Browsing: Sentenced
A longtime Bitcoin investor will spend the next two years in prison after under-reporting his BTC gains, according to the…
The infamous hacker behind the massive $10.934 billion exploit of crypto exchange Bitfinex has been sentenced to five years in…
The founder of the longest-running crypto mixer on the darknet has just been sentenced to twelve years and six months…
The former CEO of a failed bank in Elkhart, Kansas will spend 24 years behind bars after funneling millions of…
A 39-year-old cryptocurrency enthusiast who squandered millions in mistakenly transferred funds will reportedly spend three years in prison after pleading…
Tornado Cash developer Alexey Pertsev has been sentenced to 64 months in prison for laundering billions of dollars, according to…
A top executive of fraudulent cryptocurrency scheme OneCoin will spend years behind bars for her role in the multi-level marketing…
A US judge has sentenced disgraced FTX founder Sam Bankman-Fried to 25 years in prison after the former crypto magnate…
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…
