US Sentences Fugitive To 20 Years In Prison For $73 Million International Crypto Scam

2026-2-11 17:20

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 […] origin »

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Источник: zycrypto.com

million sentenced → Результатов: 114

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.

2026-2-11 16:05
crypto fraud operation million term role victims

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Fugitive foreigner sentenced in the U.S. to 20 years for $73 million crypto scam

A U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used Cambodia-based compounds to target victims via social media and dating apps.

2026-2-10 13:17	News
million crypto scam years sentenced via victims

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Crypto scam mastermind gets 20 years for $73M pig butchering scheme

A US court sentenced Daren Li to 20 years in prison for leading a $73 million crypto pig butchering scam targeting American investors.

2026-2-10 12:55
pig butchering crypto years scam leading prison

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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.

2026-1-17 02:45	Fraud
utah scheme fraud sentenced man years according

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Southern Utah man sentenced to 3 years in prison for crypto-linked wire fraud scheme

Federal prosecutors said Brian Garry Sewell defrauded investors of nearly $3 million and ran an unlicensed cash-to-crypto business that moved more than $5 million.

2026-1-17 13:41	News
million nearly investors sewell defrauded ran moved

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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…

2026-1-17 12:01	Fraud
sewell sentenced years fraud brian million through

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Utah man sentenced to 3 Years for crypto fraud and unlicensed money operations

Federal prosecutors say Sewell misled 17 investors and illegally converted over $5.4 million in bulk cash into crypto through an unregistered platform.

2026-1-16 10:52	USA
crypto million investors illegally converted bulk cash

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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.

2025-11-25 22:10
invasion bitcoin home crime 7-year sentence results

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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.

2025-11-25 21:20	Wallet
years crypto four wallet samourai co-founder sentenced

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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.

2025-11-14 21:30	Ponzi scheme
scheme crypto wolf years ponzi co-founder capital

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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.

2025-11-8 21:35
operating mixing service samourai years bitcoin ceo

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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…

2025-9-27 10:58	South Korea
hwang jung-eum star k-drama according cryptocurrency agency

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Beijing exec jailed 14 years for $19.5m crypto laundering

People’s Daily reports that a Chinese tech executive has been sentenced to 14 years in prison for orchestrating a 140 million yuan ($19. 5 million) embezzlement and cryptocurrency laundering scheme.

2025-7-30 18:27	USD
laundering million years orchestrating sentenced prison 140

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China busts $20m BTC laundering ring, will crypto stance worsen?

A Beijing court has sentenced seven people over a crypto laundering case involving $20 million in stolen funds, raising fresh questions about how China might tighten its stance on digital assets. According to local reports, at the center of the…

2025-7-28 11:39	Fraud
crypto stance laundering china tighten might fresh

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Crypto scammer Nicholas Truglia sentenced to 12 years in prison for failing to pay $20m restitution

Hacker Nicholas Truglia’s 18-month prison sentence has been upgraded to 12 years after he failed to pay $20 million in restitution for the victim of a SIM-swap he conducted back in 2018. According to a report by the Inner City…

2025-7-11 10:04	New York
prison restitution pay years nicholas truglia sim-swap

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UK Court Sentences Two Men Over $2 Million Crypto Scam

Raymondip Bedi and Patrick Mavanga were sentenced for crypto scams that targeted 65 victims, as the FCA works to recover lost funds and tackle rising fraud cases. The post UK Court Sentences Two Men Over $2 Million Crypto Scam appeared first on BeInCrypto.

2025-7-5 23:00
crypto million scam court two sentences men

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DOJ hands 97-month sentence to crypto scammer for $40m Ponzi scheme

Authorities in the United States have sentenced a man to 97 months in prison for his role in defrauding investors out of more than $40 million via a crypto Ponzi scheme. According to the U.S. Department of Justice, 57-year-old Dwayne…

2025-6-30 11:07	Ponzi scheme
ponzi scheme crypto defrauding investors out million

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Crypto Founder Sentenced to 8 Months in Prison on Wash Trading Charges

Gotbit founder Aleksei Andriunin was sentenced for his role in a market manipulation scheme, resulting in prison time, probation, and a $24 million forfeiture. The post Crypto Founder Sentenced to 8 Months in Prison on Wash Trading Charges appeared first on BeInCrypto.

2025-6-14 22:00
prison sentenced founder crypto wash trading charges

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Crypto fraudster Hugh Austin sentenced to 18 Years for $12m scam

Eugene William Austin Jr., also known as “Hugh Austin,” was sentenced to 18 years in prison for leading a multi-year scheme that defrauded more than two dozen victims out of $12 million. His son, Brandon Austin, was previously sentenced to…

2025-4-25 19:13	Fraud
austin sentenced years hugh out victims two

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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…

2025-4-4 17:53	Fraud
south crypto man prison korean million 160

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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…

2025-2-20 13:39	Singapore
stealing bybit singaporean woman sentenced years outlet

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Delphi’s ex-finance VP sentenced to 4 years over $4.5M embezzlement

Delphi Digital’s former vice president of fiance, Dylan Meissner, was sentenced to four years in jail for stealing $4.5 million from the firm and attempting to cover it up.

