Browsing: jail

The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a combined sentence of over 170 years behind…

New York lawmakers are moving to crack down on crypto fraud through a new bill that criminalizes deceptive practices.Assembly Bill…

Ex-member of South Korea’s Democratic Party imprisoned for concealing 10 billion won in cryptocurrency assets. Kim Nam-kook, a former legislator…

The Nigerian Securities and Exchange Commission (SEC) has rolled out stricter rules targeting influencers promoting crypto-related products without transparency.Under the…

Nigeria’s proposed Investments and Securities Bill, which proposes jail terms for Ponzi scheme operators, has been welcomed by crypto industry…

The post Crypto Promoter Flees With Investor’s Money, Gets 20 Years Jail Term appeared first on Coinpedia Fintech News In…

Russia has sentenced a former chief investigator to 16 years in jail after he was caught accepting a 1,032-bitcoin bribe,…

Crypto leaders have faced continued legal scrutiny over the past few years, with several high-profile figures receiving lengthy prison sentences.…

Sean “Diddy” Combs has been reportedly moved into the same jail housing unit as Sam Bankman-Fried at a federal detention…

Former Alameda Research CEO Caroline Ellison should be sentenced to time served and supervised release at most, her attorneys said…