Search Results for: sentenced

Ameriško sodišče je ruskega pralca kripto odkupnin obsodilo na pogojno in denarno kazen

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Ruski kripto podjetnik, obtožen pranja denarja z napadi izsiljevalske programske opreme, je bil v ZDA obsojen na pogojno kazen in denarno kazen. po priznanju krivde. Ustanovitelj dveh platform za trgovanje s kovanci, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Rusko sodišče pošilja 3 Kripto roparji v zapor strogega režima

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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. Poleg tega, 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….

Poročilo: Soustanovitelj FTX SBF obdržal odvetnika za bele ovratnike, ki je zastopal Ghislaine Maxwell

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dne 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…

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…

Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia

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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, poročajo lokalni mediji. The crypto entrepreneur is wanted by Kazakhstan where he is accused of stealing money from an investor….

Bitmex Co-Founder Arthur Hayes Avoids Prison for Violating US Bank Secrecy Act

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

ZDA obtožijo zarotnike razvijalca Ethereuma, ki naj bi Severni Koreji pomagali pri izogibanju sankcijam z uporabo kripto

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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) napovedal. They conspired “to teach and advise members of the North Korean government on…

‘Ecstasy Kingpin’ From Brockton Forfeits $2.3M in Bitcoin to 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 milijonov, after he was caught selling Xanax, ecstasy, and ketamine on the deep web. Massachusetts U.S. Attorney Rachael Rollins stressed during…

Ex-Head of Crypto Exchange Wex Released in Poland

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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…