SBF denies witness tampering in effort to avoid jail
Lawyers for Sam Bankman-Fried have denied that he attempted to intimidate witnesses in his criminal trial by talking to New...
jail
UK Court Slaps Telecoin Crypto Scam Masterminds With 6-Year Jail Terms
According to Lee Parish, the detective chief inspector, the duo used the allure of crypto investment to dupe prospective investors....
DOJ calls SBF’s bail conditions ‘insufficient’ in push to jail former FTX boss
Lawyers representing the US Department of Justice are officially seeking an “order of detention” for former FTX Sam Bankman-Fried, per...
Prosecutors want disgraced crypto mogul Bankman-Fried in jail ahead of trial : NPR
FTX founder Sam Bankman-Fried arrives at Manhattan federal court, Wednesday, July 26, 2023, in New York. Bankman-Fried is back in...
US Prosecutors Slap Crypto Scammer With Over Eight Years in Jail
Federal prosecutors in Illinois have sentenced a Nigerian crypto scammer to eight years in federal prison for masterminding a multi-million...
Turkish ex-crypto boss faces up to over 40,400 years in jail for fraud
Faruk Fatih Özer, the founder and CEO of the collapsed cryptocurrency exchange Thodex, is facing up to 40,462 years in...
Father and Son Face up to 20 Years in Jail for Orchestrating a $10M Crypto Scam (Report)
The American authorities have reportedly arrested Brandon Austin and his father, Eugene “Hugh” Austin, over accusations that they run a...
How did Do Kwon move US$18 mln in stablecoins to ‘unfreezable’ tokens while in jail?
On-chain data shows US$18 million worth of USD Coin (USDC) stablecoins were transferred on Monday from a cryptocurrency wallet linked...
Man Involved in Twitter’s Infamous 2020 Hack Bags Five Years Jail Term for Crypto Theft
Joseph James O’Connor, a U.K. citizen and one of the perpetrators of the 2020 Twitter hack, has been sentenced to...
Jarryd Hayne conned, Bitcoin, $780,000, NRL, how much, Cooma jail, Ishan Seenar Sappideen, Mike Cannon-Brooke
Disgraced NRL star Jarryd Hayne has reportedly been conned out of $780,000 in Bitcoin by one of his jail inmates....