Browsing: Sentenced
The group of local individuals that handled the Onecoin scheme in Cordoba, Argentina, received jail sentences of up to 9…
Gary Wang, co-founder and former chief technology officer of crypto exchange FTX, was sentenced to time served with no additional…
The notorious hacker behind the massive $10.934 billion exploit of crypto exchange Bitfinex is being sentenced to five years in…
Founder of Crypto Mixer Bitcoin Fog Sentenced to Over 12 Years in Prison on Money Laundering Charges
The founder of the longest-running crypto mixer on the darknet has just been ordered to serve 12 years and six…
The former CEO of a failed bank in Elkhart, Kansas will spend 24 years behind bars after funneling millions of…
A 39-year-old cryptocurrency enthusiast who splurged millions worth of erroneously transferred funds will reportedly spend three years in prison after…
UK Hacker Who Stole from Over 500 Coinbase Accounts SentencedA major breakthrough in the fight against cybercrime was achieved as…
Tornado Cash developer Alexey Pertsev has been sentenced to 64 months in jail for laundering billions of dollars, according to…
Changpeng Zhao Former CEO & Co-Founder at Binance Changpeng Zhao, popularly known as “CZ,” is a notable figure in the…
Jabara Igbara, also known as “Jay Mazini,” who claimed to be a crypto millionaire on Instagram, was sentenced by U.S.…
