Search
Crypto Ponzi Leader Receives 121-Month Prison Sentence
6.10.2024
David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10 years in prison for defrauding investors with false promises of profits. His scheme targeted working-class people with the lure of financial freedom through cryptocurrency trading and mining, none...
Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison
5.10.2024
David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme," which netted an estimated $8.4 million from victims
Cryptoquant CEO Expects Crypto Market to Skyrocket With CZ’s Return — ‘Bullish Vibes Everywhere’
29.9.2024
Cryptoquant’s chief executive has expressed optimism about the return of former Binance CEO Changpeng Zhao (CZ), believing it could lead to major market movements. “Bullish vibes everywhere,” he said, emphasizing that CZ “just needs to post ‘I’m back’...
CZ walks free, Caroline Ellison receives prison sentence, and more: Hodler’s Digest, Sept. 22 – 28
28.9.2024
Binance founder CZ walks free, former Alameda Research CEO Caroline Ellison sentenced to two years, and more: Hodlers Digest
CZ walks free, Caroline Ellison receives prison sentence, and more: Hodler’s Digest, Sept. 22 – 28
28.9.2024
Binance founder CZ walks free, former Alameda Research CEO Caroline Ellison sentenced to two years, and more: Hodlers Digest
Binance Founder CZ Released From US Custody After Serving 4-Month Sentence
28.9.2024
Binance founder and former CEO Changpeng Zhao (CZ) has been released from U.S. custody after serving a four-month sentence for his role in compliance failures at Binance. His sentence followed a plea deal that included a $50 million fine and stepping down as Binance’s CEO. Despite his prison...
Binance founder CZ walks free from US prison
27.9.2024
He served four-months in federal prison for charges including alleged violations of US anti-money laundering (AML) rules
Binance transition: Examining the internal overhaul since CZ’s arrest
27.9.2024
Following the indictment of its CEO, Changpeng Zhao, Binance now says compliance is at the top of its agenda
Binance Founder Changpeng 'CZ' Zhao Could Be Released on Friday
27.9.2024
Binance founder Changpeng “CZ” Zhao, could be released on Friday, two days ahead of his scheduled release date of September 29th (Sunday), according to an interpretation of the law
Binance Founder CZ To Leave Prison Today With His $60 Billion Fortune
27.9.2024
On Friday, Binance Founder, Changpeng Zhao (CZ) will leave prison as a free man for the first time…
FTX Founder Sam Bankman-Fried’s Girlfriend Gets 2 Years In Prison, $11B Penalty
24.9.2024
Caroline Ellison, the former CEO of Alameda Research and ex-girlfriend of disgraced FTX founder Sam Bankman-Fried, has been…
Breaking: Caroline Ellison sentenced to 2 years in prison
24.9.2024
The former head of Alameda Research will serve her sentence in a minimum-security prison.
Caroline Ellison sentenced to 2 years in prison
24.9.2024
The former head of Alameda Research will serve her sentence in a minimum-security prison
Ex-Alameda Research CEO Caroline Ellison Sentenced to Two Years in Prison for Her Role in FTX Fraud
24.9.2024
Caroline Ellison was sentenced Tuesday afternoon
FTX Trial: Experts Reveal Why Caroline Ellison May Escape Prison Time
24.9.2024
Caroline Ellison, the former CEO of Alameda Research and a key figure in the downfall of FTX, will…
Woman Sentenced to 8 Years in Prison After Failed Bitcoin Murder-for-Hire Plot
21.9.2024
A woman has been sentenced to over eight years in prison after her murder-for-hire plot using bitcoin fell apart. Melody Sasser attempted to use the dark web to hire a hitman to kill an Alabama resident. She paid nearly $10,000 in cryptocurrency and tried to make the murder look like an accident....
Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud
21.9.2024
William Koo Ichioka has been ordered to pay over $36 million after admitting to a forex and digital asset fraud scheme. His scam, which started in 2018, involved falsifying financial documents and misusing investor funds for personal luxuries like cars and jewelry. In addition to financial...
US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme
21.9.2024
A Nigerian national has been sentenced to five years in federal prison for his role in a massive darknet fraud scheme that intended to cause over $6 million in losses, according to the U.S. Department of Justice (DOJ). Using various online aliases, Kaura led a global network selling stolen payment...
Binance CEO says task force is working ‘across the clock’ to free exec in Nigeria
19.9.2024
Binance CEO Richard Teng said the company has continued to explore every legal and political avenue to bring Gambaryan home as his health deteriorates by the day.
CZ Set to Be Released From Prison on September 29
16.9.2024
The Binance founder is currently living in a halfway house in San Pedro, California