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Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme
A US court has sentenced the CEO of Bitcoin trading firm, Praetorian Group International (PGI), to 20 years in prison after convicting him of operating a large-scale Ponzi scheme. The fraudulent investment platform, which falsely claimed to generate profits through cryptocurrency trading, misappropriated substantial capital from tens of thousands of investors globally. Related Reading: Crypto’s […] дальше »
2026-2-15 22:00 | |
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BlockDAG News for 2026: Pudgy Penguins Still Facing Declines, but DeepSnitch AI Is the Project Offering Safety and the Best Bet for 100x Gains
A US federal judge in Virginia sentenced the CEO of Praetorian Group International (PGI) to 20 years in prison for orchestrating a $200 million Ponzi scheme. Ramil Ventura Palafox defrauded tens of thousands of investors by promising impossible daily returns of up to 3% from Bitcoin trading. дальше »
2026-2-14 14:30 | |
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CEO sentenced to 20 years for $200M Bitcoin Ponzi scheme
A U.S. federal court has sentenced the chief executive of a crypto trading and multi-level marketing firm to 20 years in prison for orchestrating a massive Bitcoin-based Ponzi scheme that defrauded tens of thousands of investors worldwide. Bitcoin Ponzi scheme… дальше »
2026-2-14 11:42 | |
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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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SafeMoon CEO Sentenced to Over 8 Years as Judge Calls Scheme “Theft”
A US federal judge sentenced Braden John Karony, the former CEO of SafeMoon, to 100 months in prison, following his conviction for fraud tied to the collapse of the once-hyped Solana token. US District Judge Eric Komitee delivered the sentence after hearing emotional victim testimony and forceful arguments from prosecutors, who accused Karony of exploiting The post SafeMoon CEO Sentenced to Over 8 Years as Judge Calls Scheme “Theft” appeared first on BeInCrypto. дальше »
2026-2-11 22:32 | |
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SafeMoon founder Braden Karony sentenced to 100 months in prison for crypto fraud
SafeMoon CEO Braden Karony sentenced to 100 months for crypto fraud involving token manipulation and misuse of investor funds. The post SafeMoon founder Braden Karony sentenced to 100 months in prison for crypto fraud appeared first on Crypto Briefing. дальше »
2026-2-11 21:56 | |
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US Sentences Fugitive To 20 Years In Prison For $73 Million International Crypto Scam
A US court sentenced a dual national of China and St. Kitts to 20 years in U.S. federal prison for orchestrating a $73 million global cryptocurrency fraud and laundering scheme. A federal judge in California has sentenced Daren Li, who is a fugitive after removing an ankle electronic monitoring device in December, in absentia for his […] дальше »
2026-2-11 17:20 | |
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How a Global Crypto Scam Ended With a 20-Year Sentence for a Man on the Run
A US federal court has sentenced a fugitive to the maximum statutory prison term for his role in a $73 million crypto fraud operation that targeted victims through fake investment platforms and online deception. дальше »
2026-2-11 16:05 | |
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U.S. sentences crypto scam mastermind to 20 years over $73M fraud
A U. S. federal court has sentenced a key figure behind a global cryptocurrency investment scam to 20 years in prison, capping one of the largest crypto-fraud prosecutions tied to so-called “pig butchering” schemes. дальше »
2026-2-10 10:12 | |
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South Korea Sentences Crypto Firm Executive to 3-Year Jail Just Before Corporate Regulations
The Seoul Southern District Court sentenced crypto firm CEO Jong-hwan Lee to three years in prison for manipulating the ACE token price. The post South Korea Sentences Crypto Firm Executive to 3-Year Jail Just Before Corporate Regulations appeared first on Coinspeaker. дальше »
2026-2-4 16:29 | |
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Dark web ‘Incognito’ founder gets 30-year term for crypto drug ring
US prosecutors say the Taiwanese founder of Incognito, a dark web drug market using crypto, has been sentenced to 30 years in prison by a New York court. A Taiwanese national received a 30-year prison sentence Tuesday for operating an… дальше »
2026-2-4 15:29 | |
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Incognito Market Founder Bags 30-Year Jail Term for Crypto Darknet Operation
