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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. дальше »
2025-11-25 22:10 | |
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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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Samourai wallet co-founder sentenced to four years for running crypto mixing service
Hill’s sentence follows the five year term handed to Smourai co-founder Keonne Rodriguez. дальше »
2025-11-21 12:49 | |
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Samourai Wallet’s William Hill receives 4-year sentence for money laundering involvement
The case highlights the tension between privacy in cryptocurrency and regulatory efforts to curb illicit financial activities. The post Samourai Wallet’s William Hill receives 4-year sentence for money laundering involvement appeared first on Crypto Briefing. дальше »
2025-11-20 01:29 | |
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‘Cryptoqueen’ fraudster Zhimin Qian receives 11-year jail term in UK
Zhimin Qian, the Chinese “cryptoqueen” arrested for masterminding a $5.5 billion Bitcoin scam, has received an 11-year jail sentence in the U.K. дальше »
2025-11-12 21:45 | |
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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 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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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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Do Kwon pleads guilty in $40B Terra/Luna fraud - Details
Key Takeaways Terraform Labs co-founder Do Kwon has agreed to plead guilty to wire fraud and conspiracy charges, securing a reduced 12-year sentence recommendation and over $19 million in penalties, The post Do Kwon pleads guilty in $40B Terra/Luna fraud - Details appeared first on AMBCrypto. дальше »
2025-8-13 11:45 | |
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Do Kwon pleads guilty on two charges, faces potential 12-year sentence
Do Kwon pleaded guilty to federal fraud charges in Manhattan court, with his sentencing set for Dec. 11. As Inner City Press reported on Aug. 12, Kwon admitted he orchestrated a cryptocurrency scheme that prosecutors allege caused over $40 billion in losses when LUNA and TerraUSD tokens collapsed in May 2022. дальше »
2025-8-12 22:28 | |
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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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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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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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Sam Bankman-Fried may receive over four-year sentence reduction, Bureau of Prisons estimates
Early release for high-profile inmates like Bankman-Fried may spark debate on justice system fairness and the impact of good conduct credits. The post Sam Bankman-Fried may receive over four-year sentence reduction, Bureau of Prisons estimates appeared first on Crypto Briefing. дальше »
2025-5-27 16:18 | |
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Sam Bankman-Fried expected to be released 4 years early: report
The U.S. Bureau of Prisons has estimated that former FTX CEO Sam Bankman-Fried will be released in December 2044, four years earlier than his original 25-year prison sentence. According to a report by Business Insider, the former FTX CEO is… дальше »
2025-5-27 15:39 | |
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Virginia man sentenced to over 30 years for crypto transfers to support ISIS
A United States resident has been sentenced to over 30 years in prison for sending cryptocurrency to support the Islamic State terrorist organization. Mohammed Azharuddin Chhipa, a 35-year-old from Springfield, Virginia, was handed a sentence of 30 years and four… дальше »
2025-5-10 11:11 | |
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Celsius founder Mashinsky slams DOJ’s 20-year request as a ‘death-in-prison’ sentence
Lawyers for Celsius founder Alex Mashinsky argue that prosecutors are stripping him of his humanity to support a harsh sentence disconnected from his true actions. Alex Mashinsky‘s legal team has criticized the U. дальше »
2025-5-7 13:32 | |
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Celsius’ Mashinsky faces 20 years behind bars in multi-billion fraud case
U. S. prosecutors are seeking a 20-year prison sentence for Celsius founder Alex Mashinsky, calling his actions a calculated fraud that left thousands of customers with billions in losses. The U. S. дальше »
2025-4-29 13:25 | |
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Ex-Celsius CEO faces sentencing in May as 200+ victims seek justice
Alex Mashinsky, founder and former CEO of Celsius Network, could face a maximum sentence of up to 30 years. Celsius victims reveal how the collapse ruined their lives. Over 200 victims of thThe post Ex-Celsius CEO faces sentencing in May as 200+ victims seek justice appeared first on AMBCrypto. дальше »
2025-4-25 14:00 | |
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Victims of failed crypto lender Celsius push for life sentence for its CEO
Hundreds of investors asked a federal judge to impose a life sentence on Celsius CEO Alex Mashinsky for his role in the crypto lender’s 2022 collapse. Celsius Network investors are calling for a life sentence for co-founder and former chief… дальше »
2025-4-25 12:46 | |
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US prosecutors seek up to 8 years for Mango Markets exploiter Avi Eisenberg
Mango Markets exploiter Avraham “Avi” Eisenberg could be facing over six years in prison, as U.S. prosecutors have pushed for a hefty sentence ahead of his May 1 hearing. In an April 22 filing, federal prosecutors told New York district… дальше »
2025-4-24 12:20 | |
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Gotbit founder to forfeit $23m in crypto in exchange for no prison time as part of plea deal
