John Koeltl News

16.11 / 19:47

Target FIVE Reuters Mobile Wirecard blues 2020 Israeli private detective sentenced in US to 6-2/3 years for hacker-for-hire scheme

NEW YORK (Reuters) — A U.S. court on Thursday sentenced an Israeli private detective to 6-2/3 years in prison for organizing global hacking campaigns against thousands of people including climate change activists and critics of German company Wirecard.

04.10 / 06:21

2024 Former Celsius CEO Alex Mashinsky's Criminal Trial Set for September 2024

Former Celsius Network CEO Alex Mashinsky is set to face a criminal trial beginning on September 17, 2024.

03.10 / 17:51

regulation crimes Court Celsius Trial 2024 Alex Mashinsky's jury trial scheduled for September 2024

A New York court has set the criminal trial for former Celsius Network CEO Alex Mashinsky to begin on Sept. 17, 2024.

10.08 / 16:19

Law regulation crimes Celsius bail Alex Mashinsky faces electronic monitoring while on bail, judge signs off on protective order

A federal judge has approved a joint request from lawyers for Alex Mashinsky and the United States Department of Justice modifying the former Celsius CEO’s bail conditions to include electronic monitoring.

25.07 / 19:19

Law regulation crimes Celsius Judge gives US prosecutors until Oct. 3 for discovery in case against Alex Mashinsky

Attorneys with the United States Department of Justice have extra time to make discovery and give former Celsius CEO Alex Mashinsky’s defense team time to review related documents.

09.08 / 09:19

cryptocurrency crypto news cryptos New Guilty Plea In BitMEX Crypto Exchange Laundering Case

New guilty plea in BitMEX crypto exchange laundering case

16.06 / 09:17

Law BitMEX Court Jail BitMEX co-founder Benjamin Delo avoids jail, receives 30 months probation

Benjamin Delo the co-founder of cryptocurrency exchange BitMEX has been sentenced to 30 months probation for violating the Bank Secrecy Act (BSA), which is an anti-money laundering law.

21.05 / 10:01

Exchange Legal BitMEX Arthur Hayes Prison BitMEX Co-founder Arthur Hayes Spared from Prison

In the US, BitMEX co-founder and former CEO Arthur Hayes was sentenced to two years’ probation and will spend the first six months of his sentence in home confinement.

01.03 / 08:19

SEC Platform BitConnect BitConnect's Indicted Founder Satish Kumbhani Has Disappeared: Report

Last September, the U.S. market regulator had sued Satish Kumbhani.

21.01 / 13:43

Legal BitMEX Arthur Hayes Arthur Hayes’ ‘Coconut Bribery Comment' Blocked by Judge

A US District Judge blocked prosecutors from presenting the so-called “coconut comment” during the criminal trial of BitMEX Co-founder Arthur Hayes and other crypto exchange executives.

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