Sentenced - Свежие новости [ Фото в новостях ] | |
Crypto influencer sentenced to 45 months for swindling $2m from investors
Thomas John “T. J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through a business inspired by the 90s TV show Seinfeld. According to a press release from the U. дальше »
2025-3-14 18:26 | |
|
U.K. man sentenced to 4 years for illegal crypto ATM operation
Olumide Osunkoya has been sentenced to four years in prison for illegally operating cryptocurrency automated teller machines in the United Kingdom. The 46-year-old faced charges related to running crypto ATMs through his company, GidiPlus, with machines installed at multiple locations… дальше »
2025-3-1 22:32 | |
|
|
Bitcoin trader jailed after hiding millions worth of BTC from U.K. court
A British man was jailed for nearly five months after failing to disclose his Bitcoin holdings during a legal dispute with another cryptocurrency trader. Graham Darby, 50, was sentenced to 18 months in prison for contempt of court but was… дальше »
2025-2-21 19:11 | |
|
|
Singaporean woman sentenced to nearly 10 years of jail for stealing $4.2m from Bybit
Former payroll manager, Ho Kai Xin, has been sentenced to nine years and 11 months in prison for stealing $4.2 million from Bybit. According to Singaporean news outlet the Strait Times, the 32-year-old woman pleaded guilty to five charges of… дальше »
2025-2-20 13:39 | |
|
|
‘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 | |
|
|
Dutch Court suspends the pretrial detention of Tornado Cash dev Alexey Pertsev
Alexey Pertsev has been freed under electronic watch Pertsev was sentenced to five years and four months in prison for money laundering The developer has been in jail since 2022 Tornado Cash developer Alexey Pertsev has been released from custody following a ruling that favored electronic surveillance over continued pretrial detention. дальше »
2025-2-8 13:32 | |
|
|
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 | |
|
|
Russian man sentenced to 7 years in prison for sending crypto to Ukrainian armed forces
A Russian citizen from Yakutia has been sentenced to seven years of prison for funding the Ukrainian Armed Forces by sending cryptocurrencies to their account. According to Russian media outlet Izvestia, the man is currently being held in a high-security… дальше »
2025-1-15 13:30 | |
|
|
Bitcoin investor becomes first citizen ordered to hand over private keys to court
Early Bitcoin investor sentenced to two years for tax fraud. The court has banned the movement of Ahlgren’s crypto assets without prior approval. In a significant legal development, Frank The post Bitcoin investor becomes first citizen ordered to hand over private keys to court appeared first on AMBCrypto. дальше »
2025-1-10 02:00 | |
|
|
Craig Wright Sentenced To 1 Year In Prison: The Self-Proclaimed Bitcoin Creator Faces Justice
Craig Wright, the computer scientist who claims to be Satoshi Nakamoto, the elusive creator of Bitcoin, was sentenced on Thursday to one year in prison by a UK judge for contempt of court. This decision, issued by Justice James Edward Mellor, follows a thorough analysis of Wright’s conduct, which the court ruled included “significant and […] дальше »
2024-12-20 23:47 | |
|
|
Craig Wright dodges prison as UK court suspends contempt sentence
Craig Wright — a controversial computer scientist who falsely claimed to be Bitcoin’s pseudonymous creator, Satoshi Nakamoto — has been sentenced to one year in prison for contempt of court, according to a Dec. дальше »
2024-12-20 23:45 | |
|
|
Ex-South Korean Lawmaker Sentenced to Six Months for Concealing Cryptocurrency Assets
A former South Korean legislator from the Democratic Party received a six-month prison term for deliberately withholding significant cryptocurrency holdings from his mandatory financial disclosures, in a case that has drawn fresh scrutiny to the transparency standards for public officials in one of Asia’s major economies. дальше »
2024-12-19 13:55 | |
|
|
Texas Resident Sentenced to Two Years for Bitcoin Tax Fraud
Frank Ahlgren sentenced for crypto tax fraud, highlighting US crackdown as countries like the Czech Republic adopt lenient crypto tax policies. The post Texas Resident Sentenced to Two Years for Bitcoin Tax Fraud appeared first on BeInCrypto. дальше »
2024-12-15 03:24 | |
|
|
Satoshi-era Bitcoin buyer sentenced to two years for tax fraud
Frank Richard Ahlgren III, an early Bitcoin investor from Texas, has been sentenced to two years in prison for tax fraud. According to the Department of Justice, Ahlgren underreported $3.7 million in Bitcoin (BTC) capital gains on his 2017 tax… дальше »
2024-12-14 19:29 | |
|
|
Crypto Conman Sentenced: Investors Duped in $350K Scam—Here’s How
The US Department of Justice has announced the sentencing of Michael Joseph McElhiney, a Spokane resident, to over three years in federal prison for operating a fraudulent crypto investment scheme. The fraud, which spanned over a year, defrauded multiple investors of more than $350,000. дальше »
2024-12-13 04:30 | |
|
|
Gary Wang, FTX co-founder, avoids jail time in crypto fraud case: ‘I will spend the rest of my life trying to make amends’
Gary Wang, the co-founder and former chief technology officer of FTX, has been spared prison time for his involvement in the crypto exchange’s collapse. On Wednesday, he was sentenced to time served and three years of supervised release for each of the four criminal charges he pleaded guilty to. Wang was also ordered to forfeit […] дальше »
2024-11-21 21:26 | |
