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GAW Miners CEO Sentenced To Prison
Josh Garza gets 21 months for a $9 million fraud.
дальше »2018-9-15 20:49 | |
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Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam
U. S. Attorney’s Office District of Connecticut has announced Homero Joshua Garza (Josh Garza) has been sentenced to “21 months of imprisonment, followed by three years of supervised release, the first six months of which [Mr. дальше »
2018-9-14 16:40 | |
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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 | |
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Charlie Shrem, Founder of BitInstant: ‘Just Have Fun’ With Crypto Investing
Bitcoin (BTC), Cryptocurrency–Charlie Shrem, Bitcoin advocate and founder of now defunct BitInstant, has some words on the current price volatility of the market and how investors should respond to the constant ebb and flow of cryptocurrency: “Just have fun with it. дальше »
2018-9-4 01:52 | |
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Jordan Belfort Warns Against Bitcoin in New Documentary
Jordan Belfort’s story of stockbroking and scamming investors is one of the most popular tales from Wall Street. Known as the “Wolf of Wall Street,” his story was depicted by Leonardo DiCaprio in a movie by the same name. дальше »
2018-8-28 20:48 | |
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Morgan Creek Launches Digital Asset Index Fund for Institutional Investors
Morgan Creek Digital, an asset management firm backed by multi-billion dollar investment advisor Morgan Creek Capital Management, has announced the launch of the Digital Asset Index Fund in partnership with Bitwise Asset Management. дальше »
2018-8-28 17:55 | |
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The Daily: Chinese Crackdown Continues, ICO Head Faces 15 Years in Prison
In today’s edition of Bitcoin in Brief we cover stories about the latest development in the ongoing Chinese government crackdown on online crypto forums, an ICO head who faces up to fifteen years in a US prison for securities fraud, and more. дальше »
2018-8-28 11:57 | |
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Criptext launching beta of encrypted email service after conception in a Colombian prison
Criptext, an encrypted email platform founded in a Colombian prison, is launching the beta version of its hyper-secure email service. Criptext utilizes end-to-end encryption based on the open source Signal Protocol library to provide. дальше »
2018-8-16 09:38 | |
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Silk Road Questions Unanswered as Ulbricht Gathers 60K Clemency Signatures
Ross Ulbricht was sentenced to life in prison back in 2015 for operating the Silk Road marketplace but many people believe he should be set free. The Ulbricht family, aided by his new Twitter account @RealRossU, has managed to gather close to 60,000 signatures in a petition for his clemency. дальше »
2018-8-14 00:50 | |
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Who is Ross Ulbricht? | A Journey into the Dark Net and Cryptocurrency
Ross Ulbricht is a former dark net operator who is currently in prison for life after creating and administering the Silk Road, an online marketplace where over a billion dollars worth… The post Who is Ross Ulbricht? | A Journey into the Dark Net and Cryptocurrency appeared first on CoinCentral. дальше »
2018-8-12 17:13 | |
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Us court takes 81 BTC then sends bitcoin trader to jail
News A U.S. district judge has ordered a bitcoin trader to forfeit 81 bitcoins and sentenced him to 41 months in prison for money laundering. Thomas Mario Costanzo, also known as Morpheus Titania, sold bitcoins to undercover federal agents pretending to be drug dealers, according to the Department of Justice. Japan Confirms Entrance Into the дальше »
2018-8-3 20:20 | |
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US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering
A U. S. district judge has ordered a bitcoin trader to forfeit 81 bitcoins and sentenced him to 41 months in prison for money laundering. Thomas Mario Costanzo, also known as Morpheus Titania, sold bitcoins to undercover federal agents pretending to be drug dealers, according to the Department of Justice. дальше »
2018-8-3 17:55 | |
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Lyn Ulbricht and the Effort to Free Ross: Looking at "the End of the Road”
The darknet site founded by Ross Ulbricht, Silk Road, has been offline for years now. But the legal questions behind his conviction and subsequent sentencing to life in prison without the possibility of parole in 2015, remain fresh, raw and real to Ulbricht’s advocates. дальше »
2018-7-28 23:38 | |
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Operator of Fraudulent Bitcoin Platforms Faces Up to 20 Years in Prison
According to Bloomberg, Jon E. Montroll from Saginaw, Texas is facing up to 20 years in prison for stealing thousands of Bitcoins from customer funds, running an unregistered securities exchange, and lying to US security regulators after his cryptocurrency exchange, BitFunder, was hacked. дальше »
2018-7-26 23:20 | |
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Operator of Fraudulent Bitcoin Platforms Faces Up to 20 Years in Prison
According to Bloomberg, Jon E. Montroll from Saginaw, Texas is facing up to 20 years in prison for stealing thousands of Bitcoins from customer funds, running an unregistered securities exchange, and lying to US security regulators after his cryptocurrency exchange, BitFunder, was hacked. дальше »
2018-7-24 18:15 | |
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Bitcoin Trader Pleads Guilty to Securities Fraud, Faces 20 Years in Prison
Joe E. Montroll of Saginaw Texas is facing up to 20 years in prison after admitting to lying to investigators about his role in the theft of Bitcoins deposited by customers of his platform. 2018 has seen a raft of arrests and convictions in the cryptocurrency space as law enforcement, and financial regulators work hard […] The post Bitcoin Trader Pleads Guilty to Securities Fraud, Faces 20 Years in Prison appeared first on Ethereum World News. дальше »
2018-7-24 16:27 | |
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Ross Ulbricht’s Petition Gains Traction From Industry Leaders After Cries For His Release
Ross Ulbricht, who founded the anonymous Silk Road trading site, is currently serving two life sentences in prison for his affiliation with the site, locked away from the eyes of the world. However, many in the cryptocurrency community still think of him as the one who started it all, the one who brought Bitcoin to […] The post Ross Ulbricht’s Petition Gains Traction From Industry Leaders After Cries For His Release appeared first on Ethereum World News. дальше »
