Sentence - Свежие новости [ Фото в новостях ] | |
Court denies Sam Bankman-Fried’s motion for pre-trial release yet again
In a familiar refrain, Sam Bankman-Fried has been denied release on bail ahead of his criminal trial scheduled to begin next week. Judge Lewis Kaplan explained that the former CEO may face a “very long sentence” if convicted at his fraud trial set to commence next week. дальше »
2023-9-28 20:30 | |
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Mastermind Behind Massive Crypto Ponzi Scheme AirBit Club Receives 12-Year Prison Sentence
In a landmark verdict, Pablo Renato Rodriguez, the co-founder of AirBit Club, has been sentenced to 12 years in prison by US District Judge George B. Daniels. According to the US Department of Justice (DOJ), Rodriguez, along with his co-conspirators, masterminded a sprawling global pyramid scheme that defrauded investors of millions of dollars through false promises of cryptocurrency trading and mining profits. дальше »
2023-9-27 05:00 | |
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Sam Bankman-Fried (Probably) Won’t Get a 115-Year Prison Sentence
If he’s convicted of wire fraud and/or conspiracy charges, FTX founder Sam Bankman-Fried will probably spend quite a bit of time behind bars. But there’s a good chance the 31-year-old won’t spend the rest of his life in prison. дальше »
2023-9-26 13:00 | |
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OneCoin co-founder Karl Sebastian Greenwood receives 20-year prison sentence
Karl Sebastian Greenwood, one of the co-founders behind the notorious crypto scheme OneCoin, has been sentenced to 20 years in prison, according to the U. S. Attorney’s Office for the Southern District of New York on Sept. дальше »
2023-9-13 00:20 | |
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Thodex Founder Gets 11,196 Year Prison Sentence
After being extradited from Albania last year, Thodex funder Faruk Fatih Ozer has been sentenced to over 11,000 years in jail. дальше »
2023-9-11 03:00 | |
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Chinese Party Official Receives Life Sentence for Supporting Bitcoin Mining Operations
Former Chinese party official, Xiao Yi, received a life sentence for bribery and abuse of power, including supporting Bitcoin mining operations, causing "heavy losses" to public property and national interests. дальше »
2023-8-23 08:30 | |
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Ex-OpenSea Executive Nate Chastain Gets 3 Months in Prison for Insider Trading
Nate Chastain, the former head of product at NFT platform OpenSea, has received a three month prison sentence for making tens of thousands of dollars worth of insider trades during his tenure at the NFT company. дальше »
2023-8-23 23:58 | |
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Why This Ex Bitcoin Supporter Faces Sentence For $20 Million Bribery Scandal In China
A former supporter of the Bitcoin mining industry and official in several of China’s regional government positions was sentenced by a court in the Zhenjiang Province. Xiao Yi was found guilty of abusing power and accepting over $20 million in bribes while serving as a public agent. дальше »
2023-8-22 22:00 | |
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SEC challenges Ripple with appeal over XRP’s status
SEC files an appeal against Ripple’s recent court win, reigniting the debate on XRP’s status as a security. The US Securities and Exchanges Commission (SEC) has filed an interlocutory appeal of the trial sentence against Ripple. The regulator aims to… дальше »
2023-8-10 11:08 | |
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UK Court Slaps Crypto Scammers With Over 6-Year Prison Sentence
A United Kingdom court has handed down sentences to two crypto fraudsters who were found guilty of luring potential investors with attractive promises of high returns and subsequently defrauding them of their funds. дальше »
2023-7-30 06:50 | |
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Silk Road Bitcoin Black Market Advisor Receives Maximum Sentence of 20 Years
