Former Coinbase manager gets sentenced to prison for insider trading

News	2023-5-9 20:15

The main perpetrator of the Coinbase insider trading scandal was sentenced to 2 years in prison The convicted's brother was also sentenced to prison earlier this year, while the third accused iThe post Former Coinbase manager gets sentenced to prison for insider trading appeared first on AMBCrypto. origin »

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Источник: ambcrypto.com

prison sentenced → Результатов: 126

Crypto Founder Sentenced to 8 Months in Prison on Wash Trading Charges

Gotbit founder Aleksei Andriunin was sentenced for his role in a market manipulation scheme, resulting in prison time, probation, and a $24 million forfeiture. The post Crypto Founder Sentenced to 8 Months in Prison on Wash Trading Charges appeared first on BeInCrypto.

2025-6-14 22:00
prison sentenced founder crypto wash trading charges

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South Korean Prosecutors Seeking 8-Year Sentence for Ex-Bithumb Chairman

The owner of South Korean crypto exchange Bithumb, Lee Jung-hoon, is likely to be sentenced to eight years in prison for committing fraud.

2022-10-26 13:36	Business
south korean likely sentenced years committing fraud

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Two US Men Sentenced for Stealing Crypto Using 'SIM Swapping'

Two men from Massachusetts, USA, have been sentenced in prison for stealing approximately $330,000 in cryptocurrency from 10 individuals.

2022-10-21 13:19	policy
stealing two sentenced men prison approximately individuals

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Two US Men Sentenced For Stealing Crypto Using 'SIM Swapping'

Two men from Massachusetts, USA, have been sentenced in prison for stealing approximately $330,000 in cryptocurrency from 10 individuals.

2022-10-20 13:19	policy
stealing two sentenced men prison approximately individuals

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South Korean Citizen Sentenced to 4 Years for Sexually Harassing Underage Kids in Metaverse

A 30-year-old man from South Korea has been sentenced to 4 years in prison for sexually harassing underage children in a metaverse. The post South Korean Citizen Sentenced to 4 Years for Sexually Harassing Underage Kids in Metaverse appeared first on BeInCrypto.

2022-9-14 22:15
harassing sexually metaverse south underage years sentenced

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South Korea sentences metaverse sexual abuser to 4 years imprisonment

South Korean authorities have sentenced a man to four years in prison for collecting sexual content of underaged victims he met on the metaverse, South Korea-based MoneyS reported on September 11.

2022-9-13 20:57
south years sexual metaverse met underaged victims

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Bitcoiner sentenced to federal prison warns users involved in OTC trading

"I'm just a regular Bitcoiner caught in the crosshairs," claimed Mark Alexander Hopkins, also known as Rizzn, prior to serving his prison sentence.

2022-9-6 00:18
bitcoiner prison mark hopkins alexander known rizzn

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2 California Men Sentenced to Prison for $1.9M Crypto Grift

Two Orange County, California men were sentenced to prison on Monday for operating a cryptocurrency scam that swindled over 2,000 investors out of a collective $1.9 million, according to the Department of Justice.

2022-8-2 00:16	policy
california prison men sentenced out investors department

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Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation

Hayes pleaded guilty to one count of violating the Bank Secrecy Act (BSA) in February, and faced a sentence of up to 12 months in prison.

2022-5-21 23:59	policy
hayes february secrecy act bsa sentence months

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Former Ethereum developer sentenced to 5 years in prison

Former Ethereum developer Virgil Griffith (39) has been sentenced to 63 months in prison… The post Former Ethereum developer sentenced to 5 years in prison appeared first on Coin Journal.

2022-4-15 15:50	ethereum
former prison ethereum sentenced developer years coin

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North Korea-obsessed Ethereum dev gets 5 years for breaking sanctions

Former Ethereum developer Virgil Griffith has been sentenced to 63 months in prison and a $100,000 fine for violating sanctions on North Korea.

2022-4-13 08:51
sanctions north ethereum prison months korea violating

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Ethereum Developer Gets 5 Years In Prison For Teaching North Korea Skirt Sanctions Using Crypto

An Ethereum engineer who gave a lecture on how to use blockchain technology in North Korea was sentenced to 63 months in prison on Tuesday. Cryptocurrency expert Virgil Griffith will pay a $100,000 fine for assisting North Koreans in evading US sanctions through the use of cryptocurrencies.

2022-4-13 07:23
north sanctions use ethereum korea prison virgil

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Former Ethereum Developer Virgil Griffith Sentenced to 5+ Years in Prison for North Korea Trip

Former Ethereum developer Virgil Griffith will serve TK YEARS in prison for helping North Koreans use cryptocurrencies to evade sanctions.

