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40,000 Years For Crypto Scam: A Turkish Prosecutor Seeks Harshest Jail Time For CEO At Large
A Turkish prosecutor wants to slap the founders and executives of the Thodex cryptocurrency exchange with what could be the harshest prison sentence of all time. Bloomberg reported Friday, citing Demiroren News Agency, that the charges against Istanbul-based Thodex crypto exchange seeks sentences of up to 40,564 years for each of the 21 accused. According […] дальше »
2022-4-2 19:00 | |
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Founder of Silk Road set to launch NFT collection
Founder of now-defunct illegal website set to launch Bitcoin NFT collection from prison; here’s more info about this development Silk Road: Dark force on the Dark Web For a considerable amount of us, when we hear the phrase Silk Road, we imagine the ancient trade route from China in the Far East, all the way […] The post Founder of Silk Road set to launch NFT collection appeared first on NFT News Today. дальше »
2022-3-30 06:38 | |
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US DOJ Continues Crackdown On Crypto Criminals As It Charges Frosties NFT Creators For Fraud
Two young men have been charged with conspiracy to commit wire fraud and money laundering after allegedly ripping off Frosties NFT community. They face up to 40 years in prison if found guilty on both counts. дальше »
2022-3-27 23:04 | |
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China’s Supreme Court declares crypto transactions as ‘illegal fundraising’
The court’s verdict makes use of virtual assets criminal and stipulates heavy prison sentences… The post China’s Supreme Court declares crypto transactions as ‘illegal fundraising’ appeared first on Coin Journal. дальше »
2022-2-25 23:37 | |
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UAE meets new law against cryptocurrency scammers
On January 2, a new cryptocurrency law entered into force in the UAE providing for a fine of up to AED 1 million and five years in prison for cryptocurrency fraud. The promoters of blockchain projects that were not licensed in the UAE are now also under threat. дальше »
2022-1-11 12:07 | |
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UAE Introduces New Law to Combat Crypto Crime, Allows Licensed Cryptocurrency Offering & Promotion
The United Arab Emirates (UAE) is introducing new rules to promote cryptocurrency development while curbing digital currency scams targeting investors in the country. Under the new rules, crypto scammers will face prison time for up to 5 years and a penalty of up to AED 1 million (just over $272k), starting January 2, 2022. дальше »
2021-12-30 20:14 | |
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UAE Authorities Announce New Stringent Measures Against Crypto Scammers
Under stringent new UAE regulations designed to safeguard the public from financial fraud, cyber criminals who promote cryptocurrency frauds online face up to five years in prison and fines of up to $272 million. дальше »
2021-12-28 01:04 | |
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Convicted Silk Road Mastermind Releases NFT Collection
Ross Ulbricht’s NFT collection paints a melancholy but hopeful picture of a man who has had much time to reflect on his life’s significance while serving his no-parole prison sentence. The post Convicted Silk Road Mastermind Releases NFT Collection appeared first on BeInCrypto. дальше »
2021-12-5 14:30 | |
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Silk Road Founder Ross Ulbricht Plans To Release His NFTs Amid Divided Opinions
Ross Ulbricht, the mastermind of The Silk Road reveals plans to launch his NFTs. Proceeds from the sale will be used to set up a trust with the aim of securing his release from prison. Ross Ulbricht is currently serving a double life imprisonment sentence for his role in the Silk Road. Founder of the […] дальше »
2021-12-2 17:56 | |
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Can a Convicted Art Forger Become Next Big Thing in NFTs?