Alex Andryunin has agreed to hand over $18.7 million in USDT and $4.2 million in USDC Andryunin faced up to 20 years in prison and a fine of $250,000 for his actions As part of the plea deal, he now faces a reduced sentence of up to 24 months and 36 months of supervised release […] The post Gotbit founder to forfeit $23m in crypto in exchange for no prison time as part of plea deal appeared first on CoinJournal. дальше »
2025-3-21 17:17 | |
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Brazilian national faces 20-year sentence for $290 million Bitcoin Ponzi scheme
A Brazilian citizen appeared in U.S. District Court in Seattle following extradition from Switzerland to face $290 million Bitcoin investment fraud charges. According to the press release from the US Department of Justice, Douver T. Braga pleaded not guilty to… дальше »
2025-2-23 15:29 | |
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Sam Bankman-Fried’s parents are seeking a presidential pardon from Trump
Joseph Bankman and Barbara Fried have met with lawyers and members of president Donald Trump’s administration Trump has already pardoned Silk Road creator Ross Ulbricht who served 12 years in prison Early Bitcoin investor Roger Ver, who faces a 109-year prison sentence, has also asked Trump to help him The parents of former FTX CEO […] The post Sam Bankman-Fried’s parents are seeking a presidential pardon from Trump appeared first on CoinJournal. дальше »
2025-2-1 00:56 | |
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Sam Bankman-Fried’s parents want Trump to pardon son: report
The parents of Sam Bankman-Fried, the former FTX CEO currently serving a 25-year prison sentence for fraud, are exploring the possibility of securing a pardon for their son from Donald Trump. Stanford Law School professors Joseph Bankman and Barbara Fried… дальше »
2025-1-31 23:41 | |
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Sam Bankman-Fried’s parents working to get a pardon from Trump
Sam Bankman-Fried's parents seek a Bankman-Fried pardon attempt from Trump after an alleged excessive fraud sentence. The post Sam Bankman-Fried’s parents working to get a pardon from Trump appeared first on Crypto Briefing. дальше »
2025-1-31 23:04 | |
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Elon Musk doesn’t think Roger Ver should get a presidential pardon
Roger Ver is calling on President Donald Trump to help him avoid a 109 year prison sentence Last week, Trump pardoned Silk Road creator Ross Ulbricht who had spent 12 years in prison and was serving two life sentences plus 40 years without parole Jameson Loop, Casa’s CSO, has echoed Musk’s sentiments and doesn’t believe […] The post Elon Musk doesn’t think Roger Ver should get a presidential pardon appeared first on CoinJournal. дальше »
2025-1-28 10:21 | |
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President Trump frees Ross Ulbricht, slamming his life sentence as a ‘Ridiculous’ injustice
President Trump has granted a full pardon to Ross Ulbricht, the founder of the Silk Road darknet marketplace, in recognition of the Libertarian Movement's support during his presidency. дальше »
2025-1-22 07:22 | |
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FBI Shuts Down $20 Million Crypto Laundering Operation, Indian Man Gets 10 Years in Prison
Anurag Murarka's $20M crypto laundering network used hawala and dark web services. An FBI-led operation led to his 10-year prison sentence. The post FBI Shuts Down $20 Million Crypto Laundering Operation, Indian Man Gets 10 Years in Prison appeared first on BeInCrypto. дальше »
2025-1-20 15:24 | |
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BitMEX ordered to pay $100m fine for violation of U.S. banking laws
Crypto exchange BitMEX has been ordered to pay a $100 million penalty for violating U.S. banking laws. A federal judge ordered HDR Global Trading Limited, BitMEX’s parent company, to pay the penalty along with a two-year unsupervised probation sentence. In… дальше »
2025-1-16 22:22 | |
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FTX’s Ryan Salame and Caroline Ellison Receive Sentence Reductions, Prompting Fresh Scrutiny of Crypto Fraud Cases
Two former FTX executives, Ryan Salame and Caroline Ellison, have had their prison terms shortened following recent updates from the Federal Bureau of Prisons. дальше »
2024-12-28 17:30 | |
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FTX’s Ryan Salame’s prison sentence shortened by over year: report
FTX exec Ryan Salame’s prison sentence has been shortened by over a year, with his new release date set for March 2031. Ryan Salame, a former top executive at the failed cryptocurrency exchange FTX, reported to federal prison in October… дальше »
2024-12-26 16:28 | |
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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 | |
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Craig Wright Receives a 12-month Jail Sentence Over False Satoshi Claims
Craig Wright, who falsely claimed to be Satoshi Nakamoto, gets a 12-month suspended jail sentence for contempt of court. The post Craig Wright Receives a 12-month Jail Sentence Over False Satoshi Claims appeared first on BeInCrypto. дальше »
2024-12-20 22:37 | |
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COPA Vs. Wright Saga Continues: Self-Proclaimed Bitcoin Inventor Skips Contempt Case Hearing
Online reports revealed Craig Wright skipped his UK court hearing today due to an alleged lack of resources to travel. The Australian computer scientist is facing a contempt of court case over his lawsuit against Bitcoin Core developers and could receive a prison sentence if the claim is proved. дальше »
2024-12-19 09:30 | |
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Celsius Founder Alexander Mashinsky Pleads Guilty To $4.7 Billion Fraud Charges
Alexander Mashinsky, the former CEO of the now-bankrupt cryptocurrency lender Celsius, has pleaded guilty to two counts of fraud, facing a potential maximum sentence of 30 years in prison. This development comes in the wake of multiple charges filed by the US Department of Justice (DOJ), which originally accused him of seven counts related to […] дальше »
2024-12-4 18:33 | |
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