Browsing: Sentenced
An employee of a diamond mining company in Russia has reportedly been sentenced to seven years in prison for providing…
Former Bithumb CEO Lee Sang-jun has reportedly been sentenced to prison after being found guilty of receiving cash and gifts…
A longtime Bitcoin investor will spend the next two years in prison after under-reporting his BTC gains, according to the…
The infamous hacker behind the massive $10.934 billion exploit of crypto exchange Bitfinex has been sentenced to five years in…
The founder of the longest-running crypto mixer on the darknet has just been sentenced to twelve years and six months…
The former CEO of a failed bank in Elkhart, Kansas will spend 24 years behind bars after funneling millions of…
A 39-year-old cryptocurrency enthusiast who squandered millions in mistakenly transferred funds will reportedly spend three years in prison after pleading…
Tornado Cash developer Alexey Pertsev has been sentenced to 64 months in prison for laundering billions of dollars, according to…
South Korean authorities have reportedly convicted two top executives of the crypto exchange Bitsonic. According to local news agency Newsis,…
The former CEO of an investment firm has been sentenced to two years in prison for a cherry-picking scheme involving…
