Browsing: Sentence

Attorneys for Alex Mashinsky, the disgraced co-founder of crypto lending platform Celsius, are slamming the Department of Justice (DOJ)’s recommendation…

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

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

The judge who rattled the crypto industry with her game-changing XRP ruling is making headlines again. Judge Analisa Torres, whose…

A man who laundered millions of dollars worth of Bitcoin (BTC) has been sentenced to three years in prison after…

A Chinese public official has been sentenced to life imprisonment for selling state secrets to foreign entities to cover crypto…

In New York today at 3pm, Nishad Singh entered a federal courtroom to hear a judge read his final sentencing…

David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10 years in prison for defrauding…

Yang Bin, a 61-year-old Dutch national, was sentenced by a Singapore court to six years in prison and fined S$16,000…

A Rhode Island resident has pleaded guilty to money laundering conspiracy linked to an international drug trafficking ring. The operation…