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....
Ex-Bithumb Chair Faces 8-Year Sentence in Crypto Case
Lee Jeong-hoon, the former chairman of major cryptocurrency exchange Bithumb, confronts serious fraud charges. Prosecutors have requested an eight-year prison...
China declares stealing digital collections like NFTs liable for criminal theft sentence
The Chinese government released a statement on Nov. 10 declaring that anyone stealing digital collections, such as nonfungible tokens (NFTs),...
SBF will likely serve 25 years rather than max sentence, former DOJ prosecutor says
Former FTX CEO Sam Bankman-Fried may not receive a maximum sentence, CNBC said on Nov. 4, citing statements from former...
Oyster Protocol Founder Receives Four-Year Sentence for Tax Evasion
Amir Bruno Elmaani, famously known in the cryptocurrency world as “Bruno Block” and the founder of the Oyster Protocol has...
Crypto King Sam Bankman-Fried Facing 100-Year Sentence – YouTube
Former Crypto King Sam Bankman-Fried was found guilty of seven counts of fraud and conspiracy by a Manhattan jury and...
Co-Founder of Infamous Ponzi Scheme OneCoin Gets 20 Years Jail Sentence (Report)
Karl Sebastian Greenwood, co-founder of OneCoin and wingman for Ruja Ignatova, also known as “Cryptoqueen,” was sentenced to 20 years...
OneCoin co-founder Karl Sebastian Greenwood receives 20-year prison sentence
Karl Sebastian Greenwood, one of the co-founders behind the notorious crypto scheme OneCoin, has been sentenced to 20 years in...
Former OpenSea employee to begin 3-month sentence
An ex-OpenSea product manager convicted on fraud and money laundering charges last month will report to prison as he waits...