2018-7-23 04:54 | |
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Bitcoin Ponzi Scammer Amit Bhardwaj Offers to Return Money to Victims
In a somewhat surprising twist, Amit Bhardwaj, the man behind the notorious Bitcoin Ponzi scheme, has pledged to pay back his victims in Indian rupees (INR) according to report on July 18, 2018. The Schemer’s Path Towards Prison Bhardwaj caught the attention of police and global media houses in April 2018, when the police arrested him for setting up an. дальше »
2018-7-20 19:00 | |
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Ross Ulbricht Joins Twitter
Silk Road founder Ross Ulbricht, serving life in prison without parole, has joined Twitter. While denied direct internet access from behind bars, he is now able to communicate with the Twittersphere, in a fashion, with the aid of hand-written notes posted to a Twitter account in his name. дальше »
2018-7-19 20:05 | |
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DoJ Sentences Women Trading In ‘Bitcoin For Cash’ To One Year In Prison
A women cryptocurrency trader, “Bitcoin Maven”, was sentenced to 366 days prison term by the Department of Justice (DoJ) for practising the trade without a valid license. In news of perhaps the first conviction of women coin trader, the DoJ held Theresa Lynn Tetley, aged 50 years for intentionally breaking financial regulatory rules and laws. дальше »
2018-7-13 16:48 | |
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Amir Taaki on Crypto’s Debt to Phil Zimmerman Code Is Speech
During the late 1980s, around the fall of the Soviet Union, there was heavy activism in the nuclear disarmament movement. Zimmermann, a software engineer, was deeply involved, even going to prison at various points with Carl Sagan and Daniel Ellsberg. дальше »
2018-7-12 13:52 | |
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‘Pitcin Maven’ imprisoned for multi-million dollar Bitcoin cash transaction – Kismotto
The latest cryptocurrency criminal to get the book thrown at them is “Bitcoin Maven,” a 50-year-old woman who ran a bitcoin-for-cash exchange operation. The Department of Justice announced Theresa Lynn Tetley, a former stockbroker and real estate investor, was sentenced to 12 months and one day in federal prison this week for operating an unlicensed дальше »
2018-7-12 09:36 | |
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A one year prison term was handed down to a local bitcoins trader
News A Southern Californian Localbitcoins trader has been sentenced to prison for a year for unlicensed money transmitting and money laundering. The trader, Bitcoin Maven, reportedly exchanged between $6 and $9. дальше »
2018-7-11 07:47 | |
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Localbitcoins Trader Sentenced to One Year in Prison
A Southern Californian Localbitcoins trader has been sentenced to prison for a year for unlicensed money transmitting and money laundering. The trader, Bitcoin Maven, reportedly exchanged between $6 and $9. дальше »
2018-7-11 06:20 | |
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US Presidential Candidate Would Pardon Snowden, Ulbricht on First Day
Former Vice Chair of the national Libertarian Party in the United States, Arvin Vohra, announced his candidacy for President. Among keys to his platform is his stated position: “On the first day of my presidency. дальше »
2018-7-7 19:50 | |
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Bitcoin Cash Supporter Roger Ver: “I was Tortured in Federal Prison.”
Never start your prison sentence on a Friday. That was Roger Ver’s first piece of advice, given out as part of a revealing new video in which Ver describes his experience being tortured at a United States federal penitentiary. дальше »
2018-7-7 22:24 | |
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Man Who Illegally Mined $45.00 Worth Of Monero Becomes The First To Be Sentenced In Japan
Japanese authorities have issued out their first ever sentence for a malicious crypto mining offence according to reports out today. Interestingly though, the person in question has only been found guilty of illegally mining just $45. дальше »
2018-7-5 18:30 | |
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Japan provided the prison to the Crypto Minor in a remote mining case
Mining A Japanese district court has, for the first time, sentenced a man to prison in a remote crypto mining case. The case follows the arrests of Coinhive users by the police in 10 prefectures. However, this case is different from previously discussed cases of mining cryptocurrencies using website visitors’ computers. Japan Confirms Entrance Into дальше »
2018-7-3 09:13 | |
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Japan Gives Jail Sentence to Crypto Miner in a Remote Mining Case
A Japanese district court has, for the first time, sentenced a man to prison in a remote crypto mining case. The case follows the arrests of Coinhive users by the police in 10 prefectures. However, this case is different from previously discussed cases of mining cryptocurrencies using website visitors’ computers. дальше »
2018-7-3 07:15 | |
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S Denied Prison Sentence Review by Supreme Court Ross Ulbricht
The Supreme Court announced on June 28, 2018, that it will not reconsider the conviction or life sentence of Ross Ulbricht, the alleged mastermind behind the darknet site Silk Road. Ulbricht was first arrested in October 2013 at the Glen Park Branch Library in San Francisco. Ulbricht was found guilty on counts of trafficking drugs дальше »
2018-6-30 01:58 | |
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Another US Bitcoin Trader Faces Prison for Illegal Money Transmission
This week in Southern California a Los Angeles woman who called herself the ‘Bitcoin Maven’ will be sentenced this Monday after pleading guilty for illegal money transmission. According to law enforcement, the woman made close to $300,000 USD annually by selling BTC on the peer-to-peer exchange Localbitcoins. дальше »
2018-6-12 01:20 | |
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Bitcoin Magazine’s Week in Review: Looking to the Past and the Future
South Korea just ruled that bitcoin is a legally recognizable asset, which is good news for investors, but not such good news for convicted criminals that had managed to hold onto their cryptocurrency in the past. дальше »
2018-6-11 18:04 | |
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