Search Results for: sentenced

US-Gericht verurteilt russischen Krypto-Lösegeldwäscher zu Bewährung und Geldstrafe

durch

A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison

durch

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. Zusätzlich, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

Hacker Sent to Prison for Robbing Vietnamese Crypto Exchange

durch

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 platform’s owner, has been ordered to return the money he misappropriated….

Prüfbericht: FTX-Mitbegründer SBF behält Wirtschaftsanwalt, der Ghislaine Maxwell vertrat

durch

Am Dez. 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…

French Lawyer Asks Russian Patriarch to Help Save Alexander Vinnik From ‘Political Trial’ in US

durch

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…

Der frühere CEO der Krypto-Börse Wex, Dmitry Vasiliev, wurde Berichten zufolge in Kroatien festgenommen

durch

Dmitri Wassiljew, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, Lokale Medien berichteten. The crypto entrepreneur is wanted by Kazakhstan where he is accused of stealing money from an investor….

Bitmex-Mitbegründer Arthur Hayes vermeidet das Gefängnis wegen Verstoßes gegen das US-Bankgeheimnisgesetz

durch

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

Die USA beschuldigen die Verschwörer von Ethereum Dev, angeblich Nordkorea geholfen zu haben, Sanktionen mit Krypto zu umgehen

durch

Zwei europäische Bürger wurden angeklagt, sich mit dem Ethereum-Entwickler Virgil Griffith verschworen zu haben, um Nordkorea dabei zu helfen, den USA auszuweichen. Sanktionen mit Kryptowährung, das Justizministerium (DOJ) angekündigt. Sie haben sich verschworen “um Mitglieder der nordkoreanischen Regierung zu unterrichten und zu beraten…

„Ecstasy Kingpin“ von Brockton verliert 2,3 Millionen Dollar in Bitcoin an die Strafverfolgungsbehörden von Massachusetts

durch

Ein Mann aus Brockton, Massachusetts wurde zu acht Jahren Gefängnis verurteilt und zum Verzicht gezwungen 59 Bitcoin wert $2.3 Million, nachdem er beim Verkauf von Xanax erwischt wurde, Ekstase, und Ketamin im Deep Web. Massachusetts USA. Attorney Rachael Rollins stressed during…

Ex-Chef von Crypto Exchange Wex in Polen entlassen

durch

Former chief executive of the Russian cryptocurrency exchange Wex, Dmitri Wassiljew, 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…