Jail - Свежие новости [ Фото в новостях ] | |
‘Cryptoqueen’ fraudster Zhimin Qian receives 11-year jail term in UK
Zhimin Qian, the Chinese “cryptoqueen” arrested for masterminding a $5.5 billion Bitcoin scam, has received an 11-year jail sentence in the U.K. дальше »
2025-11-12 21:45 | |
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World Liberty’s WLFI rallies 20% after Trump pardons Binance founder CZ
The United States President Donald Trump stirred the cryptocurrency landscape yesterday after pardoning Binance founder and former CEO Changpeng Zhao. Consequently, he forgave CZ for the AML charges that saw him serve a 4-month jail term starting April 2024. дальше »
2025-10-25 09:15 | |
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Are Samourai wallet founders going to jail? Execs set to plead guilty in DOJ case
The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. According to court filings dated July 29, Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill will formally plead guilty in their money laundering… дальше »
2025-7-30 12:50 | |
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BNB Price Finally Breaks Free From ‘Crab Jail’ – Is This the Start of a Bigger Move?
Binance Coin (BNB) is finally showing signs of life after spending several days stuck in a tight range between $635 and $650. Today, the price is at $653. 73, up 1. 71%, and trading volume has jumped by over 17%, hinting that more traders are getting involved. дальше »
2025-5-21 18:30 | |
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Ben ‘Bitboy’ Armstrong lands in jail for allegedly sending threatening emails to a judge
The arrest of crypto influencer Ben Armstrong highlights the potential legal risks and reputational damage faced by public figures in digital finance. The post Ben ‘Bitboy’ Armstrong lands in jail for allegedly sending threatening emails to a judge appeared first on Crypto Briefing. дальше »
2025-3-29 08:46 | |
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From jail fears to White House cheers: Winklevoss brothers reflect on Gemini scrutiny
At the recent White House crypto summit, Tyler and Cameron Winklevoss, co-founders of Gemini, reflected on their tumultuous journey from regulatory scrutiny to being seated at the nation’s highest table for cryptocurrency policy. дальше »
2025-3-9 18:02 | |
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Sam Bankman-Fried speaks from prison, maintains ‘innocence’
FTX founder claims innocence, seeks Trump pardon in jail talk дальше »
2025-2-21 00:19 | |
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Singaporean woman sentenced to nearly 10 years of jail for stealing $4.2m from Bybit
Former payroll manager, Ho Kai Xin, has been sentenced to nine years and 11 months in prison for stealing $4.2 million from Bybit. According to Singaporean news outlet the Strait Times, the 32-year-old woman pleaded guilty to five charges of… дальше »
2025-2-20 13:39 | |
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Dutch Court suspends the pretrial detention of Tornado Cash dev Alexey Pertsev
Alexey Pertsev has been freed under electronic watch Pertsev was sentenced to five years and four months in prison for money laundering The developer has been in jail since 2022 Tornado Cash developer Alexey Pertsev has been released from custody following a ruling that favored electronic surveillance over continued pretrial detention. дальше »
2025-2-8 13:32 | |
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Why does crypto X count days until the Silk Road founder Ross Ulbricht is released from jail?
