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CZ may become the richest person to ever get jailed in the US
Despite legal issues and his own potential jail time, crypto exchange Binance and founder CZ's fortunes continue growing given resilient platform demand. The post CZ may become the richest person to ever get jailed in the US appeared first on Crypto Briefing. дальше »
2024-5-1 15:27 | |
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Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17
Detained Binance executive Tigran Gambaryan will remain in prison in Nigeria until at least May 17, following an Abuja court’s ruling to postpone a scheduled bail hearing until after he is tried on money laundering charges. дальше »
2024-4-24 22:33 | |
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Binance 'Working Collaboratively' With Nigerian Government to Free Detained Executive, Compliance Chief Says
Binance is “working as collaboratively as we can” with the Nigerian government to secure the release of its jailed financial crimes investigations chief, Tigran Gambaryan, the exchange’s chief compliance officer Noah Perlman said Wednesday. дальше »
2024-4-11 18:55 | |
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US Citizen Jailed for Impersonating Apple, Stealing Crypto and NFTs
A Los Angeles man has been sentenced to eight years in prison for fraud, including stealing cryptocurrencies and NFTs by impersonating an Apple support worker and gaining unauthorized access to victims' iCloud accounts. дальше »
2023-11-29 13:15 | |
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Turkish crypto exchange Thodex CEO jailed for 11,196 years
The long-drawn-out case against the Thodex crypto exchange had 21 defendants. 16 defendants were acquitted of “qualified fraud” for lack of evidence. The CEO, Faruk Fatih zer, and his two siblings received the highest sentencing. дальше »
2023-9-9 15:51 | |
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FTX’s Sam Bankman-Fried Ditches Plan To Be Jailed Only On Weekends, Here’s What He Wants
Disgraced FTX founder Sam Bankman-Fried (SBF) and his lawyers had requested that he be released on weekdays. However, following the rejection of that request, SBF’s lawyers have once again written to the court, making a different request this time around. дальше »
2023-8-29 19:00 | |
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Ex-OpenSea Exec Jailed in Landmark NFT Insider Trading Case
Former OpenSea product manager Nathaniel Chastain has been sentenced to three months in prison for exploiting his role for financial gain through insider trading of non-fungible tokens (NFTs). The post Ex-OpenSea Exec Jailed in Landmark NFT Insider Trading Case appeared first on BeInCrypto. дальше »
2023-8-23 04:50 | |
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Court Responds To Sam Bankman-Fried’s Request To Be Jailed Only On Weekends
On August 18, lawyers of disgraced FTX founder Sam Bankman-Fried (SBF) requested that their client only be jailed on weekends and released on weekdays to work on his defense. US District Judge Kaplan has made an order to that effect but it is a far cry from the initial request of his lawyers. Sam Bankman-Fried […] дальше »
2023-8-22 16:00 | |
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US SIM-swapper who stole $20m in crypto jailed
A 26-year-old crypto thief who stole cryptocurrencies using the SIM-swap attack has been ordered to prison for three years. The Pennsylvania-based attacker, Anthony Faulk, used the SIM-swap technique to steal $20 million worth of crypto assets. Per the report, he… дальше »
2023-8-21 12:58 | |
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Former crypto bigwig SBF to face fresh charges days after a revoked bail
Former crypto influencer - SBF will be facing new charges for using customers funds for political donations The FTX founder is currently jailed at Metropolitan Detention Center after having hisThe post Former crypto bigwig SBF to face fresh charges days after a revoked bail appeared first on AMBCrypto. дальше »
2023-8-15 00:02 | |
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SBF jailed, FTX partners under attack: Law Decoded
Sam Bankman-Fried, the former CEO of the failed FTX crypto exchange, will be held in jail through the end of his two upcoming trials. дальше »
2023-8-15 23:00 | |
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BREAKING: Bankman-Fried sent to jail after judge revokes bail
Judge Lewis Kaplan has revoked former FTX CEO Sam Bankman-Fried’s bail. The judge has also denied the defence’s request to delay Bankman-Fried’s detention pending appeal. Bankman-Fried, whose criminal trial begins on October 2, will be jailed at Putnam. дальше »
2023-8-12 23:49 | |
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Former FTX CEO Arrives New York For Hearing To Determine If He Will Be Jailed Until Trial
Sam Bankman-Fried, Founder and CEO of the insolvent crypto exchange FTX, has made a return to New York City amidst intensifying legal pressures. Bankman-Fried’s arrival in New York comes as prosecutors push for his incarceration and the cryptocurrency exchange founder awaits a court hearing in the Manhattan federal court on Friday, August 11, to determine […] дальше »
2023-8-12 23:00 | |
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Breaking: FTX founder Sam Bankman-Fried jailed for tampering with witnesses
Sam Bankman-Fried has been found guilty of violating bail conditions and as a result, has been sentenced to jail The former FTX CEO will be allowed to have access to the Internet in prison SThe post Breaking: FTX founder Sam Bankman-Fried jailed for tampering with witnesses appeared first on AMBCrypto. дальше »
2023-8-12 22:28 | |
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DOJ pushes for jail for ex-FTX CEO for ‘improperly discrediting’ witness
The U. S. Department of Justice (DOJ) is still insisting Sam Bankman-Fried, the disgraced FTX founder, be jailed pending trial after his counsels conceded that he shared Caroline Ellison’s diary with the New York Times, according to an Aug. дальше »
2023-8-4 13:10 | |
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Sam Bankman-Fried's Attempts to Influence Witnesses Show He Must Be Jailed Before Trial: DOJ
