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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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Why Trump Should Pardon The Developers of Bitcoins Non Custodial Samourai Wallet
Bitcoin Magazine Why Trump Should Pardon The Developers of Bitcoins Non Custodial Samourai Wallet As Keonne Rodriguez prepares to surrender to federal prison on December 18, advocates urge President Trump to pardon the Samourai Wallet co-founders, citing prosecutorial misconduct and a disputed interpretation of unlicensed money transmission laws that even FinCEN rejects. дальше »
2025-12-12 20:55 | |
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Crypto CEOs “41-year” prison run rate predicts a brutal future doubling the 83-year record Do Kwon just set
U. S. federal courts have imposed about 83 years of prison terms on crypto company leaders since early 2024. That total grew yesterday with Terraform Labs co-founder Do Kwon’s 15-year sentence tied to the TerraUSD and Luna collapse. дальше »
2025-12-12 15:05 | |
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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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Tajikistan eyes 8-year prison terms for Bitcoin mining with stolen power
Tajikistan passes law imposing steep fines and up to 8 years in prison for Bitcoin miners using stolen electricity amid worsening winter energy shortages. Tajikistan’s parliament has approved legislation imposing prison sentences of up to eight years for individuals who… дальше »
2025-12-11 12:51 | |
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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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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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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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FTX Founder Sam Bankman-Fried Undeterred By Prison, Shares What Happened To Users’ Crypto
Through a monitored X social media account managed by a friend, FTX founder Sam Bankman-Fried has shared new details about what happened to users’ crypto after he was incarcerated for misusing funds, which led to the loss of approximately $10 billion in customer deposits. дальше »
2025-11-11 19:00 | |
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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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Sam Bankman-Fried Files Appeal to 25-Year Prison Sentence: Report
Sam Bankman-Fried, the founder of defunct crypto exchange FTX, has filed an appeal to his 25-year prison sentence. The post Sam Bankman-Fried Files Appeal to 25-Year Prison Sentence: Report appeared first on Coinspeaker. дальше »
2025-11-4 19:02 | |
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Samourai Wallet founders risk five-year term after pleading guilty to laundering charges
Samourai Wallet founders could be looking at a five-year prison term as U.S. prosecutors have pushed for maximum sentencing for their alleged roles in operating a crypto mixing service used to launder hundreds of millions in illicit funds. A sentencing… дальше »
2025-11-4 11:25 | |
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Samourai Devs Could Face Maximum Sentence in Controversial Privacy-Related Case
Prosecutors demand maximum prison terms for Samourai Wallet creators Rodriguez and Hill, citing $237M in illicit funds through privacy features. The post Samourai Devs Could Face Maximum Sentence in Controversial Privacy-Related Case appeared first on Coinspeaker. дальше »
2025-11-4 23:13 | |
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New prison report flouts claim FTX could have repaid customers from $25B in assets
Sam Bankman-Fried is again challenging the core narrative of his downfall: that FTX was insolvent when it collapsed in November 2022. In a 15-page report written from prison and dated Sept. 30, the convicted founder claimed the exchange “was never insolvent” but merely trapped in a “liquidity crisis” after customers pulled $5 billion in two […] The post New prison report flouts claim FTX could have repaid customers from $25B in assets appeared first on CryptoSlate. дальше »
2025-11-1 22:00 | |
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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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Roger Ver may pay the US $48 million and walk free, NYT reported
One of the earliest Bitcoin popularizers, libertarian activist, and the mastermind behind Bitcoin Cash, Roger Ver, no longer faces 109 years in prison for tax evasion and mail fraud. He reached a tentative agreement with the U.S. Department of Justice… дальше »
2025-10-11 18:06 | |
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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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Sam Bankman-Fried launched appeal to 25-year prison sentence
One of crypto’s biggest courtroom dramas is set to resume, as Sam Bankman-Fried prepares to challenge his 25-year sentence with a potential new trial on the horizon. Sam Bankman-Fried, ex-CEO of the bankrupt FTX exchange, will be making another return… дальше »
2025-9-12 12:06 | |
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ETH foundation pledges $1m for Tornado Cash’s Roman Storm post guilty verdict
The Ethereum Foundation is doubling down on its support for Roman Storm, the Tornado Cash developer who now faces prison time after a partial conviction in federal court. In an Aug. 7 X post, the legal aid account supporting Storm… дальше »
2025-8-9 15:08 | |
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Bitsonic CEO imprisoned a second time for over $70k fraud charge – how far do his crime go?
The CEO of South Korean exchange Bitsonic, Shin Jinwook, has received an extension to his seven-year prison sentence after authorities found evidence of fraud amounting to at least 100 million won or $72,000. On August 5, Judge Seong Gi-jun of… дальше »
2025-8-5 09:55 | |
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TikTok influencer jailed for aiding North Korea in $17m crypto remote job fraud
A TikTok creator from Arizona has been sentenced to more than eight years in prison for orchestrating a scheme that helped North Korean operatives infiltrate over 300 US companies under the guise of remote IT workers. дальше »
2025-7-26 18:07 | |
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US TikTok influencer helped North Korean operatives land jobs at 300 Companies: DOJ
An Arizona woman and TikTok influencer has received a multi-year prison sentence for helping North Korean IT workers fraudulently secure remote jobs at over 300 U.S. companies. Christina Marie Chapman, 50, was sentenced to 102 months in prison by a… дальше »
2025-7-25 12:15 | |
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Over 40 investors defrauded in $900K crypto scam run by ex-rugby player
The U.S. Department of Justice has sentenced a former rugby player to 30 months in prison for defrauding investors out of $900,000 in a crypto mining Ponzi scheme. Shane Donovan Moore, a 37-year-old semi-professional rugby player from Seattle, operated a… дальше »
2025-7-18 10:46 | |
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Hungary cracks down on crypto trading with hefty prison time
A new crypto law in Hungary is putting everyday traders at risk, and is already sending many service providers packing. According to a Forbes report, the Hungarian government has introduced a new law that criminalizes crypto operations. The legislation targets… дальше »
2025-7-15 16:03 | |
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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… дальше »
2025-7-11 10:04 | |
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Where Are They Now? The Crypto Winter Villains Who Shook the Industry
From Sam Bankman-Fried’s 25-year prison sentence to Do Kwon’s upcoming trial, the key players behind the 2022 crypto winter are still grappling with legal battles and financial fallout. The post Where Are They Now? The Crypto Winter Villains Who Shook the Industry appeared first on BeInCrypto. дальше »
2025-7-6 23:00 | |
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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… дальше »
2025-6-30 11:07 | |
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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. дальше »
2025-6-14 22:00 | |
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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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When Moon Turns to Ruin: The Rise-and-Fall Stories of 3 Crypto Kings
Sam Bankman-Fried, Aiden Pleterski, and Alex Mashinsky embody the perilous blend of ambition and deception in crypto, facing legal battles and prison sentences for their roles in massive financial collapses. дальше »
2025-5-30 18:00 | |
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