The Brazilian justice system sentenced Joel Ferreira de Souza to 128 years, 5 months, and 28 days in prison. Souza was identified …
prison
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Regulation
Man Faces Six Years in Prison After Omitting $12,302,115 in CryptoPunk NFT Sales From Tax Filing
by shayaanby shayaanA Pennsylvania man could serve up to six years in prison after filing false tax returns that underreported millions of dollars of …
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Regulation
California Man Sentenced to More Than Seven Years in Prison on Charges Related to Bitcoin-Facilitated Drug Market
by shayaanby shayaanA California man was sentenced to more than seven years behind bars on charges related to operating an underground drug-trafficking market powered …
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Regulation
Beijing Official Sentenced to 11 Years in Prison for Involvement in Bitcoin Money Laundering Operation: Report
by shayaanby shayaanA former deputy director of the Beijing Financial Bureau is reportedly facing a lengthy jail time for his involvement in crimes related …
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Alexey Pertsev, the Tornado Cash developer convicted of money laundering in 2024, has been released from prison under electronic monitoring as he …
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Regulation
Tornado Cash Developer Alexey Pertsev Released From Dutch Prison As He Appeals Five-Year Sentence
by shayaanby shayaanThe software developer who is behind bars because of his involvement in the crypto mixing protocol Tornado Cash will be conditionally released …
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Markets
Tornado Cash Co-Founder Released From Prison, Plans to Focus on Appeal
by shayaanby shayaanAfter Donald Trump pardoned Silk Road founder Ross Ulbricht, calls from the crypto community for the release of the Tornado Cash co-founders …
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Scams
Canadian Man Convicted of Laundering Millions in Bitcoin Sentenced to 41 Months in Prison
by shayaanby shayaanA Canadian man has been sentenced to 41 months in federal prison for attempting to launder 450 Bitcoin—now worth over $43 million—after …
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Regulation
Nayib Bukele trolls former Sen. Menendez over his Bitcoin hate after prison sentence
by shayaanby shayaanNayib Bukele, El Salvador’s iconic Bitcoin-loving president, just fired shots at former US Senator Bob Menendez, who was sentenced to 11 years …
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Regulation
Russian Sentenced to Seven Years in Prison for Sending Crypto Assets to Ukrainian Military: Report
by shayaanby shayaanAn employee of a diamond mining company in Russia was reportedly sentenced to seven years in prison for providing financial assistance to …