Conviction - Свежие новости [ Фото в новостях ] | |
Men plead guilty in first NY conviction for money laundering involving Bitcoin
Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web. дальше »
2019-4-24 12:58 | |
California Jails Student for 10 Years for $7.5 Million SIM-Swap Bitcoin Hack
By CCN. com: A 21-year-old Boston man has been sentenced to 10 years in jail for stealing $7. 5 million in bitcoin and other cryptocurrencies by hacking his victims’ cell phones through a practice called “SIM swapping. дальше »
2019-4-23 14:36 | |
California Jails Student to 10 Years for $7.5 Million SIM-Swap Bitcoin Hack
By CCN. com: A 21-year-old Boston man has been sentenced to 10 years in jail for stealing $7. 5 million in bitcoin and other cryptocurrencies by hacking his victims’ cell phones through a practice called “SIM swapping. дальше »
2019-4-23 14:36 | |
Canada Orders Convicted Dark Web Narcotrafficker to Forfeit $1.8 Million in Bitcoin
By CCN. com: As CCN previously reported, Canadian Matthew Phan has been fighting to keep his cryptocurrency holdings out of the hands of the government after his arrest in 2015 and subsequent conviction. дальше »
2019-4-5 10:05 | |
CEO of Defunct Mt. Gox Crypto Exchange Goes to Court Again for Data Manipulation Charges
Mark Karpeles, CEO of the now-defunct seminal bitcoin exchange, Mt. Gox is looking to appeal his conviction on data manipulation charges leveled against him earlier this month by a Tokyo District Court, according to reports published on March 29, 2019. дальше »
2019-3-30 00:07 | |
Where’s the Justice? Mt. Gox CEO Escapes Embezzlement Verdict to Appeal Manipulation Charge
The former chief executive of shuttered bitcoin exchange Mt. Gox is going for the trifecta now that his trial is over. Mark Karpeles got off scot-free on charges of embezzlement and breach of trust. дальше »
2019-3-30 17:25 | |
Dow, Bitcoin Teeter as Markets Wait for FOMC Bounce
Neither Dow futures nor the bitcoin price showed much conviction ahead of Wednesday’s US stock market open, as Wall Street pined for a dovish FOMC statement on interest rates and crypto traders waited for BTC to make its next major push. дальше »
2019-3-21 16:12 | |
Dow Futures, Bitcoin Teeter as Markets Wait for FOMC Bounce
Neither Dow futures nor the bitcoin price showed much conviction ahead of Wednesday’s US stock market open, as Wall Street pined for a dovish FOMC statement on interest rates and crypto traders waited for BTC to make its next major push. дальше »
2019-3-20 16:12 | |
Key Witness: Russia Treason Trial Will Defuse US Hacking ‘Hysteria’
The conviction of two former, high-ranking Russian cybersecurity officials for undisclosed acts of treason last month underscores deteriorating cybercrime cooperation between Washington and Moscow, as U. дальше »
2019-3-14 00:17 | |
US Mt Gox Victims Notch Legal Win Against CEO of Infamous Bitcoin Exchange
Mark Karpeles, the former CEO of the notorious Mt Gox, has lost the motion to strike a lawsuit against him on the grounds that plaintiffs – specifically the defunct bitcoin exchange’s US victims – are likely to be reimbursed eventually. дальше »
2019-3-2 19:32 | |
FBI Looking for BitConnect Victims to Aid with Investigation
The US Federal Bureau of Investigations (FBI) is looking for victims who invested in the cryptocurrency BitConnect (BCC) to aid with the ongoing investigation of the alleged Ponzi scheme, the agency announced Feb. дальше »
2019-2-25 02:05 | |
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 | |
Twitter CEO to Joe Rogan: I Think Currency of The Internet Will Be Bitcoin
Appearing on the Joe Rogan Experience podcast, Twitter and Square CEO, Jack Dorsey, stated that the Internet will eventually have a currency, which he thinks will likely be Bitcoin. ‘I Think It Will Be Bitcoin’ Appearing on the Joe Rogan Experience podcast, which has over 4. дальше »
2019-2-2 17:00 | |
Now that bitcoin and crypto are down, get ready for the “I told you so” crew to harass you
Your bitcoin zeal and conviction are about to be tested big time. Bitcoin is plunging and so does your investing reputation, all the while the line of “told you so” keeps getting longer. дальше »
2018-11-21 02:39 | |
Bitcoin Picks Up Pace As We Go Into The Last Two Months Of What Has Been A Hectic Year
As Bitcoin celebrates its tenth anniversary with the conviction of its success over the last decade, its low performance remains a major concern. It has also cast a shadow over its success in its ten years of existence. дальше »
2018-11-2 22:26 | |
U.S. Senate Candidate Vows to Speak with President Trump About Clemency for Ross Ulbricht
Ross Ulbricht could have a powerful voice advocating for his freedom if U. S. Senate Candidate Eric Brakey is elected. Cruel and Unusual Punishment? Ross Ulbricht, the founder of Silk Road, is a less than 4 years into his double life sentence for his involvement in running the Silk Road exchange. дальше »
2018-10-8 16:00 | |
Crypto Task Force Bill Passes House of Representatives, Moves to Senate
