Amerikansk domstol idømmer russisk hvidvasker af løsesum til prøvetid og bøde

En russisk krypto-iværksætter, sigtet for hvidvaskning af penge fra ransomware-angreb, er blevet idømt betinget fængsel og bøde i USA. efter at have erkendt sig skyldig. Grundlægger af to mønthandelsplatforme, Denis Dubnikov, was arrested in the Netherlands and extradited to the

Russisk Domstol sender 3 Kryptorøvere til fængsel med strengt regime

Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. Ud over, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

Hacker sendt i fængsel for at røve vietnamesisk kryptobørs

Authorities in Vietnam have caught and sentenced a hacker who stole money and data from a local cryptocurrency exchange. The man, who was arrested and charged for extorting the trading platforms owner, has been ordered to return the money he misappropriated….

Rapport: FTX-medstifter SBF beholder en funktionær advokat, der repræsenterede Ghislaine Maxwell

Den dec. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly retained the attorney Mark Cohen, the lawyer that represented Ghislaine Maxwell during her recent sex trafficking case. SBF’s spokesperson further explained that the FTX co-founder is being consulted by

Fransk advokat beder den russiske patriark om at hjælpe med at redde Alexander Vinnik fra "politisk retssag" i USA

A member of the defense team of the alleged BTC-e operator Alexander Vinnik has called on the head of the Russian Orthodox Church to intervene in support of his client. The Russian national may be sentenced to over 50 years in

Tidligere administrerende direktør for Crypto Exchange Wex Dmitry Vasiliev angiveligt tilbageholdt i Kroatien

Dmitry Vasiliev, medejer og tidligere administrerende direktør for den nu hedengangne ​​russiske kryptobørs Wex, er blevet anholdt ved indrejse i Kroatien, det rapporterede lokale medier. Krypto-iværksætteren er eftersøgt af Kasakhstan, hvor han er anklaget for at stjæle penge fra en investor….

Bitmex-medstifter Arthur Hayes undgår fængsel for at overtræde den amerikanske lov om bankhemmelighed

Bitmex co-founder Arthur Hayes is not going to prison for violating the U.S. Bank Secrecy Act. Instead, the former crypto exchange CEO has been sentenced tosix months of home detention and two years of probation.Hayes has agreed to pay

USA anklager Ethereum Devs sammensvorne, der angiveligt hjælper Nordkorea med at undgå sanktioner ved hjælp af krypto

Two European citizens have been charged for conspiring with Ethereum developer Virgil Griffith to help North Korea evade U.S. sanctions using cryptocurrency, the Department of Justice (DOJ) annonceret. They conspiredto teach and advise members of the North Korean government on

'Ecstasy Kingpin' fra Brockton mister $2,3 mio. i Bitcoin til Massachusetts Law Enforcement

A man from Brockton, Massachusetts was sentenced to eight years in prison and forced to forfeit 59 bitcoin worth $2.3 million, after he was caught selling Xanax, ecstasy, and ketamine on the deep web. Massachusetts U.S. Attorney Rachael Rollins stressed during

Tidligere leder af Crypto Exchange Wex udgivet i Polen

Former chief executive of the Russian cryptocurrency exchange Wex, Dmitry Vasiliev, has been released from arrest in Warsaw earlier this month. The ex-head of the now-defunct coin trading platform has since returned to Russia while court proceedings against him in Poland