Guilty - Свежие новости [ Фото в новостях ] | |
Indiana Man Pleads Guilty to Stealing $38M in Crypto Via ‘Cyber Intrusion’
An Indiana man has pleaded guilty to taking part in the “cyber intrusion” of a Sioux Falls, South Dakota-based financial services company, during which he and unnamed co-conspirators hacked into the company’s servers, stole customers’ personal information, and then stole nearly $38 million in cryptocurrency from 571 victims. дальше »
2024-10-3 20:01 | |
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Man pleads guilty in UK’s first illegal crypto ATM conviction
Olumide Osunkoya pleaded guilty to FCA charges of illegal offer and use of cryptocurrency automated teller machines (ATMs). The 45-year old Osunkuya will be sentenced at a later date. Olumide Osunkoya has pleaded guilty to several charges involving the illegal operation of cryptocurrency automated teller machines in the UK. дальше »
2024-10-1 17:54 | |
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Crypto crime: UK man pleads guilty to operating illegal ATM network
Olumide Osunkoya has pleaded guilty to five offenses related to running an illegal network of crypto ATMs across the UK, making it the country’s first conviction of its kind. Osunkoya’s conviction marks the UK’s first case against unregistered crypto ATM… дальше »
2024-9-30 16:52 | |
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“Presumed Guilty”: Sam Bankman-Fried Appeals Fraud Conviction Tied To FTX Implosion, Requests Fresh Trial
After being found guilty of fraud and conspiracy in November 2023, the former CEO of the now-defunct FTX digital asset exchange, Sam Bankman-Fried, has filed an appeal and called for a fresh trial. дальше »
2024-9-17 20:14 | |
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Sam Bankman-Fried demands new trial over FTX fraud verdict
Former FTX CEO Sam Bankman-Fried has challenged his 25-year sentence following his five-week trial late last year. According to the New York Times, Bankman-Fried appealed a November 2023 court ruling that found the FTX founder guilty of defrauding investors of… дальше »
2024-9-14 23:02 | |
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Guilty, or not? What’s happening around the Durov’s arrest
The investigation that led to the arrest of Telegram founder Pavel Durov is being conducted against “unspecified people.” What else is going on in this case? Durov was taken to court, where a decision will be made on whether to… дальше »
2024-8-29 16:58 | |
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US government disputes ex-FTX exec Ryan Salame’s bid to undo guilty plea
The US government has pushed back against former FTX executive Ryan Salame’s attempt to void his guilty plea, which he claims was based on false promises from prosecutors regarding their investigation into his partner Michelle Bond. дальше »
2024-8-27 02:30 | |
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Billionaire Behind Bars: China’s Second-Richest Man Jailed For $5 Million Crypto Scam
Yang Bin, the former second-richest man in China, has been sentenced to six years in a Singapore prison for operating a multi-million-dollar Ponzi scheme disguised as a crypto investment operation. Related Reading: Bitcoin Mine Busted In Thailand Following Mysterious Power Outages The 61-year-old Chinese-Dutch national, pleaded guilty to eight charges that ranged from conspiring to […] дальше »
2024-8-27 23:00 | |
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Crypto scammer pleads guilty to AI trading bot scam
A cryptocurrency scammer has pleaded guilty to defrauding multiple individuals by promising lucrative gains via an artificial intelligence-powered trading bot. According to a report from 5news, Kolin Lukas Deshazo, a resident of Springdale, California, orchestrated a cryptocurrency investment scam involving… дальше »
2024-8-15 12:32 | |
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Crypto user pleads guilty after spending $10m deposit error
A crypto investor who received over $10 million instead of a $100 deposit is facing jail time after Crypto.com discovered the error. In May 2021, Crypto.com user Jatinder Singh attempted to deposit $100 into his exchange account using a bank… дальше »
2024-8-4 18:24 | |
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SEC charges Bitclout aka DeSo's Al-Naji with $257M securities fraud
Bitclout's Al-Naji reportedly lied about the project's lack of decentralized nature SEC's actions come on the back of the agency cracking down on entities guilty of similar violations The UnThe post SEC charges Bitclout aka DeSo's Al-Naji with $257M securities fraud appeared first on AMBCrypto. дальше »
2024-7-31 09:30 | |
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2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
Two more promoters of the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors out of $8.4 million between 2017 and 2021 – have pleaded guilty to their roles in the scheme. дальше »
2024-7-23 19:20 | |
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Worldcoin Hit With Scam And Manipulation Allegations
Worldcoin (WLD) has come under heavy criticism following a recent development, which led to talks about potential price manipulation by the team. Prominent crypto on-chain sleuth ZachXBT also reacted to these price manipulation allegations, suggesting that the Worldcoin team may actually be guilty of them. дальше »
2024-7-21 17:00 | |
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Are the Tornado Cash developers guilty?
