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Titanium Blockchain CEO pleads guilty in $21M fraudulent ICO case
Titanium Blockchain founder and CEO Michael Alan Stollery pleaded guilty to conducting a fraudulent initial coin offering (ICO) touted to be worth $21 million. The post Titanium Blockchain CEO pleads guilty in $21M fraudulent ICO case appeared first on CryptoSlate. дальше »
2022-7-26 16:40 | |
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Canadian NetWalker Ransomware Hacker Pleads Guilty in US Court
A former Canadian government worker has pleaded guilty to charges of working for a ransomware gang that realized more than $50 million. The post Canadian NetWalker Ransomware Hacker Pleads Guilty in US Court appeared first on BeInCrypto. дальше »
2022-6-29 17:00 | |
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BitMEX Mastermind Arthur Hayes Pleads Guilty, Avoids Jail Time
The picture is getting clearer for BitMEX co-founder Arthur Hayes. The judge called what he did “a willful violation of the Bank Secrecy Act,” but he still got two years probation. Hayes will serve the first six months of that sentence in home confinement, but that’s it. дальше »
2022-5-21 11:42 | |
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Former Ethereum Developer Virgil Griffith to Be Sentenced in New York Court Tuesday
Former Ethereum developer Virgil Griffith is set to face sentencing in a New York courthouse on April 12 after pleading guilty to one count of conspiracy to violate international sanctions against North Korea last September. дальше »
2022-4-12 21:25 | |
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US DOJ Continues Crackdown On Crypto Criminals As It Charges Frosties NFT Creators For Fraud
Two young men have been charged with conspiracy to commit wire fraud and money laundering after allegedly ripping off Frosties NFT community. They face up to 40 years in prison if found guilty on both counts. дальше »
2022-3-27 23:04 | |
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Nevada Man Pleads Guilty In $722 Million Bogus Crypto Investment
A Nevada man has acknowledged to participating in the money laundering plan for the Bitclub Network, a $722 million fake crypto operation. Gordon Brad Beckstead of Henderson, Nevada, pled guilty Friday in connection with the Bitclub Network scheme, the US Department of Justice reported. дальше »
2022-3-27 08:45 | |
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Third BitMEX Founder To Pay $10M Fine After AML Guilty Plea
BitMEX co-founder Samuel Reed pleaded guilty to anti-money laundering offenses and agreed to pay a $10 million fine, according to a statement from the US Attorney’s Office on Thursday. Reed is the exchange’s third founder to enter a plea agreement with US prosecutors. дальше »
2022-3-10 16:31 | |
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First Mover Asia: BitMEX Saga Concludes, but We'll Never Know if DOJ Overreached; Cryptos Tumble as Russia Bores Into Ukraine
The guilty plea of the founders of the crypto trading platform avoided a trial; bitcoin dropped below $37,500 on Sunday after Russian President Vladimir Putin placed his nuclear forces on alert. дальше »
2022-3-1 03:29 | |
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What happened to the BitMEX founders in New York federal court?
BitMEX co-founders Arthur Hayes and Benjamin Delo have pleaded guilty to breaking anti-money laundering (AML) regulations in the United States Southern District Court of New York. The post What happened to the BitMEX founders in New York federal court? appeared first on CryptoSlate. дальше »
2022-2-26 00:30 | |
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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 […] дальше »
2022-2-25 11:00 | |
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S Korea: Former CEO of V Global gets 22 years jail over $1.9 billion scam
Seven V Global executives have been found guilty of misappropriating 2 trillion KRW ($1.9 billion) in the latest verdict on Friday, as per reports. While the six of them will serve varying jail-time oThe post S Korea: Former CEO of V Global gets 22 years jail over $1.9 billion scam appeared first on AMBCrypto. дальше »
2022-2-12 02:30 | |
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Puerto Rico wants to combat corruption with blockchain technology
A mayor in Puerto Rico pleaded guilty to accepting a bribe of more than $100,000 in cash last week.
