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Samourai Wallet Co-Founder Bill Hill Sentenced to 4 Years in Prison for Unlicensed Money Transmitting
19.11.2025
The 67-year-old Hill’s recent autism diagnosis, as well as his advanced age, seemed to serve as mitigating factors for the sentencing judge
Wolf Capital CEO Sentenced to 5 Years in Jail for Ponzi Scheme
14.11.2025
Key Highlights Wolf Capital CEO Travis Ford sentenced to 5 years in federal prison for operating a $9.4…
Samourai Wallet Developer Sentenced to 5 Years in Prison for Unlicensed Money Transmitting
6.11.2025
District Judge Denise Cote sentenced Keonne Rodriguez to the statutory maximum. Fellow developer William Lonergan Hill will be sentenced tomorrow
Pig‑Butchering Crime Syndicate Sentenced to Death in China
5.11.2025
Shenzhen court sentences leaders of a “pig‑butchering” fraud syndicate to death amid large‑scale criminal findings. The Shenzhen Intermediate People’s Court in Guangdong convicts leaders of the Bai family criminal syndicate—linked to “pig‑butchering” romance scams—and sentences Bai Suocheng,...
Treyarch Co-Founder Sentenced To Federal Prison After Flying Drone Into Firefighting Aircraft In January
18.9.2025
Also: Nvidia and Intel strike up partnership, Microsoft Flight Sim might be coming to PS5, a new Yakuza game has leaked, and be careful while playing classic Doom
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California Man Sentenced in $36.9M Crypto Scam Tied to Infamous Huione Group
9.9.2025
Elliptic say some of the funds were laundered through Huione Payments
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...