Jail for ‘second in command’ of illegal operation of cross-border crypto transactions
SINGAPORE – From their premises in Geylang, a team operated an illegal business buying and selling large amounts of foreign...
jail
Singapore New Crypto Rules: $200K Fines, Jail Risk
Singapore crypto regulations and the June 30 deadline The Monetary Authority of Singapore (MAS) has delivered a clear mandate that...
U.K.'s first crypto convict gets jail time | Investment Executive
The first person convicted of criminal charges for unregistered crypto activity in the U.K. — operating an illegal network of...
ED locks 1,646cr assets in crypto scam, accused faces 70 years’ jail | India News
AHMEDABAD: In one of the largest seizures of cryptocurrency in the country, Enforcement Directorate (ED) has frozen Rs 1,646 crore...
Woman who stole $5.6m worth of crypto gets 6 weeks’ jail for disobeying civil court order
SINGAPORE - A woman who cheated a company out of US$4.2 million (S$5.7 million) worth of cryptocurrency was ordered by...
OneCoin Cryptoqueen’s Brother Has Been Released From Jail: Here’ Why
A U.S. court has ruled that Konstantin Ignatov, the brother of Cryptoqueen Ruja Ignatova, who perpetrated the $4 billion OneCoin...
South Korea Crypto Fraudster Sent to Jail For $1.10 Million Scam
A 32-year-old South Korean man, identified only as Mr. A, has been sentenced to five years in prison for scamming...
18 Months in Jail for Changpeng Zhao? Deal on the Table
Changpeng Zhao, once at the helm of Binance, is on the verge of receiving a sentence that could dramatically shift...
Crypto Exchange Execs Land 8-Year Jail Term for Embezzling Millions of Customer Deposits
A South Korean district court has sentenced the CEO and CTO of cryptocurrency exchange Bitsonic to eight years in prison...
‘Crypto King’ associate sentenced to 5 months in jail for contempt
An associate of Ontario's self-described Crypto King was sentenced to five months in jail for contempt of court in Oshawa, Ont....