Crypto market maker Gotbit and founder sentenced for fraud, manipulation
Gotbit Consulting LLC, a prominent cryptocurrency market maker, was sentenced in federal court for criminal charges related to a multi-year...
Sentenced
SEC hacker sentenced to 14 months in prison
A federal judge sentenced Eric Council Jr., who participated in posting a fake announcement on the US Securities and Exchange...
SEC Hacker Eric Council Jr. Sentenced to 14 Months in Prison
Eric Council Jr, the man who hacked the SEC’s X account last January, was sentenced to 14 months in prison...
Ex-Celsius CEO Alex Mashinsky Sentenced to 12 Years in Prison for Fraud
Former Celsius Network CEO Alex Mashinsky was sentenced to 12 years in federal prison on Thursday. The decision follows his...
Celsius CEO Alex Mashinsky sentenced to 12 years in crypto fraud case
Alex Mashinsky, former chief executive officer of Celsius Network Ltd., arrives at court in New York, US, on Thursday, May...
Office of Public Affairs | Man Sentenced to Over 30 Years in Prison for Crypto-Terror Financing Scheme
A Springfield, Virginia, man was sentenced yesterday to 364 months in prison for his efforts to provide material support to...
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...
Crypto Fraudster Antonia Hernandez Sentenced to 30 Months for Forcount Scam
A New York court has sentenced Antonia Perez Hernandez, a key promoter in the Forcount Ponzi scheme, to 30 months...
‘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...
‘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....