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Former LAPD Officer Convicted in $350,000 Bitcoin Kidnapping and Home Invasion
Bitcoin Magazine Former LAPD Officer Convicted in $350,000 Bitcoin Kidnapping and Home Invasion A jury in Los Angeles convicted former Los Angeles Police Department officer Eric Halem of kidnapping and robbery after he and three alleged accomplices posed as police to steal $350,000 in bitcoin from a 17-year-old during a 2024 home invasion. дальше »
2026-3-4 00:09 | |
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Court sets deadline for US to address Bankman-Fried’s new trial motion
Amid reports that the White House will not consider a presidential pardon, the convicted former FTX CEO continues his efforts in court. дальше »
2026-2-27 19:35 | |
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Sam Bankman-Fried bets on Trump crypto pardon in latest prison rant
Sam Bankman-Fried follows a 2023 media playbook from prison, shifting right and praising Trump’s crypto policies as he angles for a long-shot presidential pardon. Sam Bankman-Fried, the convicted founder of cryptocurrency exchange FTX, appears to be implementing a media strategy… дальше »
2026-2-12 16:07 | |
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Ex-SafeMoon CEO Braden Karony sentenced to over 8 years on fraud charges
Ex SafeMoon CEO Braden Karony has received a 100-month sentence for stealing millions in customer funds and using them for personal gains. A United States District Judge passed the sentencing in a Brooklyn federal court on Monday. Karony was convicted… дальше »
2026-2-11 10:21 | |
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FTX’s Sam Bankman-Fried Wants a New Trial, Claims He Was a Political Victim of the Biden Administration
Bitcoin Magazine FTX’s Sam Bankman-Fried Wants a New Trial, Claims He Was a Political Victim of the Biden Administration Convicted FTX fraudster Sam Bankman-Fried reportedly filed for a new trial today. дальше »
2026-2-11 21:17 | |
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Bitcoin insiders face Epstein-era email fallout over Ripple, Stellar feud
Leaked Epstein court files show a 2014 Austin Hill email pressuring investors tied to Ripple and Stellar, reviving scrutiny of Epstein’s Bitcoin funding, MIT links and XRP’s long SEC fight. Leaked court documents have revealed email communications between convicted financier… дальше »
2026-2-3 17:35 | |
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Ilya Lichtenstein, Bitfinex hack launderer, wins early release under Trump law
Bitfinex hacker Ilya Lichtenstein, jailed for laundering Bitcoin from the 2016 breach, has been released early from prison under Trump’s First Step Act reforms. Ilya Lichtenstein, a Russian-American tech entrepreneur convicted for laundering Bitcoin tied to the 2016 Bitfinex hack,… дальше »
2026-1-5 14:18 | |
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Samourai Wallet co-founder hopes for pardon as Trump weighs case
United States President Donald Trump said he would look into the case of Samourai Wallet developer Keonne Rodriguez, who was recently convicted for his involvement with the crypto mixing protocol. When asked about the case during a Monday press conference,… дальше »
2025-12-17 10:11 | |
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Trump Says He Will Look At Samourai Wallet Co-Founder’s Case, Hinting At Possible Pardon
US President Donald Trump says that he will review the case of convicted Samourai Wallet developer Keonne Rodriguez and potentially explore a pardon. That comes [...] дальше »
2025-12-16 08:53 | |
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Sam Bankman-Fried’s Second Chance To Clear Fraud Conviction? Former FTX CEO Returns To Court Seeking Retrial
Lawyers representing Sam Bankman-Fried, the convicted founder and former CEO of collapsed crypto exchange FTX, are back in the appellate court. дальше »2025-11-6 16:58 | |
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New prison report flouts claim FTX could have repaid customers from $25B in assets
Sam Bankman-Fried is again challenging the core narrative of his downfall: that FTX was insolvent when it collapsed in November 2022. In a 15-page report written from prison and dated Sept. 30, the convicted founder claimed the exchange “was never insolvent” but merely trapped in a “liquidity crisis” after customers pulled $5 billion in two […] The post New prison report flouts claim FTX could have repaid customers from $25B in assets appeared first on CryptoSlate. дальше »
2025-11-1 22:00 | |
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Who is Zhimin Qian? The woman behind the world’s largest BTC seizure
Chinese national Zhimin Qian has been convicted of illegally acquiring and possessing 61,000 BTC after five years of allegedly ‘evading justice.’ The woman has been known as the goddess of wealth in China due to her crypto-related schemes. According to… дальше »
2025-10-1 12:13 | |
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Former Indian Politician Convicted in Bitcoin Extortion Case
A Gujarat court sentenced ex-BJP MLA Nalin Kotadiya and 13 others to life for a 2018 Bitcoin extortion, uncovering deep-rooted corruption. The post Former Indian Politician Convicted in Bitcoin Extortion Case appeared first on BeInCrypto. дальше »
2025-8-30 23:45 | |
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Roman Storm convicted in Tornado Cash case, but jury balks at key DOJ claims
Roman Storm’s trial ended with a partial victory for prosecutors, but not the sweeping condemnation they sought. Convicted of running an unlicensed money transmitter, he avoided a more damning outcome as jurors couldn’t agree on whether Tornado Cash was a… дальше »
2025-8-7 22:01 | |
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Paradigm files amicus brief backing Tornado Cash co-founder Roman Storm
Paradigm has filed an amicus brief in federal court arguing that Tornado Cash co-founder Roman Storm cannot be convicted without proof that he knowingly operated a money-transmitting business. In its June 13 filing made public on Monday, Paradigm requested that… дальше »