The Incognito Market founder has been sentenced to 30 years in prison, with five years of supervised release, for illicit activities involving cryptocurrency. The post Incognito Market Founder Bags 30-Year Jail Term for Crypto Darknet Operation appeared first on Coinspeaker. дальше »
2026-2-4 15:21 | |
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Meet Jingliang Su, Chinese man gets 46 months sentence for $36.9M crypto scam
Chinese national Jingliang Su was sentenced to 46 months in US prison for laundering $36.9M in a USDT-based pig-butchering scheme that funneled victim funds via Deltec to Cambodia. A US federal court has sentenced Chinese national Jingliang Su to 46… дальше »
2026-1-28 11:47 | |
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Utah man sentenced to 3 Years in $2.9m fraud scheme
A Utah man has been sentenced to three years in federal prison for orchestrating a cryptocurrency investment fraud scheme that resulted in losses exceeding $2.9 million, according to the U.S. Attorney's Office for the District of Utah. дальше »
2026-1-17 02:45 | |
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American Bitcoin Academy founder Brian Sewell gets 3 years for $2.9M crypto fraud
Utah resident Brian Gary Sewell has been sentenced to three years in federal prison for his role in defrauding investors out of roughly $2.9 million through an unlicensed cryptocurrency business. Sewell pleaded guilty to wire fraud and was sentenced to… дальше »
2026-1-17 12:01 | |
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Notorious Bitcoin Hacker Released Years Early, Credits Trump
Ilya Lichtenstein, the man at the center of the 2016 Bitfinex theft, has been released from federal custody after serving roughly 14 months of a five-year sentence, according to reports. He had been sentenced in November 2024 for a money-laundering conspiracy tied to the theft of about 120,000 bitcoin, one of the largest crypto thefts […] дальше »
2026-1-4 20:00 | |
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Former Exchange Employee Sentenced to 4 Years for Selling Military Secrets to North Korea for Bitcoin
Bitcoin Magazine Former Exchange Employee Sentenced to 4 Years for Selling Military Secrets to North Korea for Bitcoin A Korean crypto employee was jailed after taking Bitcoin to recruit an officer to North Korea. дальше »
2025-12-29 22:51 | |
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IcomTech promoter gets 71 months in prison for multi-million dollar crypto Ponzi scheme
A resident of Mexico who served as a senior promoter in the IcomTech crypto Ponzi has been sentenced to 71 months in federal prison. According to a statement from the U.S. Attorney’s Office for the Southern District of New York,… дальше »
2025-12-19 10:44 | |
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Do Kwon Sentenced to 15 Years as Court Confirms Fraud Behind Terra’s $40B Collapse
Terraform Labs co-founder Do Kwon has been sentenced to 15 years in prison, closing one of the most turbulent chapters in crypto history. The ruling, confirmed this week, ties directly to the collapse of the UST stablecoin and LUNA, a meltdown that erased more than $40 billion in value and triggered cascading crises across the [...] дальше »
2025-12-14 21:29 | |
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Breaking: Terra founder Do Kwon sentenced to 15 years, the harshest verdict in crypto history
Do Kwon’s 15-year sentence has rattled the crypto markets, driving investors toward stable, transparent income models like Sunny Mining’s real-hash-power cloud mining platform. #partnercontent дальше »
2025-12-12 13:54 | |
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Do Kwon Falls Hard — Terraform Labs Chief Gets 15 Years For Wire Fraud
Do Kwon, the South Korean co-founder of Terraform Labs, was sentenced to 15 years in prison on December 11, 2025 in a Manhattan federal court after pleading guilty to fraud tied to the collapse of the TerraUSD stablecoin and its sister token, Luna. дальше »
2025-12-12 12:00 | |
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Terra Luna Price Plunges 23% As Do Kwon Gets 15-Year Jail Sentence For $40B Stablecoin Fraud
The Terra Luna price plunged 23% as co-founder Do Kwon was sentenced to 15 years in prison after its ecosystem collapsed in 2022, revealing a [...] дальше »
2025-12-13 11:56 | |
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Do Kwon sentenced to 15 years in U.S. federal prison — LUNA price spikes, then pulls back
Terraform Labs co-founder Do Kwon has been sentenced to 15 years in U. S. federal prison, marking the most consequential punishment yet in a crypto fraud case. The sentence, delivered Thursday in The post Do Kwon sentenced to 15 years in U. дальше »
2025-12-12 01:59 | |
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Terraform Labs Co-Founder Do Kwon Sentenced To 15 Years In Prison
