Conspiracy - Свежие новости [ Фото в новостях ] | |
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Juan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors around the world of a collective $8.4 million – has pleaded guilty to his role in the operation, federal prosecutors announced Wednesday. дальше »
2024-6-7 01:03 | |
|
Pro-XRP Lawyer Insists ‘ETH Gate’ Not Just Conspiracy As CPAC Takes Action
In a post on social media, Bill Morgan, a leading pro-XRP attorney, reiterated allegations of biased regulatory practices by the Securities and Exchange Commission (SEC), accusing them of showing undue favoritism towards Ethereum at the expense of XRP. дальше »
2024-5-29 10:00 | |
|
|
DOJ charges 2 people over $25 million ETH theft via MEV exploit
The DOJ arrested and charged two individuals on May 15 over an alleged $25 million MEV exploit that occurred on the Ethereum blockchain. The defendants — brothers Anton and James Pepaire-Bueno — face three charges of conspiracy, wire fraud, and money laundering, each with a potential 20-year sentence. дальше »
2024-5-16 02:14 | |
|
|
BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit money laundering. In a public release by the US Department of Justice (DOJ) on May 3, the Russian national has admitted to his role as one of the operators of BTC-e, facilitating $9 billion worth of illicit transactions between […] дальше »
2024-5-6 13:30 | |
|
|
BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.
Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in the US on May 3, according to a Bloomberg report. BTC-e was one of the world’s largest crypto exchanges between 2011 and 2017. дальше »
2024-5-5 18:12 | |
|
|
Crypto Influencer ‘Jay Mazini’ Receives Seven-Year Jail Sentence And $10M Asset Seizure
In a Brooklyn federal court, a crypto-influencer on social media sites such as Instagram, Jebara Igbara, also known as “Jay Mazini,” was sentenced to 84 months for wire fraud, wire fraud conspiracy, and money laundering. дальше »
2024-4-26 21:30 | |
|
|
Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, as the U.S. government continues its approach to prosecuting crypto mixing tools that may be used by illicit actors and foreign governments to hide fund transfers. дальше »
2024-4-25 22:10 | |
|
|
Tornado Cash Co-Founder Fights Back: Denies Money Laundering and North Korea Conspiracy Charges
Roman Storm, a co-founder of Tornado Cash, is denying charges of money laundering and conspiracy with North Korea. The post Tornado Cash Co-Founder Fights Back: Denies Money Laundering and North Korea Conspiracy Charges appeared first on BeInCrypto. дальше »
2024-4-2 16:00 | |
|
|
Sam Bankman-Fried sentenced to 25 years in prison
Sam Bankman-Fried has been sentenced to 25 years in prison for orchestrating the $8 billion fraud scheme that precipitated the collapse of the cryptocurrency exchange FTX. Following his conviction on seven counts of wire fraud and conspiracy in November 2023, the former billionaire entrepreneur received his sentence. дальше »
2024-3-28 19:28 | |
|
|
US Charges KuCoin and Founders for ‘Multibillion-Dollar Criminal Conspiracy’
The US has charged KuCoin and its founders with operating a multibillion-dollar criminal conspiracy, failing to adhere to anti-money laundering laws, and putting them at risk of serious prison time. дальше »
2024-3-26 18:16 | |
|
|
Bankman-Fried’s lawyers decry proposed 50-year sentence as ‘medieval view of punishment’
Sam Bankman-Fried’s lawyers criticize prosecutors’ 50-year prison proposal as distorted, amid wire fraud and conspiracy accusations related to his crypto empire’s downfall. U.S. prosecutors’ proposal to put FTX founder Sam Bankman-Fried in prison for as long as 50 years adopts… дальше »
2024-3-20 10:33 | |
|
|
Jury convicts IcomTech promoters in crypto ponzi scheme, faces 20 years
A New York District Court jury convicted two men associated with IcomTech, a company that presented itself as specializing in cryptocurrency mining and trading, of wire fraud conspiracy. The individuals, David Brend and Gustavo Rodriguez, now potentially face up to… дальше »
2024-3-18 12:08 | |
|
|
Sam Bankman-Fried Should Spend 40-50 Years in Prison, DOJ Says
Prosecutors recommended that a federal judge sentence FTX founder and former CEO Sam Bankman-Fried to at least 40 and as many as 50 years in prison for his conviction on fraud and conspiracy charges tied to the collapse of what was once one of the world's largest crypto exchanges. дальше »