Sam Bankman-Fried's repeated efforts to contact witnesses and influence their testimony shows that "no combination of conditions will reasonably assure the safety of the community," prosecutors said in a written filing calling for his bond to be revoked. дальше »
2023-7-29 00:39 | |
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US Justice Department wants Bankman-Fried jailed
The US Justice Department had filed a complaint against Sam Bankman-Fried for allegedly tampering with witnesses. DOJ last week said Bankman-Fried had tried to discredit Caroline Ellison, a former colleague who’s now a key prosecution witness. дальше »
2023-7-27 23:45 | |
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Crypto Fraudster Jailed Over $248 Million Investment Scam
Crypto fraudster Eddy Alexandre faces nine years in jail after promising returns from an AI bot on his EminiFX exchange, but instead pocketed and stole investor funds. The post Crypto Fraudster Jailed Over $248 Million Investment Scam appeared first on BeInCrypto. дальше »
2023-7-19 13:15 | |
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Twitter Bitcoin Hacker Jailed for 5 Years
Bitcoin fraud criminal Joseph James O'Connor has been sentenced to five years in jail after extorting $794,000 in Bitcoin following the takeover of prominent Twitter accounts. The post Twitter Bitcoin Hacker Jailed for 5 Years appeared first on BeInCrypto. дальше »
2023-6-26 14:15 | |
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UK crypto firms could be jailed for 2 years for violating advertising laws
The new proposed advertising rules in the UK could subject executives of crypto firms to up to two years in prison for failing to meet certain promotion requirements. Crypto firms would need eiThe post UK crypto firms could be jailed for 2 years for violating advertising laws appeared first on AMBCrypto. дальше »
2023-2-7 12:30 | |
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Oxford PhD Student Jailed For Defrauding Investors Of $2.6 Million In Crypto
Cryptocurrency crimes are becoming prevalent and law enforcement agencies are on their toes to crack down on bad players and bring them to book. The British Royal Court recently sentenced a Ph.D. student of Oxford to four and half years in prison for a 2 million euro crypto scam on January 27. The 36-year-old student […] дальше »
2023-2-7 17:30 | |
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Jailed Kickboxer Andrew Tate Promoted Bitcoin for Tax Avoidance in Video
The video of Andrew Tate, who was 2022's 8th most Googled person, was published by popular YouTube personality and criminal lawyer, Bruce Rivers, earlier this month. But the strategy Tate touted for bitcoin tax avoidance would likely run afoul of the law in many jurisdictions. дальше »
2023-1-30 17:56 | |
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Bankman-Fried is ‘delusional’ and should be jailed, Mike Novogratz says
Sam Bankman-Fried is culpable for what happened at FTX, Galaxy Digital CEO Mike Novogratz says. According to Novogratz, Bankman-Fried helped perpetuate a massive fraud that’s seen fresh contagion hit the crypto industry hard. дальше »
2022-12-3 17:33 | |
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Californian Fraudsters Jailed for Embezzling Investors in Crypto Scam
Two crypto fraudsters have been jailed for masterminding a digital asset investment scam that saw more than 2,000 investors lose $1.9 million. The post Californian Fraudsters Jailed for Embezzling Investors in Crypto Scam appeared first on BeInCrypto. дальше »
2022-8-2 18:30 | |
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Swedish authorities forced to return $1.5 million in bitcoins to jailed drug dealer
The Swedish authorities find themselves in an unusual situation. They must return about $1.5 million in bitcoins to a convicted drug dealer. All due to the fact that the prosecutor's office made a mistake in drawing up a lawsuit in 2019. дальше »
2021-8-27 13:38 | |
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Sweden Government Pays Convicted Drug Dealer $1.5 Million In Bitcoin
The government of Sweden has found itself in the unusual situation of paying out around $1. 5 million worth of Bitcoin to a drug dealer, whom they convicted and then jailed. Authorities are being forced to pay the man 33 BTC, after his illegally obtained bitcoin appreciated while behind bars. дальше »
2021-8-22 21:00 | |
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Sweden’s Government Forced to Pay Jailed Drug Dealer $1.5M in Bitcoin
Authorities are being forced to pay the man 33 BTC, around $1.5 million, after his illegally obtained bitcoin appreciated while behind bars. The post Sweden’s Government Forced to Pay Jailed Drug Dealer $1.5M in Bitcoin appeared first on BeInCrypto. дальше »
2021-8-21 20:00 | |
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Wild Bitcoin Price Explosion Forces Sweden To Return $1.6M To Drug Dealer
An earlier case that marked the first instance for Sweden to prosecute a crypto-related crime will now see a jailed drug dealer receive over $1. 6 million from the Swedish government after bitcoin appreciated tremendously while he was incarcerated. дальше »
2021-8-21 19:38 | |
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Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds. дальше »
2021-5-1 21:30 | |
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Bitcoin is “Like Insurance,” for Jailed Kremlin Critic Alexei Navalny’s Campaigns
Alexei Navalny’s anti-Kremlin movement has been receiving Bitcoin donations, which are now worth nearly $300,000 this year alone. The campaign’s Bitcoin donation shows that it received 6. 242 BTC from Jan. дальше »
2021-2-16 22:09 | |
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31 Bitcoins Worth Over $1 Million Recovered From Jailed Hacker
The Indian police have reportedly recovered $1.1 million worth of Bitcoins from a 25-year-old jailed hacker, Srikrishna, who possessed the assets through fraudulent deeds. Srikrishna, a computer science graduate, who is also called Sriki among his peers, is allegedly a drug dealer and has been previously convicted and arrested over several criminal charges. Aside from […] дальше »
2021-1-17 14:10 | |
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