2020-1-29 22:42 |
Justas Bieksa will have to serve nine years in prison after selling extremely dangerous drugs on the dark web
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A former Amazon software engineer Shakeeb Ahmed was sentenced to three years in prison for exploiting smart contracts
2024-4-14 22:15 | |
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In a highly anticipated courtroom verdict, Sam Bankman-Fried, the founder of the collapsed cryptocurrency exchange FTX, has been sentenced to 25 years in prison for defrauding users. US District Judge Lewis Kaplan delivered the judgment during a Lower Manhattan federal courtroom hearing.
2024-3-28 19:14 | |
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Sam Bankman-Fried has been sentenced to 25 years in prison for running a crypto business that devastated thousands of investors.
2024-3-31 19:05 | |
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Sam Bankman-Fried, convicted of a historic financial fraud, faces 50 years in prison, highlighting the risks and need for regulation in the cryptocurrency industry. The post FTX Founder Sam Bankman-Fried Could Face 50 Years in Prison appeared first on BeInCrypto.
2024-3-17 02:12 | |
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Former Ethereum developer Virgil Griffith will serve TK YEARS in prison for helping North Koreans use cryptocurrencies to evade sanctions.
2022-4-12 19:28 | |
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The U. S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department of Justice alleges.
2021-1-16 22:05 | |
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The mastermind of what the U. S. Department of Justice calls a scam of “epic proportions” has been sentenced to 10 years in prison. His crypto scheme collected over $147 million, duping 72,000 investors.
2021-1-13 16:30 | |
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Russian crypto exchange BTC-e’s operator Alexander Vinnik has now been sentenced to five years in prison by a French court and fined 100,000 euros. He was arrested over three years ago in Greece, extradited to France, and is wanted in the U.
2020-12-8 16:10 | |
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China is not a country where free speech is valued highly by the government. Anyone distributing information which might be deemed “bad” for the public’s viewing could get individuals in trouble.
2019-7-30 04:00 | |
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Joel Ortiz, a 21-year student at the University of Massachusetts Boston, was sentenced to 10 years in prison by Judge Edward Lee of the Santa Clara County Superior Court. Ortiz was convicted of stealing $7.
2019-4-25 13:59 | |
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In the past two years, countless investors have lost hundreds of millions of dollars to crypto-related scams, unfortunately so. In San Diego, California, one such perpetrator faces 25 years in prison for his crime.
2019-3-10 13:10 | |
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Joe E. Montroll of Saginaw Texas is facing up to 20 years in prison after admitting to lying to investigators about his role in the theft of Bitcoins deposited by customers of his platform. 2018 has seen a raft of arrests and convictions in the cryptocurrency space as law enforcement, and financial regulators work hard […] The post Bitcoin Trader Pleads Guilty to Securities Fraud, Faces 20 Years in Prison appeared first on Ethereum World News.
2018-7-24 16:27 | |
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A women cryptocurrency trader, “Bitcoin Maven”, was sentenced to 366 days prison term by the Department of Justice (DoJ) for practising the trade without a valid license. In news of perhaps the first conviction of women coin trader, the DoJ held Theresa Lynn Tetley, aged 50 years for intentionally breaking financial regulatory rules and laws.
2018-7-13 16:48 | |
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The Supreme Court announced on June 28, 2018, that it will not reconsider the conviction or life sentence of Ross Ulbricht, the alleged mastermind behind the darknet site Silk Road.
2018-6-30 23:20 | |
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South Korea just ruled that bitcoin is a legally recognizable asset, which is good news for investors, but not such good news for convicted criminals that had managed to hold onto their cryptocurrency in the past.
2018-6-11 18:04 | |
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