A bill that seeks to create a task force to combat the use of cryptocurrency in financing terrorism has just passed the House of Representatives. House Resolution 5036 (H. дальше »
2018-9-28 01:12 | |
Step on the Consensus side
Side-events of big conferences gradually conquer more attention than the main events. There is a number of reasons why this happens, but let’s take a closer look at the mechanics behind the process using the example of the biggest event in the industry — Consensus. дальше »
2018-9-19 22:00 | |
REWARD FOR INFORMATION LEADING TO CONVICTION OR RETRIEVAL OF STOLEN FUNDS:
It is an honor to speak to you. I am Chief Executive Officer, Jimmy Watson at Team McAfee. Founder, John McAfee and I apologize for the unexpected intrusion in your otherwise busy day. I thank you for taking the time to carefully read this important message. Luke Jenkins has worked for John McAfee for well […] дальше »
2018-8-21 17:30 | |
Win $100,000 by Hacking John McAfee and Bitfi’s “Unhackable” Cryptocurrency Wallet
If you possess decent cyber hacking skills, then you might want to give attention to John McAfee’s latest open challenge. The eccentric antivirus software creator posted a tweet on July 24, offering a $100,000 reward to whoever can break into his Bitfi cryptocurrency wallet. дальше »
2018-7-28 05:00 | |
Lyn Ulbricht and the Effort to Free Ross: Looking at "the End of the Road”
The darknet site founded by Ross Ulbricht, Silk Road, has been offline for years now. But the legal questions behind his conviction and subsequent sentencing to life in prison without the possibility of parole in 2015, remain fresh, raw and real to Ulbricht’s advocates. дальше »
2018-7-28 23:38 | |
#FreeRoss Activities Are Gaining Steam
The trial and conviction of Ross Ulbricht for his administration of the Silk Road darknet market represented a landmark event in cryptocurrency. For many, the investigation and sentencing were a contradiction to the commonly held belief that cryptocurrency and activities involving cryptocurrency could not be regulated by the government. For others, the injustices and illegalities […] дальше »
2018-7-24 22:00 | |
DoJ Sentences Women Trading In ‘Bitcoin For Cash’ To One Year In Prison
A women cryptocurrency trader, “Bitcoin Maven”, was sentenced to 366 days prison term by the Department of Justice (DoJ) for practising the trade without a valid license. In news of perhaps the first conviction of women coin trader, the DoJ held Theresa Lynn Tetley, aged 50 years for intentionally breaking financial regulatory rules and laws. дальше »
2018-7-13 16:48 | |
Dark Web Alleged Silk Road Conspirator Handed to US Authorities
Dark web alleged Silk Road conspirator, Gary Davis of Ireland, agreed recently to be extradited to the United States. Once on US soil, he will face charges levied against him five years ago in connection with the eventual conviction of Ross Ulbricht (who prosecutors claim was the site’s mastermind). дальше »
2018-7-8 11:20 | |
Supreme Court Will Not Reconsider Ross Ulbricht’s Life Sentence
On June 28, 2018, the US Supreme Court revealed it would not re-evaluate Ross Ulbricht’s court case and double life sentence tied to his charges of operating the Silk Road marketplace. Ulbricht’s legal team and family were hoping the recent Carpenter Vs. дальше »
2018-6-30 03:30 | |
S Denied Prison Sentence Review by Supreme Court Ross Ulbricht
The Supreme Court announced on June 28, 2018, that it will not reconsider the conviction or life sentence of Ross Ulbricht, the alleged mastermind behind the darknet site Silk Road. Ulbricht was first arrested in October 2013 at the Glen Park Branch Library in San Francisco. Ulbricht was found guilty on counts of trafficking drugs дальше »
2018-6-30 01:58 | |
Andreessen Horowitz Has Launched a $300M Crypto Fund
Andreessen Horowitz has launched a $300 million crypto fund dedicated to investing in cryptocurrencies and other blockchain-related projects. The fund, named a16z crypto, signals that the firm is diving deeper into the cryptocurrency space to grow its existing portfolio, which includes digital currency exchange Coinbase. дальше »
2018-6-27 21:34 | |
Former GoDaddy VPs Developing a Mobile-Focused Blockchain Payments System
The blockchain industry has been attracting the best minds from some of the most renowned institutions in the world. Whether to launch their own startups or join the boards of existing ones, these high-ranking executives have left their lucrative posts with the firm conviction that blockchain technology is the future. Two former GoDaddy executives are […] дальше »
2018-6-25 19:00 | |
The Reasonable Network
This article is my advice on how reasonable people can have a public discussion that is strong enough to avoid being derailed by trolls, no matter who they are. I believe the key is the conviction that if there were such a thing as a reasonable public discussion, everyone else would depend on the conclusions […] The post The Reasonable Network appeared first on Bitcoin News. дальше »
2018-6-18 20:20 | |