Former top FTX executive Gary Wang was sentenced to time served with three years of supervised release Wednesday for his role in …
prison
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Regulation
Former FTX Executive Gary Wang Avoids Prison Time After Building Crypto Surveillance Tools for Government: Report
by shayaanby shayaanThe former chief technology officer of disgraced crypto exchange FTX is dodging prison time by cooperating with the US government. According to …
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Regulation
Bitfinex Hack Launderer Heather ‘Razzlekhan’ Morgan Sentenced to 18 Months in Prison
by shayaanby shayaanWASHINGTON, D.C. — Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, …
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Regulation
BTC Launderer Given ‘Lenient’ Three-Year Prison Sentence for Assisting With Bitcoin Fog Case: Report
by shayaanby shayaanA man who laundered millions of dollars worth of Bitcoin (BTC) has been sentenced to three years in prison after assisting authorities …
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Markets
Razzlekhan's Husband Gets Five Years Prison Sentence for Bitfinex Hack
by shayaanby shayaanFor her role in the theft and laundering of around 120,000 bitcoin, Razzlekhan will receive her sentence on Nov. 18. www.coindesk.com
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Regulation
Infamous Crypto Hacker Behind Nearly $11,000,000,000 Bitfinex Exploit Sentenced to Five Years in Prison
by shayaanby shayaanThe notorious hacker behind the massive $10.934 billion exploit of crypto exchange Bitfinex is being sentenced to five years in prison. According …
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Regulation
Founder of Crypto Mixer Bitcoin Fog Sentenced to Over 12 Years in Prison on Money Laundering Charges
by shayaanby shayaanThe founder of the longest-running crypto mixer on the darknet has just been ordered to serve 12 years and six months in …
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Regulation
Joe Biden Thanks Nigerian President for Releasing Binance Executive Tigran Gambaryan From Prison
by shayaanby shayaanUS President Joe Biden has expressed his appreciation to Nigerian President Bola Tinubu for securing the release of Binance’s compliance officer Tigran …