2020-7-22 19:18 |
Man sentenced to two years and six months in prison after multi-million dollar crypto fraud.
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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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A federal court in Manhattan sentenced the founder of a $25 million ICO scam to 87 months and a fine of up to $250,000.
2020-6-17 11:44 | |
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Patrick McDonnell was sentenced to 33 months in federal prison and ordered to pay victims $225,000 after pleading guilty to charges he defrauded investors in his crypto trading platform, CabbageTech.
2020-1-17 01:41 | |
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Two members of Romanian hacker gang Bayrob Group were sentenced to two decades in prison after their malware mined crypto on 400,000 infected computers.
2019-12-10 21:00 | |
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A South Korean district court has sentenced executives of a local crypto exchange to prison. The CEO of the exchange got a 16-year jail sentence while other executives and their accomplices got between six and 11 years.
2019-11-13 15:20 | |
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Senior executives at a South Korean crypto exchange have been indicted in connection with a $386 million investment fraud. The news marks yet another drastic action taken by authorities in the country against cryptocurrency exchanges.
2019-11-13 21:00 | |
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The last of three Russian scientists caught illegally mining bitcoin at a top-secret nuclear lab has been given a prison sentence.
2019-10-25 12:30 | |
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Former U.S. Army interpreter sentenced to 30 years in jail for selling opiates using crypto
2019-10-6 23:05 | |
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Five drug dealers who used cryptocurrencies to launder their funds were sentenced to varying jail terms on Monday.
2019-8-28 05:30 | |
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A man has been sentenced in San Diego, California, for conspiring to sell opioids and other drugs over dark web markets for cryptocurrencies.
2019-8-20 11:17 | |
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A man has been sentenced in San Diego, California, for conspiring to sell opioids and other drugs over dark web markets for cryptocurrencies.
2019-8-20 11:17 | |
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19-year-old Elliot Gunton of Mounteney Close, UK, has pleaded guilty to supplying crypto hacking services and online personal data in exchange for cryptocurrency.
2019-8-17 23:45 | |
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A UK man has been sentenced to 20 months in prison and fined more than6. Further inspections found Gunton had been selling compromised personal data on the dark web to be used for criminal purposes.
2019-8-16 17:36 | |
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Crypto Scammer Gets 86-Month Jail Term Blake Kantor, a 44-year-old New Jersy based cryptocurrency scammer has been sentenced to 86 months in prison by the United States Department of Justice (DoJ) on July 1.
2019-7-2 22:28 | |
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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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In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.
2019-4-25 20:37 | |
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Joel Ortiz, the 21-year-old student who was accused of stealing over $7. 5 million in digital assets via a SIM swapping operation, has been sentenced to 10 years in prison.
2019-4-23 15:27 | |
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A 21-year-old man has been sentenced to 10 years in prison after becoming one of the first people in the U.S. to be convicted of stealing crypto by hacking into cell phones
2019-4-23 13:37 | |
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A 21-year-old student from the U.S. who stole over $7.5 million in cryptocurrency via SIM-swap hacks has been sentenced to 10 years in prison.
2019-4-23 11:05 | |
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The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations.
2019-4-20 23:38 | |
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A crypto market trader has been sentenced to two years in prison for failing to comply with U.S. anti-money laundering statutes. Learn more here. The post Crypto Market Trader Convicted of Money Laundering Offenses appeared first on CoinCentral.
2019-4-17 21:40 | |
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Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.
2019-4-13 18:54 | |
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A Danish man has been sentenced to jail for laundering over half a million dollars through bitcoin, as reported on April 8, 2019. Caught in the Act When it was announced that the G-20 member nations would be meeting in June 2019 to discuss crypto policy, the main item on the agenda was to combatRead MoreRead More.
2019-4-10 19:00 | |
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The fate of the former CEO of crypto exchange Mt. Gox is set to be decided this Friday as Mark Karpeles takes the stand before the judges in Tokyo, Japan. Mark already spent some time in prison before he was released on bail pending the court proceedings.
2019-3-14 20:10 | |
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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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Italian bankruptcy court has ordered the founder of hacked Italian cryptocurrency exchange BitGrail to return as many hacked assets to his customers as possible
2019-1-29 00:20 | |
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It has been reported that the primary suspects in the “Big Bitcoin Heist” of 2018 have been sentenced to prison terms following the much-reported heist that saw them steal over $750,000 worth of crypto mining equipment.
2019-1-22 18:57 | |
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Two execs from South Korean crypto exchange Komid have been given jail time for faking trading volume and deceiving investors.
2019-1-22 01:30 | |
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Two execs from South Korean crypto exchange Komid have been given jail time for faking trading volume and deceiving investors.
2019-1-22 01:30 | |
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Indonesian unicorn Go-Jek has announced a partnership between the company’s payments platform, Go-Pay, and Filipino cryptocurrency wallet Coins. ph. Local media has reported that the deal will see Coins.
