Handed - Свежие новости [ Фото в новостях ] | |
U.S. Government's Legal Precedents Don't Support Lengthy Prison Term, Bankman-Fried's Defense Argues
Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows. дальше »
2024-3-22 06:43 | |
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OneCoin Lawyer Mark Scott handed a 10-year sentence
In a significant legal development, Mark Scott, a lawyer implicated in the notorious OneCoin cryptocurrency pyramid scheme, has been sentenced to 10 years in federal prison. This follows his conviction for bank fraud and money laundering related to the OneCoin project, which amassed nearly $4 billion between 2014 and 2016. дальше »
2024-1-26 13:27 | |
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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. дальше »
2023-12-2 06:00 | |
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Bitcoin Betrayal: Jail Time For Trio Who Stole 7 BTC Worth $287,000
According to recent reports, three individuals have been handed jail terms for their involvement in a Bitcoin (BTC) theft case in Ho Chi Minh City (HCMC), Vietnam. Pham Van Thuan, Nguyen Thai Son, and Nguyen Cong Dung were convicted of stealing seven Bitcoin, valued at VND7 billion (approximately $287,500), from a man named Trieu. From […] дальше »
2023-11-24 06:00 | |
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Crypto Punks gets lifeline as NFT sales pick up
Crypto Punks’ trading volume jumped 15x, leaving BAYC behind. The average floor price increased from 49.85 ETH to 59.40 ETH. The Crypto Punks NFT collection was handed a boost in the last The post Crypto Punks gets lifeline as NFT sales pick up appeared first on AMBCrypto. дальше »
2023-11-12 12:30 | |
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Grayscale ETF Case's Final Word Coming in Federal Court as SEC Loss Formalized
Grayscale Investments is waiting for a federal court tomorrow or soon after to formalize the defeat it handed the U. S. Securities and Exchange Commission (SEC) two months ago in the parties’ dispute over a spot bitcoin exchange traded fund (ETF). дальше »
2023-10-20 22:55 | |
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UK Court Slaps Crypto Scammers With Over 6-Year Prison Sentence
A United Kingdom court has handed down sentences to two crypto fraudsters who were found guilty of luring potential investors with attractive promises of high returns and subsequently defrauding them of their funds. дальше »
2023-7-30 06:50 | |
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DOJ accuses Bankman-Fried of leaking Ellison’s diary to “discredit her”
The DOJ has filed a court complaint accusing former FTX CEO Sam Bankman-Fried of leaking Caroline Ellison’s diary. Bankman-Fried is alleged to have met a New York Times reporter and handed out the information. дальше »
2023-7-21 19:59 | |
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XRP Sometimes a Security, Sometimes Not? Here’s Why Even Lawyers Seem Confused About SEC vs Ripple Outcome
After Judge Torres handed down her verdict in the SEC vs Ripple lawsuit last Thursday, a lot has been said about what the ruling actually means. The reactions have been very mixed, perhaps rightfully so, reflecting the case’s complexity and importance. дальше »
2023-7-20 14:05 | |
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Ooki DAO Forced to Cease Operations Following Landmark Legal Clash with CFTC
Landmark Court Battle Forces Ooki DAO to Permanently Cease Operations and Pay Hefty Penalty After a significant legal clash with the Commodity Futures Trading Commission (CFTC), Ooki DAO has been handed a default judgment order by a United States district judge. дальше »
2023-6-11 21:16 | |
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Former NFL co-owner sentenced to 6 years for crypto shadow bank scheme
Reginald Fowler, a former co-owner of the Minnesota Vikings and prominent figure in the NFL, has been handed a six-year prison sentence after being found guilty of running a "shadow bank" operation within the crypto industry. дальше »
2023-6-6 12:49 | |
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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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Caitlin Long of Custodia Bank says crypto won’t be “uninvented” and will steadily replace banks in remittance
Caitlin Long, the founder of Custodia Bank, handed over evidence of fraud committed by big crypto firms before last year's crisis. She also says crypto won't be uninvented. дальше »
2023-2-18 11:53 | |
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Dogecoin Foundation adds another bag as DOGE fails to hold support
The Dogecoin ecosystem received five million DOGE in a bid to improve the project. DOGE briefly increased, but it might not last. Dogecoin [DOGE] Foundation handed its community an end-of-thThe post Dogecoin Foundation adds another bag as DOGE fails to hold support appeared first on AMBCrypto. дальше »
2023-1-1 23:30 | |
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SBF to return to U.S. immediately in hopes of securing bail
FTX founder Sam Bankman-Fried should be handed over to US authorities today, December 21, as reports surfaced that he has agreed to the extradition. The post SBF to return to U.S. immediately in hopes of securing bail appeared first on CryptoSlate. дальше »
2022-12-21 22:00 | |
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New York Financial Regulators Issue Crypto Guidance For Banks
The New York State Department of Financial Services (DFS) has handed out guidance to regulated banks that wish to engage in activities related to cryptocurrencies. DFS has provided these banks with a checklist of submission requirements for the state regulator seeking to conduct businesses in crypto. дальше »
2022-12-18 21:00 | |
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Ripple lawsuit: XRP holders throw confetti as Hinman documents...
