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US DOJ charges operators of crypto ponzi Airbit Club with fraud
The United States Department of Justice (DOJ) has charged five operators of global crypto ‘Ponzi-scheme’ with fraud and money laundering. According to a release by the US Attorney’s Office, the five intentionally participated in an elaborate plot to defraud investors by promising guaranteed high returns through crypto mining. дальше »
2020-8-20 12:39 | |
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US Regulator Charges Tech Firm, CEO in $5 Million ICO Fraud Case
The United States Securities and Exchange Commission (SEC) jointly charged Virginia-based Boontech and CEO, Rajesh Pavithran for fraud and registration violations. The charges stem from an initial coin offering (ICO) that raised $5 million from 1,500 investors around the world in exchange for Boon Coins. дальше »
2020-8-16 10:00 | |
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SEC Charges Boon.Tech in Fraudulent ICO. Orders Disgorgement & Fines
The U. S. Securities and Exchange Commission (SEC) has charged Boon. Tech and its founder CEO Rajesh Pavithran with fraud. The charges were announced via the SEC’s website and Twitter feed. дальше »
2020-8-15 20:32 | |
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SEC Charges Boon.Tech in Fraudulent ICO, Orders Disgorgement & Fines
The U. S. Securities and Exchange Commission (SEC) has charged Boon. Tech and its founder CEO Rajesh Pavithran with fraud. The charges were announced via the SEC’s website and Twitter feed. дальше »
2020-8-17 20:32 | |
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2 Persons Charged For Illegal Drug Sale Transacted In Bitcoin
Two Costa Rican citizens have been charged with illegal sale of opioids using Bitcoin in the dark web, court documents revealed. The grand jury in DC indicted David Pate and Jose Hou, a pharmacist, of seven charges, including the distribution of illegal substances as well as laundering money. дальше »
2020-8-6 20:44 | |
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Alleged Bitcoin fraudster faces money laundering charges in France
A Russian national will stand trial in France for various charges, including laundering Bitcoin... The post Alleged Bitcoin fraudster faces money laundering charges in France appeared first on Coin Journal. дальше »
2020-8-5 14:27 | |
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Florida Teenager, the ‘Mastermind’ Behind Twitter ‘Bit-Con’ Hack, Arrested
A Tampa, Florida teenager has been accused of being the ”mastermind” behind the biggest hack on Twitter and has been placed under arrest. 17-year-old Graham Clark is facing 30 felony charges for “scamming people across America” that includes organized fraud, communications fraud, fraudulent use of personal information, and access to computer or electronic devices without […] дальше »
2020-8-2 19:42 | |
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Us Federal Court Ruling — Bitcoin Is a Form of Money
A US Federal Court said Friday that bitcoin is a form of money covered under the Washington D. C. , Money Transmitters Act (MTA). The court made this conclusion as it denied a motion to dismiss criminal charges against Larry Dean Harmon, the operator of an underground bitcoin trading platform. дальше »
2020-7-25 13:30 | |
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Ex-Nissan Chief’s Son Paid $50,000 in Cryptocurrency via Coinbase to Help him Escape
Anthony Ghosn, son of Carlos Ghosn, the former Nissan Motor Co. chairman, made about $50,000 in cryptocurrency payments to an American man who helped his father escape criminal charges in Japan. The Jr. дальше »
2020-7-25 22:44 | |
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Coinbase Processed $500,000 in Bitcoin Payments That Helped Ex-Nissan Chairman Flee Japan
Coinbase processed $500,000 in bitcoin payments that aided the dramatic escape of former Nissan Motor Co. chairman Carlos Ghosn from Japan, according to Bloomberg. In December, two Americans used a box to smuggle Ghosn out of the Asian country, where he was facing criminal charges for embezzlement and financial manipulation. дальше »
2020-7-24 16:21 | |
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Former Nissan Boss Paid $500k in Crypto to Evade Corporate Conspiracy
The son of former Nissan chairman Carlos Ghosn made $500k in crypto payments to help secure the escape of his father from Japanese authorities. The case goes back as far as November 2018, when police first arrested Ghosn in Tokyo on charges of underreporting his earnings. дальше »
2020-7-24 15:49 | |
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Transnational Cybercrime Group Co-Founder Who Amassed $568M Pleads Guilty
The co-founder of the Infraud Organization pleaded guilty to racketeering charges before a U.S. District Court in the District of Nevada. дальше »
2020-6-29 01:00 | |
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Lobbyist, Filmmaker, Cryptocurrency Scammer: Who Is Jack Abramoff?
