In brief Texas brothers Raymond and Isiah Garcia were sentenced to a combined 326 months for a September 2025 home-invasion robbery that …
prison
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Regulation
Stablecoin Laundering Network Lands Colombian Crypto Broker in Prison
by shayaanby shayaanCartier operated an unlicensed cryptocurrency money-transmitting business through companies presented to banks as legitimate technology enterprises. Prosecutors stated that his operation processed …
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Markets
Self-styled 'Godfather' gets 6 years in prison for $37 million Meta fraud scheme
by shayaanby shayaanAdam Iza’s sentence runs concurrently with a 15-year term imposed last month for his role in an attempted bitcoin robbery. www.coindesk.com
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Russia’s law criminalizing illegal cryptocurrency exchange will not be finalized before parliamentary elections, with second and third readings pushed to the new …
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Smart Contracts
Jailed Fraudster Charged With Moving $290K in Forfeited Crypto From Prison
by shayaanby shayaanIn short Rossen Iossifov, a Bulgarian national serving 111 months for laundering nearly $5 million, has been charged with conspiring to move …
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Scams
Seattle-Area Man Gets Prison for Laundering Foreign Fraud Funds With Bitcoin, Ethereum
by shayaanby shayaanIn brief A 47-year old man from the Seattle area helped defraud investors of nearly $100 million, prosecutors said. Victims thought they …
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Regulation
French-Moroccan man sentenced to 25 years in prison for France crypto kidnaps
by shayaanby shayaanA French-Moroccan man convicted of organizing some of the recent daring kidnappings of crypto figures in France has been sentenced to 25 …
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Smart Contracts
Woman Gets 71 Months in Prison Over Bitcoin Investment Fraud Targeting Elderly Victims
by shayaanby shayaanIn short Sze Man Yu Inos, 30, received a 71-month federal prison sentence for wire fraud targeting elderly women. The scheme involved …
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Regulation
22-Year-Old Gets 70 Months Prison for Role in $263M Crypto Laundering Scheme
by shayaanby shayaanA 22-year-old California man has been sentenced to nearly six years in prison for laundering millions from a $263 million crypto fraud …
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Regulation
Mob boss John Gotti’s grandson is headed to prison for a $1.1 million Covid fraud and crypto scheme
by shayaanby shayaanCarmine Agnello, the mob boss John Gotti’s grandson, was sentenced to 15 months in prison for defrauding the U.S. government’s Covid relief …