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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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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 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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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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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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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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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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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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Former Indian Politician Convicted in Bitcoin Extortion Case
A Gujarat court sentenced ex-BJP MLA Nalin Kotadiya and 13 others to life for a 2018 Bitcoin extortion, uncovering deep-rooted corruption. The post Former Indian Politician Convicted in Bitcoin Extortion Case appeared first on BeInCrypto. дальше »
2025-8-30 23:45 | |
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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… дальше »
2025-7-28 11:39 | |
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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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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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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. дальше »
2025-7-5 23:00 | |
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Belgian Court sentences three for crypto coach’s wife kidnapping
A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case amid the rising wave of crypto kidnappings in France. The Brussels Criminal Court court has sentenced three kidnappers to 12 years in… дальше »
2025-7-4 15:01 | |
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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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US federal court sends Danvers Bitcoin exchanger to prison for laundering over $1m
A Danvers resident was convicted and sentenced for running an unregistered Bitcoin transmitting business that ignored federal anti-money laundering laws. A Danvers man was sentenced on Friday to six years in prison for running an unlicensed Bitcoin (BTC) money transmitting… дальше »
2025-5-24 12:22 | |
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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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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… дальше »
2025-4-25 19:13 | |
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Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report
A Chinese court sentenced nine individuals for running a telecom fraud ring that defrauded over 66,000 Indian victims and reportedly laundered proceeds through Tether’s USDT. Nine individuals have been sentenced to prison in China for their roles in a telecom… дальше »
2025-4-15 12:16 | |
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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… дальше »
2025-4-4 17:53 | |
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Crypto firm CLS Global sanctioned in FBI’s ‘Token Mirrors’ sting op
CLS Global, a crypto market maker registered in the United Arab Emirates, has been hit with a $428,000 fine for wash trading of the FBI’s bait token NexFundAI. On April 2, a federal court in Boston sentenced CLS Global on… дальше »
2025-4-4 16:38 | |
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Crypto influencer sentenced to 45 months for swindling $2m from investors
Thomas John “T. J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through a business inspired by the 90s TV show Seinfeld. According to a press release from the U. дальше »
2025-3-14 18:26 | |
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U.K. man sentenced to 4 years for illegal crypto ATM operation
Olumide Osunkoya has been sentenced to four years in prison for illegally operating cryptocurrency automated teller machines in the United Kingdom. The 46-year-old faced charges related to running crypto ATMs through his company, GidiPlus, with machines installed at multiple locations… дальше »
2025-3-1 22:32 | |
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Bitcoin trader jailed after hiding millions worth of BTC from U.K. court
A British man was jailed for nearly five months after failing to disclose his Bitcoin holdings during a legal dispute with another cryptocurrency trader. Graham Darby, 50, was sentenced to 18 months in prison for contempt of court but was… дальше »
2025-2-21 19:11 | |
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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… дальше »
2025-2-20 13:39 | |
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‘Freedom is priceless’: Tornado Cash’s Alexey Pertsev released from prison
Alexey Pertsev, the Tornado Cash developer convicted of money laundering in 2024, has been released from prison under electronic monitoring as he continues his legal battle. The 31-year-old Russian national, sentenced to 64 months in a Dutch prison last May,… дальше »
2025-2-8 22:13 | |
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Dutch Court suspends the pretrial detention of Tornado Cash dev Alexey Pertsev
Alexey Pertsev has been freed under electronic watch Pertsev was sentenced to five years and four months in prison for money laundering The developer has been in jail since 2022 Tornado Cash developer Alexey Pertsev has been released from custody following a ruling that favored electronic surveillance over continued pretrial detention. дальше »
2025-2-8 13:32 | |
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Donald Trump signs order, pardons Silk Road creator Ross Ulbricht
Ross Ulbricht was the creator of Silk Road, a darknet marketplace that sold illegal products and services Ulbricht was arrested in 2013 and convicted in 2015 and sentenced to two life sentences plus 40 years without parole President Donald Trump has signed and given a full pardon to Silk Road creator Ross Ulbricht who’s spent […] The post Donald Trump signs order, pardons Silk Road creator Ross Ulbricht appeared first on CoinJournal. дальше »
2025-1-22 16:39 | |
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Russian man sentenced to 7 years in prison for sending crypto to Ukrainian armed forces
A Russian citizen from Yakutia has been sentenced to seven years of prison for funding the Ukrainian Armed Forces by sending cryptocurrencies to their account. According to Russian media outlet Izvestia, the man is currently being held in a high-security… дальше »
2025-1-15 13:30 | |
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Bitcoin investor becomes first citizen ordered to hand over private keys to court
Early Bitcoin investor sentenced to two years for tax fraud. The court has banned the movement of Ahlgren’s crypto assets without prior approval. In a significant legal development, Frank The post Bitcoin investor becomes first citizen ordered to hand over private keys to court appeared first on AMBCrypto. дальше »
2025-1-10 02:00 | |
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Craig Wright Sentenced To 1 Year In Prison: The Self-Proclaimed Bitcoin Creator Faces Justice
Craig Wright, the computer scientist who claims to be Satoshi Nakamoto, the elusive creator of Bitcoin, was sentenced on Thursday to one year in prison by a UK judge for contempt of court. This decision, issued by Justice James Edward Mellor, follows a thorough analysis of Wright’s conduct, which the court ruled included “significant and […] дальше »
2024-12-20 23:47 | |
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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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Ex-South Korean Lawmaker Sentenced to Six Months for Concealing Cryptocurrency Assets
A former South Korean legislator from the Democratic Party received a six-month prison term for deliberately withholding significant cryptocurrency holdings from his mandatory financial disclosures, in a case that has drawn fresh scrutiny to the transparency standards for public officials in one of Asia’s major economies. дальше »
2024-12-19 13:55 | |
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