prison

Russia’s law criminalizing illegal cryptocurrency exchange will not be finalized before parliamentary elections, with second and third readings pushed to the new …

In short Rossen Iossifov, a Bulgarian national serving 111 months for laundering nearly $5 million, has been charged with conspiring to move …

In brief A 47-year old man from the Seattle area helped defraud investors of nearly $100 million, prosecutors said. Victims thought they …

A French-Moroccan man convicted of organizing some of the recent daring kidnappings of crypto figures in France has been sentenced to 25 …

In short Sze Man Yu Inos, 30, received a 71-month federal prison sentence for wire fraud targeting elderly women. The scheme involved …

A 22-year-old California man has been sentenced to nearly six years in prison for laundering millions from a $263 million crypto fraud …

Carmine Agnello, the mob boss John Gotti’s grandson, was sentenced to 15 months in prison for defrauding the U.S. government’s Covid relief …

The Russian government is now seriously going after thousands of people and companies mining cryptocurrency without registration. A bill bringing fines and …

Federal prosecutors told a judge that a letter purportedly sent by Sam Bankman-Fried from prison was actually shipped via FedEx from somewhere …

U.S. prosecutors challenged a letter submitted to Judge Lewis Kaplan on March 19 that claimed to come from convicted FTX founder Sam …