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Samourai wallet co-founder sentenced to four years for running crypto mixing service
Hill’s sentence follows the five year term handed to Smourai co-founder Keonne Rodriguez. дальше »
2025-11-21 12:49 | |
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Crypto loopholes across Canada enable silent cash transfers
A Toronto outlet handed over $1,900. 00 in cash using only a $5 bill for verification. Ukraine-based exchange 001k offered to deliver $1,000,000. 00 in cash in Montreal. Over 20 crypto-to-cash services were found operating unregistered across Canada. дальше »
2025-11-17 15:26 | |
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K-drama star Hwang Jung-eum sentenced in $3M crypto embezzlement case
Hwang Jung-eum, a South Korean actress and K-drama star, was handed a suspended prison sentence for embezzling $3 million from her agency to invest in cryptocurrency. According to a report from local media outlet Korea JoongAng Daily, Hwang has been… дальше »
2025-9-27 10:58 | |
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Did Trump just earn $93M from his memecoin's token unlock?
Key takeaways A $938 million TRUMP token unlock handed Trump-affiliated entities access to nearly $93 million, though there’s no sign of a sell-off yet. Despite tepid price action, foreign backers The post Did Trump just earn $93M from his memecoin's token unlock? appeared first on AMBCrypto. дальше »
2025-7-19 13:00 | |
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Gotbit founder sentenced to 8 months for crypto wash trading scam
Aleksei Andriunin, founder and CEO of crypto market maker Gotbit, has been sentenced to eight months in prison for his role in a multi-million-dollar wash trading scheme that inflated trading volumes for various cryptocurrencies. The sentencing was handed down by… дальше »
2025-6-14 19:11 | |
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Virginia man sentenced to over 30 years for crypto transfers to support ISIS
A United States resident has been sentenced to over 30 years in prison for sending cryptocurrency to support the Islamic State terrorist organization. Mohammed Azharuddin Chhipa, a 35-year-old from Springfield, Virginia, was handed a sentence of 30 years and four… дальше »
2025-5-10 11:11 | |
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SpacePay’s Crypto Solution Helps Merchants And Users: Understanding How It Works for Everyone
Picture your last trip to a coffee shop. You probably handed over cash or tapped your card without thinking twice about it. Now imagine using your crypto wallet just as easily. That’s what SpacePay brings to everyday shopping – the ability to pay with digital currencies as simply as cash or cards. дальше »
2025-1-20 22:00 | |
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How the Tornado Cash ruling is a victory for crypto
The following is a guest article from Matthew Niemerg, co-founder of Aleph Zero. The Fifth Circuit Court of Appeals handed down a landmark ruling yesterday that could fundamentally reshape how cryptocurrency protocols are regulated. дальше »
2024-12-1 00:00 | |
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Did crypto hand Donald Trump the White House?