Roger Thomas Clark, also known as “Plural of Mongoose,” “Variety Jones,” “VJ,” and “cimon,” has been sentenced to 20 years in prison for his role as the top adviser to Ross Ulbricht, the owner and operator of the Silk Road online illicit black market. дальше »
2023-7-12 04:00 | |
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SIM Swap Hacker “PlugwalkJoe” Sentenced to 5 Years, Fined $794K
Hacker “PlugwalkJoe” Sentenced to 5 Years for $794K SIM Swap Attack on Crypto Exchange Executive Joseph O’Connor, a British hacker known as PlugwalkJoe, has received a five-year prison sentence in the United States for orchestrating a SIM swap attack that resulted in the theft of $794,000 worth of cryptocurrency from a crypto exchange executive in […] Сообщение SIM Swap Hacker “PlugwalkJoe” Sentenced to 5 Years, Fined $794K появились сначала на Coinstelegram. дальше »
2023-6-26 18:18 | |
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PlugwalkJoe Gets 5-Year Sentence For $794,000 SIM Swap Crypto Hack – Details
Joseph O’Connor, a British hacker who operated under the pseudonym PlugwalkJoe, has been given a five-year prison sentence in the United States. His conviction stems from his involvement in a SIM swap attack targeting a high-profile cryptocurrency exchange executive in April 2019, resulting in the theft of digital assets valued at approximately $794,000. Having initially […] дальше »
2023-6-25 13:10 | |
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2020 Twitter Hacker Sentenced to 5 Years on Crypto Theft, SIM Swapping Scheme
Joseph O'Conner, a British man who made roughly $900,000 in an elaborate Twitter hack and a separate crypto-related SIM-swapping scheme, received a 5 year sentence from a federal judge on Friday, Inner City Press reported. дальше »
2023-6-24 00:11 | |
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Former Minnesota Vikings Co-Owner Headed to Jail for Crypto Scam
Reggie Fowler, former co-owner of the NFL's Minnesota Vikings, has received a lengthy prison sentence for his part in a $750 million cryptocurrency scam. The post Former Minnesota Vikings Co-Owner Headed to Jail for Crypto Scam appeared first on BeInCrypto. дальше »
2023-6-7 18:29 | |
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Former NFL co-owner sentenced to 6 years for crypto shadow bank scheme
Reginald Fowler, a former co-owner of the Minnesota Vikings and prominent figure in the NFL, has been handed a six-year prison sentence after being found guilty of running a "shadow bank" operation within the crypto industry. дальше »
2023-6-6 12:49 | |
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Reggie Fowler, Ex-Minnesota Vikings Co-Owner, Gets 6 Years Jail Term For Crypto Scam
Reggie Fowler, a former owner of NFL team Minnesota Vikings, has been meted a six-year prison sentence by a New York judge because of his involvement in a crypto fraud scheme. This scheme encompassed more than $700 million in unregulated transactions carried out over a period of 10 months in 2018. дальше »
2023-6-6 10:20 | |
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Ethereum developer Virgil Griffith rendered ineligible for export privileges
Ethereum developer Virgil Griffith, currently serving a five-year prison sentence, has been issued a 10-year export privilege bar by the Department of Commerce, rendering him ineligible for export privileges until April 12, 2032. The export privilege bar comes as a… дальше »
2023-5-13 14:24 | |
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Coinbase ex-manager gets 2-year sentence for insider trading
The U. S. authorities sentenced Coinbase‘s former Product Manager to two years in jail for insider trading, according to Reuters. On May 9, 2023, the prosecutors decided Ishan Wahi’s sentence for participating in a scheme that involved “massive abuse” of Coinbase’s trust, the Reuters article noted. дальше »
2023-5-9 22:36 | |
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Former Coinbase product manager behind insider trading case sentenced to 2 years in prison
Ishan Wahi must surrender by June 21 to serve his sentence at the Fort Dix Federal Correctional Institution in New Jersey.
