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Craig Wright given suspended one-year sentence for contempt of court
19.12.2024
A UK court ruled in March that Craig Wright was not Bitcoin creator Satoshi Nakamoto, but he continued to file lawsuits “based on asserted intellectual property rights.“
Craig Wright given suspended one-year sentence for contempt of court
19.12.2024
A UK court ruled in March that Craig Wright was not Bitcoin creator Satoshi Nakamoto, but he continued to file lawsuits “based on asserted intellectual property rights.“
Ex VP Dylan Meissner Sentenced to 4 Years for $4.5 Million Crypto Theft
19.12.2024
Dylan Meissner, ex VP of finance at Delphi Digital, has been sentenced to four years in prison for…
Delphi’s ex-finance VP sentenced to 4 years over $4.5M embezzlement
19.12.2024
Delphi Digital’s former vice president of fiance, Dylan Meissner, was sentenced to four years in jail for stealing $4.5 million from the firm and then attempting to cover it up
Delphi’s ex-finance VP sentenced to 4 years over $4.5M embezzlement
19.12.2024
Delphi Digital’s former vice president of fiance, Dylan Meissner, was sentenced to four years in jail for stealing $4.5 million from the firm and attempting to cover it up
FBI Cracks $8.3M Crypto Fraud: Launderer Sentenced to Prison and $2.3M Repayment
6.12.2024
A Maryland Heights man, Richard Charles Appelbaum III, has been sentenced to three years in prison and ordered to repay $2.3 million for his role in laundering millions through cryptocurrency. Appelbaum, 40, conspired with others to funnel proceeds from Business Email Compromise (BEC) and romance...
IcomTech promoter sentenced to 10 years in prison
4.12.2024
The judge ordered David Brend to report to a federal prison in Florida by Dec. 16 to serve his 120-month sentence
Crypto Scam Collapses: Icomtech Founders Sentenced for Ponzi Scheme Fraud
4.12.2024
David Brend and Gustavo Rodriguez, key figures in the cryptocurrency Ponzi scheme Icomtech, have been sentenced to 10 and eight years in prison, respectively, for defrauding thousands of investors. Icomtech falsely marketed itself as a crypto trading and mining company, promising guaranteed daily...
Russia sentences Hydra market founder to life in prison
4.12.2024
Hydra market founder Stanislav Moiseev and 15 of his accomplices were jailed for between 8 and 23 years for their involvement in the darknet market and crypto mixer
FTX co-founder Gary Wang sentenced to time served
20.11.2024
Wang was the final FTX executive awaiting sentencing over the 2022 exchange collapse and subsequent fraud charges
Final FTX exec to be sentenced on Nov. 20 — What should users expect?
19.11.2024
Three of the five individuals indicted in the FTX case have been sent to prison, while one was given time served
Bitfinex money launderer ‘Razzlekhan’ sentenced to 18 months in prison
18.11.2024
A federal judge sentenced Heather Morgan, also known as Razzlekhan, to 18 months in prison for laundering stolen Bitcoin connected to Bitfinex
Bitfinex Hack Launderer Heather 'Razzlekhan' Morgan Sentenced to 18 Months in Prison
18.11.2024
Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, has been sentenced to 18 months in prison in the incident that drained almost 120,000 bitcoin from the exchange
A Crypto Mixer’s Endgame: Helix Operator Sentenced With $400M Asset Forfeiture
16.11.2024
The DOJ has sentenced the operator of Helix, a cryptocurrency mixer, to prison and ordered the forfeiture of over $400 million in assets tied to money laundering. DOJ Ends Helix’s Reign: Operator Sentenced The U.S. Department of Justice (DOJ) announced Friday that Larry Dean Harmon, 41, of Akron...
Ilya Lichtenstein Sentenced to 5 Years for Bitfinex Hack and Money Laundering
15.11.2024
Ilya “Dutch” Lichtenstein has been sentenced to five years in prison for his role in one of the…
Bitfinex Hacker Sentenced to Prison as DOJ Tracks 120,000 Stolen Bitcoin
15.11.2024
The DOJ has sentenced the Bitfinex hacker to prison for laundering 120,000 stolen bitcoins from the 2016 hack, using sophisticated methods to hide the theft. DOJ Secures Prison Sentence for Bitfinex Hacker The U.S. Department of Justice (DOJ) announced Thursday that Ilya Lichtenstein has been...
Bitfinex hacker sentenced to 5 years in prison
14.11.2024
US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange
Bitfinex hacker sentenced to 5 years in prison
14.11.2024
US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange
Bitfinex hacker sentenced to 5 years in prison
14.11.2024
US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange
Judge sentences IcomTech promoter to 8 years to deter ‘crypto frauds’
31.10.2024
Judge Jennifer Rochon initially allowed a delay in Gustavo Rodriguez’s sentencing to allow additional testimony but ultimately ordered the IcomTech promoter to prison