Former Washington lobbyist Jack Abramoff has agreed to plead guilty in a case involving a cryptocurrency scam. How did this former filmmaker turned lobbyist end up involved in a cryptocurrency scam? And who exactly is Jack Abramoff? Former Lobbyist and Hollywood Filmmaker Involved in Cryptocurrency Scam Lobbyist Jack Abramoff has been hit with dual charges […] дальше »
2020-6-27 23:00 | |
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Lobbyist Jack Abramoff Charged for Running $5.6M Bitcoin Scam
Jack Abramoff has agreed to plead guilty to charges of running a $5. 6 million Bitcoin scam. The disgraced lobbyist duped investors into purchasing tokens that he promised would be convertible into a new and improved version of Bitcoin. дальше »
2020-6-26 09:00 | |
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PayPal Cryptocurrency Support: Why It’s A Huge Deal For Bitcoin
Cryptocurrency has posed serious competition to PayPal since its debut into the global finance scene. This is especially because the asset class significantly reduces the transaction charges that are inherent with traditional payments processors like Paypal, Payoneer, Amazon Pay, and the like. дальше »
2020-6-23 11:03 | |
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Co-Founder Of $722 Million Bitcoin Scam Scheme Arrested On Sex Charges In Indonesia
Russ Albert Medlin, the founder of the infamous Bitcoin Club Network has been arrested by the Jakarta police force. According to a Jakarta media outlet, Medlin who had previously been indicted by the United States department of justice over a $722 million Cryptocurrency scam was apprehended in South Jakarta on Monday, for engaging in sexual […] дальше »
2020-6-17 01:49 | |
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Japanese Court Upheld Former Mt Gox CEO’s Conviction for Manipulating Data
A Japanese high court upheld the Tokyo-based lower court’s decision to reject the former Mt Gox CEO’s appeal. Mark Karpeles was arrested in 2015 and accused of “manipulating electronic data” and managed to duck embezzlement charges. дальше »
2020-6-13 01:26 | |
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15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin
Two Romanian individuals pled guilty to the charges, says US Department of Justice The... The post 15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin appeared first on Coin Journal. дальше »
2020-6-13 15:11 | |
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Ripple Asks Court To Dismiss Fraud Charges, Says Plaintiff Hasn’t Provided Substantial Evidence To Support Claims
The legal battle between Ripple and investors continues to poodle ahead. The latest development is a filing by the San Francisco-headquartered blockchain payments firm asking the court to dismiss the fraud charges put forward by the plaintiff on the account of lack of evidence to support the said claims. дальше »
2020-6-10 17:50 | |
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Ethereum 2.0 Charges Ahead With New ‘Onyx’ Testnet Launch
Blockchain firm Prysmatic Labs announced the launch of a new test network of the Ethereum 2.0 blockchain.
дальше »2020-6-11 17:45 | |
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Ripple Inc. Moves To Court To Dismiss Fraud Claims Against Its CEO, Brad Garlinghouse
A “court motion to dismiss,” filed by Ripple Inc. to the United States District Court in Northern California on June 8, aims to dismiss the charges faced by the CEO, Brad Garlinghouse. The motion aims at removing three accounts of fraud by the plaintiff, Bradley Sostack, which did not show how Garlinghouse was purportedly fraudulent […] дальше »
2020-6-10 20:46 | |
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Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level. дальше »
2020-4-13 03:00 | |
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$15 Million Bounty on Maduro: US Charges Venezuelan President With Narco-Terrorism and Drug Trafficking
The U. S. has charged 14 high-ranking officials of the Venezuelan government, including President Nicolas Maduro, with “narco-terrorism, corruption, drug trafficking and other criminal charges. дальше »
2020-3-27 09:15 | |
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Wells Fargo at it Again, Faces Suit Over 401(k) Plan Violations
US bank Wells Fargo, which previously banned its clients from buying Bitcoin and other digital currencies due to “high volatility and risks,” is being sued by a former employee who charges it with mismanaging its 401k plan. дальше »
2020-3-19 15:00 | |
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Bitcoin Fungibility, Mixing and the Legal Limits on Maintaining Privacy
After breaking down the charges against Larry Harmon, legal experts Sasha Hodder and Rafael Yakobi examine the case for bitcoin privacy and fungibility. The post Bitcoin Fungibility, Mixing and the Legal Limits on Maintaining Privacy appeared first on Bitcoin Magazine. дальше »
2020-3-18 15:36 | |
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US Rapper Dismissed From ICO Lawsuit, Kevin Hart Still on Trial
Atlanta rapper T. I, real name Clifford Harris Jr, has been cleared of securities fraud charges stemming from his alleged promotion of the FLiK ICO. However, fellow defendants, businessman Ryan Felton, along with actor and comedian Kevin Hart, still have a case to answer. дальше »
2020-3-4 18:00 | |
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US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency
The U. S. government has charged two Chinese nationals involved in laundering stolen cryptocurrency worth $100 million from an exchange allegedly for the benefit of North Korea. They are linked to the U. дальше »
2020-3-4 10:40 | |
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Action Star Steven Seagal Charged for Unlawfully Promoting ICO
The U.S. Securities and Exchange Commission (SEC) announced that it has settled charges with actor Steven Seagal for failing to disclose payments he received for promoting an initial coin offering...The post Action Star Steven Seagal Charged for Unlawfully Promoting ICO appeared first on Crypto Briefing. дальше »
2020-2-28 18:19 | |
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