A Chinese court has finalized a 12-year and seven-month prison sentence for a man convicted of stealing and selling Bitcoin belonging to …
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Sentenced
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Regulation
French-Moroccan man sentenced to 25 years in prison for France crypto kidnaps
by shayaanby shayaanA French-Moroccan man convicted of organizing some of the recent daring kidnappings of crypto figures in France has been sentenced to 25 …
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A US federal judge has sentenced the former chief revenue officer of defunct cryptocurrency lending platform Celsius to time served after almost …
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The group of local individuals that handled the Onecoin scheme in Cordoba, Argentina, received jail sentences of up to 9 years and …
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Scams
Sheriff’s Deputy Sentenced for Extorting Rivals of Self-Styled Crypto ‘Godfather’
by shayaanby shayaanIn brief The former LASD deputy was sentenced in a federal extortion case tied to crypto “Godfather” figure Adam Iza. The case …
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Regulation
SafeMoon founder Braden Karony sentenced to 100 months in prison for crypto fraud
by shayaanby shayaanBraden Karony, former CEO of SafeMoon, has been sentenced to 100 months in federal prison for his role in a crypto fraud …
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Markets
Fugitive foreigner sentenced in the U.S. to 20 years for $73 million crypto scam
by shayaanby shayaanA U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used Cambodia-based compounds to target …
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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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Scams
Canadian Man Convicted of Laundering Millions in Bitcoin Sentenced to 41 Months in Prison
by shayaanby shayaanA Canadian man has been sentenced to 41 months in federal prison for attempting to launder 450 Bitcoin—now worth over $43 million—after …
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Regulation
Russian Sentenced to Seven Years in Prison for Sending Crypto Assets to Ukrainian Military: Report
by shayaanby shayaanAn employee of a diamond mining company in Russia was reportedly sentenced to seven years in prison for providing financial assistance to …
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