Senator AS Elizabeth Warren Mendorong RUU Baru Untuk Mengatur Lebih Lanjut Crypto, Bitcoin
Tujuannya adalah untuk menutup celah dan membawa ekosistem aset digital ke dalam kepatuhan yang lebih besar.
BrianGabung/ Daftar
Former California Lawyer Avoids Jail Sentences Despite Fraud Conviction Due To Deteriorating Health
Mengikuti
An 86-year-old former California attorney has just been sentenced guilty to fraud. But he won't be sentenced to jail due to his old age and current health conditions. Rather, he has been sentenced to five years of probation and a 14 million fine after admitting to committing commodity fraud in May.
David Kagel will be serving his probation in the hospice care at a senior facility in Las Vegas where he is currently at due to his ailing health. Under the situation that he leaves the hospice care, he would be required to wear a monitoring device.
Ponzi scheme built on lies
According to government prosecutors, Kagel and his two accomplices lured victims into investing in a fraudulent crypto bot trading scheme with promises of high returns and no risks.
Over the 5 years of operation, Kagel and his accomplices promoted and solicited investments and obtained at least $15 million from victims under the guise of various cryptocurrency trading programs.
Kagel used the letterhead of his law firm to give the impression of legitimacy to the victims. Kagel promised his investors a 20-100% profit within the space of just 30 days. He also pretended that he had 1,000 bitcoin, worth $11 million to secure the investment.
Past criminal offences
In 2023, Kagel's law license was revoked by the California Supreme Court for failing to respond to disciplinary charges. At that time, he was suspected of misappropriating $25000 in client funds.
His law license has been previously suspended twice, once in 1997 and 2012.
Kagel's accomplices, David Saffron and Vincent Mazzotta, both denied any wrongdoing and are set for trial in April 2025.
Dapatkan pemahaman yang lebih luas tentang industri kripto melalui laporan informatif, dan terlibat dalam diskusi mendalam dengan penulis dan pembaca yang berpikiran sama. Anda dipersilakan untuk bergabung dengan kami di komunitas Coinlive kami yang sedang berkembang:https://t.me/CoinliveSG
Tambahkan komentar
Gabunguntuk meninggalkan komentar Anda yang luar biasa…
0 Komentar
paling awal
Muat lebih banyak komentar
Berita Terkait
- Brian
El Salvador Meluncurkan Program "Golden Visa" dengan Dukungan dari Tether
Pelamar yang berhasil, setelah menginvestasikan $1 juta dalam bentuk BTC atau USDT, akan mendapatkan visa dan kewarganegaraan gratis.
BrianBank Sentral Eropa Mengidentifikasi Crypto sebagai Penyimpan Nilai Potensial dalam Studi Baru
Laporan terbaru ECB mengakui mata uang kripto, terutama Bitcoin, sebagai penyimpan nilai yang potensial secara global. Faktor-faktor seperti investasi spekulatif, stabilitas di tengah ketidakpastian ekonomi, dan memfasilitasi transaksi lintas batas berkontribusi pada adopsi mereka. Laporan ini menyoroti dampak devaluasi mata uang fiat terhadap peningkatan perdagangan kripto, menekankan peran Bitcoin dalam menyediakan alternatif keuangan selama ketidakstabilan ekonomi makro.
SanyaKomisi Eropa Mengusulkan Langkah-langkah Terkait Dampak Lingkungan Penambangan Bitcoin
Metodologi Komisi Eropa untuk menilai dampak lingkungan Bitcoin memicu kritik, dengan kekhawatiran akan potensi pelarangan penambangan di seluruh Uni Eropa. Batten menyerukan persatuan komunitas, menekankan kontribusi positif Bitcoin dan mendesak evaluasi kritis terhadap proposal peraturan.
Edmund"Episode Terbaru Family Guy Menyoroti Kekacauan Mata Uang Kripto dalam Sesi Terapi
Dalam episode terbaru 'Family Guy', kekacauan mata uang kripto terjadi selama sesi terapi Meg, menambahkan sentuhan humor pada pasar kripto yang sering kali tidak dapat diprediksi. Penyebutan Bitcoin secara berulang-ulang dalam acara ini sejalan dengan lonjakan harga mata uang kripto yang lebih luas, yang mencerminkan minat dan ekspektasi yang terus meningkat di pasar.