2024-12-19 08:59
delphi sentenced years stealing million jail cover

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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…

2024-12-14 19:29	Satoshi Nakamoto
tax bitcoin fraud ahlgren two sentenced years

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Early Bitcoin Investor Sentenced to Prison for Tax Evasion on $3.7 Million BTC Sale

This marks the first criminal tax evasion prosecution centered solely on bitcoin.

2024-12-14 19:08	DOJ
evasion tax bitcoin marks criminal solely centered

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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…

2024-11-16 21:49	Money Laundering
laundering bitcoin years sentenced helix service through

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Crypto mixer Bitcoin Fog founder receives 12.5-year prison sentence

Bitfog founder Roman Sterlingov has been sentenced to 12.5 years in prison and forced to “pay a forfeiture money judgment” of around $395.5 million.

2024-11-9 09:22
prison founder years pay forced forfeiture judgment

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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…

2024-11-9 18:25	Cryptocurrency
life espionage man sentenced court wang prison

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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.

2024-10-19 02:30	United States
crypto years sentenced fraud scheme involving million

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Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison

David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme," which netted an estimated $8.4 million from victims.

2024-10-5 03:35
icomtech ponzi scheme mastermind carmona behind david

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Billionaire Behind Bars: China’s Second-Richest Man Jailed For $5 Million Crypto Scam

Yang Bin, the former second-richest man in China, has been sentenced to six years in a Singapore prison for operating a multi-million-dollar Ponzi scheme disguised as a crypto investment operation. Related Reading: Bitcoin Mine Busted In Thailand Following Mysterious Power Outages The 61-year-old Chinese-Dutch national, pleaded guilty to eight charges that ranged from conspiring to […]

2024-8-27 23:00	Ponzi scheme
crypto man second-richest china thailand following mysterious

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Ex-CEO of Kansas bank sentenced to over 24 years for $47m crypto fraud

A former Kansas bank chief executive was sentenced to over 24 years in prison for embezzling $47 million in a crypto fraud that led to the bank’s collapse. Shan Hanes, the former chief executive of the now-failed Heartland Tri-State Bank,…

2024-8-20 09:25	Fraud
bank fraud crypto former chief executive kansas

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Accidental $6.8m transfer lands Crypto.com user in prison

After a two-year trial, Jatinder Singh has been sentenced to three years in prison following a case in which Crypto.com accidentally sent him over $6.5 million. In a high-profile case involving one of the world’s leading crypto exchanges, an Australian…

2024-8-14 17:55	Scam
crypto prison case high-profile million involving him

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Co-founder of Bitzlato avoids extra jail time in $700m money laundering case

The Russian founder of Bitzlato was sentenced to time served for facilitating over $700 million in illegal crypto transactions. Anatoly Legkodymov, a Russian co-founder of Hong Kong-based crypto exchange Bitzlato that processed over $700 million worth of illicit crypto on…

2024-7-19 10:25	Russia
crypto bitzlato co-founder russian million time 700

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Ex-FTX exec Ryan Salame sentenced to nearly 8 years, fined $11 million

Ryan Salame, former FTX executive, sentenced to 90 months for fraud and unlicensed money transmission, faces $11M in penalties. The post Ex-FTX exec Ryan Salame sentenced to nearly 8 years, fined $11 million appeared first on Crypto Briefing.

2024-5-29 19:36	Regulation
sentenced salame ryan ex-ftx fined million years

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South Korean Court Sentences XRP Exchange Operator to 8 Years in Prison

A South Korean crypto exchange operator, identified as Mr. A, was sentenced to eight years for embezzling $3.3 million in XRP, highlighting stringent regulations against crypto fraud. The post South Korean Court Sentences XRP Exchange Operator to 8 Years in Prison appeared first on BeInCrypto.

2024-5-9 11:40	Ripple (XRP) News
operator years exchange xrp south korean crypto

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Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail

Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik, has been sentenced 13 years and seven months in prison for his role in conducting over 2,500 ransomware attacks and demanding over $700 million in ransom payments, the Department of Justice announced Wednesday.

2024-5-2 09:04	DOJ
years rabotnik sentenced ransomware 500 attacks conducting

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This new meme coin presses on as most cryptocurrencies slide after CZ sentencing

Changpeng Zhao sentenced to four months in prison despite DOJ’s request for a longer term. Crypto market dips after Binance founder’s sentencing; BTC and ETH prices decline. Kangamoon presale gains momentum raising over $6 million with over 79% $KANG tokens sold.

