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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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Developer of Tornado Cash found guilty of money laundering in the Netherlands
Alexey Pertsev, Tornado Cash developer, found guilty of laundering $1. 2B in the Netherlands. Despite Tornado Cash being non-custodial, Pertsev sentenced to over 5 years in prison. Verdict sparks debate on accountability of open-source developers in crypto space. дальше »
2024-5-14 15:27 | |
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BREAKING: Tornado cash developer found guilty of $1.2 billion money laundering
Tornado cash developer Alexey Pertsev is guilty, a panel of Judges has found. The verdict is that Pertsev helped launder a staggering $1. 2 billion via the crypto mixing protocol he helped develop and launch in 2019. дальше »
2024-5-14 15:18 | |
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Tornado Cash dev Alexey Pertsev’s court verdict is today: Here’s what we know
Tornado Cash developer Alexey Pertsev is facing a lengthy prison sentence should a panel of judges in the Netherlands find him guilty of money laundering charges. That court decision is today, May 14 and comes amid Dutch prosecutors’ recommendation that Pertsev be slapped with a 64-month prison sentence. дальше »
2024-5-14 14:55 | |
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Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B
Dutch court convicts Tornado Cash developer Alexey Pertsev of laundering $1.2 billion, setting the stage for a significant impact on privacy in decentralized finance. The post Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B appeared first on Crypto Briefing. дальше »
2024-5-15 14:50 | |
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US DOJ Appoints Forensic Risk Alliance to Monitor Binance
The US DOJ has appointed Forensic Risk Alliance to monitor Binance following its guilty plea to violations, ensuring compliance and direct reporting to the government. The post US DOJ Appoints Forensic Risk Alliance to Monitor Binance appeared first on BeInCrypto. дальше »
2024-5-12 03:30 | |
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BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit money laundering. In a public release by the US Department of Justice (DOJ) on May 3, the Russian national has admitted to his role as one of the operators of BTC-e, facilitating $9 billion worth of illicit transactions between […] дальше »
2024-5-6 13:30 | |
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BTC-e exec pleads guilty to +$9 billion money laundering charges
Prominent figures like Vinnik, Bankman-Fried, and Zhao have faced DOJ charges for money laundering Popular crypto-exchange KuCoin was also slapped with similar charges Cryptocurrencies have The post BTC-e exec pleads guilty to +$9 billion money laundering charges appeared first on AMBCrypto. дальше »
2024-5-5 20:00 | |
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BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.
Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in the US on May 3, according to a Bloomberg report. BTC-e was one of the world’s largest crypto exchanges between 2011 and 2017. дальше »
2024-5-5 18:12 | |
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Changpeng “CZ” Zhao sentenced to 4 months in prison
Former Binance CEO Changpeng “CZ” Zhao has been sentenced to four months in prison for money laundering violations. The sentencing comes after Zhao pleaded guilty last November to failing to establish a proper anti-money laundering program at Binance, the largest cryptocurrency exchange by trading volume. дальше »
2024-5-1 22:44 | |
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Binance Founder Changpeng Zhao Sentenced to 4 Months in Prison
Changpeng "CZ" Zhao, the founder of cryptocurrency giant Binance, has been sentenced to two years in prison after pleading guilty to violating the Bank Secrecy Act, reflecting heightened regulatory scrutiny in the crypto sector. дальше »
2024-5-1 22:00 | |
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Samourai Wallet co-founder released on $1M bond after pleading not guilty
Samourai Wallet founders have been charged with money laundering and operating an unlicensed business. Keonne Rodriguez, one of the co-founders, was released on a $1M bond after pleading not guilty in NYC court. дальше »
2024-5-1 15:48 | |
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Samourai Wallet developer Keonne Rodriguez under home incarceration after securing $1 million bail
Samourai Wallet developer Keonne Rodriguez has pleaded not guilty to criminal charges and will stay under home incarceration until trial. Rodriguez’s bail conditions, as outlined in an April 26 docket entry, include a $1 million personal recognizance bond to be secured before May 14. дальше »
2024-4-30 02:44 | |
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Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bond
NEW YORK — Samourai Wallet co-founder Keonne Rodriguez pleaded not guilty to two criminal charges tied to creating and marketing the privacy-focused bitcoin wallet application and mixing service in a Manhattan courtroom on Monday. дальше »
2024-4-30 23:05 | |
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Ex-Binance CEO CZ seeks forgiveness and a fresh start in pre-sentencing apology letter
Binance‘s co-founder and former CEO, Changpeng ‘CZ’ Zhao, submitted a letter of apology to the court on April 24. Zhao, who pleaded guilty to criminal charges earlier this year, expressed regret in advance of his upcoming sentencing date. дальше »
2024-4-25 03:03 | |
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Changpeng Zhao: Here’s what former Binance CEO has said ahead of sentencing
Changpeng Zhao or “CZ” across the crypto space, is the founder and former CEO of leading crypto exchange Binance. He’s in the United States awaiting sentencing after pleading guilty to US Department of Justice (DOJ) charges in November last year. дальше »
