‘Crypto King’ Partner Sentenced to 5 Months in Prison for Contempt of Court
Colin Murphy – an associate of Canada’s notorious “Crypto King” Aiden Pleterski – was sentenced to 5 months in prison...
Sentenced
‘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....
OneCoin Lawyer Sentenced to 10 Years in $400 Million Cryptocurrency Fraud Scheme
According to Manhattan federal prosecutors, Mark Scott, a former partner at the U.S. law firm Locke Lord, has been sentenced...
OneCoin lawyer sentenced to 10 years in prison over laundering $400 million
In a landmark judgment, Mark Scott, formerly a high-ranking lawyer at Locke Lord LLP, received a 10-year prison sentence on...
OneCoin Lawyer Mark Scott Sentenced to 10 Years Behind Bars
Mark Scott, a lawyer linked to the controversial crypto token Onecoin, has been sentenced to a decade in prison. He...
Santa Monica Man Sentenced for Multi-Million Dollar Crypto Scheme
From 2017 to 2021, He Operated a VirtuL-Currency Money Services Business Known as Digital Coin Strategies LLC A 33-year-old Santa...
Father and Son Duo Sentenced to Prison for Bitcoin Money Laundering Scheme
A father-son duo, residents of Maryland, have been sentenced for their involvement in a dark web drug trafficking and Bitcoin...
RenrenBit Founder Sentenced in Prison as China Cracks Down on Crypto Activities
China’s Supreme Procuratorate has dealt a significant blow against illegal cryptocurrency operations by sentencing Zhao Dong, the founder of RenrenBit...
Keene, NH man sentenced to 8 years for crypto crimes
A Keene, New Hampshire man has been sentenced to eight years in prison for operating an unlicensed cryptocurrency exchange business...
All but one exec now sentenced
The United States District Court for the Southern District of New York is progressing with the sentencing procedure of key...
