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Former Enron CEO Seeks Options to Revive Energy Business Ventures, Meeting with Crypto and Blockchain Specialists
Jeffrey Skilling used to be the CEO of Enron Corp. , but it has been a long time since he has been in the energy business. He emerged after over 12 years in federal prison from charges for fraud, conspiracy, and insider trading. дальше »
2019-3-23 19:29 | |
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Alleged BTC-e Bitcoin Fraudster Alexander Vinnik Seeks Extradition to Russia
One of the operators of BTC-e cryptocurrency exchange and leading suspect in multi-billion money laundering scandal, Alexander Vinnik, is seeking to be extradited to Russia from Greece rather than to the United States or France. дальше »
2019-3-23 21:40 | |
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AriseBank CEO Pleads Guilty to Scamming $4.2 Million From His Clients
The CEO of AriseBank has pleaded guilty to scamming $4. 2 million from hundreds of investors. Jared Rice Sr. was initially looking at over 120 years behind bars for all the charges he faced. However, according to a report by Dallas News, he only faces 20 years for one count of securities fraud. дальше »
2019-3-22 01:48 | |
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Coinbase Custody Now Supports Zilliqa (ZIL) Transactions for Deposits and Withdrawals
One of the biggest names in the crypto ecosystem, Coinbase offers custody for cryptocurrency assets for institutions in the form of their custody program, which charges a setup fee of $100,000 and a minimum holding of $10million so you can see it is aimed at banks, hedge funds and other financial institutions who would require […] дальше »
2019-3-21 21:56 | |
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Cryptocurrency Trader Sued Investors’ $20 Million Loss
Stefanos Papanastasiou, a 39-year-old cryptocurrency trader who claimed to have developed an algorithm that could result in immense profit through crypto trading, is currently facing a lawsuit filed by Savvas “Sam” Alexiadis, a property developer. дальше »
2019-3-21 06:00 | |
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Robert Kraft Gets Happy Ending as Florida Prosecutors Offer to Drop Sex Sting Charges
Robert Kraft, the billionaire owner of the New England Patriots, could finally get a happy ending to his humiliating prostitution scandal. Florida prosecutors are offering to drop the charges — if Kraft admits that he would’ve been found guilty at trial. дальше »
2019-3-20 00:08 | |
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Latest Report Shows OneCoin Indictment Includes Charges Related to Securities Fraud
In a recent report released by The Block, they show hat OneCoin indictment includes securities fraud charges. According to this report released by Nelson Rosario and Stephen Palley, they inform that OneCoin organizer, Ignatov and Ignatova, have been charged with wire fraud, conspiracy to commit money laundering and also securities fraud. OneCoin Indictment Includes Securities […] дальше »
2019-3-18 16:53 | |
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Japan: 18 Year Old Charged for Stealing $100,000 in MonaCoin in Country’s First Crypto Theft Case
Japanese authorities in the city of Utsunomiya have charged an 18-year-old for stealing crypto from Monappy, a digital wallet service for MonaCoin. The unnamed teenager was reportedly referred to prosecutors in what is the country’s first case of charges being brought against a cryptocurrency hacker. дальше »
2019-3-18 02:08 | |
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Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
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Mt.Gox’s Mark Karpeles Dodges Embezzlement Charges, Lands Jail Term for Falsifying Data
The former owner of the now-defunct Mt. Gox bitcoin exchange, Mark Karpeles, has been sentenced to two and half years in prison by a prosecutors in Japan. The Tokyo District Court found him guilty for falsifying computer data in connection with the colossal heist, an event that saw half a billion dollars worth of bitcoin disappearRead MoreRead More. дальше »
2019-3-15 14:17 | |
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Newsflash: Bitcoin Exchange Mt. Gox: Mark Karpeles Receives Suspended Sentence
The Wall Street Journal reports that the verdict is in on Mark Karpeles. He was found guilty on just one charge: producing illegal records. The rest of the charges, including the loss of millions of dollars in Bitcoin, were dropped. дальше »
