Search Results for: pleaded guilty

ネバダ州の男が有罪を認める $722 百万の不正な暗号通貨スキーム

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

ブロックトンからマサチューセッツ州法執行機関までビットコインで230万ドルを没収する「エクスタシーキングピン」

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A man from Brockton, Massachusetts was sentenced to eight years in prison and forced to forfeit 59 bitcoin worth $2.3 100万, after he was caught selling Xanax, ecstasy, and ketamine on the deep web. Massachusetts U.S. Attorney Rachael Rollins stressed during…

「ウルフ・オブ・ウォールストリート」ジョーダン・ベルフォートがドージコインと柴犬の暗号通貨への投資について警告

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Jordan Belfort, the former stockbroker whose memoir was made into a film starring Leonardo DiCaprio, has warned about investing in meme cryptocurrencies, like dogecoin (ドージ) and shiba inu (シブ). Belfort explained that “People are taking advantage of an unregulated market,” 強調する…

Coin Signals Fundsの創設者が暗号詐欺で有罪を認める— 10 刑務所での年

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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. 司法省…

資産の差し押さえと補償を求めるOnecoinの犠牲者がブルガリアに請願

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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…

Bitconnectの価値から押収された暗号通貨を販売するDOJ $56 100万

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アメリカ. 司法省 (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 十億. The Bitconnect…

米国の裁判所は暗号通貨ヘッジファンドの創設者を 7.5 刑務所での年

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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 $55 100万. The Department of Justice (DOJ) 言った…