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Cryptocurrency fraudster faces 5 years in prison for selling fake ICOs

A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds. дальше »

2018-11-16 14:18


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U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud

According to a report by Bloomberg, published November 13, 2018, U. S. resident named Joseph Kim has been fined $1. 1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money. дальше »

2018-11-16 00:00


Winklevoss brothers are suing Charlie Shrem over 5 000 of Bitcoin (BTC)

Cameron and Tyler Winklevoss are suing early bitcoin investor and entrepreneur Charlie Shrem over thousands of bitcoin they allege he owes them from a previous business deal. The New York Times reported on Thursday that Shrem – who previously spent a year in prison for money laundering and operating an unlicensed money-transmitting business related to […] дальше »

2018-11-3 18:18


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US man faces 5 years in prison for unlicensed trading of over $3.2M in Bitcoin

An American man has fessed up in front of federal court judges, pleading guilty for operating an “unlicensed money transmitting business. ” A Department of Justics (DoJ) published a press release yesterday that details how Jacob Burrell Campos has been selling “hundres of thousands of dollars in Bitcoin to over 1,000 customers” across the United States. дальше »

2018-10-30 16:22


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It’s the end of an era: Netflix cancels Orange is the New Black

Netflix yesterday announced it would end its most popular original television program after its next season. Warning: This may make you cry. The Final Season, 2019. #OITNB pic. twitter. com/bUp2yY0aoK — Orange Is the New… (@OITNB) October 17, 2018 “Orange is The New Black” received wide-spread acclaim from critics and fans the moment Netflix debuted it back in 2013. дальше »

2018-10-19 00:17


Майнер из Китая сядет в тюрьму на 3,5 года за кражу электричества

Майнера из Китая уличили в краже электричества, стоимостью в $15 000. Суд приговорил его к тюремному заключению на 3,5 года. Chinese guy sentenced to 3. 5 yrs in prison and pay ~$14. 5K in fines for stealing ~$15K worth of electricity to mine 3. дальше »

2018-10-8 18:03


Китайский суд приговорил майнера к 3,5 годам тюремного заключения за кражу электричества

Суд в КНР приговорил майнера к тюремному сроку в 3,5 года за кражу электричества, стоимостью в $15 000. Об этом сообщает традиционный поставщик новостей из Китая cnLedger. Chinese guy sentenced to 3. дальше »

2018-10-8 13:08


21 Months for $20M, Josh Garza Gets off Light

Finally, Crypto’s biggest villain of 2014 has his saga come to an end.  A little less than three years after Paycoin’s launch and failure the CEO of GAW Miners, Joshua Homero Garza has been sentenced to 21 months in prison, along with an order to pay $9,187,000 in restitution and three years of supervised release […] The post 21 Months for $20M, Josh Garza Gets off Light appeared first on Coinjournal. дальше »

2018-9-14 22:06