2019-1-21 21:30 | |
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In a major blow for the global crypto sector, two executives working for an established cryptocurrency exchange called ‘Komid’ have reportedly been sentenced to jail for “purposely inflating trade volumes” through the use of digital bots and fake financial accounts.
2019-1-20 19:56 | |
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In South Korea, the leaders of cryptocurrency exchange Komid have reportedly been sentenced to serve time in jail for faking exchange volumes
2019-1-20 15:13 | |
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Two executives of a South Korean cryptocurrency exchange have reportedly been sentenced to jail for inflating trading volumes on their exchange. The pair allegedly used a bot to fake large orders in both cryptocurrencies and Korean won.
2019-1-20 07:00 | |
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The CFTC is cracking down on fraud in the cryptosphere.
2018-11-14 03:06 | |
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The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.
2018-11-13 22:55 | |
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A British citizen has been sentenced to six and a half years in prison after he tried to bomb a British cryptocurrency firm. The 43-year-old convict resented the company because of their failure to reset his account password.
2018-11-12 22:29 | |
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A Swedish man was recently convicted for trying to bomb a crypto exchange in London recently. He sent a letter bomb to the company and have also sent threatening letters to lawmakers in Sweden. The man, Michael Salonen, 43, was convicted to seven years in prison by a Swedish court of the Stockholm District. The […]
2018-11-10 05:41 | |
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An exchange cuts and runs, South Korea pushes crypto fund to close, IBM takes on scientific research, and Swedish man sentenced.
2018-11-13 01:52 | |
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Although the Chinese regulatory bodies have maintained their distance from cryptocurrencies, it has not deterred the people in the country from partaking in the promising crypto mining industry – as a Chinese man was recently sentenced to 3.
2018-10-9 15:00 | |
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The former CEO of a cryptocurrency company has been sentenced to prison time and ordered to pay $9 million in restitution due to his company’s role in a major Ponzi scheme that cost hundreds of investors millions of dollars.
2018-9-16 21:45 | |
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A Texas man, formerly a citizen of Somer, has been sentenced to 21 months in prison for his involvement in a cryptocurrency Ponzi scheme worth $9 million. Homero Joshua Garza, the 33-year-old convict, will be put under three years of supervised release after his jail term ends.
2018-9-15 07:00 | |
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Finally, Crypto’s biggest villain of 2014 has his saga come to an end. A little less than three years after Paycoin’s launch and failure the CEO of GAW Miners, Joshua Homero Garza has been sentenced to 21 months in prison, along with an order to pay $9,187,000 in restitution and three years of supervised release […] The post 21 Months for $20M, Josh Garza Gets off Light appeared first on Coinjournal.
2018-9-14 22:06 | |
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GAW Miners CEO Josh Garza has been sentenced to 21 months in prison after pleading guilty to a wire fraud charge.
2018-9-14 20:45 | |
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A former bitcoin trader from Arizona has been sentenced to 41 months in jail for laundering drugs money with crypto.
2018-8-3 16:00 | |
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In Friday’s edition of The Daily, Twitter has taken measures against crypto scammers imitating the profile of Tesla’s CEO Elon Musk and a Dutch court has sentenced the operators of the Coinvault ransomware.
2018-7-27 14:25 | |
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Cryptocurrency bigwigs join the petition for pardon to Ross Ulbricht, as the request gains more strength beyond the crypto world. More than 29,000 signatures have asserted on the petition less than a week it started.
2018-7-23 16:26 | |
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News A Southern Californian Localbitcoins trader has been sentenced to prison for a year for unlicensed money transmitting and money laundering. The trader, Bitcoin Maven, reportedly exchanged between $6 and $9.
2018-7-11 07:47 | |
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A Southern Californian Localbitcoins trader has been sentenced to prison for a year for unlicensed money transmitting and money laundering. The trader, Bitcoin Maven, reportedly exchanged between $6 and $9.
2018-7-11 06:20 | |
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Japanese authorities have issued out their first ever sentence for a malicious crypto mining offence according to reports out today. Interestingly though, the person in question has only been found guilty of illegally mining just $45.
2018-7-5 18:30 | |
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Court documents allege that Eisenberg possessed sexually explicit images of minors on his electronic devices, including images of prepubescent minors and minors under 12 years of age.
An Australian federal court agreed to a petition by markets regulator ASIC to hand over some US$41 million in digital assets invested by over 450 Australians with the mining companies to specialists from advisory and restructuring company McGrathNicol.
According to prosecutors, Lee Jeong-hoon intended to revamp Bithumb’s governance to gain from exchange coins, circumventing financial regulations.
The former FTX CEO took the stand for the first time in his criminal trial, but without members of the jury present.
Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023.
The former FTX CEO will remain in jail following three judges with the 2nd U.S. Circuit Court of Appeals calling the arguments behind a motion for release “unpersuasive.”
During the bill’s review phase, the House of Lords agreed on certain amendments to clarify its intent of targeting monetary proceeds from fraud or other financial crimes.