2019-3-15 05:57 | |
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Donald Trump Might Have Received $100,000 Campaign Donation from 1MDB Fugitive: DOJ
The U. S. Department of Justice (DOJ), which is currently headed by Donald Trump appointee William Barr, is investigating whether a $100,000 donation made to the president’s political fundraising committee came from one of the central figures in Malaysia’s 1MDB corruption scandal, Jho Low. дальше »
2019-3-14 17:01 | |
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Disgraced Former CEO Of Mt. Gox To be Sentenced On Friday
The fate of the former CEO of crypto exchange Mt. Gox is set to be decided this Friday as Mark Karpeles takes the stand before the judges in Tokyo, Japan. Mark already spent some time in prison before he was released on bail pending the court proceedings. дальше »
2019-3-14 20:10 | |
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Bloomberg Law Panel Says US Lawyers See More Interest in Cryptocurrency Payments for Charges
The use of cryptocurrency has been integrated into many retail payment opportunities around the world, and the use of blockchain has been making its way into nearly every industry, little by little. However, based on the comments from participants at the recent 18th Annual Legal Malpractice & Risk Management (LMRM) Conference, it looks like more […] дальше »
2019-3-12 20:42 | |
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Billionaire Robert Kraft Facing Jail for Paid Sex is a Reminder for Legalized Prostitution
Robert Kraft — the billionaire owner of the New England Patriots — is facing up to a year in jail, a $5,000 fine, and 100 hours of mandatory community service for allegedly soliciting prostitution at a Florida massage parlor in January 2019. дальше »
2019-3-13 18:24 | |
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Crypto Activist and Bitcointopia Founder Pleads Guilty to Charges: Land Fraud, Money Laundering
The way to bitcoin-utopia is laden with regulatory issues and scam artists. In a recent confession, Morgan Rockoons the founder of Bitcointopia and a well-known crypto activist has conceded to both charges against him in two bitcoin-related cases. дальше »
2019-3-10 22:08 | |
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OneCoin Ponzi Scam Ringleaders Charged in United States
Following his arrest by authorities at LAX airport, Konstantin Ignatov, leader of the OneCoin ponzi scam, now faces charges. His sister, Ruja, who founded OneCoin, also faces multiple charges of fraud and money laundering — although currently remains at large. дальше »
2019-3-9 20:00 | |
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Onecoin Leaders Indicted in the U.S. for Operating ‘Fraudulent Pyramid Scheme’
On March 8, the Department of Justice and the U. S. Attorney’s Office Southern District of New York (SDNY) announced that officials have indicted two of the top leaders of the notorious Onecoin project. дальше »
2019-3-9 14:25 | |
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FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels
On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme. дальше »
2019-3-9 04:30 | |
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Will Alleged Model 3 Design Flaw Sink Tesla Stock?
It seems that Tesla just can’t catch a break. Following charges from the Security and Exchange Commission (SEC) that could force Elon Musk to temporarily step down as CEO, the company’s vehicles are allegedly having more than a little trouble staying clean. дальше »
2019-3-9 00:53 | |
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US Attorney Charges Siblings Responsible For OneCoin Pyramid Scheme
One sibling has been arrested – the other is still at large.
дальше »2019-3-9 23:04 | |
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French Far-Right Leader Marine Le Pen Faces Imprisonment for Anti-ISIS Tweets
The French far-right leader Marine Le Pen faces three years imprisonment and a possibly €75,000 ($90,000) fine over tweets she shared four years ago showing ISIS atrocities. The 50-year-old former presidential candidate, President of the National Rally political party (previously named National Front), is being prosecuted for distributing violent images, few weeks after the Paris terror attacks in November 2015, where 130 people were killed, according to reports. дальше »
2019-3-8 10:52 | |
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Uber’s off the hook for its self-driving car’s fatal accident — but what about human drivers?
