2026-2-11 21:00 |
SafeMoon founder Braden Karony has been sentenced to 100 months behind bars.. origin »
Bitcoin price in Telegram @btc_price_every_hour
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After Trump pardoned Silk Road’s Ross Ulbricht and Binance’s CZ, crypto circles are abuzz with rumors of SBF’s potential release. Yet his fraud’s scale, courtroom defiance, and political baggage may keep him behind bars.
2025-10-24 00:30 | |
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The SEC hacker who pumped the Bitcoin price with a fake post gets 14 months behind bars
2025-5-17 23:41 | |
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U. S. prosecutors are seeking a 20-year prison sentence for Celsius founder Alex Mashinsky, calling his actions a calculated fraud that left thousands of customers with billions in losses. The U. S.
2025-4-29 13:25 | |
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In his recent prison interview with Tucker Carlson, Sam Bankman Fried maintained his innocence and expressed confusion as to why he was convicted of fraud. He argued that FTX was a legitimate service, and although there was a crisis, the company was still solvent.
2025-3-9 21:09 | |
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Silk Road founder Ross Ulbricht says that he is "grateful" to have his life back after a decade behind bars
2025-1-24 09:06 | |
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Washington pastor Francier Obando Pinillo was charged with 26 counts of fraud and could spend up to 20 years behind bars.
2025-1-13 07:58 | |
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Changpeng Zhao, the former CEO of Binance, the world’s largest cryptocurrency exchange by trading volume, made his anticipated return to the public eye at the Binance Blockchain Week in Dubai on Wednesday.
2024-11-1 14:00 | |
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Prosecutors have requested that Ilya “Dutch” Lichtenstein, who pleaded guilty last year to the 2016 hack of crypto exchange Bitfinex, should spend five years behind bars for his crime.
2024-10-18 19:25 | |
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Prosecutors have requested that Heather Morgan – better known by her rap moniker “Razzlekhan” – be sentenced to just 18 months behind bars for her role in laundering 120,000 bitcoins stolen from Bitfinex in a 2016 hack.
2024-10-11 18:08 | |
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Evan Frederick Light faces up to 20 years behind bars for each charge, including conspiracy to commit wire fraud and launder monetary instruments.
2024-10-2 07:23 | |
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Former Alameda Research CEO Caroline Ellison will learn her fate in a few hours. She may spend the next several months or years behind bars, but her attorneys, the Department of Justice and the Probation Office all seem to think she should remain a free woman after the amount of cooperation she provided.
2024-9-26 20:30 | |
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These crypto leaders had it all, but that couldn’t stop them from going to jail.
2024-9-4 01:00 | |
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Sam Bankman-Fried faces 25 years behind bars, while the fate of four others indicted in the case has largely yet to be determined.
2024-8-30 20:10 | |
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Yang Bin, the former second-richest man in China, has been sentenced to six years in a Singapore prison for operating a multi-million-dollar Ponzi scheme disguised as a crypto investment operation. Related Reading: Bitcoin Mine Busted In Thailand Following Mysterious Power Outages The 61-year-old Chinese-Dutch national, pleaded guilty to eight charges that ranged from conspiring to […]
2024-8-27 23:00 | |
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A British-Chinese woman who helped to launder the ill-gotten funds of a criminal mastermind has been sentenced to six years behind bars
2024-5-25 23:51 | |
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Sam Bankman-Fried talks about his prison life and the ongoing legal battles. The post Behind Bars: Sam Bankman-Fried Talks Prison Life, FTX, and Legal Battles appeared first on BeInCrypto.
2024-5-10 15:48 | |
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In a significant development for the crypto industry, Changpeng Zhao, commonly known as CZ, the founder of Binance, the world’s largest cryptocurrency exchange, has been imprisoned for four months.
2024-5-1 22:23 | |
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Former Binance boss CZ will spend four months behind bars
2024-5-1 21:55 | |
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The Binance found could spend years behind bars
2024-4-30 22:31 | |
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Federal prosecutors are pushing for a tougher 3-year prison term for Binance founder and former CEO Changpeng “CZ” Zhao in connection with his role in the global cryptocurrency exchange’s violation of sanctions and money laundering laws.
2024-4-24 17:36 | |
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SBF is going to spend decades in prison after defrauding FTX customers
2024-3-29 18:49 | |
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Ross Ulbricht about to turn 40 having spent 11 years in jail, while his prison term has merely begun
2024-3-26 16:20 | |
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A recent court filing revealed plans that the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), had drafted to ensure he avoids jail term. SBF, whose sentencing comes up on March 28, faces the possibility of spending up to 100 years locked behind bars.
2024-3-19 21:00 | |
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The sentencing hearing is set for Dec. 20 and could see the former chairman of South Korean crypto exchange Bithumb behind bars for a maximum of eight years if found guilty.