2024-5-1 11:56	Cryptocurrency News
sentencing btc eth prices founder binance crypto

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Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi

Social media influencer Jabara Igbara, commonly known as Jay Mazini, was sentenced to seven years in prison for stealing over $8 million from Muslims via a crypto fraud scheme.

2024-4-26 21:00	Ponzi scheme
crypto mazini jay stealing prison years seven

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Jebara Igbara, AKA 'Jay Mazini,' Sentenced to 7 Years in Prison for Crypto-Related Fraud

Igbara perpetrated multiple fraud schemes and scammed investors of at least $8 million.

2024-4-26 13:49	Crime
fraud igbara schemes multiple perpetrated scammed million

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Former Amazon Engineer Sentenced for Hacking DeFi Protocols

Shakeeb Ahmed, a former Amazon engineer, was sentenced to three years in prison for hacking two cryptocurrency exchanges, leading to over $12 million in theft and significant financial restitution and forfeiture.

2024-4-13 00:30	Crypto Markets News
former hacking engineer amazon sentenced forfeiture restitution

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Hacker Sentenced to 3 Years in Prison for Stealing Over $12M From Crypto Exchanges

Shakeeb Ahmed, a security engineer who stole over $12 million from two different decentralized cryptocurrency exchanges built on Solana, was sentenced to three years in prison and three years of supervised release by a federal judge on Friday.

2024-4-12 18:53	solana
years three prison sentenced exchanges built cryptocurrency

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Miami Crew Leader Sentenced to 63 Months in Prison for Crypto Fraud

In April, Esteban Cabrera Da Corte pleaded guilty to participating in a crypto scheme that defrauded U.S. banks of $4 million.

2023-11-30 15:13
crypto participating guilty corte pleaded scheme million

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Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support

In the latest crypto investigation by US authorities, a Los Angeles man was sentenced to eight years in federal prison and ordered to pay $1.2 million in restitution to his victims for orchestrating a series of scams in which he posed as an Apple support representative and stole non-fungible tokens (NFTs) and cryptocurrency. Amir Hossein […]

2023-11-29 05:00	us crypto regulation
crypto support pay apple scams orchestrating restitution

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Binance Bitcoin Reserves Shed $200 Million Amid Ex-CEO’s US Detainment Threat

After the cryptocurrency exchange and its former CEO, Changpeng Zhao, entered a guilty plea to federal charges in the United States, Binance’s Bitcoin reserves were reduced by $200 million. Although CZ has paid his bond, prosecutors are attempting to have him stay in the US until he is sentenced. Based on on-chain data collected by […]

2023-11-24 08:36	CZ
binance bitcoin reserves 200 million prosecutors although

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Binance Founder Changpeng 'CZ' Zhao Released on $175M Bond, Will Be Sentenced in February

Binance founder and former CEO Changpeng "CZ" Zhao has been released from custody on a $175 million personal recognizance bond.

2023-11-22 03:42	DOJ
binance bond zhao released founder changpeng custody

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Ex-Deutsche Bank investment banker pleads guilty to crypto fraud

The accused made $1.5 million through crypto fraud during November 2020- August 2022. He could face up to 30 years in jail once sentenced. On 10 September, the U.S. Department of Justice (DOThe post Ex-Deutsche Bank investment banker pleads guilty to crypto fraud appeared first on AMBCrypto.

2023-9-20 14:00	News
crypto fraud banker ex-deutsche bank pleads guilty

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Crypto Queen’s lawyer to be sentenced without new trial

Mark Scott, associated with the $4 billion OneCoin fraud as the chief legal officer, is set to be sentenced while U.S. District Judge Edgardo Ramos denied his request for trial. Scott was found guilty of laundering roughly $400 million in…

2023-9-19 13:12
sentenced trial scott request denied judge edgardo

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OneCoin Co-Founder Karl Greenwood Sentenced to 20 Years in Prison

U.S. District Judge Edgardo Ramos also ordered Greenwood to forfeit $300 million, the approximate amount he pocketed from the scheme.

2023-9-13 13:05
greenwood ordered million forfeit approximate scheme pocketed

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OneCoin Co-Founder’s Fate: Two Decades In Prison And A $300 Million Fine

Karl Greenwood, co-founder of the OneCoin cryptocurrency scam, has been sentenced to 20 years in prison and ordered to repay $300 million. This scam, associated with the notorious “Cryptoqueen” Ruja Ignatova, defrauded millions of victims worldwide, resulting in a total loss of $4 billion.

2023-9-13 10:10
million onecoin scam co-founder prison ruja notorious

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2026-2-11 17:20

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