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Samourai Wallet CEO Sentenced to Five Years for Operating Unlicensed Bitcoin Mixing Service
Bitcoin Magazine Samourai Wallet CEO Sentenced to Five Years for Operating Unlicensed Bitcoin Mixing Service Keonne Rodriguez, CEO of Samourai Wallet, was sentenced Thursday to five years in prison for operating a cryptocurrency mixing service that prosecutors say laundered $237 million in illicit funds. дальше »
2025-11-8 21:35 | |
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Samourai Wallet founders risk five-year term after pleading guilty to laundering charges
Samourai Wallet founders could be looking at a five-year prison term as U.S. prosecutors have pushed for maximum sentencing for their alleged roles in operating a crypto mixing service used to launder hundreds of millions in illicit funds. A sentencing… дальше »
2025-11-4 11:25 | |
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Samourai Devs Could Face Maximum Sentence in Controversial Privacy-Related Case
Prosecutors demand maximum prison terms for Samourai Wallet creators Rodriguez and Hill, citing $237M in illicit funds through privacy features. The post Samourai Devs Could Face Maximum Sentence in Controversial Privacy-Related Case appeared first on Coinspeaker. дальше »
2025-11-4 23:13 | |
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$150M asset freeze, $14.4B Bitcoin trail - Inside Chen Zhi’s crypto scandal
Key Takeaways Why is Chen Zhi under investigation? U. S. prosecutors allege his company, Prince Holding Group, ran large-scale “pig butchering” crypto scams by luring workers to Cambodia and forcThe post $150M asset freeze, $14. дальше »
2025-11-1 15:30 | |
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US seizes $14B in Bitcoin tied to scams run by Cambodia’s Prince Group
Prosecutors in the United States have charged Cambodia’s Prince Group with wire fraud and money laundering conspiracy, after seizing over $14 billion worth of Bitcoin as part of one of the biggest financial takedowns in history. Cambodia’s Prince Group is… дальше »
2025-10-16 11:24 | |
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DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme
DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating in a series of circular transactions at an online casino designed to mask the illicit funds’ origins. According to a September 9… дальше »
2025-9-10 23:34 | |
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Czech police arrest infamous darknet operator in Bitcoin-for-favors scandal
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million in Bitcoin to Czech officials in the justice ministry. Prosecutors confirm the probe covers money laundering and illegal drug operations, signaling a… дальше »
2025-8-16 23:35 | |
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Do Kwon pleads guilty on two charges, faces potential 12-year sentence
Do Kwon pleaded guilty to federal fraud charges in Manhattan court, with his sentencing set for Dec. 11. As Inner City Press reported on Aug. 12, Kwon admitted he orchestrated a cryptocurrency scheme that prosecutors allege caused over $40 billion in losses when LUNA and TerraUSD tokens collapsed in May 2022. дальше »
2025-8-12 22:28 | |
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Roman Storm convicted in Tornado Cash case, but jury balks at key DOJ claims
Roman Storm’s trial ended with a partial victory for prosecutors, but not the sweeping condemnation they sought. Convicted of running an unlicensed money transmitter, he avoided a more damning outcome as jurors couldn’t agree on whether Tornado Cash was a… дальше »
2025-8-7 22:01 | |
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Illegal crypto mining farm on state land shut down in Russia
Russian prosecutors have dismantled a massive illegal crypto mining farm operating on state-owned land without permits, disguised as an industrial plant. In Nazarovo, an industrial town in Krasnoyarsk Krai, Russia, prosecutors have shut down an illegal open-air crypto mining operation… дальше »
2025-6-19 12:40 | |
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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering […] The post Russian crypto CEO charged in $530M laundering scheme tied to US sanctions appeared first on CoinJournal. дальше »
2025-6-11 16:06 | |
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France brings charges against 25 in crypto kidnapping conspiracy
French prosecutors have formally charged 25 people, some as young as 16, in connection with a series of attempted kidnappings targeting crypto industry figures and their families. According to local media, the charges follow a string of high-profile abduction plots… дальше »
2025-6-2 09:21 | |
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$9M in crypto stolen! - How SafeMoon’s CEO misled investors
SafeMoon CEO Braden Karony convicted of multi-million dollar crypto fraud and money laundering. Prosecutors revealed Karony secretly accessed “locked” funds to fund a lavish personal lifestThe post $9M in crypto stolen! - How SafeMoon’s CEO misled investors appeared first on AMBCrypto. дальше »
2025-5-22 11:15 | |
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Prosecutors face backlash for suppressing evidence in Samourai Wallet case
On May 5, 2025, it was revealed that the DOJ was well-informed that the crypto mixer Samourai Wallet didn’t fit the definition of a money transmitter. However, it didn’t stop the prosecution: Samourai co-founders were arrested anyway. A year later,… дальше »
2025-5-8 15:53 | |
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Celsius founder Mashinsky slams DOJ’s 20-year request as a ‘death-in-prison’ sentence
Lawyers for Celsius founder Alex Mashinsky argue that prosecutors are stripping him of his humanity to support a harsh sentence disconnected from his true actions. Alex Mashinsky‘s legal team has criticized the U. дальше »
2025-5-7 13:32 | |
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Celsius’ Mashinsky faces 20 years behind bars in multi-billion fraud case
U. S. prosecutors are seeking a 20-year prison sentence for Celsius founder Alex Mashinsky, calling his actions a calculated fraud that left thousands of customers with billions in losses. The U. S. дальше »