Ross Ulbricht is the founder of the deep web marketplace called Silk Road. If you surf through crypto X, you may notice that some count the days until Trump’s inauguration, believing that on day one, he will get Ulbricht out… дальше »
2025-1-16 14:58 | |
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Singapore blocks Polymarket, calls it an “illegal gambling site”
Singapore’s regulator said Singapore Pools is the only licensed gambling operator in the country Anyone who uses an unlicensed gambling service is liable to face a fine of up to $10,000, six months in jail, or both Other countries that have restricted access to Polymarket include France, Taiwan, and the US Singapore’s gambling regulator has […] The post Singapore blocks Polymarket, calls it an “illegal gambling site” appeared first on CoinJournal. дальше »
2025-1-14 14:23 | |
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Crypto Controversy: Jail Awaits Former South Korean Politician – Details
A member of the South Korean national legislature could possibly face imprisonment for allegedly misdeclaring his cryptocurrency holdings. Related Reading: Metaplanet Turns To Bitcoin With Massive 4. дальше »
2024-12-20 00:30 | |
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Craig Wright Receives a 12-month Jail Sentence Over False Satoshi Claims
Craig Wright, who falsely claimed to be Satoshi Nakamoto, gets a 12-month suspended jail sentence for contempt of court. The post Craig Wright Receives a 12-month Jail Sentence Over False Satoshi Claims appeared first on BeInCrypto. дальше »
2024-12-20 22:37 | |
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Former South Korean lawmaker gets 6-months in jail for lying about cryptocurrency assets
Ex-member of South Korea’s Democratic Party imprisoned for concealing 10 billion won in cryptocurrency assets. Kim Nam-kook, a former legislator for the Democratic Party of Korea, was found guilty of hiding cryptocurrency holdings while he was a member of the… дальше »
2024-12-18 12:26 | |
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Bitcoin ransom case: TikTok influencer avoids jail after Saudi prince kidnapping bid
Catherine Colivas avoided jail time for a Bitcoin ransom kidnapping scheme. The case underscores the rise of cybercrime amid a Bitcoin boom and increasing ransomware attacks. Catherine ColThe post Bitcoin ransom case: TikTok influencer avoids jail after Saudi prince kidnapping bid appeared first on AMBCrypto. дальше »
2024-12-17 18:16 | |
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Gary Wang, FTX co-founder, avoids jail time in crypto fraud case: ‘I will spend the rest of my life trying to make amends’
Gary Wang, the co-founder and former chief technology officer of FTX, has been spared prison time for his involvement in the crypto exchange’s collapse. On Wednesday, he was sentenced to time served and three years of supervised release for each of the four criminal charges he pleaded guilty to. Wang was also ordered to forfeit […] дальше »
2024-11-21 21:26 | |
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FTX co-founder Gary Wang sentenced to ‘time served’ as FTX criminal cases end
Gary Wang, co-founder and former chief technology officer of crypto exchange FTX, was sentenced to time served with no additional jail time after providing extensive cooperation to U. S. prosecutors in one of the largest financial fraud cases in history, as reported by Inner City Press. дальше »
2024-11-20 19:03 | |
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Bitfinex hacker Razzlekhan jailed for 18 months
Heather “Razzlekhan” Morgan’s role in the $10.8 billion Bitfinex hack has earned her nearly two years in jail time, a court said on Nov. 18. дальше »
2024-11-19 14:07 | |
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FTX Co-Founder Gary Wang Begs Judge For Freedom: Will He Escape Jail Time?
Gary Wang, FTX’s co-founder, has asked through his legal team for a non-custodial sentence in a memo filed last November 6th in connection with the United States v. Sam Bankman-Fried. The computer programmer argued that he should not serve jail time over his supposed involvement with the failed FTX since he was a key witness […] дальше »
2024-11-8 08:00 | |
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Former FTX CTO Gary Wang Asks Court for No Jail Time
Gary Wang, the former chief technology officer at FTX and a one-time member of former CEO and convicted fraudster Sam Bankman-Fried’s inner circle, has requested that he serve no prison time for his role in the crypto exchange’s 2022 implosion. дальше »
2024-11-7 18:16 | |
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No Comeback: Binance Founder CZ Says He’s Not Returning To The Exchange
Binance founder Changpeng Zhao, or “CZ,” is back in the limelight after serving four months in jail. One of Zhao’s first public appearances was at the Binance Blockchain Week conference, where he discussed his experience, future plans, and current relationship with the exchange he founded. дальше »
2024-11-5 04:30 | |
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Mutant Ape NFT Creator To Forgo $1.4 Million, Escapes Jail Time
