Esteban Cabrera Da Corte in April pleaded guilty to participating in the 2020 scheme to…
Tag:
Sentenced
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The United States District Court for the Southern District of New York is progressing with…
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Blockchain
Karl Greenwood, Co-Founder of OneCoin Pyramid Scheme, Sentenced to 20 Years in Prison, $300M Forfeiture
OneCoin began in Bulgaria in 2014, branding itself as a cryptocurrency and telling investors that…
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Altcoin NewsNews
OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine
A federal judge has sentenced former OpenSea product manager Nathaniel Chastain to three months in…
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A Chinese government official has been sentenced to life in prison for both illegitimate business…
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The Melbourne-based cryptocurrency lender, Helio Lending Pty Ltd., has been handed a non-conviction bond for…
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Faruk Fatih Özer, the runaway Founder of the defunct Turkish cryptocurrency exchange Thodex who was…
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Three months after Faruk Fatih Özer — the founder and former CEO of Thodex —…