2026-2-11 21:00 |
SafeMoon founder Braden Karony has been sentenced to 100 months behind bars.. origin »
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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 former Binance CEO is facing a potential 10-year prison sentence for violating the Bank Secrecy Act
2023-11-27 21:09 | |
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The US government argues SafeMoon CEO Karony's global access to crypto and history of fraud present a "grave risk of flight," warranting immediate detention. The post US Government Wants SafeMoon CEO Behind Bars Immediately appeared first on BeInCrypto.
2023-11-9 23:35 | |
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Former Southern District of New York prosecutor Josh Naftali said Caroline Ellison, Gary Wang and Nishad Singh will probably skip time behind bars due to their cooperation with federal attorneys in United States v Sam Bankman-Fried.
2023-10-25 22:08 | |
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Here’s how the former FTX CEO may have spent his time behind bars since a judge revoked his bail in August.
2023-10-4 19:55 | |
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The founder of one of the largest darknet platforms, Silk Road, Ross Ulbricht, has spent 10 years behind bars.
2023-10-3 19:21 | |
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10 years since his arrest, Ross Ulbricht may be behind bars, but his story continues to shape the Bitcoin and internet freedom movements.
2023-10-2 15:30 | |
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Sam Bankman-Fried (SBF), former CEO of the now-defunct FTX exchange, will attend his trial from behind bars after the latest court decision on Thursday. Why Sam-Bankman Fried Will Remain In Jail Until Trial According to various reports, on September 28, US District Judge Lewis Kaplan denied a request from SBF’s lawyers asking for the FTX […]
2023-9-29 01:00 | |
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If he’s convicted of wire fraud and/or conspiracy charges, FTX founder Sam Bankman-Fried will probably spend quite a bit of time behind bars. But there’s a good chance the 31-year-old won’t spend the rest of his life in prison.
2023-9-26 13:00 | |
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Having poor internet connection is not just inconvenient — it could also impact course of justice; that is what lawyers for FTX founder Samuel Bankman-Fried are arguing in recent court filing
2023-9-12 19:00 | |
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In a stunning turn of events, FTX founder Sam Bankman-Fried has been ordered to await trial behind bars after a bail hearing revealed alleged attempts to influence witnesses against him, according to a recent report by the St.
2023-8-12 23:00 | |
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Nevada woman is imprisoned for masterminding a scheme to kill her former husband. She was attempting to pay a hitman with crypto. Kristy Lynn Felkins, aged 38, will spend five years behind bars. This judgment came after she confessed to…
2023-7-25 15:42 | |
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According to a Reuters report, Crypto entrepreneur Do Kwon, the former CEO of Terraform Labs, has been sentenced to four months in prison by a court in Montenegro for allegedly using forged passports.
2023-6-20 21:00 | |
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UK citizen Joseph James O’Connor will spend many years behind bars after pleading guilty to orchestrating SIM swapping and other cyber attacks that defrauded victims of $794,000 in crypto. Joseph James O’Connor, a 23-year-old notorious cyber criminal who orchestrated the…
2023-5-10 15:10 | |
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The Titanium Blockchain executive has been finally sentenced after pleading guilty in July last year.
2023-3-28 05:32 | |
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Randall Crater will pay back the millions lost by victims of his fraudulent crypto scheme and spend 100 months in jail followed by a three-year supervised release.
2023-2-1 05:34 | |
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The latest court action now takes the number of V Global execs behind bars up to seven, as the CEO was previously sentenced to a 22-year prison term.
2022-12-29 08:49 | |
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Perhaps, it won’t matter now and things might be different once Sam Bankman-Fried settles himself in a detention facility outside of the Bahamas jurisdiction, where he once afforded special treatment.
2022-12-22 14:04 | |
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The former wonder boy could be behind bars for the rest of his life, according to U.S. federal sentencing guidelines.
2022-12-8 20:16 | |
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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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