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Category: jail

  • Nigerian Judge Keeps Binance Exec Gambaryan In Jail

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    Investor Empires

    The Nigerian Federal High Court has upheld the detention of Tigran Gambaryan, CEO of Binance Holdings Ltd, and rejected his recent bail application on health grounds. The decision, issued by Judge Emeka Noate on Friday, keeps Gambarian in custody despite ongoing concerns about his medical condition, Bloomberg reported. Reports. Binance’s…

  • CEOs face Sh3m fines, jail for failure to set up whistleblower system

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    Investor Empires

    Chief executives of public and private companies face a Sh3 million fine and up to 24 months in prison for failing to set up a whistleblower system, the attorney general’s office said in a draft bill, as the government makes fresh efforts to curb fraud and loss of public funds.…

  • Co-founder of Bitzlato avoids extra jail time in $700m money laundering case

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    Investor Empires

    The Russian founder of Bitzlato has been sentenced to a fixed term in prison for facilitating more than $700 million in illegal crypto transactions. Anatoly Legkodimov, a Russian co-founder of Hong Kong-based cryptocurrency exchange Bitzlato that processed more than $700 million in illicit cryptocurrency on the dark web, has been…

  • WikiLeaks Founder Julian Assange Released From UK Jail After US Plea Deal

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    Investor Empires

    Julian Assange, founder of the non-profit media organization and publisher of leaked documents WikiLeaks, has been released from a UK prison after five years behind bars. according to tweet From the official WikiLeaks account, the High Court in London granted bail to Assange. Authorities released him at Stansted Airport on…

  • Melbourne Man Gets Jail Time for Fake ID Exchange Scam — Details

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    Investor Empires

    In a historic ruling, an Australian man Receive He was sentenced to two years in prison for committing identity theft and fraudulently setting up cryptocurrency exchange accounts. The case, decided in the Melbourne District Court on June 17, underscores the growing intersection between cybercrime and cryptocurrencies in modern financial systems.…