Browsing: Prison
The brother of infamous fugitive ‘Cryptoqueen’ has reportedly been released from a US prison for his role in the $4…
Sam Bankman-Fried’s legal team is demanding a lighter sentence than recommended for the convicted founder of bankrupt crypto exchange platform…
South Korean authorities have reportedly convicted two top executives of the crypto exchange Bitsonic. According to local news agency Newsis,…
In a landmark verdict, Mark Scott, formerly a high-ranking attorney at Locke Lord LLP, received a 10-year prison sentence on…
The leader of a Miami-based crew that defrauded banks of millions of dollars has been sentenced to more than five…
Former Justice Department prosecutor says Sam Bankman-Fried likely to get 25 years in prison: report
A former prosecutor in the U.S. Department of Justice’s Securities and Commodities Fraud Section reportedly says Sam Bankman-Fried may only…
A pair of attorneys not associated with Sam Bankman-Fried or FTX are considering the possibility of the former CEO testifying…
Three of the perpetrators behind the AirBit Club cryptocurrency Ponzi scheme now face prison time and forfeiture of millions in…
One of the co-founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) has reportedly been arrested at an airport…
A former executive of German financial giant Deutsche Bank has been given a 30-year prison sentence for his role in…
