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...
Sentenced
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....
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...