How deep did crypto’s influence go in this election? Did Bitcoin and blockchain backers help push Trump back into the Oval Office? A crypto-powered return to the White House The recent election handed Donald Trump a strong victory with 312… дальше »
2024-11-15 22:30 | |
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Caroline Ellison sentenced to 24 months in prison over FTX fraud
Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison. Ellison will also forfeit $11 billion Caroline Ellison, the former chief executive officer of Alameda Research, has been handed a 24-month prison sentence. дальше »
2024-9-25 23:41 | |
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Crypto Fraudster Gets Slammed: Ex-Banker Gets 41 Years In Prison
In a landmark case highlighting the perils of unchecked cryptocurrency investments, Rashawn Russell, a former investment banker, has been sentenced to 41 months in federal prison. The Eastern New York District Court handed down the sentence after Russell pleaded guilty to wire fraud and identity theft, marking a significant crackdown on digital asset fraud. Related […] дальше »
2024-6-1 21:00 | |
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‘Crypto Queen’ accomplice sentenced to six years for Bitcoin money laundering scheme
Jian Wen, a 42-year-old British-Chinese woman, has been handed a sentence of six years and eight months in prison for her involvement in a 61,000 Bitcoins (BTC) money laundering scheme valued at around $4 billion. дальше »
2024-5-26 22:44 | |
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US court orders freezing of 279 crypto accounts tied to North Korea
A US district court in Columbia has ordered the seizure of 279 crypto accounts linked to North Korean operatives. According to a May 10 report, Justice Timothy Kelly has ruled that the accounts be frozen and handed over to the… дальше »
2024-5-14 12:24 | |
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Exiled Russian Opposition Leader Launches Blockchain-Based Referendum on Vladimir Putin’s Election Win
Exiled opposition leader Mark Fegyin is leading an effort to give Russians an anonymous, blockchain-powered way to register a "protest vote" against Russia's election results which have handed Vladimir Putin a fifth term as Russian president. дальше »
2024-5-10 09:00 | |
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U.S. Government's Legal Precedents Don't Support Lengthy Prison Term, Bankman-Fried's Defense Argues
Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows. дальше »
2024-3-22 06:43 | |
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OneCoin Lawyer Mark Scott handed a 10-year sentence
In a significant legal development, Mark Scott, a lawyer implicated in the notorious OneCoin cryptocurrency pyramid scheme, has been sentenced to 10 years in federal prison. This follows his conviction for bank fraud and money laundering related to the OneCoin project, which amassed nearly $4 billion between 2014 and 2016. дальше »
2024-1-26 13:27 | |
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Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month prison sentence by a federal court in New York for orchestrating a cryptocurrency scam that defrauded US banks and a prominent exchange of over $4 million. дальше »
2023-12-2 06:00 | |
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Bitcoin Betrayal: Jail Time For Trio Who Stole 7 BTC Worth $287,000
According to recent reports, three individuals have been handed jail terms for their involvement in a Bitcoin (BTC) theft case in Ho Chi Minh City (HCMC), Vietnam. Pham Van Thuan, Nguyen Thai Son, and Nguyen Cong Dung were convicted of stealing seven Bitcoin, valued at VND7 billion (approximately $287,500), from a man named Trieu. From […] дальше »
2023-11-24 06:00 | |
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Crypto Punks gets lifeline as NFT sales pick up
Crypto Punks’ trading volume jumped 15x, leaving BAYC behind. The average floor price increased from 49.85 ETH to 59.40 ETH. The Crypto Punks NFT collection was handed a boost in the last The post Crypto Punks gets lifeline as NFT sales pick up appeared first on AMBCrypto. дальше »
2023-11-12 12:30 | |
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Grayscale ETF Case's Final Word Coming in Federal Court as SEC Loss Formalized
Grayscale Investments is waiting for a federal court tomorrow or soon after to formalize the defeat it handed the U. S. Securities and Exchange Commission (SEC) two months ago in the parties’ dispute over a spot bitcoin exchange traded fund (ETF). дальше »
2023-10-20 22:55 | |
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UK Court Slaps Crypto Scammers With Over 6-Year Prison Sentence
A United Kingdom court has handed down sentences to two crypto fraudsters who were found guilty of luring potential investors with attractive promises of high returns and subsequently defrauding them of their funds. дальше »
2023-7-30 06:50 | |
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DOJ accuses Bankman-Fried of leaking Ellison’s diary to “discredit her”