2022-4-12 19:28	Business
years prison former north developer virgil ethereum

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$90 Million Crypto Ponzi Schemester Sentenced to Seven Years

US District Judge Valerie Caproni sentenced Stefan Qin to seven and a half years in prison for defrauding investors out of $90 million in a crypto Ponzi scheme. The post $90 Million Crypto Ponzi Schemester Sentenced to Seven Years appeared first on BeInCrypto.

2021-9-16 14:44
seven years sentenced crypto million ponzi schemester

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Creator of Video Downloading Websites Sentenced to Prison in US — Over $1 Million in Cryptocurrency Seized

The U. S. has sentenced a creator of video streaming and downloading websites to prison for 12 months and one day. The feds also seized $3. 9 million from him, including more than $1 million in cryptocurrency.

2021-7-12 21:00
million cryptocurrency seized creator prison downloading websites

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US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors

A Swedish man has been sentenced to 15 years in prison in the U. S. for an investment fraud scheme involving cryptocurrency, including bitcoin. He defrauded thousands of victims of more than $16 million.

2021-7-9 20:00
prison thousands years fraud bitcoin scheme cryptocurrency

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Twitter Hacker Responsible For Infamous Bitcoin Scam Sentenced To Three Years In Prison

Graham Ivan Clark, the 18-year old Tampa man responsible for hijacking several high-level accounts last year and using them to ask for BTC payments, is going to serve three years in prison following a plea agreement.

2021-3-17 01:29	xbtusd
three years prison responsible using ask btc

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Japanese Court Convicts Bitcoin Tax Evader- Trader Gets a Year in Prison Plus Fine for $200K

Japanese authorities aren’t hesitating in hunting down anyone considered a crypto tax evader. A court in Ishikawa has sentenced one of them, a 56-year-old man that will spend one year in prison, plus pay a $200,000 fine.

2021-3-13 08:15
prison fine one japanese year plus court

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US Court Sentences Another Centra Tech Co-Founder to 8 Years in Jail

Sohrab Sharma, a co-founder with the now-defunct Florida cryptocurrency firm, Centra Tech, has been sentenced to eight years in prison after he pleaded guilty to charges of duping investors via a fraudulent initial coin offering (ICO).

2021-3-8 13:05
years tech co-founder centra guilty charges pleaded

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Centra Tech Inc co-founder sentenced to 8 years in prison for ICO fraud

United States Department of Justice today sentenced Sohrab “Sam” Sharma, one of the founders of the ‘Centra Tech’ crypto project, to serve eight years for an “ICO fraud scheme.” AuthoritieThe post Centra Tech Inc co-founder sentenced to 8 years in prison for ICO fraud appeared first on AMBCrypto.

2021-3-6 01:30	Trading View
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US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution

A U. S. court has sentenced Jerry Ji Guo, a resident of San Francisco, to an effective six months in prison for his role in a fraudulent initial coin offering (ICO). In addition to the prison term, the court ordered Guo to pay over $4 million in restitution.

2021-1-29 02:00
court million restitution prison guo pay ico

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Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans

The U. S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department of Justice alleges.

2021-1-16 22:05
years prison sentenced owner exchange fraud proceeds

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CEO Sentenced to 18-Month Jail Term for Accepting Bitcoin Bribes to List a Cryptocurrency

A South Korean court has sentenced the former CEO of the defunct crypto exchange Coinnest to 18 months in prison. The court also fined him over $61,000, who also was charged for fraud in 2020. Prosecutors Accused Coinnest Executives of Receiving 110 BTC in Bribes According to Fn News, the Supreme Court of Korea determined […]

2021-1-15 17:00
court sentenced coinnest ceo bribes 2020 prosecutors

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Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison

The mastermind of what the U. S. Department of Justice calls a scam of “epic proportions” has been sentenced to 10 years in prison. His crypto scheme collected over $147 million, duping 72,000 investors.

2021-1-13 16:30
years prison mastermind sentenced million proportions crypto

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Moderator of Darknet Marketplace AlphaBay Sentenced to 11 Years in Prison

The Colorado man mediated disputes on the now-defunct darknet marketplace Alphabay.

2020-9-2 11:00	CoinFlash
marketplace alphabay darknet man colorado mediated disputes

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Russian Court: Bitcoin Theft Not a Crime

A Russian district court has dismissed bitcoin theft as a crime since cryptocurrency is not regulated in Russia and there is no legal status for bitcoin. The accused were found guilty, sentenced to prison, and ordered to return only the fiat money stolen — not cryptocurrencies.