Wolfgang Beltracchi is a well-known and previously convicted art forger. Beltracchi is also the most recent member of the non-fungible token (NFT) creators club. The German faker of fine arts has previously served prison time for his crimes but is putting his skills to good use with a digital art collection. дальше »
2021-10-9 22:18 | |
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Brazil Cracking-Down on Crypto Money Laundering With New Bill
The bill will double the fines imposed on those found guilty of laundering money via crypto, along with a harsher prison sentence. The post Brazil Cracking-Down on Crypto Money Laundering With New Bill appeared first on BeInCrypto. дальше »
2021-10-4 22:13 | |
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Ethereum Developer Faces Up To 6.5 Years In Prison After Pleading Guilty To Conspiracy Charges
Ethereum developer Virgil Griffith is facing up to 6. 5 years jail term, after pleading guilty to charges of conspiracy. The developer had allegedly taken a trip to North Korea back in 2019, to aid them in using Eth to bypass United States sanctions. дальше »
2021-9-29 18:13 | |
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$90 Million Crypto Ponzi Schemester Sentenced to Seven Years
US District Judge Valerie Caproni sentenced Stefan Qin to seven and a half years in prison for defrauding investors out of $90 million in a crypto Ponzi scheme. The post $90 Million Crypto Ponzi Schemester Sentenced to Seven Years appeared first on BeInCrypto. дальше »
2021-9-16 14:44 | |
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CEO of AriseCoin Given Five Years in Prison for Crypto Scheme
The creator of AriseCoin was handed a five-year sentence and hit with $4 million in fines for his part in the scheme. The post CEO of AriseCoin Given Five Years in Prison for Crypto Scheme appeared first on BeInCrypto. дальше »
2021-8-29 15:15 | |
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From $100 Million to Nothing — Biographer Claims John McAfee Was Broke When He Died
Just before the antivirus tycoon John McAfee was found dead in Spain, he told the public from prison that U. S. federal authorities seized all of his assets and he had “nothing. ” Now a biographer who is writing a McAfee-based biography has corroborated McAfee’s story. дальше »
2021-7-19 08:30 | |
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Creator of Video Downloading Websites Sentenced to Prison in US — Over $1 Million in Cryptocurrency Seized
The U. S. has sentenced a creator of video streaming and downloading websites to prison for 12 months and one day. The feds also seized $3. 9 million from him, including more than $1 million in cryptocurrency. дальше »
2021-7-12 21:00 | |
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US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
A Swedish man has been sentenced to 15 years in prison in the U. S. for an investment fraud scheme involving cryptocurrency, including bitcoin. He defrauded thousands of victims of more than $16 million. дальше »
2021-7-9 20:00 | |
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‘Doctor Bitcoin’ Pleads Guilty to Running Illegal Crypto Exchange in US, Faces 5 Years in Prison
A Texas man, who calls himself “Doctor Bitcoin,” has pleaded guilty to running an illegal cryptocurrency exchange business, converting cash to bitcoin. He faces five years in federal prison. дальше »
2021-6-30 16:30 | |
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French Court Upholds BTC-e Operator’s 5-Year Prison Term But Exempted from 100k Euro Fine
Alexander Vinnik, an alleged operator of the now-defunct cryptocurrency exchange in the EU BTC-e, will be facing jail time. His five-year prison term was upheld by the Court of Appeal of Paris on Thursday, according to a TASS report. дальше »
2021-6-29 21:32 | |
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US Man Selling Bitcoin Without License Faces 5 Years in Prison
A New Orleans resident has been charged for selling bitcoin without registering with the Financial Crimes Enforcement Network (FinCEN). If convicted, the seller may receive a maximum of five years in prison, a maximum $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment. Bitcoin Seller Faces Jail Time The […] дальше »
2021-6-26 14:30 | |
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Suspicions, ‘Whackd,’ and conspiracies: Aftermath of crypto proponent John McAfee’s death
John McAfee reportedly died in a Catalan prison hours after the Spanish High Court agreed to extradite him to the U.S to face tax evasion charges. The post Suspicions, ‘Whackd,’ and conspiracies: Aftermath of crypto proponent John McAfee’s death appeared first on CryptoSlate. дальше »
2021-6-25 22:00 | |
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Eccentric Crypto Promoter John McAfee Commits Suicide in Spanish Prison
British national and tech mogul John McAfee has been confirmed dead by Spanish authorities. McAfee Death Under Investigation According to Spanish outlet El Pais, creator of popular computer antivirus software McAfee, died by suicide while behind bars on Wednesday, at the age of 75. дальше »
2021-6-24 16:48 | |
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Eccentric Crypto Evangelist John McAfee Reportedly Commits Suicide in Spanish Prison
British-American computer programmer, founder of one of the earliest software anti-virus companies McAfee Associates, and cryptocurrency evangelist was reportedly committed suicide in a prison in Spain. дальше »
2021-6-24 15:42 | |
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John McAfee’s Wildest Quotes About Bitcoin And Cryptocurrencies
The highly controversial and highly entertaining John McAfee is dead. As our sister site Bitcoinist informed, “According to a spokeswoman for the Superior Court of Catalonia, former crypto promoter John McAfee was discovered dead in his prison cell near Barcelona, Spain at the age of 75. дальше »
2021-6-24 13:02 | |