Huang BoPenyimpanan Kripto Offline IBM untuk Keamanan Institusi
IBM, yang merupakan pemimpin dalam bidang perangkat lunak dan konsultasi TI, membuat gelombang di dunia web3 dengan memperkenalkan Hyper Protect Offline Signing Orchestrator.
AaronX dan Mata Uang Kripto milik Elon Musk: Apakah Dogecoin adalah Langkah Selanjutnya?
Dogecoin, mata uang meme favorit yang terinspirasi dari anjing di internet, mungkin siap untuk memainkan peran penting sebagai opsi pembayaran di X (sebelumnya Twitter).
AaronKebangkitan Bitcoin: Gelombang Optimisme Baru di Dunia Kripto
Lonjakan Bitcoin baru-baru ini menjadi $45.000 memicu minat dan optimisme baru di pasar kripto, di tengah-tengah latar belakang potensi ETF Bitcoin dan perombakan industri seperti runtuhnya FTX dan perubahan di Binance.
YouQuanLonjakan Kasus Penghindaran Pajak Crypto Menandakan Tindakan Keras IRS
Unit Investigasi Kriminal Internal Revenue Service dilaporkan bergulat dengan lonjakan kasus penggelapan pajak terkait kripto
AaronRobinhood Mencatat 75% Peningkatan Perdagangan Crypto di Bulan November
Robinhood berbagi dalam pengajuan SEC bahwa perdagangan crypto mengalami peningkatan 75% di bulan November dibandingkan dengan bulan sebelumnya
Aaron
Pembaruan Langsung
- Binance Market Update (2025-08-20)BullishKasar
- انخفضت أسعار الذهب يوم الأربعاءBullishKasar
Berita Tren
SEC's Cautious Stance Looms Over Future Crypto ETFs, Including ETH and XRP
The SEC's cautious approach towards crypto ETFs poses challenges for their approval, with uncertainties surrounding legal classifications and investor risk. Despite recent Bitcoin ETF approvals, regulatory uncertainty persists, hindering broader crypto adoption and frustrating investors seeking clarity for confident investment decisions.
AnaisHere’s Why Tron (TRX), Solana (SOL) and PushD (PUSHD) Are Ready to Dominate the DeFi Space
Tron's scalability, Solana's speed, and Pushd's decentralised e-commerce model are reshaping the blockchain landscape. Despite controversies, the journey towards mainstream adoption presents both promise and challenge.
Anais"Down with Capitalism!" Hacker Group Followed by Former US President Obama Breaches A16Z Official Website
Hacker group "Capital Killer" breached A16Z's website, aligning with $AVAV on Avalanche, signaling a campaign against capitalism, with former President Obama following them. A16Z remains offline.
Alex打倒资本主义！被美国前总统奥巴马关注的黑客组织攻陷了A16Z官网
AlexSingaporean Crypto Payroll Handler Scammed Bybit US$4.2 Million Worth of USDT
Singaporean woman Ho Kai Xin accused of embezzling $4.2 million from a crypto firm, facing charges including cheating and money laundering. High Court ruling recognising crypto assets as property sets legal precedent amid allegations and counterclaims.
Joy交易所会因ETF交易量飙升被爆出存在假BTC吗?
AlexCould exchanges be exposed for having fake BTC due to the surge in ETF trading volumes?
BlackRock's IBIT ETF hit a record $7.69 billion in trading volume, doubling previous records, amidst significant Bitcoin price gains and record outflows from GBTC.
AlexTeach you how to quickly get the airdrop released by Blast in the Telegram mini program
MiyukiNigeria Detains Two Binance Executives Following Unsuccessful Negotiations
Nigeria detains two Binance executives amidst investigations into the exchange's operations, prompting regulatory scrutiny and the halting of peer-to-peer trading. The situation highlights risks for investors and underscores the importance of choosing regulated platforms for cryptocurrency transactions.
WeatherlyBitcoin Nears All-Time High, Breaking $63,000 Barrier on Back of ETF Surge and April's Halving Hype
Bitcoin has surged past $63,000, driven by increased ETF trading and anticipation for the upcoming halving event. This rally has sparked renewed interest in cryptocurrency markets, with potential for further growth as momentum builds.
Anais