Search Results for: sentenced

USA:s domstol dömer rysk lösensumma till skyddstillsyn och böter

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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…

Rysk domstol skickar 3 Kryptorånare till fängelse med strikt regim

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

Hackare skickas till fängelse för att ha rånat vietnamesiskt kryptoutbyte

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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….

Rapportera: FTX medgrundare SBF behåller tjänstemannaadvokat som representerade Ghislaine Maxwell

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Den 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…

Fransk advokat ber den ryska patriarken att hjälpa till att rädda Alexander Vinnik från "politisk rättegång" i USA

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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…

Tidigare vd för Crypto Exchange Wex Dmitry Vasiliev enligt uppgift fängslad i Kroatien

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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, rapporterade lokala medier. The crypto entrepreneur is wanted by Kazakhstan where he is accused of stealing money from an investor….

Bitmex medgrundare Arthur Hayes undviker fängelse för att ha brutit mot USA:s lag om banksekretess

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Bitmex medgrundare Arthur Hayes kommer inte i fängelse för att ha kränkt USA. Banksekretesslagen. Istället, the former crypto exchange CEO has been sentenced to “six months of home detention and two years of probation.” Hayes has agreed to pay…

USA anklagar Ethereum Devs konspiratörer som påstås ha hjälpt Nordkorea att undvika sanktioner med krypto

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

"Ecstasy Kingpin" från Brockton förlorar 2,3 miljoner dollar i Bitcoin till 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 miljon, after he was caught selling Xanax, ecstasy, and ketamine on the deep web. Massachusetts U.S. Attorney Rachael Rollins stressed during…

Ex-chef för Crypto Exchange Wex släppt i Polen

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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…