Sam Bankman-Fried trial [Day 15] — latest update: Live coverage

Sam Bankman-Fried trial [Day 15] — latest update: Live coverage
фото показано с : cointelegraph.com

2023-11-1 22:48

The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.

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counts conspiracy seven faces ftx ceo fraud

counts conspiracy → Результатов: 24


Фото:

Romanian duo convicted in US for using cryptocurrency malware-mining to steal millions

Two Romanian residents have been convicted of infecting over 400,000 individual computers with malware in order to mine cryptocurrency and steal victims’ data to sell on the dark web. Bogdan Nicolescu, 36, and Radu Miclaus, 37, were convicted by a US jury following a 12-day trial of conspiracy to commit wire fraud, conspiracy to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering, and 12 counts each of wire fraud.

2019-4-12 15:31


Фото:

Cryptocurrency fraudster faces 5 years in prison for selling fake ICOs

A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds.

2018-11-16 14:18