The DOJ has filed a court complaint accusing former FTX CEO Sam Bankman-Fried of leaking Caroline Ellison’s diary. Bankman-Fried is alleged to have met a New York Times reporter and handed out the information. дальше »
2023-7-21 19:59 | |
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XRP Sometimes a Security, Sometimes Not? Here’s Why Even Lawyers Seem Confused About SEC vs Ripple Outcome
After Judge Torres handed down her verdict in the SEC vs Ripple lawsuit last Thursday, a lot has been said about what the ruling actually means. The reactions have been very mixed, perhaps rightfully so, reflecting the case’s complexity and importance. дальше »
2023-7-20 14:05 | |
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Ooki DAO Forced to Cease Operations Following Landmark Legal Clash with CFTC
Landmark Court Battle Forces Ooki DAO to Permanently Cease Operations and Pay Hefty Penalty After a significant legal clash with the Commodity Futures Trading Commission (CFTC), Ooki DAO has been handed a default judgment order by a United States district judge. дальше »
2023-6-11 21:16 | |
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Former NFL co-owner sentenced to 6 years for crypto shadow bank scheme
Reginald Fowler, a former co-owner of the Minnesota Vikings and prominent figure in the NFL, has been handed a six-year prison sentence after being found guilty of running a "shadow bank" operation within the crypto industry. дальше »
2023-6-6 12:49 | |
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Titanium Blockchain CEO Gets 4-Year Jail Sentence For BARs ICO Fraud
Titanium Blockchain chief executive Michael Stollery has been handed a four-year prison sentence for his involvement in a 2018 initial coin offering scandal that left investors $21 million out of pocket. дальше »
2023-3-27 10:14 | |
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Caitlin Long of Custodia Bank says crypto won’t be “uninvented” and will steadily replace banks in remittance
Caitlin Long, the founder of Custodia Bank, handed over evidence of fraud committed by big crypto firms before last year's crisis. She also says crypto won't be uninvented. дальше »
2023-2-18 11:53 | |
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Dogecoin Foundation adds another bag as DOGE fails to hold support
The Dogecoin ecosystem received five million DOGE in a bid to improve the project. DOGE briefly increased, but it might not last. Dogecoin [DOGE] Foundation handed its community an end-of-thThe post Dogecoin Foundation adds another bag as DOGE fails to hold support appeared first on AMBCrypto. дальше »
2023-1-1 23:30 | |
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SBF to return to U.S. immediately in hopes of securing bail
FTX founder Sam Bankman-Fried should be handed over to US authorities today, December 21, as reports surfaced that he has agreed to the extradition. The post SBF to return to U.S. immediately in hopes of securing bail appeared first on CryptoSlate. дальше »
2022-12-21 22:00 | |
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New York Financial Regulators Issue Crypto Guidance For Banks
The New York State Department of Financial Services (DFS) has handed out guidance to regulated banks that wish to engage in activities related to cryptocurrencies. DFS has provided these banks with a checklist of submission requirements for the state regulator seeking to conduct businesses in crypto. дальше »
2022-12-18 21:00 | |
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Ripple lawsuit: XRP holders throw confetti as Hinman documents...
Ripple, the firm behind XRP, is finally in possession of the infamous Hinman documents. The Securities and Exchange Commission handed over the internal emails and drafts related to William Hinman follThe post Ripple lawsuit: XRP holders throw confetti as Hinman documents... appeared first on AMBCrypto. дальше »
2022-10-21 13:50 | |
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Kim Kardashian Handed $1.26M Fine By SEC For Illegally Touting EthereumMax
American media personality and businesswoman Kim Kardashian has agreed to pay $1. 26 million to the U. S. Securities and Exchange Commission (SEC) to settle charges relating to her failure to disclose a payment she received for promoting EthereumMax tokens on Instagram. дальше »
2022-10-5 17:56 | |
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Judge Torres handed a new headache after Ripple rejects SEC's latest plea
The SEC and Ripple legal conflict has taken another turn after the latter filed the latest request. Recently, Ripple had filed its opposition to the SEC's attempt to seal the identities of its expertsThe post Judge Torres handed a new headache after Ripple rejects SEC's latest plea appeared first on AMBCrypto. дальше »
2022-9-13 16:30 | |
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New York Regulator Smacks Robinhood Crypto With $30 Million In Penalties
The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violations of anti-money laundering, consumer protections, and cybersecurity measures. дальше »
2022-8-3 12:29 | |
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