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My Big Coin founder sentenced to 8 years in prison for fraud
My Big Coin founder Randall Crater has been found guilty of committing wired fraud and unlawful monetary transactions. He is sentenced to 100 months in jail and $7.6 million in fines. My Big Coin fraud story Randall, 52, of Lake… дальше »
2023-2-1 16:30 | |
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Mango Markets exploiter denied bail
Avraham Eisenberg, the individual behind the $110 million exploit on Solana-based platform Mango Markets (MNGO/USD), has been denied bail and ordered to remain in custody pending his trial. According to court documents released on Wednesday, Puerto Rico District Court Judge Bruce McGiven noted that Eisenberg would remain in jail as the prosecution had proved the […] The post Mango Markets exploiter denied bail appeared first on Invezz. дальше »
2023-1-6 16:58 | |
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Bithumb Executive Cleared of $70M Fraud Charges in South Korean Court
Bithumb founder Lee Jung-hoon, who was on trial for allegedly defrauding $70 million, was declared not guilty and dodged a hefty jail sentence. The post Bithumb Executive Cleared of $70M Fraud Charges in South Korean Court appeared first on BeInCrypto. дальше »
2023-1-4 13:45 | |
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FTX’s SBF Bags $250 Million Bail, Could Face up to 100 Years in Jail as Close Associates Plead Guilty
Following his extradition from Bahamas prisons, disgraced FTX boss Sam Bankman-Fried made his first appearance yesterday at the New York Southern District, where he was served a $250 million bail option and made to pledge a commitment to house arrest, travel ban and intense scrutiny at his parent's house. дальше »
2022-12-23 14:16 | |
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SBF slapped with $250M bail bond; FTX co-conspirators take plea deal; SEC declares FTT a security -CryptoSlate Wrapped Daily
The biggest news in the cryptoverse for December 22 is dominated by FTX news as SBF lands in the US and is granted bail pursuant to house arrest, Caroline Ellison takes plea deal to avoid jail, Tornado Cash could be back and more in this CryptoSlate Wrapped Daily. дальше »
2022-12-23 01:30 | |
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Sam Bankman-Fried Enjoying Comfortable Jail Experience: Bloomberg
Sam Bankman-Frieds sojourn in prison includes vegan food, bidaily medical check-ups, a television set, local newspapers, and crossword puzzlesperks that reportedly few inmates at Fox Hill prison get to enjoy.... дальше »
2022-12-22 00:59 | |
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SBF signs US extradition papers, expected in the US on Wednesday
Sam Bankman-Fried (SBF) is currently remanded in Fox Hill jail in the Bahamas. After signing the extradition papers, a hearing is set for Wednesday. Authorities are expected to fly SBF to the US immediately after the Wednesday hearing. дальше »
2022-12-21 16:20 | |
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SBF extradition pending, Binance.US to acquire Voyager’s assets: CryptoSlate Wrapped Daily
The biggest news in the cryptoverse for December 15 includes SBF being sent back to jail and not extradited following his latest hearing, Binance US planning to acquire the assets of bankrupt crypto lender Voyager, and more in this CryptoSlate Wrapped Daily. дальше »
2022-12-20 01:40 | |
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SBF reportedly dropped fight against extradition but sent back to jail after latest hearing
Crypto influencer Ben Bitboy Armstrong claimed that SBF was sent back to the Bahamas jail after his latest court hearing, putting an end to extradition rumors. The post SBF reportedly dropped fight against extradition but sent back to jail after latest hearing appeared first on CryptoSlate. дальше »
2022-12-20 22:38 | |
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$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering. дальше »
2022-12-19 08:41 | |
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SBF Unfazed Over Jailtime, Plans to Run New Business
Crypto’s public enemy number one, Sam Bankman-Fried (SBF) appears unfazed about potential jail time and even wants to start a new business. The post SBF Unfazed Over Jailtime, Plans to Run New Business appeared first on BeInCrypto. дальше »
2022-12-12 06:27 | |
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Crypto scammer Nicholas Truglia sentenced to 18 months in prison
United States Attorney Damian Williams announced Thursday that Nicholas Truglia, a 25-year-old hacker, has been sentenced to prison for 18 months. Truglia was sentenced to jail by United States Federal Judge Alvin K. дальше »
