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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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India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail
The country wishes to see all crypto activities take place on platforms regulated by SEBI.
дальше »2021-12-7 19:45 | |
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South Korea to take action against unregistered crypto exchanges
Crypto exchanges operating in the country that do not register by September 24 face potential fines or even jail time.
дальше »2021-7-23 22:33 | |
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Mark Karpeles Reveals New Information Regarding the Ongoing Mt. Gox Creditor Saga, CoinLab
Karpeles believes that it will take a minimum of up to 10 years before a resolution for the Mt. Gox scandal can be arrived upon. The ex-Mt. Gox CEO is currently serving a 2.5 years suspended jail sentence in relation to the various charges that were levied against him back in 2015. As many of […] дальше »
2019-6-17 17:22 | |
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Wei Liu Registers Bitcoin White Paper Copyright, Challenging Craig Wright
Wei Liu's copyright registration was filed a week after Craig Wright announced his own copyright. Now Wright is ready to take Liu to court to "face a jail term" despite the fact that the maximum punishment for a false copyright claim is a $2,500 fine. дальше »
2019-5-31 19:05 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
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. дальше »
2019-4-25 20:37 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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Prosecutors Seek 10-Year Jail Sentence for Karpeles Over Mt. Gox Embezzlement
Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt. дальше »
2018-12-13 21:15 | |
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