doj Crypto mixer Bitcoin Fog founder receives 12.5-year prison sentenceBy CryptooTimesNovember 9, 2024 Bitfog founder Roman Sterlingov has been sentenced to 12.5 years in prison and forced to “pay a forfeiture money judgment”…
fraud Caroline Ellison reports to federal prison to start sentenceBy CryptooTimesNovember 7, 2024 Caroline Ellison, the former chief executive officer of Alameda Research, has begun her two-year prison sentence following her conviction related…
Alameda Research Ex-Alameda Research CEO to report to prison for 2-year sentenceBy CryptooTimesNovember 7, 2024 Caroline Ellison has been free on bail since her guilty plea in 2022, testifying at Sam Bankman-Fried’s criminal trial and…
crypto scam Crypto scammer hit with 20-year prison sentence for role in fraudBy CryptooTimesOctober 17, 2024 Juan Tacuri has been sentenced to a maximum of 240 months for his role in the Forcount Ponzi scheme. Tacuri…
Hodler's Digest CZ walks free, Caroline Ellison receives prison sentence, and more: Hodler’s Digest, Sept. 22 – 28By CryptooTimesSeptember 28, 2024 Binance founder CZ walks free, former Alameda Research CEO Caroline Ellison sentenced to two years, and more: Hodlers Digest
Alameda Research Why did Caroline Ellison get such a light sentence?By CryptooTimesSeptember 25, 2024 Prosecutors and the defense alike argued Caroline Ellison should be sentenced to time served—and without her, the scale of Sam…
bitcoin fog Crypto mixer founder argues 30-year prison sentence is ‘unwarranted’By CryptooTimesAugust 17, 2024 In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through the operations…
AFP Fake ID crypto exchange sign-ups attract 2-year prison sentenceBy CryptooTimesJune 21, 2024 Australian authorities sentenced a man who had used other people’s identities to open accounts on crypto exchanges. Source link
Binance Former Binance CEO Changpeng Zhao Begins 4-Month Prison Sentence in CaliforniaBy CryptooTimesJune 4, 2024 Lompac II, where Zhao will serve his short sentence as inmate 88087-510, is a low-security prison in Santa Barbara County,…
Binance Binance founder Changpeng Zhao begins prison sentenceBy CryptooTimesJune 2, 2024 Binance founder Changpeng Zhao has reportedly arrived at a low-security federal prison in Lompoc, California, to begin his four-month sentence.…
