CryptoPunk whale pleads guilty to hiding $13M profits from IRS, faces up to 6-year sentence
A 45-year-old NFT trader from Pennsylvania faces possible jail time after pleading guilty to underreporting his income from CryptoPunk sales...
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Man Faces 10-Year Sentence for Stabbing Crypto CEO in South Korean Court
A South Korean man who attacked a crypto executive with a weapon during a courtroom trial could be sentenced to...
UK hands down first criminal sentence over illegal crypto ATMs
An illegal crypto ATM operator has been sentenced to serve four years in prison for operating them — in the...
‘Bitcoin Jesus’ aka Roger Ver’s potential life sentence is ‘absurd,’ says Vitalik Buterin
Vitalik Buterin and industry leaders argue that Roger Ver’s potential life sentence is excessive. Elon Musk opposes Ver’s pardon, citing...
Ross Ulbricht receives full pardon from Donald Trump, calls double-life sentence ‘ridiculous’
Ross Ulbricht, the founder of the Silk Road dark web marketplace, has been granted a full and unconditional pardon by...
FTX founder seeks reduced sentence of under 6.5 years
Sam Bankman-Fried, the founder of the collapsed cryptocurrency exchange FTX, is seeking a reduced prison sentence of 63 to 78...
South Korean crypto criminals to face life sentence
Criminals in South Korea who profit over 5 billion Korean won (US$3.76 million) from crypto-related illicit activities will face a...
‘Cherry Picking’ Crypto Scammer Receives 2 Year Prison Sentence
United States authorities have sentenced a CEO of an investment firm to prison for orchestrating a fraudulent crypto scheme. In...
Financial crimes deserve a life sentence
Sam Bankman-Fried faces a maximum sentence of 115 years in prison for FTX’s loss of customer funds. If sentenced to...
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Illegal Bitcoin dealer avoids prison sentence after money laundering for drug dealers
Money launderer Xiao Yu Lu had millions of dollars of assets, including this Lamborghini sports car, seized in Operation Brookings....