2020-7-3 14:15
bitcoin russian theft court crime prison guilty

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US Court Tosses Appeal in Child Exploitation Case; Accessing Coinbase Account Didn’t Violate Fourth Amendment Rights

Richard Gratkowski, convicted of purchasing and receiving child pornography, and accessing websites with an intent to access child porn, was sentenced to 70 months in prison and ten years of probation.

2020-7-3 23:47	Legal & Regulation
child accessing court access intent websites porn

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Crypto Founder Sentenced to Seven Years in Prison for $25 Million Scam

A federal court in Manhattan sentenced the founder of a $25 million ICO scam to 87 months and a fine of up to $250,000.

2020-6-17 11:44
million scam founder sentenced ico court manhattan

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Satoshi Nakamoto Candidate Paul Le Roux to Start Bitcoin Mining Business After Prison Time

A possible Satoshi Nakamoto, the mysterious creator of Bitcoin, has been sentenced to 25 years in prison. Criminal mastermind Paul Le Roux told the judge that upon his release he plans to “start a business selling and hosting bitcoin miners,” claiming that his ASIC chip design will “have an order of magnitude faster at bitcoin […] The post Satoshi Nakamoto Candidate Paul Le Roux to Start Bitcoin Mining Business After Prison Time appeared first on Bitcoin News.

2020-6-17 05:40
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Two Canadians Sentenced to Prison Time in US for Bitcoin Theft

Two men impersonated HitBTC support staff on Twitter, convincing an Oregon resident into allowing access to their email and cryptocurrency exchange accounts

2020-3-18 15:34	Fraud
two resident oregon allowing convincing exchange accounts

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US Woman Gets 13 Years Jail After Funding ISIS With Cryptocurrency

A woman from New York State committed various financial frauds in order to fund terrorist organisation ISIS, according the U.S. Department of Justice (DoJ). Zoobia Shahnaz has now been sentenced to 13 years in prison by Judge Joanna Seybert at the District Court in Islip, Long Island, for providing material support worth over $150,000 to […]

2020-3-16 13:25	DOJ
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YouTuber Sentenced to 50 Years for Kidnapping and Bitcoin Ransom

A former YouTuber has been sentenced to 50 years in prison for masterminding a kidnapping that demanded $100,000 in BTC for the victim’s safety.

2020-3-5 19:59	Law
kidnapping sentenced youtuber years demanded 100 safety

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Bitcoin Used in Gun Smuggling Operation, Allege US Feds

A Bosninan immigrant living in Tulali, Washington has been sentenced to seven years in federal prison for receiving Bitcoin in return for illegally modified guns and gun parts. Authorities assert that Hany Veletanlic, 36, sent the weapons to violent extremists in Sweden in violation of the Arms Export Control Act.

2020-1-29 14:00	Cryptocurrency
bitcoin gun veletanlic hany authorities assert parts

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CabbageTech CEO Sentenced to 33 Months in Prison After Pleading Guilty in Fraud Case

Patrick McDonnell was sentenced to 33 months in federal prison and ordered to pay victims $225,000 after pleading guilty to charges he defrauded investors in his crypto trading platform, CabbageTech.

2020-1-17 01:41
prison guilty cabbagetech pleading months sentenced defrauded

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Cryptojacking Malware Devs Sentenced to 20 Years in Prison

Two members of Romanian hacker gang Bayrob Group were sentenced to two decades in prison after their malware mined crypto on 400,000 infected computers.

2019-12-10 21:00
two prison malware sentenced mined decades crypto

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UK dark web dealers get more than 20 years for selling cocaine for Bitcoin

Three men in the UK have been sentenced to prison for operating ch then got in touch with UK police. The men were caught after detectives matched the DNA of one of the individuals to packaging containing drugs.

2019-8-12 13:26	hard fork
containing men detectives bitcoin web dealing materials

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Chinese Human Rights Blogger Sentenced to 12 Years in Prison

China is not a country where free speech is valued highly by the government. Anyone distributing information which might be deemed “bad” for the public’s viewing could get individuals in trouble.

2019-7-30 04:00
years prison sentenced charged human rights chinese

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Silk Road site admin extradited to US hit with 78-month prison sentence

Irish man Gary Davis, also known as “Libertas,” has been sentenced to 78 months in prison for helping to run the now defunct Silk Road website on the dark web. The Irish national, who was extradited to the US in July last year, was arrested in January 2014.

2019-7-26 17:35	hard fork
web road silk dark extradited irish prison

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Crypto Scammer Running Blue Bit Banc (BBB) Investment Scam Gets 86-Month Jail Term

Crypto Scammer Gets 86-Month Jail Term Blake Kantor, a 44-year-old New Jersy based cryptocurrency scammer has been sentenced to 86 months in prison by the United States Department of Justice (DoJ) on July 1.

