Prison - Свежие новости [ Фото в новостях ] | |
Wired releases Binance’s Tigran Gambaryan texts from Nigerian prison
Wired’s article revealed text messages sent by Binance exec Tigran Gambaryan from Nigerian Prison during his 8-month detainment. Through text messages sent from a prison facility in Kuje, Nigeria, Gambaryan described his condition to journalist Andy Greenberg. He said that… дальше »
2025-2-11 11:03 | |
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From cellblock to blockchain: Bitford Digital CEO Jill Ford wields Bitcoin to shake up TradFi
In November 2023, Jill Ford — a rising e-commerce entrepreneur — found herself trading spreadsheets for sentencing hearings, convicted of bank fraud and money laundering tied to a Main Street Lending Program loan. дальше »
2025-2-9 20:54 | |
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Jailed Tornado Cash Developer Alexey Pertsev To Be Freed Under Supervision
Alexey Pertsev, the developer of the Ethereum-based mixer Tornado Cash, has been granted supervised release after spending many months in a Dutch prison. This decision marks a pivotal moment in the ongoing discourse surrounding privacy tools in the crypto space. дальше »
2025-2-8 00:30 | |
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Tornado Cash co-founder just got out of prison
Pertsev's release underscores the ongoing clash between privacy tech and regulatory frameworks, impacting crypto innovation and legal standards. The post Tornado Cash co-founder just got out of prison appeared first on Crypto Briefing. дальше »
2025-2-8 22:57 | |
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‘Freedom is priceless’: Tornado Cash’s Alexey Pertsev released from prison
Alexey Pertsev, the Tornado Cash developer convicted of money laundering in 2024, has been released from prison under electronic monitoring as he continues his legal battle. The 31-year-old Russian national, sentenced to 64 months in a Dutch prison last May,… дальше »
2025-2-8 22:13 | |
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Dutch Court suspends the pretrial detention of Tornado Cash dev Alexey Pertsev
Alexey Pertsev has been freed under electronic watch Pertsev was sentenced to five years and four months in prison for money laundering The developer has been in jail since 2022 Tornado Cash developer Alexey Pertsev has been released from custody following a ruling that favored electronic surveillance over continued pretrial detention. дальше »
2025-2-8 13:32 | |
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Разработчик Tornado Cash Алексей Перцев выйдет на свободу 7 февраля
Сооснователь сервиса микширования криптовалют Tornado Cash Алексей Перцев сообщил, что выйдет на свободу завтра, 7 февраля. Dear Friends, on Friday 7 February at 10 am I will be free! It is not real freedom, but it is better than prison. дальше »
2025-2-8 19:35 | |
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Sam Bankman-Fried’s parents are seeking a presidential pardon from Trump
Joseph Bankman and Barbara Fried have met with lawyers and members of president Donald Trump’s administration Trump has already pardoned Silk Road creator Ross Ulbricht who served 12 years in prison Early Bitcoin investor Roger Ver, who faces a 109-year prison sentence, has also asked Trump to help him The parents of former FTX CEO […] The post Sam Bankman-Fried’s parents are seeking a presidential pardon from Trump appeared first on CoinJournal. дальше »
2025-2-1 00:56 | |
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Sam Bankman-Fried’s parents want Trump to pardon son: report
The parents of Sam Bankman-Fried, the former FTX CEO currently serving a 25-year prison sentence for fraud, are exploring the possibility of securing a pardon for their son from Donald Trump. Stanford Law School professors Joseph Bankman and Barbara Fried… дальше »
2025-1-31 23:41 | |
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Elon Musk doesn’t think Roger Ver should get a presidential pardon
Roger Ver is calling on President Donald Trump to help him avoid a 109 year prison sentence Last week, Trump pardoned Silk Road creator Ross Ulbricht who had spent 12 years in prison and was serving two life sentences plus 40 years without parole Jameson Loop, Casa’s CSO, has echoed Musk’s sentiments and doesn’t believe […] The post Elon Musk doesn’t think Roger Ver should get a presidential pardon appeared first on CoinJournal. дальше »
2025-1-28 10:21 | |
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FBI Shuts Down $20 Million Crypto Laundering Operation, Indian Man Gets 10 Years in Prison
Anurag Murarka's $20M crypto laundering network used hawala and dark web services. An FBI-led operation led to his 10-year prison sentence. The post FBI Shuts Down $20 Million Crypto Laundering Operation, Indian Man Gets 10 Years in Prison appeared first on BeInCrypto. дальше »
