deepak Prakash, was suffering from kidney failure for months. дальше »
2019-4-4 13:43 | |
|
|
New RAND Report ‘Terrorist Use of Cryptocurrencies’: No Crypto Asset is Suitable for Criminal Threats
It is no secret that cryptocurrencies and blockchain technology are already disrupting the world. While most of us generally see the more positive side of how the world is being disrupted by this revolutionary technology, there are others which are not so optimistic. дальше »
2019-4-2 00:25 | |
|
|
Jussie Smollett Scandal Festers as Illinois AG Suffers Backlash
Jussie Smollett has started a fire in Chicago that he just can’t put out, and now the flames have begun to engulf would-be bystander Illinois Attorney General Kwame Raoul. Kwame Raoul Punts on Jussie Smollett Case The backlash is building against Attorney General Kwame Raoul, who has seemingly passed the buck on the “catch and release” of Jussie Smollett. дальше »
2019-3-30 00:08 | |
|
|
Trump Scores Major Immigration Win in Supreme Court for Legal Detention
The U. S. Supreme Court has delivered a ruling on immigration reform that comes as a major victory to President Donald Trump. In a 5 – 4 decision announced on Tuesday, the court ruled that federal immigration authorities like U. дальше »
2019-3-20 10:17 | |
|
|
The worrying trend of children’s data being sold on the dark web
When was the last time you got a data breach notification, a letter in the mail about a potential compromise, or an email triggering a password reset on one of your accounts? What about your kids? When it comes to data breaches, we almost exclusively focus on adults. дальше »
2019-2-24 22:30 | |
|
|
Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks
Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week. дальше »
2019-2-2 01:45 | |
|
|
The High Court of Ireland Rules Silk Road Dealer’s Crypto Funds to Be Proceed of Crime
The High Court of Ireland has taken the decision to proceed of Crime Silk Road Dealer’s funds. Neil Mannion held around €25,000 in ETH. The Irish Examiner reported that the case ‘broke new legal ground’ in terms of cryptocurrencies. дальше »
2018-12-19 19:48 | |
|
|
South African Man Hands $60k Worth of Bitcoin to Thieves After Being Tortured
A cryptocurrency trader has been targeted by a criminal gang in South Africa. After being kidnapped and tortured, the victim eventually handed almost $60,000 in Bitcoin, along with cash and various other gadgets on his person at the time. дальше »
2018-12-5 00:00 | |
|
|
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 | |
|
|
India’s National Disaster Management Authority (NDMA) Hacked to Promote Bitcoin Twitter Scams
Crypto scammers and hackers have no shame at all. They are so selfish and criminal that they do not even spare important services in order to make a quick buck. For instance, we have recently reported a new case of hackers using a ransomware on an East Coast water utility company to demand Bitcoin. The […] дальше »
2018-11-7 01:55 | |
|
|
Nordea Bank Accused of Money Laundering After Banning Bitcoin For Being “Too Risky”
The Helsinki-based banking conglomerate, Nordea Bank, has allegedly accepted “criminal funds” from banks in Lithuania and Estonia, as reported by the Swedish Economic Crime Authority. Tied To The Rest Supposedly, this money is related to a separate laundering case that involved the Danske Bank in Denmark. дальше »
2018-10-23 17:50 | |
|
|
Marco Santori on Airdrops and the “Complete Picture” of SAFT Regulation
Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development. дальше »
2018-10-20 19:31 | |
|
|
ShapeShift CEO Enters Bitcoin Battlefront, Calls Out Wall Street Journal’s “Crypto for Criminal Money” Story
Cryptocurencies are often criticized for many reasons. Some of them are valid and others are not, but in either case they can be infuriating for the people in the industry sometimes. Fury is probably the sentiment that has driven the CEO of ShapeShift, Erik Voorhees, to bash the Wall Street Journal for a recent publication […] дальше »
2018-10-2 02:47 | |
|
|