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Bitcoin trader jailed after hiding millions worth of BTC from U.K. court
A British man was jailed for nearly five months after failing to disclose his Bitcoin holdings during a legal dispute with another cryptocurrency trader. Graham Darby, 50, was sentenced to 18 months in prison for contempt of court but was… дальше »
2025-2-21 19:11 | |
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Dutch Court suspends the pretrial detention of Tornado Cash dev Alexey Pertsev
Alexey Pertsev has been freed under electronic watch Pertsev was sentenced to five years and four months in prison for money laundering The developer has been in jail since 2022 Tornado Cash developer Alexey Pertsev has been released from custody following a ruling that favored electronic surveillance over continued pretrial detention. дальше »
2025-2-8 13:32 | |
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Bitfinex $10 Billion Hack: ‘Razzlekhan’ Sentenced To 18 Months For Money Laundering
In the latest development of the Bitfinex hack saga, Heather Morgan, known as “Razzlekhan,” was sentenced to 18 months for laundering the 120,000 Bitcoin stolen in 2016. The Court decision follows her husband’s 5-year sentence for money laundering and conspiracy to steal. дальше »
2024-11-20 13:00 | |
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Bitfinex hacker Razzlekhan jailed for 18 months
Heather “Razzlekhan” Morgan’s role in the $10.8 billion Bitfinex hack has earned her nearly two years in jail time, a court said on Nov. 18. дальше »
2024-11-19 14:07 | |
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Binance Executive Too Sick For Court, Nigerian Trial Postponed
Prison authorities in Nigeria declared that detained Binance executive Tigran Gambaryan is ‘very sick’, preventing him from appearing in court again for his trial. This is a major concern which had been raised by his wife nearly two months ago, saying that Gambaryan’s health condition has sharply deteriorated since being detained in April. Related Reading: […] дальше »
2024-10-20 09:30 | |
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Heather 'Razzlekhan' Morgan Should Spend 18 Months in Prison, Prosecutors Tell Court
Prosecutors have requested that Heather Morgan – better known by her rap moniker “Razzlekhan” – be sentenced to just 18 months behind bars for her role in laundering 120,000 bitcoins stolen from Bitfinex in a 2016 hack. дальше »
2024-10-11 18:08 | |
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WazirX granted 4-month $230 million debt repayment extension by Singapore court
Since the $230 million hack in July, WazirX has been scrambling to recover the assets and pacify users. The Indian crypto exchange had asked for a six-month moratorium to deal with the crisis. However, a Singapore court granted only four months relief, with conditions, on Thursday, Business Standard reported. дальше »
2024-9-26 17:02 | |
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WazirX Asks Singapore Court for 6 Months to Restructure Liabilities as CoinSwitch Weighs Legal Action
Indian rival CoinSwitch said it is likely to sue the hacked crypto exchange, where $9.6 million worth of deposits were held. дальше »
2024-8-30 15:13 | |
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Assessing the impact on BNB as SEC amends its case against Binance
The SEC has amended its case against Binance to redefine crypto securities. The decision comes after the court's ruling that BNB is not a security. Over the past months, the Securities and EThe post Assessing the impact on BNB as SEC amends its case against Binance appeared first on AMBCrypto. дальше »
2024-7-31 04:00 | |
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Crypto Fraudster Gets Slammed: Ex-Banker Gets 41 Years In Prison
In a landmark case highlighting the perils of unchecked cryptocurrency investments, Rashawn Russell, a former investment banker, has been sentenced to 41 months in federal prison. The Eastern New York District Court handed down the sentence after Russell pleaded guilty to wire fraud and identity theft, marking a significant crackdown on digital asset fraud. Related […] дальше »
2024-6-1 21:00 | |
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Dutch Court Sentences Tornado Cash Developer To 64 Months In Prison For Money Laundering
Alexey Pertsev, a developer of the crypto-mixing platform Tornado Cash, was found guilty of money laundering by a Dutch court and sentenced to five years and four months in jail. дальше »2024-5-15 19:44 | |
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Crypto community outraged as court jails Tornado Cash developer for over five years
A Dutch court has sentenced Alexey Pertsev, a developer involved with Tornado Cash, to 64 months in prison. He was convicted of laundering $1. 2 billion in crypto through the Tornado Cash mixer between July 9, 2019, and August 10, 2022. дальше »
2024-5-15 18:45 | |
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Slap On The Wrist? DOJ Faces Backlash For Letting Binance Founder Off Easy For AML Failures
Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentence many see as a slap on the wrist. Zhao, better known in the crypto world as “CZ,” received four months in prison for failing to implement sufficient anti-money laundering (AML) safeguards at Binance. Related Reading: Stagflation […] дальше »
2024-5-1 10:30 | |
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Crypto Influencer ‘Jay Mazini’ Receives Seven-Year Jail Sentence And $10M Asset Seizure
