Browsing: Prison
A US hacker convicted of plundering more than $12 million worth of crypto assets from two decentralized exchanges (DEXs) was…
FTX founder Sam Bankman-Fried has asked an appellate court to review his case two weeks after a US district judge…
A top executive of the fraudulent cryptocurrency scheme OneCoin will spend years behind bars for her role in the multi-level…
The founder and former CEO of the now-collapsed FTX crypto exchange is speaking out from behind bars. Last week, a…
A US judge has sentenced disgraced FTX founder Sam Bankman-Fried to 25 years in prison after the former crypto tycoon…
Prosecutors are recommending that disgraced FTX founder Sam Bankman-Fried serve decades behind bars as well as be ordered to pay…
The brother of the infamous “Cryptoqueen” fugitive has reportedly been released from a US prison for his role in the…
Crypto Exchange CEO Sentenced to Seven Years in Prison for Swindling Millions From Customers: Report
South Korean authorities have reportedly convicted two top executives of the crypto exchange Bitsonic. According to local news agency Newsis,…
In a landmark judgment, Mark Scott, formerly a high-ranking lawyer at Locke Lord LLP, received a 10-year prison sentence on…
Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
The ringleader of a Miami-based crew that defrauded banks out of millions of dollars has been sentenced to over five…