A Mexican national has been sentenced to eight years and four months in prison as a major player in a drug money …
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Tag:
prison
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Regulation
California Doctor on the Run After Being Sentenced to Prison for Medicare Fraud
by shayaanby shayaanOne physician in California has skipped town after manipulating the Medicare system to defraud the government of nearly $1.5 million. According to …
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Regulation
Goldman Sachs Banker Sentenced to Prison for Role in $4,500,000,000 Ransack of Malaysia’s State Investment Fund: Report
by shayaanby shayaanAn ex-Goldman Sachs banker is reportedly being sentenced to prison for his role in the massive $4.5 billion theft of the Malaysian …
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Regulation
Sam Bankman-Fried’s Prison Sentence Could be Cut by Over 4 Years: Business Insider
by shayaanby shayaanSam Bankman-Fried, the founder and former CEO of the defunct crypto exchange FTX, could be released from prison in December 2044, more …
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Regulation
Mastermind Behind SEC SIM Swapping Scheme Sentenced to 14 Months in Prison for Manipulating Bitcoin Price
by shayaanby shayaanThe man who hacked an X account associated with the U.S. Securities and Exchange Commission (SEC) last year has been sentenced to …
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Smart Contracts
Man Who Hacked SEC’s X Account to Pump Bitcoin Gets 14 Months in Prison
by shayaanby shayaanIn short An Alabama man who helped SIM to exchange a telephone that was bound to the X’s X account of the …
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Celsius founder Alex Mashinsky will reportedly see out his 12-year prison sentence in a facility that was once described by Forbes as …
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Regulation
Founder of Crypto Lending Platform Celsius Sentenced to 12 Years in Prison for Fraud
by shayaanby shayaanThe founder of the collapsed crypto platform Celsius has been sentenced to 12 years behind bars. Alexander Mashinsky was initially arrested in …
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Smart Contracts
Former Celsius Network CEO Alex Mashinsky Sentenced to 12 Years in Prison
by shayaanby shayaanIn short Alex Mashinsky was sentenced on Thursday to 12 years in prison. The former CEO of Celsius Network promised two costs …
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Regulation
Mango Markets Exploiter Avi Eisenberg Sentenced to 4+ Years in Prison for Child Porn
by shayaanby shayaanNEW YORK, NY — Mango Markets exploiter Avraham “Avi” Eisenberg, who stole $110 million from the now-defunct decentralized finance protocol in 2022, …
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