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BREAKING: Former Binance CEO CZ Behind Bars: Sentenced To Jail For 4 Months
In a significant development for the crypto industry, Changpeng Zhao, commonly known as CZ, the founder of Binance, the world’s largest cryptocurrency exchange, has been imprisoned for four months. дальше »
2024-5-1 22:23 | |
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US Prosecutors Want Binance Founder Changpeng Zhao to Serve 3 Years Behind Bars
Federal prosecutors are pushing for a tougher 3-year prison term for Binance founder and former CEO Changpeng “CZ” Zhao in connection with his role in the global cryptocurrency exchange’s violation of sanctions and money laundering laws. дальше »
2024-4-24 17:36 | |
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QuadrigaCX Co-Founder Faces Asset Seizure Amid Wealth Probe
BC Civil Forfeiture Office files unexplained wealth order against QuadrigaCX co-founder Michael Patryn, targeting cash, gold bars, and luxury items. The post QuadrigaCX Co-Founder Faces Asset Seizure Amid Wealth Probe appeared first on BeInCrypto. дальше »
2024-3-28 11:49 | |
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Is FTX’s Sam Bankman-Fried Ditching Prison? Lawyers Reveal Daring Next Steps
A recent court filing revealed plans that the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), had drafted to ensure he avoids jail term. SBF, whose sentencing comes up on March 28, faces the possibility of spending up to 100 years locked behind bars. дальше »
2024-3-19 21:00 | |
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US Government Wants SafeMoon CEO Behind Bars Immediately
The US government argues SafeMoon CEO Karony's global access to crypto and history of fraud present a "grave risk of flight," warranting immediate detention. The post US Government Wants SafeMoon CEO Behind Bars Immediately appeared first on BeInCrypto. дальше »
2023-11-9 23:35 | |
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How Banking Giant HSBC Is Using Blockchain Platform To Change The Gold Trading Game
HSBC Holdings Plc, one of the world’s leading bullion banks, has launched a blockchain-based platform to modernize the traditional and manual processes of the London gold market. The new platform tokenizes ownership of physical gold housed in HSBC’s London vault, offering a digital representation of gold bars for trading. дальше »
2023-11-3 03:00 | |
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FTX cooperators unlikely to see jail time, says ex-prosecutor
Former Southern District of New York prosecutor Josh Naftali said Caroline Ellison, Gary Wang and Nishad Singh will probably skip time behind bars due to their cooperation with federal attorneys in United States v Sam Bankman-Fried. дальше »
2023-10-25 22:08 | |
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FTX’s Sam Bankman-Fried Denied Latest Release Request As Trial Looms
Sam Bankman-Fried (SBF), former CEO of the now-defunct FTX exchange, will attend his trial from behind bars after the latest court decision on Thursday. Why Sam-Bankman Fried Will Remain In Jail Until Trial According to various reports, on September 28, US District Judge Lewis Kaplan denied a request from SBF’s lawyers asking for the FTX […] дальше »
2023-9-29 01:00 | |
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Sam Bankman-Fried (Probably) Won’t Get a 115-Year Prison Sentence
If he’s convicted of wire fraud and/or conspiracy charges, FTX founder Sam Bankman-Fried will probably spend quite a bit of time behind bars. But there’s a good chance the 31-year-old won’t spend the rest of his life in prison. дальше »
2023-9-26 13:00 | |
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BREAKING: FTX Founder Sam Bankman-Fried Locked Up For Evidence Tampering
In a stunning turn of events, FTX founder Sam Bankman-Fried has been ordered to await trial behind bars after a bail hearing revealed alleged attempts to influence witnesses against him, according to a recent report by the St. дальше »
2023-8-12 23:00 | |
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Nevada woman prisoned for murder attempt through dark web
Nevada woman is imprisoned for masterminding a scheme to kill her former husband. She was attempting to pay a hitman with crypto. Kristy Lynn Felkins, aged 38, will spend five years behind bars. This judgment came after she confessed to… дальше »
2023-7-25 15:42 | |
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Crypto King Do Kwon Behind Bars: Sentenced To 4 Months In Montenegrin Jail
According to a Reuters report, Crypto entrepreneur Do Kwon, the former CEO of Terraform Labs, has been sentenced to four months in prison by a court in Montenegro for allegedly using forged passports. дальше »
2023-6-20 21:00 | |
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Bitcoin enthusiasts assert moving Dutch gold would have been easier with digital assets
De Nederlandsche Bank (DNB) revealed that it recently completed the transportation of 15 billion euros worth of gold bars, coins, and banknotes on Dutch roads over the past four weeks. дальше »
2023-5-17 00:01 | |
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UK citizen pleads guilty to cybercrime with over $794k in losses
UK citizen Joseph James O’Connor will spend many years behind bars after pleading guilty to orchestrating SIM swapping and other cyber attacks that defrauded victims of $794,000 in crypto. Joseph James O’Connor, a 23-year-old notorious cyber criminal who orchestrated the… дальше »
2023-5-10 15:10 | |
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President Biden Bars Communications Director’s Involvement in Crypto
President Biden's Communications Director has been told to keep his distance from crypto companies he has previously worked with. The post President Biden Bars Communications Director’s Involvement in Crypto appeared first on BeInCrypto. дальше »
2023-4-22 20:28 | |
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Titanium Blockchain CEO Gets 4-Year Jail Sentence For BARs ICO Fraud
Titanium Blockchain chief executive Michael Stollery has been handed a four-year prison sentence for his involvement in a 2018 initial coin offering scandal that left investors $21 million out of pocket. дальше »
2023-3-27 10:14 | |
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Federal Reserve bars Custodia, says operations inconsistent with the law
The board of governors of the Federal Reserve System, better known as the Fed, has officially confirmed that they denied Custodia their application to be part of its network дальше »