Uber‘s been let off the hook by prosecutors in a case involving one of the company’s autonomous test cars that fatally struck a pedestrian in Tempe, Arizona last year, reports Reuters. However, the back-up driver behind the wheel will likely be referred to local police for further investigation, and that could potentially see him face charges of vehicular manslaughter for the accidental killing of Elaine Herzberg. дальше »
2019-3-6 16:13 | |
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Crypto Ponzi Scheme “My Big Coin” Founder Arrested on Multiple Fraud Charges
In the cryptocurrency world, there has never been a shortage of dodgy projects, Ponzi Schemes, and outright scams. Most of those projects are all in the past, yet new ones tend to pop up every now and then. дальше »
2019-3-1 12:12 | |
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New York Crypto Fraudster Charged for ‘My Big Coin’ Scam
If you search the web for “My Big Coin,” you find a lot of seemingly-legitimate results. Even Crunchbase has a listing for My Big Coin. As recently as Valentine’s Day, the cryptocurrency project was tweeting to their more than 260,000 followers. дальше »
2019-2-28 22:50 | |
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Gladius Network ICO Issuer Settles with the SEC for $12.7 Million Unregistered Securities Offering
The Securities and Exchange Commission (SEC) has agreed to terms of a settlement with the crypto start-up Gladius Network LLC the SEC announced Wednesday. Charges included running an unregistered security offering within the U. дальше »
2019-2-21 00:01 | |
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ICO-стартап Gladius зарегистрирует токен как ценную бумагу в США и вернет инвесторам средства
Криптовалютный стартап Gladius Network LLC сообщил Комиссии по ценным бумагам и биржам США (SEC) о продаже незарегистрированных ценных бумаг. 20 февраля SEC выдвинула соответствующие обвинения. Company settles unregistered ICO charges after self-reporting to SEC https://t. дальше »
2019-2-20 21:00 | |
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US Regulators File Charges Against Apple Insider Trading Lawyer, for Insider Trading
The job of a top lawyer at Apple Inc. was to ensure that no employees violate the company’s insider-trading policies. It turned out that he was the one who was trading Apple Shares illegally, according to US regulators. дальше »
2019-2-16 11:50 | |
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Elastos (ELA) ICO Investors Submit Lawsuit for Unauthorized Securities Sale Agains Huobi Exchange
Major crypto exchange Huobi and creators of Elatos are facing a lawsuit after investors of ELA ICO have accused them of hosting unauthorized security sale. What are the Charges? The ELA ICO, as well as continuous follow-on sales of securities to the U. дальше »
2019-2-12 23:09 | |
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Exclusive Interview with Senior Counsels About The Florida Bitcoin Trading Case
If you’ve been following cryptocurrency news the past week, then you must have heard of the Florida Localbitcoins trader who is now facing felony charges for money laundering and running an illegal money service business. дальше »
2019-2-9 23:29 | |
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Is Facebook About to Launch Its Cryptocurrency?
2018 was the year of the controversy for Facebook. The social network, which had to face charges after the data leak, has seen its popularity slump. However, that did not stop Mark Zuckerberg thinking of new goals. дальше »
2019-2-6 12:47 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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Bitcoin Price in Recovery Mode – Will it Close the Week on a High Note?
The bitcoin price on Friday posted a modest 0. 9 percent surge as it corrected from its ascending channel support level and sought to climb back into bullish territory. Bitcoin Price Charges Back Toward $3,500 The bitcoin-to-dollar exchange rate (BTC/USD) established its intraday low at $3,371 right at the beginning of the Asian session. дальше »
2019-2-2 23:26 | |
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Florida Judge Overturns Ruling, Puts Entrapped Bitcoin Trader on Trial for Felony
It’s a case that has dragged on for over three years, and one that is highly polarizing. A Florida bitcoin trader is set to stand trial by jury for felony charges after a judge overturned an earlier ruling. дальше »
2019-2-1 17:35 | |
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Nurse Accused of Selling Drugs on Silk Road and other Darknet Marketplaces for Bitcoin
A nurse in California has been arrested on suspicion of illegally selling opiates on the dark web on marketplaces such as Silk Road, AlphaBay, and Pandora in exchange for bitcoin since 2013. She was arrested last week and could face distribution and conspiracy charges. дальше »
2019-2-1 17:00 | |
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Florida Appeals Court Reinstates Felony Charges for Unregistered Bitcoin Sale
An appellate court in the U.S. state of Florida has reinstated felony charges against a man who allegedly sold Bitcoin to an undercover detective
дальше »2019-2-1 22:28 | |
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“Short The Bankers”: Financial Advisor Lauds Bitcoin (BTC) After BoA Charges
Banks Are 3,200% More Expensive Than Crypto Since Bitcoin (BTC) came into being, it has been lauded for being an alternative to the traditional financial system. Yet, those with a vested interest in this dinosaur-esque world have quickly rebutted these cries, noting that cryptocurrencies are not only slow, but are expensive, pro-anarchism, and accessible for […] The post “Short The Bankers”: Financial Advisor Lauds Bitcoin (BTC) After BoA Charges appeared first on Ethereum World News. дальше »
2019-1-31 05:45 | |
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Florida Appeals Court Overturns State v. Espinoza, Bitcoin May Be Money After All
In 2016, a Florida judge dismissed money laundering and illegal money transmission charges against a bitcoin trader, arguing that bitcoin wasn’t covered by state statutes. Today, an appeals court reversed that decision. дальше »
2019-1-31 22:15 | |
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