Crypto lawyer: Sam Bankman-Fried to serve 20-year prison sentence without parole 

2024-5-3 18:16

According to a crypto lawyer, FTX founder Sam Bankman-Fried will spend his full sentence in prison.

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Slap On The Wrist? DOJ Faces Backlash For Letting Binance Founder Off Easy For AML Failures

Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentence many see as a slap on the wrist. Zhao, better known in the crypto world as “CZ,” received four months in prison for failing to implement sufficient anti-money laundering (AML) safeguards at Binance. Related Reading: Stagflation […]

2024-5-1 10:30


Mastermind Behind Massive Crypto Ponzi Scheme AirBit Club Receives 12-Year Prison Sentence

In a landmark verdict, Pablo Renato Rodriguez, the co-founder of AirBit Club, has been sentenced to 12 years in prison by US District Judge George B. Daniels.   According to the US Department of Justice (DOJ), Rodriguez, along with his co-conspirators, masterminded a sprawling global pyramid scheme that defrauded investors of millions of dollars through false promises of cryptocurrency trading and mining profits.

2023-9-27 05:00


SIM Swap Hacker “PlugwalkJoe” Sentenced to 5 Years, Fined $794K

Hacker “PlugwalkJoe” Sentenced to 5 Years for $794K SIM Swap Attack on Crypto Exchange Executive Joseph O’Connor, a British hacker known as PlugwalkJoe, has received a five-year prison sentence in the United States for orchestrating a SIM swap attack that resulted in the theft of $794,000 worth of cryptocurrency from a crypto exchange executive in […] Сообщение SIM Swap Hacker “PlugwalkJoe” Sentenced to 5 Years, Fined $794K появились сначала на Coinstelegram.

2023-6-26 18:18


PlugwalkJoe Gets 5-Year Sentence For $794,000 SIM Swap Crypto Hack – Details

Joseph O’Connor, a British hacker who operated under the pseudonym PlugwalkJoe, has been given a five-year prison sentence in the United States. His conviction stems from his involvement in a SIM swap attack targeting a high-profile cryptocurrency exchange executive in April 2019, resulting in the theft of digital assets valued at approximately $794,000. Having initially […]

2023-6-25 13:10


40,000 Years For Crypto Scam: A Turkish Prosecutor Seeks Harshest Jail Time For CEO At Large

A Turkish prosecutor wants to slap the founders and executives of the Thodex cryptocurrency exchange with what could be the harshest prison sentence of all time. Bloomberg reported Friday, citing Demiroren News Agency, that the charges against Istanbul-based Thodex crypto exchange seeks sentences of up to 40,564 years for each of the 21 accused. According […]

2022-4-2 19:00