2023-3-25 13:42 | |
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Dubai bars issuance of privacy coins, details other crypto regulations
Dubai’s Virtual Assets and Regulatory Authority (VARA) has barred the issuance of privacy-focused crypto assets like Zcash (ZEC) and Monero (XMR) in the region, according to new guideline measures published on February 7. дальше »
2023-2-8 16:22 | |
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Irish Distillers Make Bold Move Into The Metaverse
Fancy buying a virtual whiskey in the metaverse? You may soon get the chance as Irish Distillers recently applied for US trademarks for Jameson whiskey in relation to the metaverse and NFTs. As per the patent filing, the company is exploring the use of virtual bars and drinks, virtual merchandise, NFT stores and online marketplaces. дальше »
2023-1-31 22:27 | |
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Comfort & Style Behind Bars: Sam Bankman-Fried Enjoyed Cozy Stay In Bahamas Prison
Perhaps, it won’t matter now and things might be different once Sam Bankman-Fried settles himself in a detention facility outside of the Bahamas jurisdiction, where he once afforded special treatment. дальше »
2022-12-22 14:04 | |
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Be Patient: Sam Bankman-Fried Could Go to Prison for a Very, Very Long Time
The former wonder boy could be behind bars for the rest of his life, according to U.S. federal sentencing guidelines. дальше »
2022-12-8 20:16 | |
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How Metacade Could Change Metaverse Gaming in 2023
In the modern world, football fans have their football-themed pubs where they can go to discuss their interests. Baseball fans can, similarly, go to baseball-themed bars. But where are the metaverse gamers supposed to go? As the situation currently stands, there’s a clear lack of communal locations that allow metaverse gamers to gather and share […] The post How Metacade Could Change Metaverse Gaming in 2023 appeared first on Invezz. дальше »
2022-11-30 12:02 | |
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Is Solana facing a catastrophic breakout from an inside-bar pattern?
It’s an indecision moment as Solana trades at an oversold level of $13. The cryptocurrency has formed multiple pin bars at the level, indicating indecision in the market. A potential breakout to the downside could see SOL claim a single-digit price. дальше »
2022-11-16 20:42 | |
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LBank Exchange Set to List VNX Gold (VNXAU) Token on October 25
Global cryptocurrency trading platform LBank has announced plans to launch VNX Gold (VNXAU), a multichain token pegged with ownership of specific gold bars. Following the announcement, LBank is set to top its list of supported projects as the VNXAU token will go live on the exchange on the 25th of October, 2022. Hence, exchange services […] дальше »
2022-10-26 22:05 | |
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GoDaddy Sued For Auctioning Off Eth.Link ENS Domain
Internet domain service provider GoDaddy has been named in the lawsuit in relation to a recently auctioned ENS domain name. The eth.link domain name had belonged to registrant Virgil Griffith who had run into trouble with the United States after being caught trying to help North Korea evade sanctions. So since Griffith was behind bars, […] дальше »
2022-9-10 02:00 | |
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M&M Released NFT Inspired Candy Bars
In last week's press release, Mars confirmed its partnership with Universal to release three NFT-inspired candy bars in a limited run. The post M&M Released NFT Inspired Candy Bars appeared first on NFT News Today. дальше »
2022-9-3 08:05 | |
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Bitcoin Remains At $21K But Bitcoin Cash Surges By 7%
The largest digital currency in the world, Bitcoin, is still fluctuating below the $22K price mark. Meanwhile, its daughter token, BCH, has recently gained some green bars, surging by 7%. BCH is the hard fork of Bitcoin. дальше »
2022-8-25 06:25 | |
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Bitcoin Superfan, Anti-Virus Software Pioneer John McAfee Is Still Alive, Ex-Girlfriend Claims
Notorious Bitcoin proponent John McAfee could be hiding in some underground residence, or a secluded island and away from public view. He could still be alive. Samantha Herrera, the former girlfriend of McAfee – who is well-known for developing an anti-virus software in his name – claims he did not perish behind bars but escaped […] дальше »
2022-8-24 15:53 | |
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U.S. Bars Crypto Owners From Participating In Crypto Regulatory Matters
The United States Office of Government Ethics just recently issued an official memorandum barring owners of crypto assets who happen to be working under any US financial regulatory agencies or the government in general from participating in regulatory matters that pertain to assets in their portfolio. дальше »
2022-7-10 01:49 | |
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US bars crypto holders from contributing to crypto policies
The United States Office of Government Ethics on July 5 issued a legal advisory warning that banned government employees holding crypto assets from working on crypto-related policies. The post US bars crypto holders from contributing to crypto policies appeared first on CryptoSlate. дальше »
2022-7-7 16:47 | |
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Ethics Watchdog Bars US Government Employees From Writing Crypto Policy if Invested
U.S. officials who are personally invested in cryptocurrencies are now disqualified from working on crypto-related policy and regulation that could impact the value of their assets. дальше »
2022-7-7 23:46 | |
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‘Pharma Bro’ Martin Shkreli Traded Crypto Behind Bars – Here Are Some Reactions
Martin Shkreli, the so-called “Pharma Bro” who gained notoriety for jacking up the price of the life-saving medicine Daraprim by more than 5,000 percent, is very optimistic about DeFi. The former hedge fund manager and convicted felon discussed cryptocurrency and the decentralized exchange network Uniswap from a federal jail after his release. Shkreli, affectionately dubbed as […] дальше »
2022-5-25 17:55 | |
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