2025-1-20 15:24 | |
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Russian man sentenced to 7 years in prison for sending crypto to Ukrainian armed forces
A Russian citizen from Yakutia has been sentenced to seven years of prison for funding the Ukrainian Armed Forces by sending cryptocurrencies to their account. According to Russian media outlet Izvestia, the man is currently being held in a high-security… дальше »
2025-1-15 13:30 | |
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FTX’s Ryan Salame and Caroline Ellison Receive Sentence Reductions, Prompting Fresh Scrutiny of Crypto Fraud Cases
Two former FTX executives, Ryan Salame and Caroline Ellison, have had their prison terms shortened following recent updates from the Federal Bureau of Prisons. дальше »
2024-12-28 17:30 | |
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FTX’s Ryan Salame’s prison sentence shortened by over year: report
FTX exec Ryan Salame’s prison sentence has been shortened by over a year, with his new release date set for March 2031. Ryan Salame, a former top executive at the failed cryptocurrency exchange FTX, reported to federal prison in October… дальше »
2024-12-26 16:28 | |
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Craig Wright Sentenced To 1 Year In Prison: The Self-Proclaimed Bitcoin Creator Faces Justice
Craig Wright, the computer scientist who claims to be Satoshi Nakamoto, the elusive creator of Bitcoin, was sentenced on Thursday to one year in prison by a UK judge for contempt of court. This decision, issued by Justice James Edward Mellor, follows a thorough analysis of Wright’s conduct, which the court ruled included “significant and […] дальше »
2024-12-20 23:47 | |
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Craig Wright dodges prison as UK court suspends contempt sentence
Craig Wright — a controversial computer scientist who falsely claimed to be Bitcoin’s pseudonymous creator, Satoshi Nakamoto — has been sentenced to one year in prison for contempt of court, according to a Dec. дальше »
2024-12-20 23:45 | |
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Ex-South Korean Lawmaker Sentenced to Six Months for Concealing Cryptocurrency Assets
A former South Korean legislator from the Democratic Party received a six-month prison term for deliberately withholding significant cryptocurrency holdings from his mandatory financial disclosures, in a case that has drawn fresh scrutiny to the transparency standards for public officials in one of Asia’s major economies. дальше »
2024-12-19 13:55 | |
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COPA Vs. Wright Saga Continues: Self-Proclaimed Bitcoin Inventor Skips Contempt Case Hearing
Online reports revealed Craig Wright skipped his UK court hearing today due to an alleged lack of resources to travel. The Australian computer scientist is facing a contempt of court case over his lawsuit against Bitcoin Core developers and could receive a prison sentence if the claim is proved. дальше »
2024-12-19 09:30 | |
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Satoshi-era Bitcoin buyer sentenced to two years for tax fraud
Frank Richard Ahlgren III, an early Bitcoin investor from Texas, has been sentenced to two years in prison for tax fraud. According to the Department of Justice, Ahlgren underreported $3.7 million in Bitcoin (BTC) capital gains on his 2017 tax… дальше »
2024-12-14 19:29 | |
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Crypto Conman Sentenced: Investors Duped in $350K Scam—Here’s How
The US Department of Justice has announced the sentencing of Michael Joseph McElhiney, a Spokane resident, to over three years in federal prison for operating a fraudulent crypto investment scheme. The fraud, which spanned over a year, defrauded multiple investors of more than $350,000. дальше »
2024-12-13 04:30 | |
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Роджер Вер обвинил власти США в политическом преследовании
Основатель Bitcoin. com Роджер Вер обвинил американское правительство в политически мотивированном преследовании за его высказывания и роль в продвижении биткоина. Roger Ver is facing life in prison for revealing how the US government worked secretly to subvert cryptocurrency and prevent economic freedom. дальше »
2024-12-12 19:00 | |
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Celsius Founder Alexander Mashinsky Pleads Guilty To $4.7 Billion Fraud Charges
Alexander Mashinsky, the former CEO of the now-bankrupt cryptocurrency lender Celsius, has pleaded guilty to two counts of fraud, facing a potential maximum sentence of 30 years in prison. This development comes in the wake of multiple charges filed by the US Department of Justice (DOJ), which originally accused him of seven counts related to […] дальше »
2024-12-4 18:33 | |
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Gary Wang, FTX co-founder, avoids jail time in crypto fraud case: ‘I will spend the rest of my life trying to make amends’
