Brazilian Crypto Ponzi Scheme Mastermind Sentenced To Record 128 Years In Prison
This verdict underscores Brazil's intensifying crackdown on crypto-related fraud. Braiscompany, which is said to have been operating from 2018 to...
prison
Estonia or prison? Feds confuse the case of crypto Ponzi schemers
The U.S. Department of Homeland Security last week sent a letter to two Estonian men telling them to leave the...
Sam Bankman-Fried’s latest California prison once housed Al Capone
Former FTX CEO Sam “SBF” Bankman-Fried has moved from a transit facility to a California prison that once housed infamous...
CryptoPunk NFT Trader Faces Prison For $3.3M In Tax Evasion
Trader evaded nearly $3.3M in taxes from CryptoPunk sales. Wilcox faces up to six years in prison for tax evasion....
NFT trader faces prison for $13M tax fraud on CryptoPunk profits
A non-fungible token (NFT) trader could face up to six years in prison after pleading guilty to underreporting nearly $13...
Ethereum Researcher Virgil Griffith released from prison
Ethereum researcher Virgil Griffith was released from prison custody on April 9, the Bureau of Prison (BOP) officials confirmed to...
Sam Bankman-Fried tweets from prison, aligns himself with DOGE efficiency philosophy
Sam Bankman-Fried has evidently posted tweets from prison after a period of silence. His online remarks on Elon Musk’s X,...
Alexey Pertsev to Be Released from Prison Today With an Electronic Monitor
Alexey Pertsev will be released from prison today under electronic monitoring as he continues to appeal his money laundering conviction...
Tornado Cash Co-Founder Alexey Pertsev Released From Prison
Nearly nine months after his conviction, Tornado Cash co-founder Alexey Pertsev was released from Dutch prison today. He will remain...
Tornado Cash developer Alexey Pertsev leaves prison custody
The crypto community and privacy advocates worldwide have been closely following Alexey Pertsev’s legal battle and the Tornado Cash case....