Authorities in the United States have sentenced a man to 97 months in prison for his role in defrauding investors out of …
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Regulation
Korea Supreme Court Delivers Landmark 10-Year Sentence in Haru Invest, Delio Crypto Fraud Case
by shayaanby shayaanThe world of cryptocurrency is often seen as a frontier, full of innovation and opportunity, but also fraught with risks. When trust …
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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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Celsius founder Alex Mashinsky has been sentenced to 12 years for his role in Celsius’ token manipulation, but won’t be imprisoned until …
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In brief Virginia man Mohammed Azharuddin Chhipa was sentenced to 30 years in jail for funding ISIS with crypto, the DOJ said. …
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Regulation
Alex Mashinsky’s Lawyers Slam DOJ’s ‘Death-in-Prison’ Recommendation, Ask for Lenient One-Year Sentence
by shayaanby shayaanAttorneys for Alex Mashinsky, the disgraced co-founder of crypto lending platform Celsius, are slamming the Department of Justice (DOJ)’s recommendation to keep …
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Prosecutors have asked a judge to sentence Celsius Network founder Alex Mashinsky to 20 years behind bars. It comes as investors who …
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Scams
Celsius Crypto Victims Demand Life Sentence for Alex Mashinsky, Saying He ‘Devastated Lives’
by shayaanby shayaanCelsius Network founder Alex Mashinsky’s customers want him behind bars for life. More than 200 victim impact statements, many reviewed by Decrypt, …
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Regulation
Victims of failed crypto lender Celsius push for life sentence for its CEO
by shayaanby shayaanHundreds of investors asked a federal judge to impose a life sentence on Celsius CEO Alex Mashinsky for his role in the …
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Regulation
Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-Year Jail Sentence: Report
by shayaanby shayaanThe leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a combined sentence of over 170 years behind bars. According …