|
|
FTX’s Gary Wang spared prison time in fraud case
Gary Wang, the last of FTX’s executives to be sentenced, will serve no prison time after aiding prosecutors in decyphering Sam Bankman-Fried’s fraudulent empire. дальше »
2024-11-20 19:54 | |
|
|
FTX co-founder Gary Wang avoids prison time in crypto fraud case
Gary Wang is now the fifth former executive of collapsed crypto exchange FTX to be sentenced for their role in the company’s implosion. Wang received a sentence of time served and three years of supervised release and will forfeit $11 billion. дальше »
2024-11-21 19:42 | |
|
|
FTX co-founder Gary Wang sentenced to ‘time served’ as FTX criminal cases end
Gary Wang, co-founder and former chief technology officer of crypto exchange FTX, was sentenced to time served with no additional jail time after providing extensive cooperation to U. S. prosecutors in one of the largest financial fraud cases in history, as reported by Inner City Press. дальше »
2024-11-20 19:03 | |
|
|
Bitfinex $10 Billion Hack: ‘Razzlekhan’ Sentenced To 18 Months For Money Laundering
In the latest development of the Bitfinex hack saga, Heather Morgan, known as “Razzlekhan,” was sentenced to 18 months for laundering the 120,000 Bitcoin stolen in 2016. The Court decision follows her husband’s 5-year sentence for money laundering and conspiracy to steal. дальше »
2024-11-20 13:00 | |
|
|
Bitfinex Hack Launderer Heather 'Razzlekhan' Morgan Sentenced to 18 Months in Prison
Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, has been sentenced to 18 months in prison in the incident that drained almost 120,000 bitcoin from the exchange. дальше »
2024-11-19 21:59 | |
|
|
Bitcoin mixer operator sentenced to 3 years for laundering over $300m
Larry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth of Bitcoin through his darknet service, Helix, according to Bloomberg. The platform operated a tool designed to obscure the origins… дальше »
2024-11-16 21:49 | |
|
|
Bitfinex hacker sentenced to 5 years in prison for extracting nearly 120k BTC
Ilya “Dutch” Lichtenstein has been sentenced to five years in prison by a Washington federal judge for stealing billions worth of Bitcoin from crypto exchange Bitfinex. According to a Bloomberg report, Lichtenstein received his sentence from the Washington federal court… дальше »
2024-11-16 11:00 | |
|
|
Crypto Privacy on Trial as Bitcoin Fog Founder Sentenced and Ordered to Forfeit Millions
Roman Sterlingov, the founder of Bitcoin Fog, has been sentenced to 12.5 years in prison for his involvement in money laundering through the darknet. The post Crypto Privacy on Trial as Bitcoin Fog Founder Sentenced and Ordered to Forfeit Millions appeared first on BeInCrypto. дальше »
2024-11-10 23:30 | |
|
|
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 | |
|
|
FTX former chief of engineering Nishad Singh spared from prison time
Former FTX executive, Nishad Singh, avoids prison time after being sentenced the Manhattan federal judge. Singh is sentenced to three years of supervised release for his role in FTX’s collapse. дальше »
2024-10-31 10:20 | |
|
|
Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea
Nishad Singh has been sentenced to time served and three years of supervised release. The judge noted Singh’s limited involvement compared to other FTX executives. Singh cooperated with prosecutors, aiding investigations into FTX’s collapse. дальше »
2024-10-31 23:58 | |
|
|
Austria’s largest fraud trial sees five sentenced in connection to $21.6m crypto scam
An Austrian court has sentenced five individuals linked to the EXW-Token scam to prison, in one of the largest cryptocurrency fraud trials in the country’s history. According to a report from local media, the sentencing followed a year-long trial and… дальше »
2024-10-24 14:28 | |
|
|
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 | |
|
|
Crypto scammer hit with 20-year prison sentence for role in fraud
Juan Tacuri has been sentenced to a maximum of 240 months for his role in the Forcount Ponzi scheme. Tacuri was a senior promoter in the Forcount Ponzi scheme that defrauded thousands of investors, primarily in Spanish-speaking communities, according to… дальше »
2024-10-17 02:30 | |
|
|
Heather 'Razzlekhan' Morgan Should Spend 18 Months in Prison, Prosecutors Tell Court
Prosecutors have requested that Heather Morgan – better known by her rap moniker “Razzlekhan” – be sentenced to just 18 months behind bars for her role in laundering 120,000 bitcoins stolen from Bitfinex in a 2016 hack. дальше »
2024-10-11 18:08 | |
|
|
IcomTech ‘Crypto Ponzi Scheme’ Founder Sentenced to 10 Years in Prison
David Carmona, the founder of IcomTech, has received a nearly 10-year prison sentence for running a cryptocurrency Ponzi scheme дальше »
2024-10-7 00:15 | |
|
|
Man pleads guilty in UK’s first illegal crypto ATM conviction
Olumide Osunkoya pleaded guilty to FCA charges of illegal offer and use of cryptocurrency automated teller machines (ATMs). The 45-year old Osunkuya will be sentenced at a later date. Olumide Osunkoya has pleaded guilty to several charges involving the illegal operation of cryptocurrency automated teller machines in the UK. дальше »
2024-10-1 17:54 | |
|
|
FTX Fraud Case Update: SBF’s Ex-Girlfriend Caroline Ellison Gets 2 Year Prison Sentence
Caroline Ellison, the former CEO of Alameda Research and key witness in the prosecution of her ex-partner Sam Bankman-Fried (SBF), was sentenced to two years in prison on Tuesday for her part in the FTX fraud. дальше »
2024-9-26 05:00 | |
|
|
