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US SIM-swapper who stole $20m in crypto jailed
A 26-year-old crypto thief who stole cryptocurrencies using the SIM-swap attack has been ordered to prison for three years. The Pennsylvania-based attacker, Anthony Faulk, used the SIM-swap technique to steal $20 million worth of crypto assets. Per the report, he… дальше »
2023-8-21 12:58 | |
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Former crypto bigwig SBF to face fresh charges days after a revoked bail
Former crypto influencer - SBF will be facing new charges for using customers funds for political donations The FTX founder is currently jailed at Metropolitan Detention Center after having hisThe post Former crypto bigwig SBF to face fresh charges days after a revoked bail appeared first on AMBCrypto. дальше »
2023-8-15 00:02 | |
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SBF jailed, FTX partners under attack: Law Decoded
Sam Bankman-Fried, the former CEO of the failed FTX crypto exchange, will be held in jail through the end of his two upcoming trials. дальше »
2023-8-15 23:00 | |
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BREAKING: Bankman-Fried sent to jail after judge revokes bail
Judge Lewis Kaplan has revoked former FTX CEO Sam Bankman-Fried’s bail. The judge has also denied the defence’s request to delay Bankman-Fried’s detention pending appeal. Bankman-Fried, whose criminal trial begins on October 2, will be jailed at Putnam. дальше »
2023-8-12 23:49 | |
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Former FTX CEO Arrives New York For Hearing To Determine If He Will Be Jailed Until Trial
Sam Bankman-Fried, Founder and CEO of the insolvent crypto exchange FTX, has made a return to New York City amidst intensifying legal pressures. Bankman-Fried’s arrival in New York comes as prosecutors push for his incarceration and the cryptocurrency exchange founder awaits a court hearing in the Manhattan federal court on Friday, August 11, to determine […] дальше »
2023-8-12 23:00 | |
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Breaking: FTX founder Sam Bankman-Fried jailed for tampering with witnesses
Sam Bankman-Fried has been found guilty of violating bail conditions and as a result, has been sentenced to jail The former FTX CEO will be allowed to have access to the Internet in prison SThe post Breaking: FTX founder Sam Bankman-Fried jailed for tampering with witnesses appeared first on AMBCrypto. дальше »
2023-8-12 22:28 | |
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DOJ pushes for jail for ex-FTX CEO for ‘improperly discrediting’ witness
The U. S. Department of Justice (DOJ) is still insisting Sam Bankman-Fried, the disgraced FTX founder, be jailed pending trial after his counsels conceded that he shared Caroline Ellison’s diary with the New York Times, according to an Aug. дальше »
2023-8-4 13:10 | |
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Sam Bankman-Fried's Attempts to Influence Witnesses Show He Must Be Jailed Before Trial: DOJ
Sam Bankman-Fried's repeated efforts to contact witnesses and influence their testimony shows that "no combination of conditions will reasonably assure the safety of the community," prosecutors said in a written filing calling for his bond to be revoked. дальше »
2023-7-29 00:39 | |
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US Justice Department wants Bankman-Fried jailed
The US Justice Department had filed a complaint against Sam Bankman-Fried for allegedly tampering with witnesses. DOJ last week said Bankman-Fried had tried to discredit Caroline Ellison, a former colleague who’s now a key prosecution witness. дальше »
2023-7-27 23:45 | |
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Crypto Fraudster Jailed Over $248 Million Investment Scam
Crypto fraudster Eddy Alexandre faces nine years in jail after promising returns from an AI bot on his EminiFX exchange, but instead pocketed and stole investor funds. The post Crypto Fraudster Jailed Over $248 Million Investment Scam appeared first on BeInCrypto. дальше »
2023-7-19 13:15 | |
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Twitter Bitcoin Hacker Jailed for 5 Years
Bitcoin fraud criminal Joseph James O'Connor has been sentenced to five years in jail after extorting $794,000 in Bitcoin following the takeover of prominent Twitter accounts. The post Twitter Bitcoin Hacker Jailed for 5 Years appeared first on BeInCrypto. дальше »
2023-6-26 14:15 | |
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UK crypto firms could be jailed for 2 years for violating advertising laws
The new proposed advertising rules in the UK could subject executives of crypto firms to up to two years in prison for failing to meet certain promotion requirements. Crypto firms would need eiThe post UK crypto firms could be jailed for 2 years for violating advertising laws appeared first on AMBCrypto. дальше »
2023-2-7 12:30 | |
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Oxford PhD Student Jailed For Defrauding Investors Of $2.6 Million In Crypto
Cryptocurrency crimes are becoming prevalent and law enforcement agencies are on their toes to crack down on bad players and bring them to book. The British Royal Court recently sentenced a Ph.D. student of Oxford to four and half years in prison for a 2 million euro crypto scam on January 27. The 36-year-old student […] дальше »
2023-2-7 17:30 | |
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Jailed Kickboxer Andrew Tate Promoted Bitcoin for Tax Avoidance in Video
The video of Andrew Tate, who was 2022's 8th most Googled person, was published by popular YouTube personality and criminal lawyer, Bruce Rivers, earlier this month. But the strategy Tate touted for bitcoin tax avoidance would likely run afoul of the law in many jurisdictions. дальше »
2023-1-30 17:56 | |
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Bankman-Fried is ‘delusional’ and should be jailed, Mike Novogratz says