дальше »2021-12-9 11:50 | |
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Ripple 'guilty of fraud,' but not securities law violations: Messari's Selkis
Ripple Labs has been fighting the United States Securities and Exchange Commission (SEC) in an ugly court battle for almost a year now. And yet, still, there is no respite in sight. When the blockchaiThe post Ripple 'guilty of fraud,' but not securities law violations: Messari's Selkis appeared first on AMBCrypto. дальше »
2021-11-16 03:30 | |
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Florida Man Pleads Guilty to Role in OneCoin Ponzi Scheme
A Florida resident confessed to participating in a conspiracy to defraud a bank as part of the $4 billion OneCoin Ponzi scheme. The post Florida Man Pleads Guilty to Role in OneCoin Ponzi Scheme appeared first on BeInCrypto. дальше »
2021-10-21 15:52 | |
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Brazil Cracking-Down on Crypto Money Laundering With New Bill
The bill will double the fines imposed on those found guilty of laundering money via crypto, along with a harsher prison sentence. The post Brazil Cracking-Down on Crypto Money Laundering With New Bill appeared first on BeInCrypto. дальше »
2021-10-4 22:13 | |
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Ethereum Developer Faces Up To 6.5 Years In Prison After Pleading Guilty To Conspiracy Charges
Ethereum developer Virgil Griffith is facing up to 6. 5 years jail term, after pleading guilty to charges of conspiracy. The developer had allegedly taken a trip to North Korea back in 2019, to aid them in using Eth to bypass United States sanctions. дальше »
2021-9-29 18:13 | |
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Former Ethereum Developer Griffith Pleads Guilty To Violating U.S. Sanctions
American programmer and developer Virgil Griffith pleaded guilty today to violating U. S. sanctions law. Griffith created Wikipedia indexing tool WikiScanner, co-designed the Tor2web proxy, and was a senior research scientist with the Ethereum Foundation who at one point led special projects for the platform. дальше »
2021-9-28 20:49 | |
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North American BitConnect Head Pleads Guilty to Fraud
Glenn Arcaro, head of the North American division of BitConnect, pled guilty in US District Court to conspiracy to commit wire fraud. The post North American BitConnect Head Pleads Guilty to Fraud appeared first on BeInCrypto. дальше »
2021-9-3 17:05 | |
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Промоутер мошеннической схемы BitConnect вернет инвесторам $24 млн
Бывший директор и промоутер BitConnect Гленн Аркаро признал себя виновным в участии в мошеннической схеме, которая выманила у инвесторов в криптовалюты более $2 млрд. Director and Promoter of BitConnect Pleads Guilty in Global $2 Billion Cryptocurrency Scheme https://t. дальше »
2021-9-2 10:37 | |
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Ohio Bitcoin Launderer Pleads Guilty to Running $300M Operation
An Ohio resident has pled guilty to running a $300 million Bitcoin laundering operation that also helped fund drug traffickers. The post Ohio Bitcoin Launderer Pleads Guilty to Running $300M Operation appeared first on BeInCrypto. дальше »
2021-8-20 21:50 | |
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The Man Behind Helix, A Bitcoin Mixer, Pleads Guilty To Laundering Over $300M
Bitcoin is not a useful tool for money launderers and here’s proof. 38-years-old Larry Dean Harmon admitted to being the operator of Helix, a Bitcoin Mixer service that operated on the Darknet. According to the US Department of Justice, “Harmon advertised Helix to customers on the Darknet to conceal transactions from law enforcement. дальше »
2021-8-19 13:41 | |
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U.K. Sales Person Pleads Guilty For Using Bitcoin to Fund Islamic State (IS)
Bitcoin and Altcoin Transactions are usually anonymous and untraceable. As a result, it is generally easier to carry out shady deals with crypto knowing that the perpetrator might succeed without detection. дальше »
2021-7-17 19:31 | |
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Former Cryptopia Employee, Admits to Stealing $175k Worth of Crypto from the Defunct Exchange
Former Cryptopia Ltd. employee pleads guilty to stealing NZD 250,000 worth of Bitcoin (BTC) and other cryptocurrencies from the exchange. The employee returned the funds and will not face any charges. дальше »
2021-7-6 21:30 | |
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Former Cryptopia employee pleads guilty to stealing $170K in crypto
A former employee of the now-defunct Cryptopia exchange has admitted to stealing $171,969 worth of crypto. A report unveiled this news on July 5, noting that the ex-employee appeared before Judge Gerard Lynch of the Christchurch District Court on Monday. дальше »
2021-7-6 17:27 | |
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‘Doctor Bitcoin’ Pleads Guilty to Running Illegal Crypto Exchange in US, Faces 5 Years in Prison
A Texas man, who calls himself “Doctor Bitcoin,” has pleaded guilty to running an illegal cryptocurrency exchange business, converting cash to bitcoin. He faces five years in federal prison. дальше »
2021-6-30 16:30 | |
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UK mainstream media guilty of misleading on Binance “crypto ban”
The U. K crypto community is left confused after the country’s financial watchdog, the Financial Conduct Authority (FCA), published a report titled “Consumer warning on Binance Markets Limited and the Binance Group” over the weekend. дальше »
2021-6-29 19:00 | |
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Bitcoin: Another 'weak hands' investor expresses regret as BTC nears ATH
Twitter celebrity and Barstool Sports founder Dave Portnoy is one of the many who is regretting selling his Bitcoins. In a recently recorded video, Portnoy admitted to feeling guilty about selling hisThe post Bitcoin: Another 'weak hands' investor expresses regret as BTC nears ATH appeared first on AMBCrypto. дальше »
2021-4-1 16:30 | |
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John McAfee’s Bodyguard Pleads Not Guilty in the $13M Crypto Fraud Case
The legal tussle between the U. S. authorities and John McAfee continues as his associate Jimmy Watson has entered a plea. The former antivirus tycoon’s bodyguard has pleaded not guilty to the alleged cryptocurrency fraud case. дальше »
2021-3-25 07:30 | |
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