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Nalezeno "charges": 1014

Mango Markets exploiter sentenced to over 4 years on child porn charges

1.5.2025
Avraham Eisenberg was sentenced to more than four years in prison on child pornography charges, unrelated to his role in the 2022 exploit that drained the decentralized exchange Mango Markets of roughly $100 million.According to reporting from Inner City Press, a judge sentenced Eisenberg to...

Here’s how HEX’s Richard Heart beat SEC fraud charges

23.4.2025
Richard Heart, the controversial founder of HEX, is claiming total victory over the US SEC after years of court battles.On April 21, the SEC said that it would not amend and refile its fraud case against the former child actor and crypto evangelist. A court had dismissed the SEC’s fraud...

SEC and feds charge man over $200M crypto trading scheme

23.4.2025
The US Securities and Exchange Commission and federal prosecutors have charged a man they allege created a crypto scheme that swindled 90,000 people out of $200 million in the hopes of earning returns from Bitcoin and forex trading.The SEC said on April 22 that it had charged Ramil Palafox, a dual...

SEC and feds charge man over $200M crypto trading scheme

23.4.2025
The US Securities and Exchange Commission and federal prosecutors have charged a man they allege created a crypto scheme that swindled 90,000 people out of $200 million in the hopes of earning returns from Bitcoin and forex trading.The SEC said on April 22 that it had charged Ramil Palafox, a dual...

The case against Pavel Durov and why it's important for crypto

18.3.2025
Telegram founder Pavel Durov has been allowed to leave France temporarily, but the preliminary charges against him raise significant questions for the crypto community. On March 13, a French court gave the founder and CEO of the encrypted messaging app Telegram permission to leave for Dubai, where...

The case against Pavel Durov and why it's important for crypto

18.3.2025
Telegram founder Pavel Durov has been allowed to leave France temporarily, but the preliminary charges against him raise significant questions for the crypto community. On March 13, a French court gave the founder and CEO of the encrypted messaging app Telegram permission to leave for Dubai, where...

UK authorizes charges against NCA officer for alleged Bitcoin theft

14.3.2025
The agency responsible for conducting criminal prosecutions in England and Wales announced that a National Crime Agency (NCA) officer was due to be charged with the alleged theft of Bitcoin worth roughly $75,000 in 2017.In a March 14 notice, the Crown Prosecution Service said it had authorized...

UK authorizes charges against NCA officer for alleged Bitcoin theft

14.3.2025
The agency responsible for conducting criminal prosecutions in England and Wales announced that a National Crime Agency (NCA) officer was due to be charged with the alleged theft of Bitcoin worth roughly $75,000 in 2017.In a March 14 notice, the Crown Prosecution Service said it had authorized...

UK authorizes charges against NCA officer for alleged Bitcoin theft

14.3.2025
The agency responsible for conducting criminal prosecutions in England and Wales announced that a National Crime Agency (NCA) officer was due to be charged with the alleged theft of Bitcoin worth roughly $75,000 in 2017.In a March 14 notice, the Crown Prosecution Service said it had authorized...

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