Browsing: Sentenced

A federal judge sentenced Heather Morgan, also known as Razzlekhan, to 18 months in prison for laundering stolen Bitcoin connected…

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

Nishad Singh will receive no prison time after pleading guilty to six felony charges in February 2023, cooperating with prosecutors…

According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of $8.4 million in an apparent Ponzi Scheme.

David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme,” which netted an estimated $8.4 million from victims.

Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison by District Judge Lewis A.…

Nevertheless, FTX was one of the greatest financial frauds ever perpetrated in this country, he noted, and cooperation wasn’t enough…

A federal judge in Florida recognized the HYDRO token as an investment contract qualifying as a security under SEC guidelines.

Rashawn Russell, a former Deutsche Bank executive, also intended to commit fraud with stolen bank cards. Source link

“Ryan Salame agreed to advance the interests of FTX, Alameda Research, and his co-conspirators through an unlawful political influence campaign…