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CryptoCurrency
Court Permits “Unlimited” Access to Jailed Bankman-Fried for Trial Preparation
The permission falls short of the FTX Founder's lawyers' request.
FTX's bankruptcy estate wants to onboard Galaxy for guidance on crypto holding.
Thursday, 24/08/2023 | 14:50 GMT
by
Solomon Oladipupo
CryptoCurrency
Sam Bankman-Fried Lands in Jail Ahead of Criminal Trial
The FTX Founder was accused of witness tampering by federal prosecutors.
The embattled entrepreneur is also facing a $1 billion lawsuit from the FTX estate.
Friday, 11/08/2023 | 21:31 GMT
by
Solomon Oladipupo
CryptoCurrency
Thodex Founder Sentenced to Turkish Prison over Failure to Tender Tax Documents
Faruk Fatih Özer claims innocence on charges related to defrauding investors.
The ex-CEO was arrested in August last year in Albania.
Tuesday, 18/07/2023 | 14:45 GMT
by
Solomon Oladipupo
News
Arizona Bitcoin Fraudster Gets Year and a Half in Jail
Kim stole money from his employer and his friends.
Sunday, 18/11/2018 | 16:01 GMT
by
Simon Golstein
Brokers
Perpetrator of Binary Options Fraud for $2.1m Facing 20 Years in US Prison
The binary options scheme Blue Bit Banc run by Blake Kantor allegedly defrauded 713 people
Tuesday, 17/04/2018 | 08:24 GMT
by
Victor Golovtchenko
News
Ex-Secret Service Agent Bridges Pleads Guilty to Second Silk Road Charge
Bridges not only stole Bitcoin from accounts on the illegal website but infiltrated the US government's digital wallet.
Thursday, 17/08/2017 | 11:03 GMT
by
Finance Magnates Staff
Exchanges
Coin.mx Operator to Serve 5.5 Years for $10 Million Bitcoin Scam
Anthony Murgio of Coin.mx will serve time in prison following his role in the money laundering scheme.
Wednesday, 28/06/2017 | 09:13 GMT
by
Finance Magnates Staff
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Regulation
Ex-Barclays Trader Faces $1m Fine and Jail Sentence for Currency Rigging
Jason Katz has pleaded guilty to price-fixing charges and has been banned from the banking industry.
Friday, 06/01/2017 | 07:17 GMT
by
Finance Magnates Staff
Regulation
Former Singapore Banker Jailed Over 1MDB Probe
Yeo Jiawei has been sentenced for hindering investigations into alleged money laundering.
Friday, 23/12/2016 | 09:18 GMT
by
Finance Magnates Staff
Regulation
CWM's Mastermind Anthony Constantinou Jailed for Sexual Assault
Constantinou has been given a 12 month prison sentence for sexually assaulting two women.
Friday, 02/12/2016 | 08:33 GMT
by
Victor Golovtchenko
Prime Brokerage
Former UBS Trader Adoboli Warns Banking Culture Hasn’t Changed
Released after 4 years of a 7 year sentence, the former UBS trader spoke to the BBC in a televised interview
Monday, 01/08/2016 | 15:09 GMT
by
Victor Golovtchenko
Regulation
Four Barclays’ Traders Given Steep Jail Sentences for LIBOR Abuse
Jay Merchant, Peter Johnson, Jonathan Mathew, and Alex Pabon are heading directly to prison after a UK judge's ruling.
Thursday, 07/07/2016 | 15:46 GMT
by
Jeff Patterson
News
Founder of Digital Currency Service Liberty Reserve Gets 20 Years in Jail
This is an example of what might happen if the real creator of Bitcoin Satoshi Nakamoto ever comes forward.
Sunday, 08/05/2016 | 09:44 GMT
by
Avi Mizrahi
Regulation
Next Rabobank Trader Due in Court over Libor Affair
Paul Thompson is one of seven former Rabobank traders implicated in the wrongdoing.
Tuesday, 27/10/2015 | 10:44 GMT
by
Irina Slav
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Regulation
American FX Fund CEO Sent to Jail for Running a Ponzi Scheme
Stafford Maxwell, founder of Millennium Capital, was sentenced to almost four years and ordered to pay about $1.5 million in restitution.
Thursday, 03/09/2015 | 08:05 GMT
by
Avi Mizrahi
News
US Man Facing Jail Time For Illegal Weapons Exports with Bitcoin
A man is facing time in prison for several illegal weapons related crimes, some of which he allegedly facilitated via Bitcoin.
Wednesday, 12/08/2015 | 22:36 GMT
by
Leon Pick
Exchanges
Jakarta Futures Exchange Ex-Director Sentenced to Three Years in Prison
Moch Bihar Sakti Wibowo was found by an Indonesian court to be guilty of bribing the former head of the country’s regulatory agency.
Monday, 10/08/2015 | 11:23 GMT
by
Avi Mizrahi
Regulation
Forex Thief Gets 15 Years, Gambled Clients' Funds at Casino, Tried Evading Capture
The slick forex fraudster wasn't so smooth, after unlawful conduct, including evading feds and obtaining a high quality fake Russian passport, were not enough to keep Aleksander Efrosman from getting a +15 year prison term.
Thursday, 16/01/2014 | 09:58 GMT
by
Steven Hatzakis
Regulation
Ex-Currency Trader Jailed in Australia After Nearly Five-Year Case Comes To An End
Krishnan Rasaratnam was sentenced to 3 years and 3 months, after pleading guilty in 2011 to unlicensed currency trading
Monday, 23/12/2013 | 09:30 GMT
by
Steven Hatzakis
Regulation
InvestTech FX Senior Executives Charged By Canadian Police Over Alleged Fraud
The Toronto division of the Royal Canadian Mounted Police has today charged two directors of InvestTech FX Technology with fraud, as a result of a high value scheme which misappropriated client funds.
Wednesday, 04/12/2013 | 13:17 GMT
by
Andrew Saks McLeod
Regulation
Orchestrator Of New Zealand's Largest Ever Ponzi Scheme Sent To Jail For 10 Years
David Ross, CEO of Ross Asset Management, has today been sentenced to 10 years and 10 months in jail for orchestrating the largest and highest value Ponzi scheme in the history of New Zealand, with $115 million lost.
Friday, 15/11/2013 | 08:58 GMT
by
Andrew Saks McLeod
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Regulation
$72 Million Ponzi Scheme Lands Gregory McKnight With 15 Year Jail Sentence
The US Securities and Exchange Commission announced yesterday that Gregory McKnight has been sentenced to 15 years and 8 months in jail for operating a $72 million Ponzi scheme and operating without regulatory approval.
Wednesday, 14/08/2013 | 08:36 GMT
by
Andrew Saks McLeod
Regulation
Malaysian Court Charges Illegal Forex Trader
Wednesday, 06/06/2012 | 01:38 GMT
by
Adil Siddiqui
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