2022-12-5 15:15 | |
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“Sam Bankman-Fried’s days of freedom are numbered,” Mike Novogratz predicts
Galaxy Digital CEO Mike Novogratz, not holding back on what he believes SBF deserves, stated some of his actions with FTX were illegal and fraudulent and his day in jail will come. “Liars lie and will continue to lie,” Mike… дальше »
2022-11-24 04:00 | |
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Cryptocurrency exchange Bithumb ex-chair could face jail term, here's why
As per the South Korean news agency Yonhap, the prosecutors in South Korea are seeking Lee Jung-hoon, the former head of the cryptocurrency trading company Bithumb, to serve up to eight years in jail The post Cryptocurrency exchange Bithumb ex-chair could face jail term, here's why appeared first on AMBCrypto. дальше »
2022-10-26 21:00 | |
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Prosecutors Seek 8-year Jail Term for Owner of Top South Korean Crypto Exchange Bithumb
Coinspeaker Prosecutors Seek 8-year Jail Term for Owner of Top South Korean Crypto Exchange Bithumb Crypto exchange FTX is reportedly in talks to buy Bithumb. The legal issues connected to its former chairman will, however, hinder any possible sale. дальше »
2022-10-25 15:55 | |
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Bithumb owner to receive 8-year jail term for $70M fraud – local media
Lee Jung-hoon, the owner of the South Korean crypto exchange Bithumb, is facing up to eight years in prison on charges of fraud to the value of 100 billion won ($70 million), according to YNA. The post Bithumb owner to receive 8-year jail term for $70M fraud – local media appeared first on CryptoSlate. дальше »
2022-10-25 13:40 | |
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Jail Kwon – The World’s First Educate2Earn Token Skyrocketed by 500% On News Of Arrest Warrant Against Terra’s Founder
LAS VEGAS, NEVADA / SEPTEMBER 23rd, 2022 / According to information provided by the cryptocurrency monitoring company Messari, the value of a recently introduced meme coin known as Jail Kwon shot up by 500% on September 14 and reached a high of $0. дальше »
2022-9-27 00:59 | |
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Jail Kwon Token Pumps As South Korean Authorities Move to Void Terra Founder’s Passport
The prosecutors looking into the Terra Luna crash had taken steps to revoke the passports of five people, including Terra co-founder Do Kwon. The post Jail Kwon Token Pumps As South Korean Authorities Move to Void Terra Founder’s Passport appeared first on BeInCrypto. дальше »
2022-9-15 16:00 | |
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First Mover Americas: Ethereum Merge Spawns Watch Parties, But 'Jail Kwon' Token Gets More Hype
The latest price moves in bitcoin (BTC) and crypto markets in context for Sept. 14, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2022-9-15 17:55 | |
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3AC co-founder fears Jail term over liquidator’s misrepresentation
Three Arrows Capital co-founder Su Zhu is worried he and other company directors could face jail terms for contempt of court due to the liquidators’ misrepresentation, Bloomberg News reported on August 26. дальше »
2022-8-26 16:35 | |
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My Big Coin Founder Convicted, Faces Several Years in Jail
Founder of My Big Coin cryptocurrency firm Randell Carter has been convicted of wire fraud and unlawful transactions by a federal jury in Boston on Thursday. The post My Big Coin Founder Convicted, Faces Several Years in Jail appeared first on BeInCrypto. дальше »
2022-7-24 21:00 | |
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How This Father And Son Were Arrested For Running A Drug Business With Bitcoin
Per a report from the U. S. Department of Justice, two individuals were sentenced to jail for running a money laundry and marijuana business using Bitcoin. The individuals were identified as Kenneth Warren Rhule (28) and Kenneth John Rhule (48), a father and his son, originally arrested in Washington. дальше »
2022-6-2 01:00 | |
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Ex-OpenSea exec faces up to 20 years in prison over NFT insider trading
A former executive of OpenSea, Nate Chastain, faces up to 20 years in jail after being charged with wire fraud, money laundering and his alleged use of privileged insider information to enrich himself during his time at the leading NFT marketplace. дальше »
2022-6-2 00:15 | |
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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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