Search Results for: sentenciado

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

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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

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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. Además, 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

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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….

Reporte: El cofundador de FTX, SBF, contrata al abogado de cuello blanco que representó a Ghislaine Maxwell

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el dic. 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

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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…

Ex CEO de Crypto Exchange Wex Dmitry Vasiliev supuestamente detenido en Croacia

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Dmitry Vasiliev, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, local media reported. The crypto entrepreneur is wanted by Kazakhstan where he is accused of stealing money from an investor….

El cofundador de Bitmex, Arthur Hayes, evita la prisión por violar la Ley de Secreto Bancario de EE. UU.

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El cofundador de Bitmex, Arthur Hayes, no irá a prisión por violar los EE. UU.. Ley de secreto bancario. En cambio, the former crypto exchange CEO has been sentenced to “six months of home detention and two years of probation.” Hayes has agreed to pay…

EE. UU. acusa a los conspiradores de Ethereum Dev que presuntamente ayudaron a Corea del Norte a evadir sanciones usando criptomonedas

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Dos ciudadanos europeos han sido acusados ​​de conspirar con el desarrollador de Ethereum Virgil Griffith para ayudar a Corea del Norte a evadir EE. UU.. sanciones usando criptomonedas, el Departamento de Justicia (DOJ) Anunciado. ellos conspiraron “to teach and advise members of the North Korean government on…

'Ecstasy Kingpin' de Brockton entrega USD 2,3 millones en Bitcoin a la policía de Massachusetts

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Un hombre de Brockton, Massachusetts fue sentenciado a ocho años de prisión y obligado a renunciar 59 valor de bitcoin $2.3 millón, después de que lo pillaron vendiendo Xanax, éxtasis, y ketamina en la deep web. Massachusetts EE. UU.. La abogada Rachael Rollins destacó durante…

Exjefe de Crypto Exchange Wex liberado en Polonia

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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…