In a Brooklyn federal court, a crypto-influencer on social media sites such as Instagram, Jebara Igbara, also known as “Jay Mazini,” was sentenced to 84 months for wire fraud, wire fraud conspiracy, and money laundering. дальше »
2024-4-26 21:30 | |
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Главу биржи FTX посадят на 25 лет
Бывшему директору обанкротившейся криптовалютной биржи FTX Сэму Бэнкману-Фриду сегодня вынесли приговор. Предприниматель проведет в тюрьме 25 лет. Judge Kaplan: It is the judgment of the court that you are sentenced to 240 months then consecutive 60 [etc] for a total of 300 months [25 years] — Inner City Press (@innercitypress) March 28, 2024 Судья Льюис… Сообщение Главу биржи FTX посадят на 25 лет появились сначала на Hash Telegraph. дальше »
2024-3-29 23:52 | |
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Сэма Бэнкмана-Фрида приговорили к 25 годам тюремного заключения
Бывший глава FTX Сэм Бэнкман-Фрид (SBF) приговорен к 25 годам тюремного заключения, согласно решению суда Южного округа Нью-Йорка. Judge Kaplan: It is the judgment of the court that you are sentenced to 240 months then consecutive 60 [etc] for a total of 300 months [25 years]- Inner City Press (@innercitypress) March 28, 2024 Ранее прокурор Дэмиан Уильямс настаивал на сроке от 40 до 50 лет для SBF. дальше »
2024-3-29 19:45 | |
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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… дальше »
2024-3-6 13:22 | |
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Sam Bankman-Fried Asks for 6.5 Year Prison Term After Conviction in FTX Collapse
Former FTX boss Sam Bankman-Fried (SBF), found guilty of fraud last year and due to be sentenced next month, has asked the court for a 'just' sentence of 63 to 78 months, according to a court filing submitted Tuesday. дальше »
2024-2-29 09:19 | |
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BNB remains stable as judge approves Binance's $4.3B plea deal
After months, the Binance $4.3 billion plea deal has been endorsed. Additional travel restrictions have also been put in place for Chanpeng Zhao. According to a recent court document, the leThe post BNB remains stable as judge approves Binance's $4.3B plea deal appeared first on AMBCrypto. дальше »
2024-2-25 17:30 | |
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Montenegro extradites former Terraform Labs CFO to South Korea
According to an official notice, Montenegro has extradited Han Chang-joon, the former CFO of Terraform Labs, to South Korea following his arrest last year alongside Terra co-founder Do Kwon. Charged with using falsified travel documents, both individuals were sentenced to four months in prison by a Montenegro court. дальше »
2024-2-6 16:34 | |
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Ripple получила доступ к внутренним документам SEC
Ripple получила внутренние документы от SEC касательно речи экс-директора отдела корпоративных финансов регулятора Уильяма Хинмана. Об этом сообщил юрисконсульт компании Стюарт Альдероти. Over 18 months and 6 court orders later, we finally have the Hinman docs (internal SEC emails and drafts of his infamous 2018 speech). дальше »
2022-10-22 12:46 | |
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Ripple’s CEO Predicts when SEC case will be Resolved, Hoskinson Responds to the XRP Army
Brad Garlinghouse, Ripple Labs' Chief Executive Officer, has shared his optimism over the ongoing XRP's legal proceedings. He anticipates a final court ruling in less than four months. дальше »
2022-10-13 20:00 | |
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Celsius Users Still Confused About Taxes as Court Battles Continue
As questions around Celsius restructuring and fund recovery continue, investors continue to express their worries about tax. Following its fall a few months ago, Celsius has constantly been fighting legal suits unlikely to end soon. However, many Celsius investors are… дальше »
2022-10-1 05:00 | |
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Judge orders SEC to turn Hinman documents over to Ripple Labs after months of dispute
U.S. District Court Judge Analisa Torres overruled the SEC’s second attempt to withhold the documents relating to former Division Director William Hinman, who said Bitcoin and Ether are not securities. дальше »
2022-9-30 00:44 | |
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Crypto Exchange Zipmex Granted Three Month Creditor Protection From Singapore Court
Crypto Exchange Zipmex has just received a moratorium extension from Singapore High Court. At the moment, Zipmex has more than three months of creditor protection. This will give the crypto exchange some more time so that they could devise the next steps of their funding plan. дальше »
2022-8-16 04:00 | |
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Celsius set to burn $137.2M in 3 months as bankruptcy proceedings continue
Embattled crypto lender Celsius filed for Chapter 11 bankruptcy in July and filed new documents in court on August 14, detailing its budget for August through October. The post Celsius set to burn $137. дальше »
2022-8-15 19:51 | |
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Zipmex gets a three months moratorium extension to resolve liquidity issues
The Singapore High Court has given Zimplex crypto exchange a three months moratorium extension… The post Zipmex gets a three months moratorium extension to resolve liquidity issues appeared first on CoinJournal. дальше »