The legal saga surrounding Do Kwon, co-founder of Terraform Labs, has culminated in a significant ruling, with the crypto magnate sentenced to 15 years in prison this Thursday. This decision follows a tumultuous period marked by the collapse of two digital currencies created by the firm, which collectively erased an estimated $40 billion from the […] дальше »
2025-12-12 01:38 | |
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Do Kwon sentenced to 15 years in prison tied to $40 billion Terra crypto collapse
Do Kwon receives 15 years in prison for his role in the Luna crash sentencing, following the $40B collapse of the Terra ecosystem. The post Do Kwon sentenced to 15 years in prison tied to $40 billion Terra crypto collapse appeared first on Crypto Briefing. дальше »
2025-12-12 01:07 | |
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Maryland Man’s Fraud Conviction Highlights North Korea’s Rising Crypto Threat
A Maryland man was sentenced to prison this week for helping IT workers linked to North Korea infiltrate US companies. This incident fits into a wider pattern in 2025, where insider access and rising crypto theft are becoming key features of North Korea’s cyber strategy. дальше »
2025-12-6 01:50 | |
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Bitcoin Crime: Home Invasion, Sexual Assault, and $1.6 Million Theft Results in 7-Year Sentence
Bitcoin Magazine Bitcoin Crime: Home Invasion, Sexual Assault, and $1. 6 Million Theft Results in 7-Year Sentence A Hong Kong man was sentenced to seven years in Canada for participating in a violent, sexually abusive home invasion that stole $1. дальше »
2025-11-25 22:10 | |
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Samourai Wallet Co-Founder Sentenced to Four Years for Crypto Money Laundering
Bitcoin Magazine Samourai Wallet Co-Founder Sentenced to Four Years for Crypto Money Laundering Samourai Wallet co-founder William Hill was sentenced to four years in prison for running a crypto mixing service that laundered over $237 million in illicit funds. дальше »
2025-11-25 21:20 | |
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Samourai Wallet Co-Founder Sentenced To 4 Years For Role In $230M Illicit Transactions
Keanne Rodriguez, co-founder of the cryptocurrency mixer Samourai Wallet, was sentenced to five years in prison on November 7th. Following this, on November 19th, co-founder William Hill received a four-year prison sentence for their roles in facilitating illegal transactions through their platform. дальше »
2025-11-20 15:00 | |
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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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Wolf Capital co-founder Travis Ford jailed 5 years over $9.4m Ponzi scheme
Travis Ford, the co-founder of Wolf Capital Crypto Trading Company, has been sentenced to five years in prison after being found guilty over his role in a $9.4 million crypto Ponzi scheme. дальше »
2025-11-14 21:30 | |
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DeepSnitch AI News: Price Prediction, Where To Buy, Launch Date & Scam Check
Crypto scams are making headlines again. A Chinese woman was sentenced to 11 years in a UK prison. Police confiscated 61,000 BTC in the UK’s largest cryptocurrency seizure. The case shows the importance of checking projects before investing. дальше »
2025-11-14 21:00 | |
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Samourai Wallet co-founder sentenced to five years as U.S. intensifies crypto privacy crackdown
Key Takeaways What happened? A New York judge sentenced Samourai Wallet co-founder Keonne Rodriguez to five years in prison for operating an unlicensed Bitcoin mixing service. Why it matters The rThe post Samourai Wallet co-founder sentenced to five years as U. дальше »
2025-11-7 22:00 | |
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Samourai Wallet CEO Sentenced to Five Years for Operating Unlicensed Bitcoin Mixing Service
Bitcoin Magazine Samourai Wallet CEO Sentenced to Five Years for Operating Unlicensed Bitcoin Mixing Service Keonne Rodriguez, CEO of Samourai Wallet, was sentenced Thursday to five years in prison for operating a cryptocurrency mixing service that prosecutors say laundered $237 million in illicit funds. дальше »
2025-11-8 21:35 | |
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Trump pardons Binance founder Changpeng Zhao
President Donald Trump has pardoned Binance founder Changpeng Zhao, a White House official confirmed on Thursday. Zhao, a former chief executive officer of Binance, was charged and found guilty of money laundering charges and sentenced to four months in prison… дальше »
2025-10-24 19:18 | |
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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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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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