Judge Katherine Polk Failla postponed the trial of Roman Storm, co-founder of Tornado Cash. What is happening in this controversial case, and is the crypto mixer responsible for its users? Due to the case’s complexity, the co-founder of the notorious… дальше »
2024-7-18 18:42 | |
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Chinese businessman linked to Steve Bannon found guilty of running billion-dollar crypto scam
The conviction highlights the risks of crypto investments and may influence regulatory scrutiny, especially with upcoming elections. The post Chinese businessman linked to Steve Bannon found guilty of running billion-dollar crypto scam appeared first on Crypto Briefing. дальше »
2024-7-17 11:25 | |
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BitMEX admits to not establishing anti-laundering rules per Bank Secrecy Act
BitMEX founders faced penalties for ignoring AML laws, compromising U.S. financial integrity from 2015-2020. Despite past settlements, BitMEX plead guilty to BSA violations, highlighting persisThe post BitMEX admits to not establishing anti-laundering rules per Bank Secrecy Act appeared first on AMBCrypto. дальше »
2024-7-15 14:45 | |
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BitMEX pleads guilty to violating the U.S. Bank Secrecy Act
Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX intentionally failed to “establish, implement, and maintain an adequate anti-money laundering (AML) program. дальше »
2024-7-12 17:36 | |
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BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New”
The DOJ announces BitMEX’s guilty plea. However, the company notes that the charges are old, stressing its compliance improvements since 2020. The post BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New” appeared first on BeInCrypto. дальше »
2024-7-11 05:53 | |
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Paxful co-founder agrees to plea deal, faces up to 5 years in jail
Paxful’s lack of AML led to regulatory breaches, prompting leadership changes. Artur Schaback pled guilty to failing to maintain AML and KYC programs at Paxful. Schaback faces up to 5 years in jail and a $5 million fine, payable in installments. дальше »
2024-7-9 13:11 | |
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WikiLeaks founder Julian Assange released from prison, how much crypto does he own?
The WikiLeaks founder is set to travel back home to Australia after pleading guilty to one count of conspiring and disclosing classified information. Julian Assange, the founder of WikiLeaks, is set to return to Australia and plead guilty to a… дальше »
2024-6-25 10:50 | |
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Julian Assange to be freed after pleading guilty, ending 14-year legal struggle
Julian Assange, co-founder of WikiLeaks, has left the UK following a plea agreement with the US DOJ, potentially ending his legal woes. The post Julian Assange to be freed after pleading guilty, ending 14-year legal struggle appeared first on Crypto Briefing. дальше »
2024-6-25 10:41 | |
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Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Juan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors around the world of a collective $8.4 million – has pleaded guilty to his role in the operation, federal prosecutors announced Wednesday. дальше »
2024-6-7 01:03 | |
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Crypto Fraudster Gets Slammed: Ex-Banker Gets 41 Years In Prison
In a landmark case highlighting the perils of unchecked cryptocurrency investments, Rashawn Russell, a former investment banker, has been sentenced to 41 months in federal prison. The Eastern New York District Court handed down the sentence after Russell pleaded guilty to wire fraud and identity theft, marking a significant crackdown on digital asset fraud. Related […] дальше »
2024-6-1 21:00 | |
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Binance’s Changpeng Zhao Starts Prison Term in California
Changpeng Zhao, former CEO of Binance, began a four-month prison sentence after pleading guilty to enabling money laundering at his exchange. His sentence was shorter than the three years prosecutors sought, and he also agreed to pay a $50 million fine. дальше »
2024-6-1 13:37 | |
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Traders Profit From Trump-Themed MEMEcoins Amidst Legal News
Following the recent news of Donald Trump being found guilty, the cryptocurrency market saw a surge in Trump-themed meme coins. A savvy trader capitalized on this trend, making significant profits in just a few hours by trading two of these new tokens: FREE TRUMP ($FREE) and NEVER SURRENDER ($TRUMP). As […] дальше »
2024-6-1 00:58 | |
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Trump meme coins react as NY jury finds former president guilty of felony charges
Donald Trump becomes the first ex-president convicted of crimes in a hush-money trial, while his recent shift to support cryptocurrencies adds a new dimension to the 2024 presidential race. The post Trump meme coins react as NY jury finds former president guilty of felony charges appeared first on Crypto Briefing. дальше »
2024-6-3 01:18 | |
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Trump meme coins down as NY jury finds former president guilty of felony charges
Donald Trump becomes the first ex-president convicted of crimes in a hush-money trial, while his recent shift to support cryptocurrencies adds a new dimension to the 2024 presidential race. The post Trump meme coins down as NY jury finds former president guilty of felony charges appeared first on Crypto Briefing. дальше »
2024-5-31 01:18 | |
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Disbarred California attorney pleads guilty to crypto Ponzi scheme
David Kagel has pled guilty to conspiring to operate a crypto Ponzi scheme that defrauded victims of more than $9.5 million. Disbarred 85-year old former attorney Kagel confessed to participating in a fraudulent crypto Ponzi scheme in which he and… дальше »
2024-5-30 22:10 | |
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Former FTX executive Ryan Salame sentenced to 7.5 years in prison
The first of Sam Bankman-Fried’s associates to plead guilty to criminal charges has been sentenced to 7.5 years in prison. This length exceeds the prosecutors’ request for Ryan Salame, a former FTX executive, to be imprisoned for five to seven… дальше »
2024-5-29 19:52 | |
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FBI traces crypto transfers to dismantle $100m dark web marketplace
The Federal Bureau of Investigation (FBI) has arrested a dark web narcotics marketplace owner after tracking illicit crypto transfers. Rui-Siang Lin, a 23-year-old Taiwan resident, was found guilty of operating a $100 million dark web narcotics marketplace. Known online as… дальше »
2024-5-22 12:20 | |
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Former BitConnect promoter pleads guilty to criminal charges
John Bigatton, a former promoter of the notorious BitConnect scheme, has pleaded guilty to criminal charges дальше »
2024-5-18 18:52 | |
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Crypto personality ‘T.J. Stone’ pleads guilty to wire fraud
Thomas John Sfraga, known as “TJ Stone,” entered a guilty plea to wire fraud charges in a Brooklyn federal court on Thursday. According to the U.S. Department of Justice, Sfraga was accused of deceiving investors with the promise of up… дальше »
2024-5-18 21:44 | |
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Tornado Cash developer appeals verdict, KOLs slam Dutch system
Tornado Cash developer Alexey Pertsev has reportedly appealed a guilty verdict in the Netherlands as the case sparked a crypto privacy discourse. дальше »
2024-5-17 22:03 | |
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