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$20M Crypto Scam Lands Texas Man 23-Year Prison Sentence
Robert Dunlap will spend the next two decades in federal prison after a judge handed down a 276-month sentence for his role in a massive crypto fraud. A federal court in Florida issued the ruling following Dunlap’s conviction on charges of conspiracy to commit mail fraud and wire fraud. дальше »
2026-4-18 12:00 | |
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Alleged Billion-Dollar Crypto Scam Boss Handed Over To China
Chinese authorities seized over 127,000 Bitcoin — worth more than $15 billion — from the head of a massive crypto fraud network. That seizure, tied to Chen Zhi of Prince Group, was just the opening move. дальше »
2026-4-3 08:00 | |
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Ex-LA deputy sent to prison for aiding crypto “God Father” in extortion scheme
An ex-Los Angeles County Sheriff’s Department deputy was sentenced to prison for his role in extorting victims alongside a jailed crypto figure. Michael Coberg, who served as a deputy with the department, was handed a 63-month prison sentence for helping… дальше »
2026-3-17 12:10 | |
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Messari сменила CEO и уволила часть команды
Аналитическая компания в сфере криптовалют Messari сменила руководство и провела новую волну увольнений. Эрик Тернер ушел с должности генерального директора. Today, I stepped down as CEO of Messari and handed the reins to Diran. дальше »
2026-3-17 11:36 | |
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Bitcoin price is sliding today because the government admitted nearly 1 million jobs from last year never existed
At 8:30 a. m. Eastern, the U. S. labor market handed traders a breaking story with two timelines, one for today, one for last year. Nonfarm payrolls grew by 130,000 in January, unemployment held at 4. дальше »
2026-2-12 19:00 | |
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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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