Crypto fraudeur veroordeeld tot gevangenisstraf en miljoenenboete
De United States Department of Justice (DOJ), het Amerikaanse ministerie van Justitie, heeft onlangs bekendgemaakt dat de 25-jarige cryptocurrency trader ...
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Home > Veroordeling
Tag: Veroordeling
Crypto oplichter die zich voordeed als VN ambassadeur veroordeeld
Asa Saint Clair was de voorzitter van de World Sports Alliance dat naar verluidt verbonden was aan de Verenigde Naties. ...
Bitcoin (BTC) mixers konden zijn diefstal niet verbergen, Microsoft werknemer krijgt 9 jaar celstraf
De 26-jarige Oekraïner Volodymyr Kvashuk, een voormalig programmeur bij Microsoft, is door de rechtbank van Seattle schuldig bevonden van fraude ...
Nederlandse Bitcoin (BTC) handelaren verliezen vele miljoenen en moeten jaren de cel in
De rechtbank Rotterdam heeft twee bitcoin (BTC) handelaren uit Hilversum veroordeeld wegens witwaspraktijken. Dat kondigde het Openbaar Ministerie (OM) vorige ...
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