2025-4-29 13:25 | |
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US prosecutors seek more time to decide on dropping Samourai Wallet charges
Samourai Wallet co-founders and U.S. prosecutors have asked a federal judge to delay court proceedings as they weigh a possible dismissal of the case. In an April 28 letter to Judge Richard Berman, Samourai Wallet defense attorneys said they had… дальше »
2025-4-29 11:29 | |
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US prosecutors seek up to 8 years for Mango Markets exploiter Avi Eisenberg
Mango Markets exploiter Avraham “Avi” Eisenberg could be facing over six years in prison, as U.S. prosecutors have pushed for a hefty sentence ahead of his May 1 hearing. In an April 22 filing, federal prosecutors told New York district… дальше »
2025-4-24 12:20 | |
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Argentina Prosecutors To Investigate President Milei’s Assets Amid LIBRA Scandal
The LIBRA scam has sparked intense legal scrutiny of President Javier Milei, with Judge Sandra Arroyo Salgado investigating his ties and assets. Milei’s political future is uncertain as trust in his leadership dwindles. дальше »
2025-3-29 02:54 | |
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South Korean authorities raid Bithumb in corporate fund misuse inquiry
South Korean prosecutors raided the headquarters of crypto exchange Bithumb on March 19 as part of an investigation into whether the company’s former CEO misused corporate funds to purchase an apartment, according to local media reports. дальше »
2025-3-21 03:00 | |
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Bithumb raided by South Korean prosecutors over embezzlement suspicion
Bithumb raided over ex-CEO’s $2M embezzlement for apartment. Listing fee rumours add scrutiny as Bithumb eyes IPO in 2025. The probe threatens Bithumb’s reputation and public market debut. дальше »
2025-3-20 15:30 | |
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Korean prosecutors raid Bithumb over alleged funds misuse in ex-CEO’s property deal: report
Bithumb is reportedly under investigation by Korean prosecutors for allegedly using company money to support the former CEO’s apartment purchase. South Korean prosecutors have reportedly raided the headquarters of cryptocurrency exchange Bithumb over allegations that the company’s funds were used… дальше »
2025-3-20 14:05 | |
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Netflix filmmaker accused of $11M fraud, spent funds on crypto and stock speculation
Federal prosecutors have charged filmmaker Carl Erik Rinsch with fraud and money laundering, alleging he misused $11 million from Netflix to fund high-risk stock and cryptocurrency trades instead of developing a sci-fi television series. дальше »
2025-3-19 11:54 | |
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Police issue warrant for ‘Bitcoin billionaire’ over $50k bond scam
An arrest warrant has been issued for Kevin Segal, a self-proclaimed “Bitcoin billionaire” who allegedly failed to appear for a court hearing after a friend posted his $50,000 bond. Prosecutors accuse Segal of swindling Wyoming businesses out of more than… дальше »
2025-3-17 17:30 | |
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US court delays Do Kwon hearing as prosecutors unveil 4 terabytes of evidence
A US federal court has postponed a key hearing in the case against Terraform Labs co-founder Do Kwon after prosecutors submitted an extensive amount of new evidence, significantly broadening the case. дальше »
2025-3-5 22:45 | |
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South Korea launches official crypto crime prosecution unit
The Seoul Southern District Prosecutors’ Office has launched a formal joint investigation unit that exclusively tackles crypto-related crimes and fraud cases. According to a report by Aju News, the department is named the Seoul Southern District Prosecutors’ Office-run Joint Investigation… дальше »
2025-2-28 12:15 | |
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Bitfinex should receive 95k BTC seized in 2016 hack, says USG
U.S. prosecutors have requested court approval to return nearly $10 billion in Bitcoin recovered from the 2016 Bitfinex hack. According to a court filing, federal prosecutors plan to remit 80% of the 119,754 Bitcoin (BTC) recovered from the Bitfinex crypto… дальше »
2025-1-16 21:13 | |
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Do Kwon’s trial set for January 2026 as prosecutors review vast evidence
Do Kwon's trial on TerraUSD collapse charges is set for Jan 2026 in NYC. Prosecutors grapple with vast evidence and translation challenges. The post Do Kwon’s trial set for January 2026 as prosecutors review vast evidence appeared first on Crypto Briefing. дальше »
2025-1-10 23:13 | |
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Do Kwon Criminal Case Exposes Staggering Victim Count Of Over 1 Million
Do Kwon, the former CEO of Terraform Labs, is currently under intensive investigation by US officials who allege that he committed fraud that affected over a million people worldwide. During Kwon’s trial in a New York court, prosecutors provided a detailed account of the far-reaching consequences of his alleged financial misconduct. Related Reading: Crypto Survival […] дальше »
2025-1-7 18:00 | |
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U.S. Government says Do Kwon’s criminal case has over 1M victims
U.S. prosecutors estimate that Do Kwon, co-founder of Terraform Labs, could potentially have one million victims all around the globe following the downfall of the Terra ecosystem. дальше »
2025-1-7 05:51 | |
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$22 Million Crypto Scam Charges in California Highlight Potential Fallout for Hawk Tuah Meme Coin Star
Two California men stand accused of orchestrating a sprawling nonfungible token (NFT) scam that federal prosecutors say netted at least $22 million from unsuspecting investors, placing a sharp spotlight on the dangers in the rapidly expanding cryptocurrency market дальше »
2024-12-23 15:30 | |
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