дальше »2023-5-10 19:14 | |
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Ex-Coinbase insider trader seeks to reduce jail term
An ex-Coinbase employee who pleaded guilty to two counts of insider trading now seeks a shortened sentence of at most 10 months. The former employee, Ishan Wahi, worked as a product manager for Coinbase Exchange. Based on a court filing,… дальше »
2023-4-27 18:09 | |
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US Prosecutors Seek 7-Year Jail Sentence for Former Vikings Owner Over Crypto Fraud
The US government attorney has urged the courts to impose a 7-year sentence on Reginald Fowler, a footballer who was involved in operating a shadow bank known as Crypto Capital Corp. The post US Prosecutors Seek 7-Year Jail Sentence for Former Vikings Owner Over Crypto Fraud appeared first on BeInCrypto. дальше »
2023-4-20 19:30 | |
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Prosecutors Seek 7-Year Prison Sentence for Reggie Fowler in Crypto Shadow Bank Case
The former footballer pleaded guilty to bank and wire fraud charges over operating Crypto Capital Corp., the shadow bank that lost Bitfinex's millions. дальше »
2023-4-19 16:20 | |
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Ryuk Ransomware Gang’s Crypto Broker Gets Light Sentence After a Guilty Plea
Denis Dubnikov, a founder of two OTC trading desks in Russia tied to ransomware attacks, was sentenced to no jail time and forfeiture of $2,000 last week after a guilty plea, court documents show. дальше »
2023-4-18 01:44 | |
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From joke to investment: The surprising resilience of memecoins in crypto
Memecoins and investment are words you don’t often hear in a sentence together unsarcastically. However, a year into the bear market, memecoins such as Shiba Inu and Dogecoin haven’t just survived but performed as well as, or better, than many “serious” crypto projects. дальше »
2023-4-17 21:00 | |
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11 years later, Silk Road BTC hacker faces his sentence
— The individual responsible for defrauding dark web Silk Road was sentenced to a year in prison — James Zhong, who committed wire fraud, stole at least 50,000 BTC from Silk Road On 14 AprThe post 11 years later, Silk Road BTC hacker faces his sentence appeared first on AMBCrypto. дальше »
2023-4-15 02:25 | |
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Silk Road attacker receives one year sentence for $3.4B Bitcoin theft
A Georgia resident has been sentenced to one year in prison following a $3. 4 billion Bitcoin theft, the U. S. Attorney’s Office Southern District of New York announced April 14. Zhong stole billions in BTC in 2012 The authorities said that James Zhong first committed wire fraud against Silk Road in 2012. дальше »
2023-4-15 01:19 | |
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Is France’s Pending Social Media Ban on Crypto Enforceable?
Recently, French lawmakers proposed an amendment to Bill 790 that would criminalize promoting crypto on social media. The amendment proposes a two-year prison sentence and a €30,000 ($32,600) fine for violators. дальше »
2023-4-7 21:41 | |
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Titanium Blockchain CEO Gets 4-Year Jail Sentence For BARs ICO Fraud
Titanium Blockchain chief executive Michael Stollery has been handed a four-year prison sentence for his involvement in a 2018 initial coin offering scandal that left investors $21 million out of pocket. дальше »
2023-3-27 10:14 | |
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French lawmakers propose ban on crypto influencer promotions
According to the proposal, individuals caught violating the prohibitions could face a two-year prison sentence and a 30,000 euro fine. дальше »
2023-3-23 22:04 | |
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Plea or life sentence? What to expect from Bankman-Fried trial | Opinion
The views and opinions expressed here belong solely to the author and do not represent the views and opinions of crypto.news’ editorial. The Commodities Futures Trading Commission (CFTC), the SEC, and more are looking into Sam Bankman-Fried. But, it is… дальше »
2023-2-12 20:09 | |
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Bithumb Executive Cleared of $70M Fraud Charges in South Korean Court
Bithumb founder Lee Jung-hoon, who was on trial for allegedly defrauding $70 million, was declared not guilty and dodged a hefty jail sentence. The post Bithumb Executive Cleared of $70M Fraud Charges in South Korean Court appeared first on BeInCrypto. дальше »
2023-1-4 13:45 | |
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South Korean crypto CEO faces 25 years in prison for murder
The CEO of a South Korean Crypto Exchange has been sentenced to 25 years in prison for murder. His appeal was rejected and the prison sentence has been imposed. Crypto CEO sentenced to prison for murder After a rejected appeal,… дальше »
2022-12-3 19:42 | |
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Bithumb Founder Could Face Eight Years in Prison for $70 Million Fraud Charges
South Korean prosecutors are seeking an eight years sentence for the founder of Bithumb, Lee Jung-hoon, on charges that he defrauded the chairman of cosmetic surgery company BK Group, Kim Byung Gun, of 100 billion won (around $70 million). дальше »
2022-10-27 00:21 | |
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Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud
The founder of Bithumb crypto exchange is facing a potential eight-year prison sentence over allegations of a $70 million fraud. The post Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud appeared first on BeInCrypto. дальше »
2022-10-26 21:00 | |
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