Business intelligence firm MicroStrategy is remaining faithful to Bitcoin (BTC) despite having about $2.1 billion in unrealized losses. In a new earnings report, the company’s president and chief exec...
Tag: Convicted
Trump Reportedly Pictured With Convicted Ex-Philly Mob Boss At Florida Golf Club
Topline Former President Donald Trump was photographed posing alongside convicted ex-Philadelphia mob boss Joey Merlino at Trump International Golf Club in West Palm Beach earlier this month, the Phil...
Brother of Former Coinbase Employee Convicted For Insider Trading
2 hours ago | 2 mins read Exchange News Wahi was handed a 10-month jail term in an order issued by U.S. District Judge. The U.S. government claims that the three of them stole $1.1 million. The brothe...
Sam Bankman-Fried Will Plead Not Guilty to Fraud Charges, Faces 115 Years if Convicted: Report
FTX founder Sam Bankman-Fried will reportedly plead not guilty to fraud charges relating to the collapse of the crypto exchange late last year. According to a report from Reuters, Bankman-Fried will e...
FTX Founder Could Face Over 100 Years in Prison—If Convicted
Founder and former CEO of FTX, Sam Bankman-Fried, was reportedly arrested on Monday, 12th December. The Royal Bahamas Police Force officers arrested SBF following the sealed indictment from the United...
How Much Jail Time For SBF If Convicted?
SBF Arrested Updates: Sam Bankman-Fried (SBF), former CEO of collapsed crypto exchange FTX was nabbed by the Bahamian authority. This major development comes after the U.S. prosecutors pressed crimina...
How Much Jail Time SBF Is Looking At If Convicted?
Sam Bankman-Fried (SBF), the former CEO of FTX, was detained in the Bahamas just as he was scheduled to give an online testimony on Tuesday before the US House Financial Services Committee. On Twitte...
Trump Organization, owned by Donald Trump, convicted in tax fraud case
Two subsidiaries of the Trump Organization were convicted Tuesday by a jury in New York City of multiple crimes, including tax fraud, falsifying business records and conspiracy. The guilty verdicts on...
Why This Convicted Scammer Thinks SBF’s Media Apology Tour Is ‘Insincere Garbage’
Sam Bankman-Fried (SBF), the disgraced founder and former Chief Executive Officer of FTX cryptocurrency exchange, appeared to have become an apologetic fellow after his company crumbled last month. It...
Nikola founder Trevor Milton convicted of defrauding investors in e-truck startup
Nikola (NKLA) founder Trevor Milton was found guilty of three counts of criminal fraud on Friday in a case accusing him of spreading lies about the electric truck startup for his own personal benefit....
Former Uber Security Chief Convicted Of Covering Up Data Breach
Topline A former Uber executive was found guilty Wednesday on federal obstruction of justice charges for failing to report a 2016 hack at the rideshare company to the Federal Trade Commission, in what...
R. Kelly Convicted On Child Pornography And Sex Abuse Charges
Topline A Chicago jury found R. Kelly guilty of child pornography for taping his sexual encounters with underage girls, according to multiple reports, just months after the R&B singer was sentence...
Two Men Convicted In Attempted Kidnapping Of Michigan Governor Whitmer
Topline A jury convicted two men Tuesday for plotting to kidnap Michigan Governor Gretchen Whitmer (D) in 2020, part of what prosecutors have described as a larger domestic terrorist plan to set off a...
Former JP Morgan executives convicted of fraud
Gregg Smith and his colleague Michael Nowak, both former JP Morgan executives at the time of the events, were convicted of fraud for manipulating prices in the precious metals market and spoofing in a...
Ex-Twitter Employee Convicted Of Sending Private Data To Saudi Government
Topline A former Twitter employee was convicted in federal court Tuesday for giving the government of Saudi Arabia information about regime critics’ social media accounts, according to multiple news o...
U.S. Offers Russia Convicted Arms Dealer In Exchange For Brittney Griner And Paul Whelan, Report Says
Topline The Biden Administration offered to send convicted arms dealer Viktor Bout back to Russia in exchange for the release of U.S. citizens Paul Whelan and WNBA star Brittney Griner, both of whom a...
Convicted Jail: My Big Coin Founder Found Guilty For Scams
In 2013, Crater founder of My Big Coin Inc, located the corporate offices of the fake cryptocurrency and virtual payment services provider in Las Vegas. He scammed roughly 40 individuals out of about ...
My Big Coin founder convicted of cryptocurrency fraud
The founder of a defunct, Nevada-based cryptocurrency company, My Big Coin, was convicted of bilking investors out of more than $6 million by marketing and selling a fraudulent virtual currency that h...
Founder of ‘My Big Coin’ Convicted After $6 Million Worth Fraud
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My Big Coin Founder Convicted, Faces Several Years in Jail
Founder of My Big Coin cryptocurrency firm Randell Carter has been convicted of wire fraud and unlawful transactions by a federal jury in Boston on Thursday. Crater established My Big Coin Inc in 2013...
Crypto Payments Firm Founder Convicted of Running $6,000,000 Fraud Scheme: DOJ
The founder of a crypto payments firm is being convicted of defrauding investors out of millions of dollars. According to a new Department of Justice (DOJ) press release, Randall Crater, the founder o...
Former CIA Staffer Convicted For Massive Data Breach To WikiLeaks
Topline A computer programmer who helped the Central Intelligence Agency design some of its most sensitive—and secretive—hacking tools was convicted Wednesday of handing over troves of internal CIA do...
Convicted Felon Anna Sorokin is Launching an NFT Collection
In a bid to rehabilitate her image, convicted scammer Anna Sorokin is getting into NFTs. The “Anna Card” went live today, following a 2,000 item NFT mint yesterday, which can now be purch...
Chrisleys Are Convicted Of Tax Evasion & Bank Fraud, Don’t Know Best
Todd and Julie Chrisley were indicted in August 2019 on a raft of a federal tax and bank charges, and a new indictment was filed in February of 2022. They were just convicted of all charges by a jury ...
Ex-USC Coach Convicted Of Fraud, Test-Taker Gets Four Months In Prison
Topline A former University of Southern California water polo coach who received $250,000 in bribes for placing unqualified students as water polo recruits was found guilty of fraud and conspiracy on ...
President Of Bogus United Nations Affiliate Convicted Of Crypto Fraud
The U.S. Attorney’s Office has convicted a man who allegedly defrauded investors out of thousands of dollars in a crypto scheme. The accused, Asa Saint Clair, fronted as the president of World Sports ...
IGObit Coin Project Representative Convicted of Crypto Scheme
The US Attorney for the Southern District of New York announced on Friday that it convicted Asa Saint Clair after a one-week trial for a crypto scheme that defrauded over 60 victims. Q4 2021 volumes h...
Head of Fake United Nations Affiliate Convicted of Crypto Fraud
Alex Dovbnya The president of a sham UN affiliate that defrauded investors with the help of a fake cryptocurrency is now facing up to 20 years behind bars Asa Saint Clair, the president of a fake Unit...
Exec at Composable Finance allegedly doxed as convicted fraudster Omar Zaki
Late Friday afternoon, decentralized finance, or DeFi, investigator @zachxbt published a series of tweets accusing fraudster Omar Zaki of hiding behind the facade of 0xbrainjar, the anonymous head of ...