2025-6-18 12:54 | |
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US federal court sends Danvers Bitcoin exchanger to prison for laundering over $1m
A Danvers resident was convicted and sentenced for running an unregistered Bitcoin transmitting business that ignored federal anti-money laundering laws. A Danvers man was sentenced on Friday to six years in prison for running an unlicensed Bitcoin (BTC) money transmitting… дальше »
2025-5-24 12:22 | |
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$9M in crypto stolen! - How SafeMoon’s CEO misled investors
SafeMoon CEO Braden Karony convicted of multi-million dollar crypto fraud and money laundering. Prosecutors revealed Karony secretly accessed “locked” funds to fund a lavish personal lifestThe post $9M in crypto stolen! - How SafeMoon’s CEO misled investors appeared first on AMBCrypto. дальше »
2025-5-22 11:15 | |
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South Korean gets prison time for $2m crypto scam promising 50% returns
A South Korean man in his 30s has been sentenced to three years in prison for defrauding a crypto investor of 2.93 billion won (approximately $2.04 million). The Changwon District Court convicted the man, identified only as Person A, of… дальше »
2025-4-4 17:53 | |
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ZachXBT Unmasks ‘Hyperliquid Whale’ As Convicted UK Fraudster William Parker
In an industry already primed for high drama, the revelation that the Hyperliquid Whale is none other than UK fraudster William Parker has jolted the crypto space. In contrast, outside the shadows, an AI crypto force emerges, set to reshape the future of meme-driven investments. дальше »
2025-4-2 00:00 | |
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Trump pardons BitMEX co-founders convicted of financial crimes: report
Former President Donald Trump has pardoned BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed. The three had previously pleaded guilty to federal charges related to money laundering and regulatory violations, according to CNBC reporting. The three executives were convicted… дальше »
2025-3-28 22:20 | |
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ZachXBT links high-risk Hyperliquid crypto trader to notorious fraudster in UK
Blockchain investigator ZachXBT has exposed the trader behind a series of high-risk trades on Hyperliquid, linking the activity to a UK-based individual with a history of financial crimes. ZachXBT revealed on March 20 that the trader is allegedly William Parker, a UK citizen previously convicted of financial crimes in Finland and the UK. дальше »
2025-3-21 20:20 | |
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HyperLiquid whale tied to fraudster William Parker: ZachXBT
Blockchain investigator ZachXBT has alleged that a trader who recently amassed $20 million on HyperLiquid through leveraged trading is likely William Parker. Parker is a convicted fraudster with a history of hacking and gambling-related crimes. In a detailed thread on… дальше »
2025-3-21 17:45 | |
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AML Bitcoin founder convicted of fraud and money laundering
A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money laundering related to the fraudulent marketing and sale of the cryptocurrency. The verdict was reached after a five-week trial in… дальше »
2025-3-14 22:38 | |
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Tucker Interviews FTX’s SBF in Prison, Discusses “Dystopian” Life Behind Bars
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. дальше »
2025-3-9 21:09 | |
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73-year-old man charged in $2.4m crypto money laundering scam
A Montana man has been found guilty of conspiracy to launder over $2.4 million through cryptocurrency, the U.S. Attorney’s Office for the Eastern District of Texas announced Thursday. Randall V. Rule, 73, formerly of Kalispell, Montana, was convicted on all… дальше »
2025-2-28 23:05 | |
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Jailed BTC-e operator Vinnik released in US-Russia prisoner swap
US to release jailed BTC-e operator Alexander Vinnik in a prisoner swap with Russia. Vinnik, arrested in 2017, is part of the exchange that saw Russia release jailed US schoolteacher Marc Fogel. Alexander Vinnik, jailed in the US after being convicted on charges of money laundering, is being released as part of a prisoner swap. дальше »
2025-2-13 21:56 | |
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From cellblock to blockchain: Bitford Digital CEO Jill Ford wields Bitcoin to shake up TradFi
In November 2023, Jill Ford — a rising e-commerce entrepreneur — found herself trading spreadsheets for sentencing hearings, convicted of bank fraud and money laundering tied to a Main Street Lending Program loan. дальше »
2025-2-9 20:54 | |
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‘Freedom is priceless’: Tornado Cash’s Alexey Pertsev released from prison
Alexey Pertsev, the Tornado Cash developer convicted of money laundering in 2024, has been released from prison under electronic monitoring as he continues his legal battle. The 31-year-old Russian national, sentenced to 64 months in a Dutch prison last May,… дальше »
2025-2-8 22:13 | |
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Donald Trump signs order, pardons Silk Road creator Ross Ulbricht
Ross Ulbricht was the creator of Silk Road, a darknet marketplace that sold illegal products and services Ulbricht was arrested in 2013 and convicted in 2015 and sentenced to two life sentences plus 40 years without parole President Donald Trump has signed and given a full pardon to Silk Road creator Ross Ulbricht who’s spent […] The post Donald Trump signs order, pardons Silk Road creator Ross Ulbricht appeared first on CoinJournal. дальше »
2025-1-22 16:39 | |
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Presidential pardon for Sam Bankman-Fried: truth or political controversy?