2024-3-16 21:32 | |
|
|
Sam Bankman-Fried Doesn't Want to Go to Prison for 100 Years
Sam Bankman-Fried's new legal team filed his sentencing memo, alongside 29 different character references and other supporting documents, arguing he shouldn't face a lengthy prison term after his conviction last November on two fraud and five conspiracy charges. дальше »
2024-2-29 02:30 | |
|
|
Safemoon CEO On The Brink Of Losing Legal Representation Due To Lack of Funds
John Karony, CEO of the bankrupt crypto firm SafeMoon, has experienced a setback in his legal defense following his attorneys’ decision to withdraw from the case. Karony is currently facing criminal charges for conspiracy to commit wire fraud, money laundering, and securities fraud in the US. дальше »
2024-2-14 22:00 | |
|
|
Cardano’s Hoskinson and XRP Community Clash Over Accusations and Conspiracy Claims
In a recent turn of events within the cryptocurrency sphere, Charles Hoskinson, the co-founder of Cardano (ADA), found himself embroiled in a heated clash with members of the XRP community. дальше »2023-12-1 22:03 | |
|
|
Venmo and Cash App users sue Apple for alleged conspiracy to block P2P payments for crypto apps
Apple is facing a new class-action lawsuit that accused the tech giant of conspiring to limit P2P payment options on its devices. Specifically, the company is suspected of blocking the integration of cryptocurrency payment solutions in iOS payment apps. дальше »
2023-11-21 12:34 | |
|
|
Sam Bankman-Fried Convicted On 7 Criminal Counts, Faces 110 Years In Prison
After a comprehensive five-week trial, the New York jury rendered a verdict on Thursday, finding the former crypto magnate, Sam Bankman-Fried, guilty on all seven charges, including fraud, embezzlement, and criminal conspiracy. дальше »
2023-11-3 09:25 | |
|
|
SBF trial day 17: Jury begins deliberation over Bankman-Fried verdict
On Nov. 2, Jury deliberation began in United States v Bankman-Fried over fraud allegations, conspiracy, and money laundering charges linked to FTX and Alameda's collapse. дальше »
2023-11-3 23:00 | |
|
|
SBF trial day 18: Jury begins deliberation over Bankman-Fried verdict
On Nov. 2, Jury deliberation began in United States v Bankman-Fried over fraud allegations, conspiracy, and money laundering charges linked to FTX and Alameda's collapse. дальше »
2023-11-4 23:00 | |
|
|
The Fall of a Crypto Titan: Sam Bankman-Fried Convicted of Fraud and Conspiracy
After deliberating for just four hours, a jury has found former FTX CEO Sam Bankman-Fried guilty of wire fraud, conspiracy, and money laundering, and the one-time 'golden child' of crypto now faces a maximum sentence of 110 years in prison. дальше »
2023-11-3 15:00 | |
|
|
Safemoon price plummets 50% after executives arrested on fraud charges
The US government has charged executives of SafeMoon cryptocurrency over allegations of “conspiracy to commit securities fraud, conspiracy to commit wire fraud and money laundering. ” The arrest of the Safemoon executives came after the US Securities and Exchange Commission (SEC) unveiled charges against them on Wednesday morning. дальше »
2023-11-2 21:59 | |
|
|
‘That’s fraud,’ prosecutors say in closing arguments at Sam Bankman-Fried trial
The U.S. government delivered its closing arguments in New York in an effort to convince the jury that SBF is guilty of fraud and conspiracy to commit fraud. дальше »
2023-11-2 18:08 | |
|
|
The Plot Thickens: Sam Bankman-Fried Incriminates Lawyers In FTX Fraud
Former FTX CEO Sam Bankman-Fried has finally testified in court as his legal team begins to construct a defense against charges of two counts of fraud and five counts of conspiracy. It would seem the 31-year-old former billionaire is now taking a different tactic in his latest attempt to wiggle out of the fraud charges. […] дальше »
2023-10-27 18:00 | |
|
|
SBF trial day 11: financial forensic report exposes FTX $9.3b money trail
Following evidence of political affiliations unearthed by an FBI agent, a government witness in Sam Bankman-Fried’s criminal trial provided financial analysis pointing to conspiracy and fraud based on FTX and Alameda’s bank records. дальше »
2023-10-19 00:15 | |
|
|
ETHGate Conspiracy: Ripple CTO And Cardano Founder Clash Over SEC’s ETH ‘Favoritism’
For context, ETHGate is a conspiracy theory that presumes Ethereum received a free pass from the SEC, which has been maintaining its view that ETH doesn’t qualify as a security for years. дальше »2023-10-14 00:09 | |
|
|