The incarcerated founder of bankrupt crypto exchange FTX is now detained in a correctional facility …
Tag:
prison
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Markets
Leaders of $190M Brazilian Crypto Ponzi Scheme Sentenced to Over 170 Years in Prison
by shayaanby shayaanA Brazilian court has sentenced three executives behind the collapsed crypto scheme Braiscompany to a …
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Regulations
Man Faces Six Years in Prison After Omitting $12,302,115 in CryptoPunk NFT Sales From Tax Filing
by shayaanby shayaanA Pennsylvania man could serve up to six years in prison after filing false tax …
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Regulations
California Man Sentenced to More Than Seven Years in Prison on Charges Related to Bitcoin-Facilitated Drug Market
by shayaanby shayaanA California man was sentenced to more than seven years behind bars on charges related …
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Regulations
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 …
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Regulations
Tornado Cash Developer Alexey Pertsev Released From Dutch Prison As He Appeals Five-Year Sentence
by shayaanby shayaanThe software developer who is behind bars because of his involvement in the crypto mixing …
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Markets
Tornado Cash Co-Founder Released From Prison, Plans to Focus on Appeal
by shayaanby shayaanAfter Donald Trump pardoned Silk Road founder Ross Ulbricht, calls from the crypto community for …
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Regulations
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 …
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Markets
'Razzlekhan' Drops Video As Rapper Prepares for Prison in Bitfinex Hack
by shayaanby shayaanThe crypto industry’s most notorious rapper, Heather Morgan – more widely known as Razzlekhan – …
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Regulations
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 …
