Search Results for: pleaded guilty

Den canadiske musiker Grimes afslører 'Intergalactic Children's Metaverse Book' på Avalanche Summit $722 Den canadiske musiker Grimes afslører 'Intergalactic Children's Metaverse Book' på Avalanche Summit

af den digitale valutaøkonomi med

A Nevada man has admitted his role in laundering funds solicited for the Bitclub Network, og Messari $722 million fraudulent cryptocurrency scheme. He also pleaded guilty to tax offenses. Bitclub Network Investor Pleads Guilty The U.S. Justitsministeriet (DOJ) announced Thursday…

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

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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…

'Wolf of Wall Street' Jordan Belfort advarer om at investere i Dogecoin og Shiba Inu kryptovalutaer

af den digitale valutaøkonomi med

Jordan Belfort, den tidligere børsmægler, hvis erindringer blev lavet til en film med Leonardo DiCaprio i hovedrollen, har advaret om at investere i meme-kryptovalutaer, ligesom dogecoin (DOGE) og shiba inu (SHIB). Belfort forklarede det “Folk udnytter et ureguleret marked,” at understrege…

Grundlægger af Coin Signals Funds erklærer sig skyldig i kryptofidus — ansigter op til 10 År i fængsel

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The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with a $5 million loss, according to the U.S. Justitsministeriet…

Onecoin-ofre anmoder Bulgarien om beslaglæggelse af aktiver og erstatning

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A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional…

DOJ sælger kryptovaluta beslaglagt fra Bitconnect Worth $56 Million

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USA. Justitsministeriet (DOJ) is selling cryptocurrency worth $56 million that was seized from the “number one promoter” of Bitconnect, the largest crypto fraud scheme ever charged criminally. Investors were fraudulently induced to invest over $2 milliard. The Bitconnect…

US Court dømmer Cryptocurrency Hedge Fund-stifter til 7.5 År i fængsel

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The founder of two cryptocurrency hedge funds in New York, Stefan Qin, has been sentenced to 7.5 years in prison and three years of supervised release. He is also ordered to forfeit about $55 million. The Department of Justice (DOJ) sagde…