Two former executives from defunct crypto lender Cred LLC have been sentenced to a combined 88 months in federal prison for their …
prison
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Scams
Bitcoin Home Invasion Ringleader Gets More Prison Time for Beating Witness
by shayaanby shayaanIn brief Remy St Felix was previously convicted of leading a home invasion crew that swiped crypto from victims. Already serving 47 …
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A System Hidden in Plain Sight The United States is home to less than 5% of the world’s population – yet it …
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Smart Contracts
Anonymous Hacktivist Group Founder Spearheads Meme Coin While Facing 5 Years in Prison
by shayaanby shayaanIn short Aubrey Cottle, better known as Kirtaner Online, leads a Solana “Movement Coin” as a tribute to Anonymous, a famous Hackergroep …
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A crypto influencer has been sentenced to just over a year in prison for what US prosecutors called a large-scale cryptojacking operation …
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Terraform Labs co-founder Do Kwon pleaded guilty in a US fraud case related to the $40 billion TerraUSD stablecoin crash in 2022. …
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Regulation
Bitcoin App Samourai Founders Face 5 Years in Prison Following Guilty Plea
by shayaanby shayaanThe founders of Bitcoin mixer Samourai Wallet face up to five years in prison after pleading guilty Wednesday to conspiracy to operate …
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Regulation
Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ
by shayaanby shayaanAn Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded guilty this week to money laundering and conspiracy to obstruct …
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Regulation
Arizona Woman Sentenced to Over Eight Years in Prison for Role in Assisting North Korean Hackers Pose as US Citizens in $17,000,000 Scheme: DOJ
by shayaanby shayaanA woman from Arizona has been sentenced to 102 months in prison for helping North Korean hackers pose as American citizens to …
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Scams
SIM Swapper Who Stole $20 Million in Crypto Resentenced to 12 Years in Prison
by shayaanby shayaanIn brief A New York judge resentenced Nicholas Truglia to 12 years in prison after he failed to pay $20 million in …