The collapse of FTX in November 2022 marked one of the most high-profile failures in cryptocurrency history. Sam Bankman-Fried (SBF), the founder of the exchange, was convicted on seven charges, including fraud, after a trial that concluded in November 2023. дальше »
2024-12-24 17:55 | |
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Springfield man is convicted for using crypto to finance ISIS operations
On December 13, Mohammed Azharuddin Chhipa residing in Springfield, was convicted by a federal jury on multiple counts associated with the Islamic State of Iraq and al-Sham, a foreign terrorist organization. дальше »
2024-12-17 13:58 | |
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FTX Bankruptcy Update: Debtors Successfully Reclaim $15 Million In Political Donations
As the cryptocurrency exchange FTX, once run by convicted founder Sam Bankman-Fried, continues its bankruptcy proceedings, significant developments have emerged regarding the recovery of funds for affected users. дальше »
2024-12-12 21:00 | |
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The FTX co-founder proved ‘outstanding assistance’ to the US authorities. What awaits him now?
FTX co-founder Gary Wang, convicted of misusing funds at a fictitious crypto exchange, may face punishment after his case goes to trial. On Nov. 13, prosecutors in the U.S. District Court for the Southern District of New York filed a… дальше »
2024-11-15 01:48 | |
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China sentences man to life for selling state secrets for crypto
A Chinese man convicted of espionage and allegedly receiving more than 1 million yuan through cryptocurrency has been sentenced to life in prison. The People’s Court sentenced Wang Momou to life imprisonment after finding him guilty of espionage, according to… дальше »
2024-11-9 18:25 | |
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Nigerian Court fines two crypto firms over illegal USDT to naira transaction
Nigerian authorities have fined two crypto firms $30,000 for conducting USDT to naira transactions without a license. According to local Nigerian media outlet Nairametrics, the Federal High Court in Abuja convicted two crypto companies, Egomsinachi Road Autos Limited and Chimera… дальше »
2024-11-8 17:13 | |
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Former FTX CTO Gary Wang Asks Court for No Jail Time
Gary Wang, the former chief technology officer at FTX and a one-time member of former CEO and convicted fraudster Sam Bankman-Fried’s inner circle, has requested that he serve no prison time for his role in the crypto exchange’s 2022 implosion. дальше »
2024-11-7 18:16 | |
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US jails man for 5 years over $20m crypto fraud
An Indian national has been sentenced to five years in prison after being convicted of stealing more than $20 million in a crypto fraud scheme involving fake crypto websites. U. S. District Judge Kenneth D. дальше »
2024-10-19 02:30 | |
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FTX's Salame Hoped Dog Bite Would Delay Prison, But Tucker Carlson Derailed Effort
Former FTX executive Ryan Salame, convicted of violating U.S. election laws in his contribution of millions of dollars in the previous congressional elections, has been rebuffed in an 11th-hour attempt to delay his prison sentence to treat a dog bite to his face. дальше »
2024-10-11 17:58 | |
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Texas drug ring indicted for laundering $50k in crypto and 12kg of meth
Six men operating under the name “Loverbois” have been convicted for laundering $15,000 to $50,000 in cryptocurrency in addition to selling nearly 12 kilograms of meth disguised as Adderall pills. дальше »
2024-10-10 10:45 | |
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