Browsing: sentenced

The U.S. Department of Justice has now achieved its first criminal tax evasion conviction based solely on cryptocurrency activity. A…

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…

WASHINGTON, D.C. — Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya…

Larry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth…

The notorious hacker behind the massive $10.934 billion exploit of crypto exchange Bitfinex is being sentenced to five years in…

By Kanishka Singh WASHINGTON (Reuters) – A New York technology entrepreneur was sentenced to five years in prison on Thursday…

The founder of the longest-running crypto mixer on the darknet has just been ordered to serve 12 years and six…

A 25-year-old Japanese man was sentenced to three years in prison last Friday for creating crypto-extorting ransomware using generative AI.…

Six members of a Texas-based drug ring have been sentenced for their roles in a dark web drug operation, which…