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Tornado Cash Developer Appeals Money Laundering Conviction, Seeks Overturning Verdict
16.5.2024
Alexey Pertsev, the developer behind Tornado Cash, has lodged an appeal with the s-Hertogenbosch court of appeal after being found guilty of money laundering.
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Tornado Cash Developer Alexey Pertsev Appeals Guilty Verdict
16.5.2024
Pertsev was found guilty of money laundering on Tuesday by a Dutch judge
Former FTX Executive Ryan Salame Seeks 18-Month Sentence, Citing Cooperation and Remorse
15.5.2024
Ryan Salame, a former executive at FTX who pleaded guilty to election fraud charges in September, is requesting leniency from the court in the form of an 18-month sentence.
The post Former FTX Executive Ryan Salame Seeks 18-Month Sentence, Citing Cooperation and Remorse appeared first on Cryptonews
Guilty Verdict: Tornado Cash Developer Alexey Pertsev Found Guilty in Money Laundering Case
14.5.2024
Alexey Pertsev, the developer behind Tornado Cash, has been convicted of money laundering by a Dutch judge at the s-Hertogenbosch court.
The post Guilty Verdict: Tornado Cash Developer Alexey Pertsev Found Guilty in Money Laundering Case appeared first on Cryptonews
Tornado Cash developer guilty of money laundering
14.5.2024
Pertsev has been under arrest in the Netherlands since August 2022, after the United States government blacklisted Tornado Cash
Tornado Cash Developer Alexey Pertsev Sentenced to 64 Months in Prison by Dutch Court
14.5.2024
Alexey Pertsev was found guilty of money laundering $1.2 billion worth of crypto
Digitex Founder Pleads Guilty to Failure in Anti-Money Laundering Program Implementation
8.5.2024
The U.S. Attorney’s Office for the Southern District of Florida said Todd pleaded guilty to “willfully causing” Digitex to violate the Bank Secrecy Act.
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South Korean OTC Crypto ‘Thieves’ Admit Guilt in USDT Trial
8.5.2024
Four suspected South Korean OTC crypto “thieves” have pleaded guilty to stealing around $735,000 from a crypto buyer in a “bogus” USDT deal.
The post South Korean OTC Crypto ‘Thieves’ Admit Guilt in USDT Trial appeared first on Cryptonews
Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act
7.5.2024
U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering program at the exchange
BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Charges
4.5.2024
According to a press release from the U.S. Department of Justice, Alexander Vinnik, a former operator of the BTC-e exchange, has admitted to a conspiracy to launder money. This admission of guilt comes over six years following his arrest in Greece on July 25, 2017. BTC-e’s Vinnik Pleads...
BTC-e founder pleads guilty in $9 billion laundering conspiracy
4.5.2024
A federal district court judge will determine his sentence in accordance with the U.S. Sentencing Guidelines and other statutory factors
BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge
4.5.2024
Alexander Vinnick, the Russian national who was one of BTC-e's operators, pled guilty to conspiracy to commit money laundering for his role with the crypto exchange
Here’s Why Binance’s Changpeng Zhao Got a ‘Pretty Light’ 4-Month Prison Sentence
3.5.2024
Zhao pleaded guilty to money laundering violations late last year. But the judge ultimately imposed a mere four months of prison time.
The post Here’s Why Binance’s Changpeng Zhao Got a ‘Pretty Light’ 4-Month Prison Sentence appeared first on Cryptonews
18 Years In Prison for NYC Woman Behind Bitcoin Terrorism Financing in Syria
1.5.2024
Victoria Jacobs, aka Bakhrom Talipov, was sentenced to 18 years in prison by a New York State court jury after being found guilty of funding Syrian terrorism through Bitcoin.
The post 18 Years In Prison for NYC Woman Behind Bitcoin Terrorism Financing in Syria appeared first on Cryptonews
Samourai Wallet Co-Founder Pleads Not Guilty to Money Laundering Charges, Released on Bail
30.4.2024
Keonne Rodriguez, one of the individuals associated with the popular cryptocurrency mixer Samourai Wallet, has entered a plea of not guilty to charges of money laundering.
The post Samourai Wallet Co-Founder Pleads Not Guilty to Money Laundering Charges, Released on Bail appeared first...
Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bail
30.4.2024
On Monday, April 29, Keonne Rodriguez, co-founder of the non-custodial bitcoin wallet Samourai, entered a plea of not guilty to accusations of operating a money transmitter and engaging in money laundering. Rodriguez secured his release by posting a $1 million bail and will be confined to...
Samourai Wallet co-founder pleads not guilty, released on $1M bond
29.4.2024
The terms of Keonne Rodriguez’s bail prevent him from engaging in “any cryptocurrency transactions, directly or indirectly,” without prior approval from the court
Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bond
29.4.2024
NEW YORK — Samourai Wallet co-founder Keonne Rodriguez pleaded not guilty to two criminal charges tied to creating and marketing the privacy-focused bitcoin wallet application and mixing service in a Manhattan courtroom on Monday
Indian Man Pleads Guilty to Creating Spoofed Coinbase Website, Stealing $9.5M in Crypto
20.4.2024
According to court documents, Chirag Tomar used his ill-gotten gains to buy Rolexes, Lamborghinis, Porches and more
Mango Markets Hacker Found Guilty, Faces 20 Years in Prison: Reuters
19.4.2024
Avraham Eisenberg, the notorious Mango Markets hacker, has been found guilty of commodities fraud, manipulation, and wire fraud in a Manhattan federal court. Eisenberg orchestrated a complex scheme to exploit the Solana-based DeFi platform, resulting in the theft of approximately $110 million.
The...