Search
Nebraska Man Sentenced to 1-Year Prison for $3.5M Cryptojacking Scheme
18.8.2025
Charles O. Parks III, also known as “CP3O,” was sentenced today in federal court in Brooklyn by U.S. District Judge Eric Komitee to one year and one day in prison for operating a large-scale illegal cryptojacking scheme in which he defrauded two cloud computing providers of over $3.5 million...
AML Bitcoin Founder Sentenced as DOJ Uncovers Lavish Fraud Fueled by Lies
31.7.2025
A high-profile crypto fraud imploded as AML Bitcoin’s founder was sentenced to seven years in prison after duping investors with fake tech, fake deals, and lavish spending. AML Bitcoin Crashes With 7-Year Prison Verdict and No Real Tech Behind It The U.S. Department of Justice (DOJ) announced...
Arizona woman sentenced for helping North Korea coders get US crypto jobs
25.7.2025
An Arizona woman was sentenced to eight and a half years for aiding North Korean hackers in infiltrating over 300 US crypto and tech firms, generating $17 million of illicit gains
Arizona woman sentenced for helping North Korea coders get US crypto jobs
25.7.2025
An Arizona woman was sentenced to 8.5 years for aiding DPRK hackers in infiltrating over 300 US crypto and tech firms, generating $17 million of illicit gains
Arizona woman sentenced for helping North Korea coders get US crypto jobs
25.7.2025
An Arizona woman was sentenced to 8.5 years for aiding DPRK hackers in infiltrating over 300 US crypto and tech firms, generating $17 million of illicit gains
Arizona woman sentenced for helping North Korea coders get US crypto jobs
25.7.2025
An Arizona woman was sentenced to 8.5 years for aiding DPRK hackers in infiltrating over 300 US crypto and tech firms, generating $17 million of illicit gains
Arizona woman sentenced for helping North Korea coders get US crypto jobs
25.7.2025
An Arizona woman was sentenced to 8.5 years for aiding DPRK hackers in infiltrating over 300 US crypto and tech firms, generating $17 million of illicit gains
Arizona woman sentenced for helping North Korea coders get US crypto jobs
25.7.2025
An Arizona woman was sentenced to 8.5 years for aiding DPRK hackers in infiltrating over 300 US crypto and tech firms, generating $17 million of illicit gains
Arizona woman sentenced for helping North Korea coders get US crypto jobs
25.7.2025
An Arizona woman was sentenced to 8.5 years for aiding DPRK hackers in infiltrating over 300 US crypto and tech firms, generating $17 million of illicit gains
Former rugby player sentenced for $900K crypto mining Ponzi
18.7.2025
Former rugby player Shane Donovan Moore was sentenced to 2.5 years in US federal prison for running a $900,000 crypto mining Ponzi scheme
Former rugby player sentenced for $900K crypto mining Ponzi
18.7.2025
Former rugby player Shane Donovan Moore was sentenced to 2.5 years in US federal prison for running a $900,000 crypto mining Ponzi scheme
Former rugby player sentenced for $900K crypto mining Ponzi
18.7.2025
Former rugby player Shane Donovan Moore was sentenced to 2.5 years in US federal prison for running a $900,000 crypto mining Ponzi scheme
Former rugby player sentenced for $900K crypto mining Ponzi
18.7.2025
Former rugby player Shane Donovan Moore was sentenced to 2.5 years in US federal prison for running a $900,000 crypto mining Ponzi scheme
Two Sentenced to 12 Years for $2.1 Million Cryptocurrency Fraud in UK
7.7.2025
Two individuals from the UK, Raymondip Bedi and Patrick Mavanga, have been sentenced to a combined total of 12 years in prison for their involvement in a $2.1 million cryptocurrency fraud, following a prosecution by the FCA. Between February 2017 and June 2019, the pair cold-called victims, selling...
Alabama Man Sentenced for Hacking SEC’s Social Media to Post Fake Bitcoin ETF News
17.5.2025
The hack in January 2024 briefly sent bitcoin’s price surging $1,000 before crashing back down minutes later
SEC hacker sentenced to 14 months in prison
16.5.2025
A federal judge sentenced Eric Council Jr., who participated in posting a fake announcement on the US Securities and Exchange Commission’s X account saying it would approve spot Bitcoin (BTC) ETFs, to 14 months in prison.Following a May 16 hearing in the US District Court for the District...
SEC hacker sentenced to 14 months in prison
16.5.2025
A federal judge sentenced Eric Council Jr., who participated in posting a fake announcement on the US Securities and Exchange Commission’s X account saying it would approve spot Bitcoin (BTC) ETFs, to 14 months in prison.Following a May 16 hearing in the US District Court for the District...
Celsius Boss Falls: Alex Mashinsky Sentenced to 12 Years for $7B Fraud
8.5.2025
Alex Mashinsky, the former CEO of cryptocurrency lender Celsius Network, was sentenced today to 12 years in prison for defrauding customers and manipulating the price of the platform’s native token, CEL. In December 2024, Mashinsky pleaded guilty to one count of commodities fraud and one count...
Celsius Founder Alex Mashinsky Sentenced to 12 Years in Prison for Fraud
8.5.2025
Mashinsky pled guilty to securities and commodities fraud charges last December
Mango Markets exploiter sentenced to over 4 years on child abuse material charges
1.5.2025
Avraham Eisenberg was sentenced to more than four years in prison on child sexual abuse material charges, unrelated to his role in the 2022 exploit that drained the decentralized exchange Mango Markets of roughly $100 million.According to reporting from Inner City Press, a judge sentenced Eisenberg...