Ripple, the firm behind XRP, is finally in possession of the infamous Hinman documents. The Securities and Exchange Commission handed over the internal emails and drafts related to William Hinman follThe post Ripple lawsuit: XRP holders throw confetti as Hinman documents... appeared first on AMBCrypto. дальше »
2022-10-21 13:50 | |
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Kim Kardashian Handed $1.26M Fine By SEC For Illegally Touting EthereumMax
American media personality and businesswoman Kim Kardashian has agreed to pay $1. 26 million to the U. S. Securities and Exchange Commission (SEC) to settle charges relating to her failure to disclose a payment she received for promoting EthereumMax tokens on Instagram. дальше »
2022-10-5 17:56 | |
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Judge Torres handed a new headache after Ripple rejects SEC's latest plea
The SEC and Ripple legal conflict has taken another turn after the latter filed the latest request. Recently, Ripple had filed its opposition to the SEC's attempt to seal the identities of its expertsThe post Judge Torres handed a new headache after Ripple rejects SEC's latest plea appeared first on AMBCrypto. дальше »
2022-9-13 16:30 | |
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New York Regulator Smacks Robinhood Crypto With $30 Million In Penalties
The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violations of anti-money laundering, consumer protections, and cybersecurity measures. дальше »
2022-8-3 12:29 | |
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1 million Slack messages by Ripple employees to be handed over to the SEC
Ripple just lost one of the battles with the SEC, although the war is still ongoing. The company was ordered by the US Magistrate Judge Sarah Netburn to fulfill the SEC’s request and produce over a million missing Slack messages that were sent between the company’s workers. дальше »
2021-9-3 15:08 | |
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CEO of AriseCoin Given Five Years in Prison for Crypto Scheme
The creator of AriseCoin was handed a five-year sentence and hit with $4 million in fines for his part in the scheme. The post CEO of AriseCoin Given Five Years in Prison for Crypto Scheme appeared first on BeInCrypto. дальше »
2021-8-29 15:15 | |
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MIT students received bitcoins as a gift in 2014 and bought sushi with them
In 2014, MIT computer science student Jeremy Rubin handed out a bunch of bitcoins worth $100 to campus students. Some of the students spent coins to pay for their lunch at a Japanese restaurant. дальше »
2021-8-22 23:33 | |
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China Has Dispersed Over $40 Million of Digital Yuan in Red Envelopes, Report Reveals
China, which has arguably the most advanced digital currency project among leading nations, has so far handed out more than $40 million in red envelopes with digital yuan. The promotional campaign for the CBDC is currently focused on five major cities, taking into account their regional development priorities. дальше »
2021-7-12 19:30 | |
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Crypto Firms Have Paid U.S Regulators $2.5B in Fines So Far: Elliptic Report
Regulators in the US have handed out fines totaling $2. 5 billion in enforcement actions against various crypto projects since Bitcoin's birth in 2009. This is according to a new report from Elliptic titled Sanctions Compliance in Cryptocurrencies. дальше »
2021-6-22 18:04 | |
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Мнение: твит Илона Маска запустил «лучшую рекламную кампанию» для XRP
CEO Tesla Илон Маск своим твитом "вручил Ripple на серебряном блюде лучшую рекламную кампанию" для токена XRP от финтех-фирмы, заявил адвокат Джон Дитон. Whatever ruin think of @elonmusk, he just handed @Ripple @bgarlinghouse @chrislarsensf @JoelKatz and @s_alderoty the best Ad campaign for #XRP on a silver platter. дальше »
2021-5-13 16:50 | |
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How Janet Yellen’s Position As Treasury Secretary Will Shape The Crypto Industry
The United States has recently welcomed some new members into different government positions, alongside its new President Joe Biden. But two roles; the role of the SEC chairman, (a position which is to be handled by Gary Gensler) and the role of Treasury Secretary (which has now been handed over to Janet Yellen) stand out […] дальше »
2021-1-28 16:57 | |
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Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ $84 Million in Crypto
South Korean authorities are pushing for Coinbit executives' prosecution for wash trading and market malpractices on their exchange. Local reports from Seoul’s financial website, Newspim, confirm that Seoul Metropolitan Police Agency has handed over Coinbit’s chairman Choi Mo and two other unnamed executives at the exchange to the prosecution office for market manipulation charges, forgery, […] The post Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ Million in Crypto first appeared on BitcoinExchangeGuide. дальше »
2020-12-9 19:53 | |
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Ex-Microsoft Engineer Handed A Nine-Year Prison Sentence For A $10 Million Criminal Scheme Involving Bitcoin
A former software engineer at Microsoft has been sentenced to nine years in prison after he devised a complex scheme, involving bitcoin, to steal over $10 million from his former employer. Ukrainian national Volodymyr Kvashu, 26, was charged by a Seattle District court with 18 felonies including identity theft and money laundering. According to a […] дальше »
2020-11-11 20:56 | |
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Aave Takes an ‘Important’ Step Towards Decentralization with the Handover of Governance Keys
In what marks a historic moment, decentralized finance (DeFi) project Aave has officially handed over the protocol admin keys to the governance, which it calls “an important step towards decentralisation. дальше »
2020-10-30 16:33 | |
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Bitcoin Miner Claims Twitter Handed Banned Acct to Cameron Winklevoss
Bitcoin miner Cameron Asa claims that Twitter wrongfully terminated his possession of the @Cameron Twitter handle and handed it to Gemini co-founder Cameron Winklevoss. Asa claimed in a tweet that has since been deleted that he set up @Cameron “well over 10 years ago,” but Twitter inexplicably banned the account and rebuffed all attempts to […] The post Bitcoin Miner Claims Twitter Handed Banned Acct to Cameron Winklevoss appeared first on BeInCrypto. дальше »
2020-9-21 22:01 | |
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Bitcoin Back In Range After Dipping Under $10k – Where Are The Bulls Headed?
The crypto market is no place for the weak-hearted. The new or unknowing of this fact were handed a hard lesson last week. This came as the market encountered a flash crash, triggered and led by Bitcoin. дальше »
2020-9-12 16:17 | |
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