2024-4-24 16:37 | |
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Binance founder Changpeng Zhao faces a possible 36 months jail time for violating U.S. laws
Yesterday, U. S. prosecutors stated that Binance’s founder Changpeng Zhao should serve a prison sentence of 36 months for pleading guilty to violating laws against money laundering. Changpeng Zhao’s sentencing Zhao, also known as CZ, will face his sentence in Seattle on 30 April. дальше »
2024-4-24 16:37 | |
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Binance Founder Changpeng Zhao Faces 3 Years In Jail
Changpeng Zhao, the founder and CEO of Binance, the largest cryptocurrency exchange globally, faces a sentencing recommendation of three years imprisonment from the US Department of Justice (DOJ). This follows his guilty plea last year to charges concerning severe lapses in the company’s anti-money laundering (AML) controls, as mandated by the US Bank Secrecy Act. […] дальше »
2024-4-24 13:30 | |
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Mango Markets Exploiter Avraham Eisenberg Convicted In $110M Crypto Fraud
Crypto trader Avraham “Avi” Eisenberg was found guilty by a Manhattan jury in October 2022 of orchestrating a $110 million fraud scheme targeting the decentralized finance (DeFi) protocol, Mango Markets. дальше »
2024-4-19 06:00 | |
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Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation
NEW YORK – A Manhattan jury has found crypto trader Avi Eisenberg guilty on fraud and market manipulation for his $110 million heist from decentralized finance protocol Mango Markets in October 2022. дальше »
2024-4-18 20:27 | |
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Crypto Mining $3.5 Million Scheme: Man Indicted For Alleged “Cryptojacking” Operation
A Nebraska man has been indicted with several criminal charges by the New York authorities for allegedly conducting a $3. 5 million crypto scheme. The press release revealed that the accused could face up to 30 years in prison if found guilty. дальше »
2024-4-17 07:00 | |
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Nigerian court orders Binance executive to remain in prison despite not guilty plea
A Nigerian High Court in Abuja ordered that the detained Binance executive Tigran Gambaryan be remanded in prison following the postponement of his bail hearing. Gambaryan, a US citizen, pleaded not guilty to money laundering charges earlier today and will remain in custody until his bail hearing on April 18. дальше »
2024-4-9 19:45 | |
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Jury convicts Do Kwon, meme coins enjoy Q1 gains, Ripple to launch stablecoin | Weekly Recap
Last week, a jury in New York declared Terraform Labs and its founder Do Kwon guilty of fraud charges. The meme coin narrative garnered attention, and Ripple looked to launch a USD-backed stablecoin. Here's our weekly recap. дальше »
2024-4-8 15:28 | |
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Jury finds Terraform Labs, Do Kwon guilty on fraud charges
A New York jury has found Terraform Labs and its Co-Founder, Do Kwon, guilty of deceiving investors about UST's stability. дальше »
2024-4-6 23:14 | |
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On Bitcoin And Nicotine: JPMorgan Compares Crypto To Smoking Cigarettes
Bitcoin is on a tear. Soaring past $70,000, the cryptocurrency is reaching record highs in 2024. This rally is fueled by a perfect storm: the approval of exchange-traded funds (ETFs) that track Bitcoin’s price, and the impending “halving” event, which will significantly reduce the number of new Bitcoins being created. дальше »
2024-3-14 21:30 | |
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Mastermind Behind $1.10 Million Crypto Scam Faces 5-Year Sentence
A man in South Korea was found guilty of fraud that cost a South Korean broadcast jockey about $1.10 million. The post Mastermind Behind $1.10 Million Crypto Scam Faces 5-Year Sentence appeared first on BeInCrypto. дальше »
2024-3-4 19:00 | |
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U.S. Government Crypto Wallets Transfer Nearly $1B of Bitcoin Seized From Bitfinex Hacker
Wallets containing bitcoin seized by the U.S. government in the notorious Bitfinex hack – later leading to guilty pleas for Ilya Lichtenstein and Heather "Razzlekhan" Morgan – have suddenly become active. дальше »
2024-2-29 23:31 | |
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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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US Judge Approves Binance’s $4.3 Billion Plea Agreement – Details
According to the latest report, Binance Holdings Ltd. will pay one of the largest corporate penalties in United States history after a judge approved the company’s plea agreement. This comes months after the cryptocurrency exchange and its former CEO and founder Changpeng Zhao pleaded guilty to anti-money laundering infringements, bringing a close to a long-term […] дальше »
2024-2-24 12:23 | |
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US prosecutors ask judge to approve Binance plea deal
US prosecutors filed a sentencing memo on Feb. 16 asking a federal judge to sign off on the Binance plea deal, Bloomberg News reported. In November 2023, Binance and its former CEO Changpeng Zhao (CZ) pled guilty to charges of money laundering and sanctions violations. дальше »
2024-2-18 20:00 | |
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Former Binance CEO Changpeng Zhao Faces Delay In Criminal Sentencing
The sentencing of Binance founder Changpeng Zhao, also known as “CZ,” on a money laundering rule charge has been delayed until April 30, a notice in Seattle federal court disclosed. This two-month postponement comes after Zhao, a Canadian national and former Binance CEO, pleaded guilty on Nov. 21 to a charge of failure to maintain […] дальше »
2024-2-14 19:00 | |
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