The accused scammers’ lawyers have identified several health and safety concerns at the facility
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Alleged Operators of $722M Crypto Scheme Seek Jail Release Amid COVID-19 Fears
Category: jail
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Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […]
The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News.
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From Silk Road Drug Lord to Potentially Dying in Prison
Drug dealers active on the darknet will get caught sooner or later. In the case of Hugh Brian Haney, his arrested occurred just a few days ago. It seems he was arrested for selling drugs on Silk Road, a platform which has been defunct for many years now. This goes to show the investigation regarding that marketplace is far from over. The Silk Road Connection Most people are familiar with the name Silk Road, as it was one of the premier darknet marketplaces many years ago. It was also one of the biggest “promoters” of using Bitcoin as a payment
The post From Silk Road Drug Lord to Potentially Dying in Prison appeared first on The Merkle Hash.
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Top 3 Disturbing Darknet Crimes, Number 3 Will Shock You
The darknet does not enjoy the best of reputations, which is only to be expected. A lot of criminal activity takes place in this hidden part of the internet, and some individuals simply raise the bar to levels which make the rest of the world rather uncomfortable. Below are a few key examples of how nasty crime on the darknet can really get. #3 The German Psychopath Whereas most of the darknet activity seemingly pertains to buying and selling illegal goods and services, there are plenty of other shady things going on. One notorious example comes in the form of
The post Top 3 Disturbing Darknet Crimes, Number 3 Will Shock You appeared first on The Merkle Hash.
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Canadian Darknet User is Forced to Forfeit 281 Bitcoin
It doesn’t happen all that often people who sell illegal goods or services on the darknet in exchange for Bitcoin get away with doing so. For Matthew Phan, a Canadian resident, that is not the case either. This vendor was arrested recently and now has to forfeit 281 Bitcoin associated with his nefarious activities. This does not equal his entire Bitcoin portfolio, as he gets to keep 7 out of 288 BTC. Another Darknet Vendor Bites the Dust Even though many people flock to the darknet and try to remain anonymous, their identities are found out sooner rather than later.
The post Canadian Darknet User is Forced to Forfeit 281 Bitcoin appeared first on The Merkle Hash.
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Former Mt Gox CEO Reflects on Incarceration in Japan While Facing More Prison Time
The infamous Mark Karpeles, former CEO of the now defunct bitcoin exchange Mt Gox, appeared in an exposé interview on Monday and publicly discussed how he tolerated Japanese jail. Karpeles explained how he’s been accused of financial misconduct in a land that has a 99 percent conviction rate and he wouldn’t wish his experience on anyone. […]
The post Former Mt Gox CEO Reflects on Incarceration in Japan While Facing More Prison Time appeared first on Bitcoin News.
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Executives of Korean Exchange Sentenced to Jail for Faking Volumes
Two executives of a South Korean cryptocurrency exchange have reportedly been sentenced to jail for inflating trading volumes on their exchange. The pair allegedly used a bot to fake large orders in both cryptocurrencies and Korean won. Also read: Indian Supreme Court Moves Crypto Hearing, Community Calls for Positive Regulations Prison Sentences Two executives of South […]
The post Executives of Korean Exchange Sentenced to Jail for Faking Volumes appeared first on Bitcoin News.
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3 Darknet Vendors Causing Drug-related Deaths in Iowa Sentenced to Severe Jail Time
The darknet continues to cause headlines for a wide variety of reasons. A trio of drug dealers on the darknet has been recently arrested and sentenced. Their actions have, indirectly, lead to multiple drug deaths in Iowa. It is evident the sale of illicit drugs continues to rise in the US, which is something that […]
The post 3 Darknet Vendors Causing Drug-related Deaths in Iowa Sentenced to Severe Jail Time appeared first on NullTX.
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Japan Gives Jail Sentence to Crypto Miner in a Remote Mining Case
A Japanese district court has, for the first time, sentenced a man to prison in a remote crypto mining case. The case follows the arrests of Coinhive users by the police in 10 prefectures. However, this case is different from previously discussed cases of mining cryptocurrencies using website visitors’ computers. Also read: Yahoo! Japan Confirms Entrance […]
The post Japan Gives Jail Sentence to Crypto Miner in a Remote Mining Case appeared first on Bitcoin News.
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Mt Gox CEO Mark Karpeles Lands New Job — CTO for Cryptocurrency Firm
The infamous former CEO of the now defunct bitcoin exchange Mt Gox, Mark Karpeles, is trying to start over with a clean slate in life. Karpeles has revealed to the media that he’s started a new C-level position as the Chief Technology Officer (CTO) for a firm called London Trust Media. The technology company invests […]
The post Mt Gox CEO Mark Karpeles Lands New Job — CTO for Cryptocurrency Firm appeared first on Bitcoin News.
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