The world of cryptocurrency, often seen as a frontier of innovation, occasionally confronts stark reminders of traditional challenges, like corruption. Recently, a …
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Scams
US Prosecutors Challenge ‘Unusually Lenient’ Sentence in HashFlare Mining Fraud
by shayaanby shayaanIn brief Legal experts say prosecutors face uphill battle appealing “unusually lenient” sentence for Estonians who ran a $577 million crypto Ponzi …
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Regulation
US prosecutors double down on 10-year sentence for HashFlare co-founders
by shayaanby shayaanTwo Estonian nationals who co-founded the cryptocurrency mining service HashFlare are scheduled to be sentenced on Thursday after pleading guilty to conspiracy …
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Terraform Labs co-founder Do Kwon pleaded guilty in a US fraud case related to the $40 billion TerraUSD stablecoin crash in 2022. …
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The world of cryptocurrency, often seen as a realm of innovation and rapid growth, is unfortunately no stranger to controversy and legal …
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Regulation
DOJ hands 97-month sentence to crypto scammer for $40m Ponzi scheme
by shayaanby shayaanAuthorities 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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