Browsing: prison

Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.

But despite their complexity, former founder and leader of cybercrime cartel Shadow Crew, Brett Johnson told CoinDesk last year that…

Bitfog founder Roman Sterlingov has been sentenced to 12.5 years in prison and forced to “pay a forfeiture money judgment”…

Caroline Ellison, the former chief executive officer of Alameda Research, has begun her two-year prison sentence following her conviction related…

Caroline Ellison has been free on bail since her guilty plea in 2022, testifying at Sam Bankman-Fried’s criminal trial and…

NFTs have started to recover as monthly sales volumes surged by 18% and total transactions shot up to 7.2 million.

The Binance founder received an ovation at a standing-room only appearance in Dubai.

Mutant Ape Planet creator Aurelien Michel pleaded guilty to defrauding investors and avoided a prison sentence. 

Singh, 29, who pleaded guilty to six criminal counts including wire fraud and conspiracy in February, is the fourth FTX…

Screenshot: Fox Jay Johnston, also known as the former voice of rival restaurateur Jimmy Pesto in the animated comedy series…