Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98

Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8
Bail – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 07 Jan 2025 03:27:30 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Bail – DIGIT INFO https://www.digit.info 32 32 Canadian man says kidnappers wanted to torture him for his Bitcoin: Report https://www.digit.info/canadian-man-says-kidnappers-wanted-to-torture-him-for-his-bitcoin-report/ Tue, 07 Jan 2025 03:27:30 +0000 https://www.digit.info/canadian-man-says-kidnappers-wanted-to-torture-him-for-his-bitcoin-report/

An unnamed Canadian man says he’s been forced to move from one Airbnb to another to evade his suspected kidnappers.

Go to Source

]]>
Alleged crypto fraudster on the run after tampering ankle bracelet https://www.digit.info/alleged-crypto-fraudster-on-the-run-after-tampering-ankle-bracelet/ Sat, 12 Oct 2024 01:52:11 +0000 https://www.digit.info/alleged-crypto-fraudster-on-the-run-after-tampering-ankle-bracelet/

USI-Tech’s former CEO Horst Jicha was placed under home detention in New York on a $5 million bond guaranteed by his partner and children before fleeing.

Go to Source

]]>
Russia Warns France Against Political Moves in Telegram CEO Pavel Durov Case https://www.digit.info/russia-warns-france-against-political-moves-in-telegram-ceo-pavel-durov-case/ Thu, 29 Aug 2024 23:30:23 +0000 https://www.digit.info/russia-warns-france-against-political-moves-in-telegram-ceo-pavel-durov-case/ Read more]]> Russia Warns France Against Political Moves in Telegram CEO Pavel Durov CaseThe Russian government has warned France that pursuing criminal charges against Pavel Durov, the founder of Telegram, could be considered “political persecution.” Durov, a Russian-born French citizen, was detained in Paris for allegedly failing to control illegal content on the messaging platform. He was released on bail but must stay in France and report regularly […]

Go to Source

]]>
France Charges Telegram’s Pavel Durov, Sets Bail at €5 Million https://www.digit.info/france-charges-telegrams-pavel-durov-sets-bail-at-e5-million/ Wed, 28 Aug 2024 21:10:51 +0000 https://www.digit.info/france-charges-telegrams-pavel-durov-sets-bail-at-e5-million/ Read more]]> Telegram’s founder and CEO, Pavel Durov, is still in hot water in France, facing multiple criminal charges linked to activities on his messaging platform. The French court reportedly set his bail at €5 million, and he’s now prohibited from leaving the country. French Authorities Charge Telegram CEO Durov After Durov was taken into custody last […]

Go to Source

]]>
Citron founder pleads not guilty to fraud over short seller calls https://www.digit.info/citron-founder-pleads-not-guilty-to-fraud-over-short-seller-calls/ Tue, 30 Jul 2024 03:55:22 +0000 https://www.digit.info/citron-founder-pleads-not-guilty-to-fraud-over-short-seller-calls/

Lawyers for short-seller firm Citron’s Andrew Left reportedly said he would “never” accept a plea deal with the US government.

Go to Source

]]>
Nigerian crypto star out on bail following police detention https://www.digit.info/nigerian-crypto-star-out-on-bail-following-police-detention/ Sat, 20 Jul 2024 09:58:41 +0000 https://www.digit.info/nigerian-crypto-star-out-on-bail-following-police-detention/

Industry watchers are closely monitoring the case for signs of how Nigerian authorities will handle similar cases, which could impact the country’s growing cryptocurrency sector.

Go to Source

]]>
Judge Denies Bail for Bitcoin Rodney, Citing Flight Risk and Fraud Severity https://www.digit.info/judge-denies-bail-for-bitcoin-rodney-citing-flight-risk-and-fraud-severity/ Wed, 10 Jul 2024 02:32:28 +0000 https://www.digit.info/judge-denies-bail-for-bitcoin-rodney-citing-flight-risk-and-fraud-severity/ Read more]]> Judge Denies Bail for Bitcoin Rodney, Citing Flight Risk and Fraud SeverityRodney Burton, known as “Bitcoin Rodney,” will remain in detention awaiting trial on charges of masterminding a multi-billion-dollar cryptocurrency fraud. Arrested in January at Miami International Airport, Burton faces accusations of conspiracy to operate an unlicensed money-transmitting business and the actual operation of such a business. U.S. District Judge Richard Bennett denied Burton’s bail request […]

Go to Source

]]>
Pump.fun exploiter claims he was arrested in UK and now on bail https://www.digit.info/pump-fun-exploiter-claims-he-was-arrested-in-uk-and-now-on-bail/ Mon, 20 May 2024 02:26:40 +0000 https://www.digit.info/2024/05/20/pump-fun-exploiter-claims-he-was-arrested-in-uk-and-now-on-bail/

The ex-employee alleged of exploiting pump.fun for $1.9 million claims he was arrested and charged in Britain and is now on bail.

Go to Source

]]>
CZ released on $175M bond, could return to Dubai https://www.digit.info/cz-released-on-175m-bond-could-return-to-dubai/ Wed, 22 Nov 2023 01:00:13 +0000 https://www.digit.info/2023/11/22/cz-released-on-175m-bond-could-return-to-dubai/

Binance founder Changpeng “CZ” Zhao posted a $175 million bond with a condition he returns to the U.S. two weeks before his sentencing.

Go to Source

]]>
SafeMoon CEO bail release goes on hold after Feds cite flight risk https://www.digit.info/safemoon-ceo-bail-release-goes-on-hold-after-feds-cite-flight-risk/ Fri, 10 Nov 2023 04:24:22 +0000 https://www.digit.info/2023/11/10/safemoon-ceo-bail-release-goes-on-hold-after-feds-cite-flight-risk/

Prosecutors argued SafeMoon CEO Braden John Karony poses a flight risk given his alleged access to funds and overseas connections.

Go to Source

]]>