Browsing: prison

The software developer who is behind bars because of his involvement in the crypto mixing protocol Tornado Cash will be…

An employee of a diamond mining company in Russia was reportedly sentenced to seven years in prison for providing financial…

A Russian citizen from Yakutia has been sentenced to seven years of prison for funding the Ukrainian Armed Forces by…

Former Bithumb CEO Lee Sang-jun has reportedly been sentenced to prison after being found guilty of receiving cash and gifts…

A Massachusetts man, Alan Joseph, 36, has been convicted of operating an unlicensed money transmission business and laundering funds after…

An ancient Bitcoin investor is going to spend the next two years in prison after underreporting his BTC gains, according…

Follow Nikolaus On 𝕏 Here For Daily Posts An Austin, Texas man, Frank Richard Ahlgren III, has been sentenced to…

Celsius founder and former CEO Alex Mashinsky is facing up to 30 years of jail time after pleading guilty to…

Russian authorities have sentenced Stanislav Moiseyev, the founder of criminal drugs platform Hydra, to life in prison after charging him…

The former chief technology officer of disgraced crypto exchange FTX is dodging prison time by cooperating with the US government.…