Tag: convicted
This DeFi Altcoin Hacker Convicted: What Happens Now?
In the DeFi altcoin project Mango Markets exploit, the hacker temporarily increased the MANGO token price by 10X. There were victims who lost their money in this process. The protocol…
Name Who Conspired With Cryptocurrency Expert Convicted in the USA Arrested
Spanish police announced yesterday that they had detained a Spaniard wanted by the United States for allegedly conspiring with a convicted American cryptocurrency researcher to help North Korea evade US…
Verdict in Opensea Insider Trading Case: Convicted for $50 Thousand
Nathaniel Chastain, former director of popular NFT marketplace OpenSea, has been convicted of insider trading and money laundering charges. The U.S. Southern District Court of New York after the hearing…
Convicted Warburg banker fails with constitutional complaint
Lady Justice statue According to the Constitutional Court, the verdict is unobjectionable. (Photo: dpa) Cologne Christian S., ex-plenipotentiary of the Hamburg private bank MM Warburg Bank, has failed with his…
First convicted ex-top banker from MM Warburg has to serve a prison sentence
MM Warburg & Co., involved in the Cum-Ex scandal The convict was part of the private bank. (Photo: IMAGO/Hanno Bode) Dusseldorf A long, successful career ends behind bars. More than…
Cum-Ex process: Hanno Berger convicted
They called him the master, the cum-ex guru. Now he should go to jail. The Bonn Regional Court has sentenced the 72-year-old former star lawyer Hanno Berger to eight years…
Trump Organization: Real estate company convicted of tax fraud
Trump Organization The ex-president himself is not part of the indictment, but his real estate company is. (Photo: AP) new York Former US President Donald Trump’s company was found guilty…
Cryptocurrency Company Convicted Agree to Pay Millions of Dollars Fine!
sparkster judicial cryptocurrency firm and CEO Sajjad Dayadue to “unregistered crypto asset sale” in 2018 US Securities and Exchange Commission (SEC) agreed to pay more than $35 million in a…
Gebr. Heinemann convicted of illegal collusion
Dusseldorf Secret phone calls, confidential chats, conspiratorial meetings: The duty-free shop operator Gebr. Heinemann has been convicted of illegal collusion with a competitor. A court in Tel Aviv has ordered…
Elizabeth Holmes’ ex-boyfriend convicted of cheating
Theranos had promised to revolutionize the healthcare industry with cheap blood tests. A wide range of medical tests should be possible with just a few drops of blood. At one…
Former Vice Balwani convicted of cheating
Theranos had promised to revolutionize the healthcare industry with cheap blood tests. A wide range of medical tests should be possible with just a few drops of blood. At one…
Ex-Lazard banker convicted in Frankfurt of insider trading
Lazard logo The US investment bank is one of the largest in the world. (Photo: Reuters) Frankfurt In the criminal case for insider trading against a former employee of the…
Ex-Lazard banker convicted in Frankfurt of insider trading
Lazard logo The US investment bank is one of the largest in the world. (Photo: Reuters) Frankfurt In the criminal case for insider trading against a former employee of the…
Accomplice of the “Wolf of Sofia” convicted in Munich
Accomplice of the “Wolf of Sofia” The sentence is six years and ten months in prison. (Photo: dpa) Dusseldorf In a trial of international online investment fraud before the Munich…
Former Silicon Valley icon Elizabeth Holmes convicted of fraud
new York Probably the most watched process in the US since the trial against O. J. Simpson ends with a guilty verdict: The jury in San José, California sees the…
Elizabeth Holmes Convicted of Fraud
Elizabeth Holmes, who signed off on billions of dollars in fraud through the company she founded in 2003, called Theranos, was found guilty of fraud. In Holmes’ trial, which lasted…
Former Silicon Valley icon Elizabeth Holmes convicted of fraud
Elizabeth Holmes According to the indictment, the young entrepreneur deliberately deceived her investors. (Photo: AP) San Jose Former model entrepreneur Elizabeth Holmes has been found guilty of fraud against several…
Wealthy customers betrayed – employees convicted
Sparkasse logo A private customer advisor at Sparkasse Werra-Meißner cheated wealthy, elderly customers for years. Strong internal pressure drove him into a gambling addiction, he said in court. (Photo: dpa)…
Lev Parnas – Giuliani confidante convicted of illegal donations – Politics abroad
In the Ukraine affair he incriminated Trump, now he has been convicted himself. The New York court found Lev Parnas, former business associate of ex-President Donald Trump’s former attorney, guilty…
Star attorney clears up – “Baldwin could be convicted” – people
Hollywood star Alec Baldwin (63) shot the cameraman Halyna Hutchins (42) while filming the western “Rust”. How this could happen is still being determined. What are the consequences of the…