Sentenced

The conduct at the heart of the case ran from May to August 2024. During that window, the minting rules for HLG …

A man from Virginia, who facilitated millions of drug transactions worth roughly $430 million, agreed to give up $100 million worth of …

Co-Creator of Dark Web Marketplace Sentenced to 40 Years in Federal Prison @FBIChicago @USPIS_CHI @HSINewYorkhttps://t.co/WWWyGnkp8C — U.S. Attorney’s Office (NDIL) (@NDILnews) October …

A Chinese court has finalized a 12-year and seven-month prison sentence for a man convicted of stealing and selling Bitcoin belonging to …

A French-Moroccan man convicted of organizing some of the recent daring kidnappings of crypto figures in France has been sentenced to 25 …

A US federal judge has sentenced the former chief revenue officer of defunct cryptocurrency lending platform Celsius to time served after almost …

The group of local individuals that handled the Onecoin scheme in Cordoba, Argentina, received jail sentences of up to 9 years and …

In brief The former LASD deputy was sentenced in a federal extortion case tied to crypto “Godfather” figure Adam Iza. The case …

Braden Karony, former CEO of SafeMoon, has been sentenced to 100 months in federal prison for his role in a crypto fraud …

A U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used Cambodia-based compounds to target …