2024-6-1 17:18 |
Crypto influencer and investor EljaBoom poses with 'friend' CZ, the former Binance chief. Zhao started his prison sentence in a low-security federal prison in California. origin »
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Binance founder, aged 42, will be wealthiest prisoner in history of US penitentiary system
2024-6-1 14:39 | |
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Changpeng Zhao, former CEO of Binance, began a four-month prison sentence after pleading guilty to enabling money laundering at his exchange. His sentence was shorter than the three years prosecutors sought, and he also agreed to pay a $50 million fine.
2024-6-1 13:37 | |
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The location of the new prison is undisclosed as of early Thursday, but is thought to be in California, WSJ said. He is likely to be placed in a medium-security prison.
2024-5-23 09:10 | |
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Having served two years in prison in France, accused BTC-e mastermind Alexander Vinnik has now been extradited to the U.S. to face multiple charges in California.
2022-8-6 11:05 | |
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Two Orange County, California men were sentenced to prison on Monday for operating a cryptocurrency scam that swindled over 2,000 investors out of a collective $1.9 million, according to the Department of Justice.
2022-8-2 00:16 | |
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A woman from East Hollywood, California, has been convicted of robbery relating to peer-to-peer Bitcoin trades. Precious Lanay Fitzgerald was one of two involved in the incidents that awarded the pair the moniker ‘Discount Bitcoin Bandits’.
2019-11-9 22:00 | |
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A 29-year-old man from Singapore faces 34 years in prison after allegedly stealing Amazon AWS and Google Cloud computing power and services to mine crypto. Stole Victims’ Information to Mine Crypto Ho Jun Jia also known as Matthew Ho was taken into the custody of the Singapore Police Force on September 26 after being charged under a 14-count indictment.
2019-10-11 18:00 | |
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A US man who sold narcotics on the dark web in exchange for Bitcoin has been sentenced to 10 years in federal prison. Tyler Reeves, who sold the drugs under the moniker “Platinum45,” was sentenced on Monday by by United States District Judge James V.
2019-6-13 12:34 | |
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Anthony J. Battaglia, a United States federal judge for the Southern District of California has sentenced Morgan Rockcoons, a Las Vegas, Nevada resident to nearly two years in prison for wire fraud and running an unlicensed money transmitting business, according to a press release on May 28, 2019.
2019-5-30 09:00 | |
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Joel Ortiz, a 21-year student at the University of Massachusetts Boston, was sentenced to 10 years in prison by Judge Edward Lee of the Santa Clara County Superior Court. Ortiz was convicted of stealing $7.
2019-4-25 13:59 | |
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Jacob Burrell-Campos (pictured), a 22 year old coder at Edge Wallet (former Airbitz) from California, has been sentenced to two years in prison by U.S. District Judge Marilyn L. Huff for... The post Cryptonian Sentenced to Two Years in Prison for Selling $750,000 Bitcoin appeared first on Trustnodes.
2019-4-9 16:42 | |
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A California court case involving a LocalBitcoins trader has ended in a two-year jail sentence
2019-4-9 11:51 | |
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In the past two years, countless investors have lost hundreds of millions of dollars to crypto-related scams, unfortunately so. In San Diego, California, one such perpetrator faces 25 years in prison for his crime.
2019-3-10 13:10 | |
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According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States.
2019-2-6 01:17 | |
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A bitcoin trader from California has pleaded guilty to operating an unlicensed money transmission business and now faces up to five years in prison.
2018-10-30 12:00 | |
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This week in Southern California a Los Angeles woman who called herself the ‘Bitcoin Maven’ will be sentenced this Monday after pleading guilty for illegal money transmission. According to law enforcement, the woman made close to $300,000 USD annually by selling BTC on the peer-to-peer exchange Localbitcoins.
2018-6-12 01:20 | |
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Former Binance CEO, Changpeng ‘CZ’ Zhao, suggests Amazon start accepting Bitcoin as a form of payment in the wake of shareholders requesting the tech giant to consider adding BTC to its treasury. In a recent post, CZ responded to the…
Changpeng “CZ” Zhao recently shared his thoughts on using AI tagging on-chain and its potential benefits for the crypto industry in a post on X. On Nov. 27, the former Binance CEO stated that artificial-intelligence tagging could be well-suited for…
Binance founder Changpeng Zhao says he is open to reviewing offers for his controlling stake in the exchange. Changpeng Zhao, the founder of crypto giant Binance, appears to be open to offers to sell his controlling stake in the exchange.…
Former Binance CEO Changpeng Zhao opened up about his prison experience, future plans, and relationship with Binance during the Binance Blockchain Week conference. During his interview on the Wu Blockchain podcast, Zhao — effectively ousted as Binance CEO following a…
Former Binance CEO Changpeng ‘CZ’ Zhao shared insights on life in prison and the future of crypto in his first public interview since his release. At Binance Blockchain Week in Dubai on Oct. 31, Zhao reflected on his four months…
Former Binance CEO Changpeng ‘CZ’ Zhao will make his first public appearance since stepping down at Binance Blockchain Week in Dubai. According to Zhao’s Oct. 10 X post, the event is slated to be one of the biggest web3 events…