Cryptocurrency Market

Cryptocurrency Market

Menu
  • Market Cap: $2,404,566,215,417.11
  • 24h Vol: $55,231,442,798.33
  • BTC Dominance: 56.55%

court cases

chinese-billionaire-convicted-of-racketeering-and-wire-fraud-in-us

Chinese Billionaire Convicted of Racketeering and Wire Fraud in US

Leave a Comment / Bitcoin, Chinese billionaires, court cases, Crypto, Crypto Hacked, Crypto Scams, Cryptocurrency, Ethereum, Guo Wengui, H-Coin, Himalaya Exchange, Miles Guo, News Bytes, News Bytes - 2 / / / , , , , , , , , , ,

Exiled Chinese billionaire Guo Wengui, also known as Miles Guo, has been convicted by a U.S. jury on charges including racketeering conspiracy and wire fraud. Guo defrauded followers of over $1 billion, primarily through false investment schemes in cryptocurrency. U.S. Attorney Damian Williams stated that Guo faces decades in prison. His fraudulent activities funded a […]

Chinese Billionaire Convicted of Racketeering and Wire Fraud in US Read More »

australian-court-convicts-bitconnect-promoter-for-providing-unlicensed-advice

Australian Court Convicts Bitconnect Promoter for Providing Unlicensed Advice

Leave a Comment / ASIC, Australia, Australian court, Bitcoin, BitConnect, court cases, Crypto, Crypto Fraud, Crypto Hacked, Cryptocurrency, Ethereum, News Bytes, News Bytes - 2 / / / , , , , , , , , ,

John Bigatton, the Australian promoter of Bitconnect, has been convicted by the Sydney District Court for providing unlicensed financial advice, violating section 911B(1) of the Corporations Act 2001, the Australian Securities and Investments Commission (ASIC) announced Monday. Between August 2017 and January 2018, Bigatton promoted Bitconnect through seminars and social media, claiming significant returns on

Australian Court Convicts Bitconnect Promoter for Providing Unlicensed Advice Read More »

paxful-co-founder-pleads-guilty-to-aml-conspiracy-—-faces-up-to-5-years-in-us-prison

Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison

Leave a Comment / AML charges, Artur Schaback, Bitcoin, court cases, Crypto, crypto exchanges, Crypto Hacked, crypto platforms, Cryptocurrency, Ethereum, legal, Paxful, Paxful co-founder / / / , , , , , , , , ,

A Paxful co-founder has pleaded guilty to conspiracy charges for failing to maintain an effective anti-money laundering (AML) program on the peer-to-peer cryptocurrency platform. This led to various criminal activities being conducted on the platform, according to the U.S. Department of Justice (DOJ). He faces up to five years in prison and will step down

Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison Read More »