Search Results for: guilty plea

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…

Nevada Man erkänner sig skyldig $722 Miljonbedrägligt kryptovalutasystem

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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. justitiedepartementet (DOJ) announced Thursday…

"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…

Crypto Exchange Bitmex grundare erkänner sig skyldiga till brott mot banksekretesslagen

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The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Banksekretesslagen. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a…

"Wolf of Wall Street" Jordan Belfort varnar för att investera i Dogecoin och Shiba Inu kryptovalutor

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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 (DOGE) and shiba inu (SHIB). Belfort explained that “People are taking advantage of an unregulated market,” betona…

Grundare av Coin Signals Funds erkänner sig skyldig i kryptobedrägeri — ansikten mot 10 År i fängelse

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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. justitiedepartementet…

Onecoin Victims framställer Bulgarien om beslag av tillgångar och kompensation

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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…

DOJ säljer kryptovaluta som beslagtas från Bitconnect Worth $56 Miljon

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USA. justitiedepartementet (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 miljard. The Bitconnect…

USA:s domstol dömer Cryptocurrency Hedge Fund-grundare till 7.5 År i fängelse

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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 miljon. The Department of Justice (DOJ) sa…