Category: Guilty
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Aussie Frontman of BitConnect Pleads Guilty
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BitConnect’s national promoter in Australia, John Pygaton, has pleaded guilty to his role in promoting the scam three and a half years after being charged. He promoted the fraudulent cryptocurrency scheme on social media, hosted seminars across the country, and held face-to-face meetings with victims to convince them to invest…
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Crypto Influencer ‘T.J. Stone’ Pleads Guilty To $1M Wire Fraud Scheme
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In federal court in Brooklyn on Thursday, cryptocurrency personality Thomas John Sferaga, also known as “TJ Stone,” pleaded guilty to… Wire fraud charges Charged with defrauding more than a dozen victims out of more than $1.3 million. Reveal the fake scheme According to To the US Department of Justice, from…
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Crypto Influencer ‘T.J. Stone’ Pleads Guilty To $1M Wire Fraud Scheme
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In federal court in Brooklyn on Thursday, cryptocurrency personality Thomas John Sferaga, also known as “TJ Stone,” pleaded guilty to… Wire fraud charges Charged with defrauding more than a dozen victims out of more than $1.3 million. Reveal the fake scheme According to To the US Department of Justice, from…
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Crypto personality ‘T.J. Stone’ pleads guilty to wire fraud
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Thomas John Sferraja, known as “TJ Stone,” pleaded guilty to fraud charges in federal court in Brooklyn on Thursday. According to the US Department of Justice, he was a traveler Accused By deceiving investors by promising returns of up to 60% within three months through a digital cryptocurrency wallet that…
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Crypto personality ‘T.J. Stone’ pleads guilty to wire fraud
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Thomas John Sferraja, known as “TJ Stone,” pleaded guilty to fraud charges in federal court in Brooklyn on Thursday. According to the US Department of Justice, he was a traveler Accused By deceiving investors by promising returns of up to 60% within three months through a digital cryptocurrency wallet that…
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Dodger superstar’s confidant pleaded guilty to stealing $17 million from the power hitter to cover debts
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A translator for Los Angeles Dodgers star Shohei Ohtani has agreed to plead guilty to criminal charges after secretly transferring about $17 million from the player’s account to pay off gambling debts. The US Justice Department said on Wednesday that Ibei Mizuhara incurred the debt through an illegal betting operation,…
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BPS Financial Found Guilty in Qoin Wallet Case
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From here the stent trade industry begins Finance Magnates Podcast From here the stent trade industry begins Finance Magnates Podcast From here the stent trade industry begins Finance Magnates Podcast From here the stent trade industry begins Finance Magnates Podcast From here the stent trade industry begins Finance Magnates Podcast…
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BTC-e founder pleads guilty to laundering stolen Bitcoin
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Alexander Vinnik, co-founder of the now-defunct cryptocurrency exchange BTC-e, has admitted to conspiracy to launder money, marking a significant development in a long-running legal saga. Vinik’s guilty plea comes in the wake of a broader investigation that revealed widespread illegal activities at the stock exchange from 2011 to 2017. BTC-e:…
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Alexander Vinnik Pleaded Guilty In $9 Billion BTC-e Crypto Laundering Case
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Image from the internet The cryptocurrency industry, already under scrutiny for money laundering and other illegal activities, is facing renewed attention in the Alexander Vinnik case. The Russian national has pleaded guilty to a massive $9 billion cryptocurrency laundering conspiracy linked to the defunct BTC-e exchange, highlighting the complex challenges…