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Judge sentences Forcount promoter to 30 months behind bars
27.1.2025
Antonia Perez Hernandez, one of five individuals indicted for their involvement in the Ponzi scheme Forcount, pleaded guilty to conspiracy to commit wire fraud in 2024
Judge sentences Forcount promoter to 30 months behind bars
27.1.2025
Antonia Perez Hernandez, one of five individuals indicted for their involvement in the Ponzi scheme Forcount, pleaded guilty to conspiracy to commit wire fraud in 2024
Judge sentences Forcount promoter to 30 months behind bars
27.1.2025
Antonia Perez Hernandez, one of five individuals indicted for their involvement in the Ponzi scheme Forcount, pleaded guilty to conspiracy to commit wire fraud in 2024
Silk Road Founder Ross Ulbricht Pardoned by President Trump
22.1.2025
The Silk Road founder in 2015 had been sentenced to life in prison without the possibility of parole
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.“
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.“
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.“
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