Prison
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Regulation
Disgraced FTX Founder Sam Bankman-Fried Files To Appeal His Fraud Conviction and 25-Year Prison Sentence
FTX founder Sam Bankman-Fried has asked an appellate court to review his case two weeks after a US district judge…
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Bitcoin
Detained Binance Executive Pleads Not Guilty; Nigerian Judge Sends Him to Prison
The Binance executive detained by Nigerian authorities for nearly six weeks has pleaded not guilty to charges of money laundering.…
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Bitcoin
US Court Sentences Onecoin’s Head of Legal and Compliance to 4 Years in Prison
A U.S. court has sentenced Onecoin’s purported head of legal and compliance to four years in prison. She “facilitated and…
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Bitcoin
Former FTX Boss Sam Bankman-Fried Sentenced to 25 Years in Prison
On Thursday, March 28, 2024, the former head of FTX, Sam Bankman-Fried, received his sentence during a federal court proceeding…
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Regulation
Prosecutors Recommend up to 50-Year Prison Sentence and $11,000,000,000 Money Judgment for Sam Bankman-Fried
Prosecutors are recommending that disgraced FTX founder Sam Bankman-Fried serve decades behind bars as well as be ordered to pay…
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Regulation
Brother of Cryptoqueen Responsible for $4,000,000,000 Scheme Released From US Prison: Report
The brother of the infamous Cryptoqueen fugitive has reportedly been released from a US prison for his role in the…
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Regulation
Crypto Exchange CEO Sentenced to Seven Years in Prison for Swindling Millions From Customers: Report
South Korean authorities have reportedly convicted two top executives of the crypto exchange Bitsonic. According to local news agency Newsis,…
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Regulation
Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
The ringleader of a Miami-based crew that defrauded banks out of millions of dollars has been sentenced to over five…
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Blockchain
Former Bithumb Chairman Lee Jeong-hoon Faces 8-Year Prison Sentence in Appeal
Lee Jeong-hoon, the former chairman of Bithumb, one of South Korea’s primary cryptocurrency exchanges, faces a potential 8-year prison sentence.…
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Regulation
Former Deutsche Bank Executive Faces 30 Years in Prison for Crypto Fraud: DOJ
A former executive of German financial giant Deutsche Bank has been handed a 30-year prison sentence for his role in…
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