Celsius founder and ex-CEO Alex Mashinsky is facing two decades in prison for his role in the multibillion collapse of the former …
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Tag:
prison
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Former Celsius Network CEO Alexander Mashinsky is facing a recommended sentence of at least 20 years in prison for leading what prosecutors …
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Regulation
FTX Founder Sam Bankman-Fried Transferred to Low-Security Federal Prison in Los Angeles
by shayaanby shayaanThe incarcerated founder of bankrupt crypto exchange FTX is now detained in a correctional facility in Los Angeles, California. According to the …
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Markets
Leaders of $190M Brazilian Crypto Ponzi Scheme Sentenced to Over 170 Years in Prison
by shayaanby shayaanA Brazilian court has sentenced three executives behind the collapsed crypto scheme Braiscompany to a combined 171 years in prison, concluding one …
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Regulation
Operator of Brazilian Crypto Ponzi Scheme Sentenced to 128 Years in Prison
by shayaanby shayaanThe Brazilian justice system sentenced Joel Ferreira de Souza to 128 years, 5 months, and 28 days in prison. Souza was identified …
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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 …