Gary Wang, the co-founder and former chief technology officer of FTX, has been spared prison time for his involvement in the crypto exchange’s collapse. On Wednesday, he was sentenced to time served and three years of supervised release for each of the four criminal charges he pleaded guilty to. Wang was also ordered to forfeit […] дальше »
2024-11-21 21:26 | |
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FTX’s Gary Wang spared prison time in fraud case
Gary Wang, the last of FTX’s executives to be sentenced, will serve no prison time after aiding prosecutors in decyphering Sam Bankman-Fried’s fraudulent empire. дальше »
2024-11-20 19:54 | |
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FTX co-founder Gary Wang avoids prison time in crypto fraud case
Gary Wang is now the fifth former executive of collapsed crypto exchange FTX to be sentenced for their role in the company’s implosion. Wang received a sentence of time served and three years of supervised release and will forfeit $11 billion. дальше »
2024-11-21 19:42 | |
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Former FTX CTO Gary Wang Won’t Have To Serve Prison Time, Judge Rules
Former FTX chief technology officer and close friend of Sam Bankman-Fried, Gary Wang, won’t have to serve prison time for his involvement in the crypto exchange’s fraud scheme, The New York Times reported. дальше »
2024-11-20 19:38 | |
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Former FTX CTO Gary Wang Won’t Have to Serve Prison Time, Judge Rules
Former FTX chief technology officer and close friend of Sam Bankman-Fried, Gary Wang, won’t have to serve prison time for his involvement in the crypto exchange’s fraud scheme, The New York Times reported. дальше »
2024-11-22 19:38 | |
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Former FTX CTO Gary Wang avoids prison time for role in crypto fraud
Gary Wang avoids prison after pleading guilty in FTX fraud case. His testimony aided the conviction of Sam Bankman-Fried. The post Former FTX CTO Gary Wang avoids prison time for role in crypto fraud appeared first on Crypto Briefing. дальше »
2024-11-21 19:17 | |
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Episode 1. Are decentralized prediction markets the future of alpha?
In our debut episode of The Crypto.news Show, we explore Trump’s WLF, discuss insights from CZ’s first interview since his release from prison, and break down the Securities and Exchange Commission’s latest notice to Immutable. Special guest David Chee from… дальше »
2024-11-20 00:03 | |
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Final FTX exec to be sentenced on Nov. 20 — What should users expect?
Three of the five individuals indicted in the FTX case have been sent to prison, while one was given time served.
дальше »2024-11-20 19:55 | |
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Bitfinex Hack Launderer Heather 'Razzlekhan' Morgan Sentenced to 18 Months in Prison
Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, has been sentenced to 18 months in prison in the incident that drained almost 120,000 bitcoin from the exchange. дальше »
2024-11-19 21:59 | |
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Bitcoin mixer operator sentenced to 3 years for laundering over $300m
Larry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth of Bitcoin through his darknet service, Helix, according to Bloomberg. The platform operated a tool designed to obscure the origins… дальше »
2024-11-16 21:49 | |
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Bitfinex hacker sentenced to 5 years in prison for extracting nearly 120k BTC
Ilya “Dutch” Lichtenstein has been sentenced to five years in prison by a Washington federal judge for stealing billions worth of Bitcoin from crypto exchange Bitfinex. According to a Bloomberg report, Lichtenstein received his sentence from the Washington federal court… дальше »
2024-11-16 11:00 | |
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Crypto Mixer Jailed For 12.5 Years After $400M Money Laundering Conviction
The founder of a crypto mixing platform will end up in a US prison cell and will call it home for 12. 5 years after a federal court ruled that the crypto firm owner was guilty of money laundering. Related Reading: The $12. дальше »
2024-11-11 12:30 | |
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Crypto Privacy on Trial as Bitcoin Fog Founder Sentenced and Ordered to Forfeit Millions
Roman Sterlingov, the founder of Bitcoin Fog, has been sentenced to 12.5 years in prison for his involvement in money laundering through the darknet. The post Crypto Privacy on Trial as Bitcoin Fog Founder Sentenced and Ordered to Forfeit Millions appeared first on BeInCrypto. дальше »
2024-11-10 23:30 | |
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