2019-7-2 22:28	Legal & Regulation
scammer jail term gets 86-month kantor crypto

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Craig Wright faces contempt hearing in Kleiman case, refuses to show Bitcoin holdings

Craig Wright, the notorious creator of Bitcoin SV, failed to disclose his Bitcoin holdings in spite of an order from a Florida court. The self-proclaimed Satoshi Nakamoto could be sentenced to up to six months in prison and will face a contempt hearing on June 28.

2019-6-25 05:58	People of Blockchain
bitcoin holdings wright contempt hearing craig disclose

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California man gets 10 years for selling drugs for Bitcoin on dark web

A US man who sold narcotics on the dark web in exchange for Bitcoin has been sentenced to 10 years in federal prison. Tyler Reeves, who sold the drugs under the moniker “Platinum45,” was sentenced on Monday by by United States District Judge James V.

2019-6-13 12:34	hard fork
web bitcoin reeves sentenced residence prison methamphetamines

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Nevada Bitcoin broker on LocalBitcoins sentenced to 2 years in prison

Morgan Rockcoons, a Nevadan man accused of wire fraud and operating an unlicensed Bitcoin exchange for using LocalBitcoins, was sentenced to nearly two years in prison. According to a government press release, Rockcoons will also have to forfeit $80,600 in illicit profits.

2019-6-1 19:53	Regulation
prison bitcoin years rockcoons sentenced localbitcoins nevada

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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins

U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.

2019-6-1 18:55	Law & justice
rockcoons bitcoin doj money legal case 2019

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Las Vegas Man Jailed for Operating Illegal Bitcoin Trading Business

Anthony J. Battaglia, a United States federal judge for the Southern District of California has sentenced Morgan Rockcoons, a Las Vegas, Nevada resident to nearly two years in prison for wire fraud and running an unlicensed money transmitting business, according to a press release on May 28, 2019.

2019-5-30 09:00	Crime
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‘Bitcoin MegaCity’ Fraud Lands Nevada Promoter 21-Months in Jail

By CCN: A Nevadan who has been accused of wire fraud as well as operating an unlicensed money transmitting service using bitcoin has been sentenced to nearly two years in prison. Morgan Rocknoons, who also goes by the name Morgan Rockwell, had earlier pleaded guilty to both charges.

2019-5-29 14:16
morgan fraud bitcoin nevada jail wire land

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Five Keys to Inner Strength From Five Years in Prison

October 1, 2018, marked five years since I was imprisoned. My physical surroundings today are ironically similar to what they were after my arrest back in 2013. I’m in the SHU again (Special Housing Unit, aka “the hole”).

2019-5-29 22:50	Law & justice
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Man Who Bought Unlawful Child Imagery with Bitcoin on Dark Web Sentenced to 3.5 Years in Prison

The dark web is a filthy and dangerous place, which is only further perpetuated by a recent case involving a man in the United States. The man used Bitcoin on the dark web to purchase child abuse imagery, which he downloaded and concealed after that purchase. According to an article from TNW, the criminal has […]

2019-5-18 02:58	cybersecurity
dark man web purchase imagery child bitcoin

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Dark web user gets 42 months in prison for buying child abuse imagery with Bitcoin

A man in the US has been sentenced to 42 months in federal prison for purchasing, downloading, and concealing child abuse imagery he got on the dark web and paid for with Bitcoin. According to court documents, starting in May 2017, Stephen P.

2019-5-17 13:55	hard fork
child bitcoin pornography prison web langlois court

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Irish Hacker and Cohort could be Sentenced for Stealing $2.4 Million Worth of Cryptocurrencies

A group of six hackers by the name “The Community” are to be sentenced to more than 20 years each in prison for stealing more than $2. 4 million worth of cryptocurrencies using multiple SIM swap attacks, Independent IE reported May 13, 2019.

2019-5-14 05:00	United States
sim six swap worth cryptocurrencies million sentenced

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Wikileaks’ Julian Assange Receives 50-Week Prison Sentence But US Extradition Is the Real Battle

High-profile information transparency advocate and co-founder of Wikileaks, Julian Assange, has been sentenced by a British court to 50 weeks in prison for breaching bail conditions after he was forced to leave the Ecuadorian embassy in which he has been seeking refuge since 2012.

2019-5-6 09:00
wikileaks assange julian prison report bbc may

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Vitalik Reveals Ethereum Foundation Overhaul as ETH Secures $250B and Cuts Influence

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Hyperliquid is emerging as a challenger to traditional exchanges and prediction markets, says FalconX

A new report shows Hyperliquid is rapidly expanding beyond crypto into pre-IPO markets, prediction contracts, and 24/7 asset trading, putting Wall Street giants on high alert.

2023-5-9 20:15

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