Chinese Court Sentences 21 People To Prison And Fines For Crypto Fraud
One of the key conspirators profited around 3 million from the operation.
ClementOne of the key conspirators profited around 3 million from the operation.
ClementChastain, 31, who had no previous criminal record and was seen as having "a potentially bright future", received this verdict from a U.S. District Court judge in the Southern District of New York.
SnakeA federal judge has rendered a verdict in the case of Nathaniel Chastain, OpenSea’s former product manager, culminating in a three-month prison sentence. The charges stem from his involvement in wire fraud and money laundering.
CatherinePreviously, Kwon claimed that he had no idea the passport he carried when caught was fake.
cryptopotatoDisgraced FTX founder Sam Bankman-Fried hampered his own legal defense by reaching out to a potential witness in his criminal case, lawyers said.
TheBlockThe former FTX CEO still denies committing fraud.
BeincryptoPertsev, a Russian national living in the Netherlands, has been accused of facilitating money laundering by developing the now sanctioned app
OthersThe public advisory warned private firms to do their due diligence before hiring freelance workers, as North Koreans often use illicit tactics and stolen identities to hide their nationality.
CointelegraphVirgil Griffith - Jailed for more than five years for speaking at a crypto conference in 2019.
链向资讯Prince Harry, singer-songwriter Billie Eilish, Olympian Simone Biles and the co-founder of Ethereum have all been selected.
Cointelegraph