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John McAfee: Praise And Conspiracy Theories Follow The Death Of The Antivirus Software Mogul
John McAfee, the founder of the antivirus software company McAfee, was found dead in his cell in Spain, apparently by suicide, just hours after the country’s highest court approved his extradition to the United States, where he was wanted on tax-related criminal charges carrying a maximum sentence of 30 years in prison. John McAfee: Crypto […] дальше »
2021-6-24 11:10 | |
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John McAfee Commits Suicide In Spanish Prison Hours After His Extradition To U.S. Was Approved
John McAfee is no more. Per reports, the eccentric entrepreneur-turned-crypto-bull committed suicide in a prison cell in Brians 2 Penitentiary Centre in Barcelona, Spain. His death came shortly after the Spanish National Court approved his extradition to the United States to face trial for tax evasion. дальше »
2021-6-24 02:48 | |
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John McAfee Found Dead in Spanish Prison Ahead of Extradition to US, Report
Antivirus software mogul John McAfee has been found dead in his cell within the Brians 2 prison near Barcelona, Spain. The post John McAfee Found Dead in Spanish Prison Ahead of Extradition to US, Report appeared first on BeInCrypto. дальше »
2021-6-24 00:15 | |
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The Life And Death Of John McAfee: Antivirus Legend, Crypto Promoter
According to a spokeswoman for the Superior Court of Catalonia, former crypto promoter John McAfee was discovered dead in his prison cell near Barcelona, Spain at the age of 75. A medical examiner is on the scene since hours ago when his deceased body was first found, and the scene is now under investigation. Here’s […] дальше »
2021-6-24 00:13 | |
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John McAfee Found Dead in Prison After Spanish Court Ruled in Favor of His Extradition to US
The Catalan justice department has reportedly confirmed that the antivirus tycoon John McAfee was found dead in prison in Barcelona. John McAfee, 75, was found dead in his prison cell in Barcelona, the Catalan justice department reportedly said, noting that everything points to death by suicide. дальше »
2021-6-24 23:47 | |
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Can Elon Musk Go To Prison For Manipulating Prices And Shilling Shitcoins?
Elon Musk’s tweets have been a bone of contention for a while now. Every time the billionaire tweeted about a coin, the price of that coin skyrockets. The CEO of Tesla has been promoting coins that are fondly referred to as “shitcoins” on Twitter. дальше »
2021-6-22 02:45 | |
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'Tiger King' star and convicted animal abuser Joe Exotic to launch NFT from prison
The "Official Tiger King NFT” auction will kick off on major nonfungible token marketplace Mintable on Friday.
дальше »2021-6-16 16:49 | |
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Silk Road Founder Ross Ulbricht Speaks Publicly for the First Time Since 2013
At the Bitcoin 2021 conference in Miami, attendees listened to the first phone interview with the Silk Road’s Ross Ulbricht from the depths of the maximum-security prison in Tucson, Arizona. During the interview, Ulbricht spoke about bitcoin and how the decentralized crypto asset is “transforming the global economy. дальше »
2021-6-14 23:30 | |
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US Sends Bitcoin ATM Operator to Prison for Illegal Operation — 17 Machines Seized
A bitcoin ATM operator has been sent to federal prison for two years for running an illegal cryptocurrency exchange operation. U. S. authorities have seized 17 bitcoin ATMs, along with some cryptocurrencies, including bitcoin. дальше »
2021-5-29 18:30 | |
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Hong Kong Goes Full Ham On Unlicensed Bitcoin Trading Platforms
In what seems like a further crackdown on freedoms in Hong Kong, the Securities and Futures Commission (SFC) said Bitcoin exchanges operating in the territory should be subject to licensing. The SFC proposal seeks to enforce the ruling by levying heavy fines and tough prison sentences on non-compliant persons. дальше »
2021-5-27 03:00 | |
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Twitter Hacker & Bitcoin Scammer to Serve Three Years in Prison
While impersonating several famous people and companies through their Twitter accounts, the hacker Clark solicited their users to send bitcoin (BTC) to an address he controlled. “I am giving back to the community,” began one tweet from the account belonging to President Joe Biden. дальше »
2021-3-18 20:39 | |
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Ja Rule Selling NFT Painting from Fyre Festival Debacle
Rapper Ja Rule has become the latest to enter the NFT market. He put up a 48×60 inch Fyre Festival-inspired oil painting for sale as an NFT. The disastrous Fyre Festival fiasco in 2017 resulted in a six-year prison sentence for co-founder Billy McFarland. дальше »
2021-3-17 10:37 | |
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Twitter Hacker Responsible For Infamous Bitcoin Scam Sentenced To Three Years In Prison
Graham Ivan Clark, the 18-year old Tampa man responsible for hijacking several high-level accounts last year and using them to ask for BTC payments, is going to serve three years in prison following a plea agreement. дальше »
2021-3-17 01:29 | |
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Japanese Court Convicts Bitcoin Tax Evader- Trader Gets a Year in Prison Plus Fine for $200K
Japanese authorities aren’t hesitating in hunting down anyone considered a crypto tax evader. A court in Ishikawa has sentenced one of them, a 56-year-old man that will spend one year in prison, plus pay a $200,000 fine. дальше »
2021-3-13 08:15 | |
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