2022-8-15 12:35 | |
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Vauld gets three-month moratorium from Singapore High Court for protection against creditors
Crypto platform Vauld, which halted customer withdrawals last month, has secured protection against creditors for three months from the Singapore High Court, Bloomberg News reported August 1. The post Vauld gets three-month moratorium from Singapore High Court for protection against creditors appeared first on CryptoSlate. дальше »
2022-8-1 20:00 | |
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Bitmex’s Arthur Hayes Requests Leniency, No Jail Time for Violating the US Bank Secrecy Act
Quick take: Bitmex’s founder and former CEO, Arthur Hayes, has requested leniency from the judge handling his court case Mr. Hayes is requesting no jail time and permission to live abroad and travel freely His lawyers have also asked for probation with no home detention or community confinement Arthur Hayes had struck a plea deal that would result in a prison sentence of 6 to 12 months The founder of Bitmex and former CEO, Arthur Hayes, is requesting leniency from […] дальше »
2022-5-6 20:36 | |
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With Upper Hand In XRP Lawsuit, Ripple CEO Garlinghouse Expects Landmark Court Rulings Soon
For a while, it seemed like a no-brainer that the US Securities and Exchange Commission had the upper hand in the legal battle. But the scenario changed in recent months as Ripple cinched a series of procedural wins. дальше »
2022-3-5 22:28 | |
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With Upper Hand In XRP Lawsuit, Ripple CEO Brad Garlinghouse Expects Landmark Court Rulings Soon
For a while, it seemed like a no-brainer that the US Securities and Exchange Commission had the upper hand in the legal battle. But the scenario changed in recent months as Ripple cinched a series of procedural wins. дальше »
2022-3-4 21:58 | |
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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. дальше »
2020-7-3 23:47 | |
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Binance Joins India’s Digital Exchange Committee, IAMAI, to Advance the Country’s Blockchain Industry
Binance, the leading crypto exchange globally, announced on Thursday that it had joined India's digital asset exchange committee under the Internet and Mobile Association (IAMAI). This comes a few months after the country's Supreme court overturned an earlier decision by the Reserve Bank of India (RBI) to ban crypto operations. Since this development, India is […] дальше »
2020-6-18 16:15 | |
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Indian Supreme Court Says No to Central Bank’s Crypto Ban
After many months of uncertainty, Indian cryptocurrency investors can finally breathe a huge sigh of relief as the Indian Supreme Court has struck down the Reserve Bank of India’s banking ban for cryptocurrency entities in the country. дальше »
2020-3-4 10:43 | |
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What Could XRP Price Be if Courts Decide it’s a Commodity?
XRP, Ripple’s native utility token, has been stuck under $0.25 for a number of months now, as traders wait for bullish news to arrive. But what would happen to XRP price if the US court recognized the asset as a commodity and put an end to the ongoing lawsuit? Wild Predictions Call XRP to Break Above $500 XRP has fought for acceptance and is viewed as a wildcard in the world of crypto, possibly bouncingRead More The post appeared first on Bitcoinist.com. дальше »
2020-1-20 18:00 | |
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Telegram Lawyers Say Proving Data-Privacy Compliance May Take Months
In the case against the SEC, lawyers representing Telegram said a data-privacy compliance review ordered by the court could take five to seven weeks
дальше »2020-1-11 17:00 | |
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As Craig Wright Defends His Satoshi Claims, Belgium Man Debo Jurgen Etienne Guido Says He Is The True Nakamoto
Anyone that has been on Crypto Twitter in the last few months knows how aggressive that Craig Wright has been in regard to his claims to be Satoshi Nakamoto, the creator of Bitcoin. His claims have led him to court as well, due to a case that started back in 2018 over the estate of […] дальше »
2019-7-25 19:34 | |
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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. дальше »
2019-7-2 22:28 | |
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Craig Wright’s ‘Satoshi Nakamoto’ claims lay in tatters after lack of evidence; critics begin onslaught
Craig Wright, the Chief Scientist at nChain has become a household name in the cryptocurrency industry after claims that he was the legendary creator of Bitcoin, Satoshi Nakamoto. After months of speculation and finger-pointing, Wright was finally asked to show proof that he was Nakamoto at a federal court hearing in West Palm Beach, Florida. дальше »
2019-6-29 12:30 | |
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Crypto-mining firm GAW Miners LLC’s investors given Class status by U.S District Court
Less than a year ago, Homero Joshua Garza was sentenced to 21 months imprisonment, followed by three years of supervised release. He was also ordered to pay restitution of over $9 million by the U. дальше »
2019-6-26 01:30 | |
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