Sam Bankman-Fried is culpable for what happened at FTX, Galaxy Digital CEO Mike Novogratz says. According to Novogratz, Bankman-Fried helped perpetuate a massive fraud that’s seen fresh contagion hit the crypto industry hard. дальше »
2022-12-3 17:33 | |
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Californian Fraudsters Jailed for Embezzling Investors in Crypto Scam
Two crypto fraudsters have been jailed for masterminding a digital asset investment scam that saw more than 2,000 investors lose $1.9 million. The post Californian Fraudsters Jailed for Embezzling Investors in Crypto Scam appeared first on BeInCrypto. дальше »
2022-8-2 18:30 | |
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Swedish authorities forced to return $1.5 million in bitcoins to jailed drug dealer
The Swedish authorities find themselves in an unusual situation. They must return about $1.5 million in bitcoins to a convicted drug dealer. All due to the fact that the prosecutor's office made a mistake in drawing up a lawsuit in 2019. дальше »
2021-8-27 13:38 | |
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Sweden Government Pays Convicted Drug Dealer $1.5 Million In Bitcoin
The government of Sweden has found itself in the unusual situation of paying out around $1. 5 million worth of Bitcoin to a drug dealer, whom they convicted and then jailed. Authorities are being forced to pay the man 33 BTC, after his illegally obtained bitcoin appreciated while behind bars. дальше »
2021-8-22 21:00 | |
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Sweden’s Government Forced to Pay Jailed Drug Dealer $1.5M in Bitcoin
Authorities are being forced to pay the man 33 BTC, around $1.5 million, after his illegally obtained bitcoin appreciated while behind bars. The post Sweden’s Government Forced to Pay Jailed Drug Dealer $1.5M in Bitcoin appeared first on BeInCrypto. дальше »
2021-8-21 20:00 | |
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Wild Bitcoin Price Explosion Forces Sweden To Return $1.6M To Drug Dealer
An earlier case that marked the first instance for Sweden to prosecute a crypto-related crime will now see a jailed drug dealer receive over $1. 6 million from the Swedish government after bitcoin appreciated tremendously while he was incarcerated. дальше »
2021-8-21 19:38 | |
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Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds. дальше »
2021-5-1 21:30 | |
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Bitcoin is “Like Insurance,” for Jailed Kremlin Critic Alexei Navalny’s Campaigns
Alexei Navalny’s anti-Kremlin movement has been receiving Bitcoin donations, which are now worth nearly $300,000 this year alone. The campaign’s Bitcoin donation shows that it received 6. 242 BTC from Jan. дальше »
2021-2-16 22:09 | |
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31 Bitcoins Worth Over $1 Million Recovered From Jailed Hacker
The Indian police have reportedly recovered $1.1 million worth of Bitcoins from a 25-year-old jailed hacker, Srikrishna, who possessed the assets through fraudulent deeds. Srikrishna, a computer science graduate, who is also called Sriki among his peers, is allegedly a drug dealer and has been previously convicted and arrested over several criminal charges. Aside from […] дальше »
2021-1-17 14:10 | |
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Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto
A South Florida federal district judge has sentenced Jose Angel Aman to 84 months in prison for his role in perpetrating a $25 million diamond Ponzi scheme. In addition, the judge ordered Aman to pay over $23 million in restitution to victims who invested in his diamond cutting business and the purported diamond-backed crypto token. дальше »
2020-12-10 18:05 | |
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Man from Dublin jailed for participating in theft of $2 million in crypto
A 21-year-old man from Dublin who took part in the online theft of over $2 million worth of cryptocurrencies has now been imprisoned for just under three years. United States Department of Homeland SThe post Man from Dublin jailed for participating in theft of $2 million in crypto appeared first on AMBCrypto. дальше »
2020-11-18 00:33 | |
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Irish SIM Swapper Jailed for Crypto Theft of Over $2 Million
A 21-year-old Irish man has been jailed for his involvement in a SIM swapping scheme that defrauded individuals out of $2 million in crypto holdings. The Dublin Circuit Criminal Court sentenced Conor Freeman to slightly less than three years of jail time. дальше »
2020-11-18 18:45 | |
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Held Accountable: Russia Wants Bitcoin Investors Jailed For Non-Compliance
One of the biggest impacts awaiting to hit Bitcoin and the rest of the cryptocurrency space is the firm hand of regulation. It is already beginning, starting with Russia’s finance ministry seeking to put holders in prison for non-compliance when it comes to disclosing cryptocurrency valuation accruals. дальше »
2020-9-26 00:00 | |
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Australian Woman Jailed Two Years for Stealing $300,000 Worth of XRP
An Australian hacker who stole 100,000 units of the XRP cryptocurrency has been sentenced to a maximum of two years and three months in jail, local media reported. Kathryn Nguyen hacked the crypto account of a 56-year old man in January 2018. дальше »
2020-8-13 10:00 | |
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Want to Help the Jailed? You Can now Mine Monero (XMR) to Pay Their Bails
The ongoing political unrest in the U. S. is giving the masses a rather unfortunate reason to adopt cryptocurrencies. While some might move to use Bitcoin as a form of “protest,” a new software allows individuals to mine Monero (XMR) to pay bails for those jailed unnecessarily. дальше »
2020-6-10 15:00 | |
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