In an interesting development, the creator of the fraud NFT collection “Mutant Ape Planet” Aurelien Michel is set to avoid a prison sentence following a recent court ruling. However, the defendant has been ordered to forgo over $1 million as punishment for conducting a rug pull. дальше »
2024-11-4 20:00 | |
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Nigerian Judge Keeps Binance Exec Gambaryan In Jail: Health Fears Not Enough
A Nigerian Federal High Court has upheld the detention of Tigran Gambaryan, a Binance Holdings Ltd. executive, rejecting his recent bail application on health grounds. The decision, delivered by Justice Emeka Nwite on Friday, maintains Gambaryan’s incarceration despite ongoing concerns regarding his medical condition, as Bloomberg reports. дальше »
2024-10-11 20:00 | |
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Convictions for crime related to crypto total 272 years in jail over past decade
Crypto leaders have faced continued legal scrutiny over the past few years, with several high-profile figures receiving lengthy prison sentences. In a recent study into jail sentences in crypto, Social Capital Markets draws parallels to the prosecution of bankers after the 2008 financial crisis. дальше »
2024-9-30 17:50 | |
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SBF and Sean ‘Diddy’ Combs are sharing a jail unit: report
Sean “Diddy” Combs and Sam Bankman-Fried, the former crypto executive, are now sharing the same jail housing unit at the Metropolitan Detention Center in Brooklyn. This news comes from sources and reported by NBC New York. Combs, a well-known music… дальше »
2024-9-25 18:32 | |
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‘Diddy’ Combs, SBF share unit in Brooklyn jail
The shared detention of high-profile figures like Combs and Bankman-Fried highlights the intersection of celebrity and criminal justice. The post ‘Diddy’ Combs, SBF share unit in Brooklyn jail appeared first on Crypto Briefing. дальше »
2024-9-26 17:35 | |
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Polymarket traders predict no jail for FTX’s Ellison
Polymarket traders are betting that former Alameda Research CEO Caroline Ellison would not serve time in prison. Hours before a judge was set to decide Ellison’s fate, users on the decentralized prediction platform Polymarket wagered over $153,670 on a market… дальше »
2024-9-23 19:44 | |
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Caroline Ellison seeks no jail for role in FTX collapse due to cooperation
Caroline Ellison, former co-CEO of Alameda Research, has requested no jail time for her role in the FTX collapse, according to a Sept. 10 court filing. Her legal team argued that her sentence should be limited to time served, followed by supervised release, because of her extensive cooperation with the authorities during Sam Bankman-Fried’s trial. дальше »
2024-9-11 14:57 | |
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Caroline Ellison Shouldn't Go to Jail After FTX Collapse, Attorneys Say
Former Alameda Research CEO Caroline Ellison should be sentenced to time served and a non-custodial term after her cooperation with prosecutors in taking down Sam Bankman-Fried, her attorneys said in a late Tuesday night filing. дальше »
2024-9-12 07:51 | |
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DOGS up 22% in 24 hours while other top cryptos are down - Why?
DOGS crypto surged +20% on Wednesday following Durov's release from jail. Can the uptrend momentum continue amidst weak market sentiment? On Wednesday, the 28th of August, Telegram CEO PThe post DOGS up 22% in 24 hours while other top cryptos are down - Why? appeared first on AMBCrypto. дальше »
2024-8-30 01:00 | |
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Crypto user pleads guilty after spending $10m deposit error
A crypto investor who received over $10 million instead of a $100 deposit is facing jail time after Crypto.com discovered the error. In May 2021, Crypto.com user Jatinder Singh attempted to deposit $100 into his exchange account using a bank… дальше »
2024-8-4 18:24 | |
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Co-founder of Bitzlato avoids extra jail time in $700m money laundering case
The Russian founder of Bitzlato was sentenced to time served for facilitating over $700 million in illegal crypto transactions. Anatoly Legkodymov, a Russian co-founder of Hong Kong-based crypto exchange Bitzlato that processed over $700 million worth of illicit crypto on… дальше »
2024-7-19 10:25 | |
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Paxful co-founder agrees to plea deal, faces up to 5 years in jail
Paxful’s lack of AML led to regulatory breaches, prompting leadership changes. Artur Schaback pled guilty to failing to maintain AML and KYC programs at Paxful. Schaback faces up to 5 years in jail and a $5 million fine, payable in installments. дальше »
2024-7-9 13:11 | |
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Biden urged to intervene as Binance exec faces dire conditions in Nigerian jail
Some politicians in the United States have come together, urging President Joe Biden to initiate efforts to bring back detained Binance executive Tigran Gambaryan. The June 4 letter was mostly signed by congress members, including Rep. Michael McCaul, Chairman of… дальше »
2024-6-5 11:41 | |
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