2021-3-17 08:24 |
BitMEX's co-owner, Ben Delo, has pleaded not guilty after surrendering to U.S. authorities in New York.
Similar to Notcoin - Blum - Airdrops In 2024
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On January 30, the United States Attorney for the Southern District of New York (SDNY) revealed that Roger Clark, the alleged senior advisor to the Silk Road marketplace, pleaded guilty to conspiring to distribute massive quantities of narcotics.
2020-2-3 04:25 | |
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The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time to process an acquittal motion.
2019-12-11 22:30 | |
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Hugh Brian Haney, a former narcotics dealer, has pled guilty to charges of laundering over $19 million USD of his profits that were raised illegally using Silk Road, a prominent dark web market. Now, according to the prosecutors of the Southern District of New York, a plea deal was struck and Haney will go to […]
2019-11-9 00:15 | |
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The director of Bitcoin escrow service Volantis Market is facing several years in prison if found guilty of cryptocurrency-related fraud. According to the US Attorney’s Office of the Southern District of New York, Jon Barry Thompson took more than $7 million from two victim companies after making false claims in connection with Bitcoin transactions.
2019-10-1 16:49 | |
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A dark web drug dealer must forfeit $4 million in funds including bitcoin after pleading guilty in New York.
2019-7-29 16:20 | |
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Jon Montroll, the former CEO of WeExchange and BitFunder, is going to prison for 14 months now that he has been judged as guilty by the New York justice. He was condemned for obstruction of justice and securities fraud.
2019-7-13 00:29 | |
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Patrick McDonnell, a New York resident who goes by the nickname of “the Coyote of Wall Street” recently pleaded guilty to a cryptocurrency related wire fraud in federal court in Brooklyn. This, according to a report by Bloomberg, June 22, 2019.
2019-6-24 19:00 | |
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By CCN Markets: A scammer that called himself the “coyote of Wall Street” has admitted to telling clients he would invest their money in cryptocurrency only to keep it for himself. Patrick McDonnell, a 46-year-old from Staten Island in New York, pleaded guilty to one count of wire fraud on Friday.
2019-6-24 14:55 | |
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By CCN: Callaway Crain and Mark Sanchez recently pleaded guilty to money laundering in New York. Investigators allege the pair earned close to $3 million selling steroids and controlled substances, mostly in bitcoin.
2019-4-25 23:15 | |
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In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.
2019-4-25 20:37 | |
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New York has seen the first conviction for cryptocurrency money laundering in a case that involves $2. 8 million dollars. On April 24, the Manhattan District Attorney’s Office announced that the defendants Callaway Crain and Mark Sanchez laundered the aforementioned amount of money using virtual currencies.
2019-4-24 20:01 | |
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Two men accused of illicitly selling steroids and controlled substances and laundering millions of dollars have pleaded guilty in New York
2019-4-24 15:19 | |
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Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web.
2019-4-24 12:58 | |
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Jon Montroll, the man behind BitFunder and WeExchange, was charged with fraud last February. He pleaded guilty last July, and will be sentenced in April. Montroll reportedly hid the theft of over 6,000 BTC from his platform in 2013, and went to great lengths to hide the hack – even lying to investigators.
2019-3-29 19:40 | |
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According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States.
2019-2-6 01:17 | |
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Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.
2018-11-30 23:03 | |
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A New York-Based Woman Pleads Guilty To Laundering Money In Bitcoin To ISIS Terror Group On Monday, a young New York-based woman, Zoobia Shahnaz, was found guilty for laundering money in Bitcoin in support of the ISIS, an Islamic terror Group.
2018-11-27 21:38 | |
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A 27-year-old woman from New York has pleaded guilty of supporting the Islamic terror group ISIS using Bitcoin and other digital currencies. She admitted to wiring more than $150,000 to different shell entities and individuals overseas, which acted as a facade for the ISIS groups in Turkey, Pakistan, and China.
2018-11-27 14:59 | |
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A 42-year-old Blake Kantor, connected with ATM Coin, plead guilty before a New York federal judge.
2018-11-21 22:44 | |
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First ICO Fraud Case Concludes With Guilty Plea The first case of fraud involving ICOs recently ended in a guilty plea when a man from New York admitted that he lied to over 1000 people. The man, Maksim Zaslavskiy, 39, said that he wanted to raise funds for two ICOs. These ICOs were backed by […]
2018-11-16 22:58 | |
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39-year-old Maksim Zaslavskiy, the owner of REcoin and DRC World, plead guilty before a New York federal judge.
2018-11-17 22:07 | |
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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.
2018-11-16 14:18 | |
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Louis Meza admitted to kidnapping and stealing $1.8 million in ether as part of a plea deal. He may be sentenced to 10 years in prison as a result.
2018-9-7 22:45 | |
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The Commodity and Futures Trading Commission (CFTC) has had the last laugh in its case against New York-based crypto firm, CabbageTech Corp. The judge hearing the case in the New York Eastern District Court ruled, on Aug 24, that there is credible evidence in favor of CFTC’s allegations that the company was defrauding its clients.
2018-8-29 18:10 | |
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A New York federal court has found Patrick K. McDonnell and CabbageTech guilty in a lawsuit brought against both parties by the Commodities Futures Trading Commission (CFTC). Details of the Court Judgement According to Futuresmag.
2018-8-26 20:28 | |
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The man behind two now-defunct cryptocurrency investment sites has pled guilty to securities fraud and obstruction of justice charges. The U.S. Attorney for the Southern District of New York announced the guilty plea on Monday, coming days after it was reported that Montroll was close to a deal with prosecutors. Jon Montroll was arrested back
2018-7-24 02:03 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Bitcoin will likely trade in a range between $60,000 and $70,000 through the next few months, the former BitMEX CEO said.
Multiple Ethereum NFT funds were also among the backers, marking their first investment in a Bitcoin-focused company.
Bitcoin faces a watershed moment thanks to an inflammatory cocktail of inflation spurred by war — and a $1-million BTC price is still possible, the former BitMEX CEO says.
This week, The Market Report discusses why $22,000 is the next logical step for Bitcoin and why BitMEX co-founder Arthur Hayes claims the bull market started back in March.
Bitcoin snaps back into its classic trading range, but BTC price has yet to reclaim a key level above $27,000.
ALSO: Sam Reynolds writes that former BitMex CEO Arthur Hayes foresees the balkanization of finance and bitcoin rallying because the current global banking system "is bankrupt." Bitcoin is on the rise.
A stablecoin backed by $1 worth of bitcoin and 1x short of a bitcoin perpetual future can be used to provide stability to such a token, Hayes said.