A California man was sentenced to more than seven years behind bars on charges related to operating an underground drug-trafficking market powered …
Copyright © Sovereign Wealth Signals
Tag:
Sentenced
-
-
Olumide Osunkoya has been sentenced to four years in prison for illegally operating cryptocurrency automated teller machines in the United Kingdom. The …
-
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 …
-
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 …
-
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 …
-
Regulation
Russian man sentenced to 7 years in prison for sending crypto to Ukrainian armed forces
by shayaanby shayaanA Russian citizen from Yakutia has been sentenced to seven years of prison for funding the Ukrainian Armed Forces by sending cryptocurrencies …
-
Regulation
Former CEO of Crypto Exchange Bithumb Sentenced to Two Years in Prison: Report
by shayaanby shayaanFormer Bithumb CEO Lee Sang-jun has reportedly been sentenced to prison after being found guilty of receiving cash and gifts to engage …
-
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, …
-
Regulation
Bitcoin mixer operator sentenced to 3 years for laundering over $300m
by shayaanby shayaanLarry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth of Bitcoin …
-
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 …