Browsing: Sentenced
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…
Binance founder and former CEO Changpeng “CZ” Zhao has been released from custody on a $175 million personal recognizance bond.…
Three of the perpetrators behind the AirBit Club cryptocurrency Ponzi scheme are now facing jail time and forfeiture of millions…
Su Zhu, the co-founder of the now-defunct crypto hedge fund Three Arrows Capital (3AC), has been sentenced to four months…
Aleksey Bilyuchenko, co-founder of Wex, the successor of the infamous Russian crypto exchange BTC-e, will spend only a couple of…
Three months after Faruk Fatih Özer — the founder and former CEO of Thodex — was detained in Türkiye, he…
The United States has sent a fourth member of the international hacking group known as The Community to prison. Garrett Endicott…
A UK citizen was recently sentenced to five years in prison in the US for committing a slew of cybercrimes,…
Joseph O’Conner, a British man who made roughly $900,000 in an elaborate Twitter hack and a separate crypto-related SIM-swapping scheme,…
On Monday, a Montenegro court sentenced the disgraced Terra (LUNA) founder Do Kwon to four months in prison for attempting…