2022-10-26 08:55 | |
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Internet domain service provider GoDaddy has been named in the lawsuit in relation to a recently auctioned ENS domain name. The eth.link domain name had belonged to registrant Virgil Griffith who had run into trouble with the United States after being caught trying to help North Korea evade sanctions. So since Griffith was behind bars, […]
2022-9-10 02:00 | |
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Notorious Bitcoin proponent John McAfee could be hiding in some underground residence, or a secluded island and away from public view. He could still be alive. Samantha Herrera, the former girlfriend of McAfee – who is well-known for developing an anti-virus software in his name – claims he did not perish behind bars but escaped […]
2022-8-24 15:53 | |
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Former options trader Nassim Taleb has suggested that Terra's Do Kwon should be behind bars
2022-5-30 18:04 | |
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Martin Shkreli, the so-called “Pharma Bro” who gained notoriety for jacking up the price of the life-saving medicine Daraprim by more than 5,000 percent, is very optimistic about DeFi. The former hedge fund manager and convicted felon discussed cryptocurrency and the decentralized exchange network Uniswap from a federal jail after his release. Shkreli, affectionately dubbed as […]
2022-5-25 17:55 | |
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Virgil Griffith, who assisted North Korea in evading U.S. sanctions, has been sentenced to over five years behind bars
2022-4-12 18:49 | |
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The president of a sham UN affiliate that defrauded investors with the help of a fake cryptocurrency is now facing up to 20 years behind bars
2022-3-18 19:30 | |
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The DOJ has zeroed in on the founder of the infamous BitConnect Ponzi scheme. He’s now facing up to 70 years behind bars
2022-2-28 19:43 | |
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A U.S. District Judge has sentenced Stefan He Qin to more than seven years behind bars for his part in a crypto fraud operation. The post Hedge Fund Manager Sentenced to Seven Years for Crypto Fraud appeared first on BeInCrypto.
2021-9-28 20:12 | |
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The government of Sweden has found itself in the unusual situation of paying out around $1. 5 million worth of Bitcoin to a drug dealer, whom they convicted and then jailed. Authorities are being forced to pay the man 33 BTC, after his illegally obtained bitcoin appreciated while behind bars.
2021-8-22 21:00 | |
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Authorities are being forced to pay the man 33 BTC, around $1.5 million, after his illegally obtained bitcoin appreciated while behind bars. The post Sweden’s Government Forced to Pay Jailed Drug Dealer $1.5M in Bitcoin appeared first on BeInCrypto.
2021-8-21 20:00 | |
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This man is facing decades in jail after receiving PPP loans for his fake companies to buy crypto
2021-7-11 14:51 | |
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British national and tech mogul John McAfee has been confirmed dead by Spanish authorities. McAfee Death Under Investigation According to Spanish outlet El Pais, creator of popular computer antivirus software McAfee, died by suicide while behind bars on Wednesday, at the age of 75.
2021-6-24 16:48 | |
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Mysterious "Millionaire Mike" is going to face five years behind bars. Here's how much he earned from insider trading
2021-3-20 18:30 | |
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Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech's 2017 ICO.
2020-12-16 22:56 | |
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A Nevada woman could get 10 years behind bars after paying $5K worth of Bitcoin to hire a hitman for her former husband
2020-9-27 14:58 | |
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Choi and Park lost their last chance not to serve a jail time.
2020-8-28 22:00 | |
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Kathryn Nguyen, a 25-year-old Sydney female has been charged with stealing 100,000 XRP in January 2018 and has been sentenced to 2 years and 3 months in prison. Nguyen, together with an associate, hacked a 56-year-old person’s cryptocurrency account and proceeded to swap the two-factor authentication into her phone. After the swap was completed, the […]
2020-8-11 12:01 | |
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Hundreds of visitors are flocking to the recently reopened Tiger King Park, as Joe Exotic continues his violent legacy from behind bars. The post Joe Exotic Endangers Lives Legally as Hundreds Flock to Tiger King Park appeared first on CCN.com
2020-5-7 23:09 | |
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Silk Road founder Ross Ulbricht is in his seventh year behind bars. His mom Lyn continues to campaign for his release, despite rough odds and no visitation rights during coronavirus.
2020-4-28 16:19 | |
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Ross Ulbricht, serving life without parole for allegedly running the Silk Road marketplace, hasn’t allowed his detention to deprive him from monitoring bitcoin’s price action. In a new blog series titled Bitcoin by Ross, Ulbricht reveals that he is closely attuned to BTC’s price movements, and shares some suggestions as to where the market might […] The post Ross Ulbricht Uses Elliot Waves to Predict Bitcoin’s Trajectory From Behind Bars appeared first on Bitcoin News.
2019-12-11 08:10 | |
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A dark web kingpin has forfeited $4 million, including Bitcoin and 100 quadrillion Zimbabwe bank notes after selling drugs to an undercover cop via encrypted email. Richard Castro, of Windermere (Florida), pled guilty to one count of conspiracy to distribute and possess with the intent to distribute three controlled substances – carfentanil, phenyl fentanyl, and fentanyl.
2019-7-29 12:38 | |
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A man who frequently flaunted his wealth on social media has been found guilty of importing and trafficking drugs purchased with Bitcoin on the dark web. Brendan Leigh Baker, 27, a former cafe owner in Canberra, was found guilty in the ACT Supreme Court this week.
2019-6-19 13:04 | |
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It was an ignoble end for WikiLeaks founder Julian Assange. After having spent almost seven years defiantly hiding in Ecuador’s London embassy, where he spread state secrets and bodily excretions alike, his tenancy was ended by several burly coppers who dragged him by into a waiting police van as he yelled incoherently about Gore Vidal.
2019-5-1 19:30 | |
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By CCN: Rod Rosenstein is the latest high ranking official to depart the White House. The man who oversaw the widely publicized Mueller Report is heading for the hills for fear of a grilling from both Democrats and Republicans.
2019-4-30 04:22 | |
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Members of a Bitcoin-fueled drug ring that used the dark web to import crystal meth into the UK have been sentenced to more than 30 years behind bars. Most drugs were imported from Canada in a popular comparison website’s freebie toys.
2019-4-26 15:26 | |
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