Crypto Queen’s lawyer to be sentenced without new trial

2023-9-19 13:12

Mark Scott, associated with the $4 billion OneCoin fraud as the chief legal officer, is set to be sentenced while U.S. District Judge Edgardo Ramos denied his request for trial. Scott was found guilty of laundering roughly $400 million in…

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Источник: btcmanager.com

sentenced trial → Результатов: 5

Why This Crypto Exchange Founder Got 11,000 Years In Prison

A little over a year ago, Faruk Fatih Ozer, founder and CEO of crypto exchange Thodex was arrested by Turkish authorities. After a long trial, Fatih was sentenced to over 11,000 years in prison after being found guilty of several financial crimes.

2023-9-8 20:00	Crypto
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange

The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations.

2019-4-20 23:38	Regulation
fincen transactions penalty powers exchange money crypto

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Bitcoin Trader Sentenced to Two-Year Prison Term

Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.

2019-4-13 18:54	Regulation
doj bitcoin without financial campos unlicensed money

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Key Witness: Russia Treason Trial Will Defuse US Hacking ‘Hysteria’

The conviction of two former, high-ranking Russian cybersecurity officials for undisclosed acts of treason last month underscores deteriorating cybercrime cooperation between Washington and Moscow, as U.

2019-3-14 00:17
treason former two cybersecurity mikhailov key moscow

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Ross Ulbricht Is Denied Prison Sentence Review by Supreme Court

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.

2018-6-30 23:20	Bitcoin
ulbricht court had supreme sentence case ross

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OneCoin Scammer Gets 4 Years Jail Sentence — Justice Served?

OneCoin, the cryptocurrency project that morphed into a notorious pyramid scheme, continues to cast a long shadow. Yesterday, Irina Dilkinska, the former head of Legal and Compliance for OneCoin, was sentenced to four years in prison by US District Judge Edgardo Ramos for her role in the multi-billion dollar scam. Related Reading: Move Over Gold, […]

OneCoin scandal sees Konstantin Ignatov released, expresses remorse for $4.4b fraud

Konstantin Ignatov has been released after serving 34 months in prison for his involvement in the OneCoin cryptocurrency scam, a scheme that fraudulently claimed $4.4 billion from investors. The release followed a court decision by Judge Edgardo Ramos, who applied…

OneCoin co-founder Karl Greenwood sentenced to 20 years in prison

Karl Sebastian Greenwood, the co-founder of OneCoin, who pleaded guilty in December, has been sentenced to 20 years in prison.

OneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment

Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms. The regulators put up tighter measures with an intensive crackdown on fraudulent crypto schemes.