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Nalezeno "prison": 633

Feds Take Down 73-Year-Old in $2.4M Crypto Conspiracy—Prison Time Looms

1.3.2025
A federal jury in Texas has convicted Randall V. Rule, 73, of laundering cryptocurrency linked to various fraud schemes, including romance scams and real estate fraud. Prosecutors revealed that Rule and co-conspirator Gregory C. Nysewander converted illicit funds into cryptocurrency and funneled...

FTT Briefly Spikes After Sam Bankman-Fried Tweets for First Time in 2 Years

25.2.2025
Bankman-Fried is currently in the Metropolitan Detention Center, serving a 25-year prison sentence

Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

22.2.2025
A Bybit payroll fraud scheme funneled $5.7 million into a worker’s personal wallets, funding luxury splurges before authorities uncovered the deception and issued a prison sentence. Bybit Crypto Payroll Fraud Leads to Prison Sentence A former payroll employee has been sentenced to nine years...

Woman who defrauded Bybit of $5.7M gets 10 years in prison: Report

21.2.2025
A former payroll manager for Bybit who stole $5.7 million from the crypto exchange has been handed a nearly 10-year prison sentence in Singapore

Woman who defrauded Bybit of $5.7M gets 10 years in prison: Report

21.2.2025
A former payroll manager for Bybit who stole $5.7 million from the crypto exchange has been handed a nearly 10-year prison sentence in Singapore

Ross Ulbricht Defends Roger Ver: ‘No One Should Spend Life in Prison Over Taxes’

20.2.2025
On Thursday, Ross Ulbricht, the founder of the Silk Road, posted on social media expressing that Roger Ver warrants support and that “no one should spend the rest of their life in prison over taxes.” Ross Ulbricht Rallies Support for Roger Ver After regaining his freedom earlier this year...

HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi Scheme

13.2.2025
Estonian nationals Sergei Potapenko and Ivan Turõgin each face a maximum sentence of 20 years in prison

CluCoin founder asks to be spared prison for $1.1M fraud scheme

13.2.2025
CluCoin founder Austin Michael Taylor asked a judge to sentence him to probation after he copped to wire fraud for a $1.1 million crypto scheme

CluCoin founder asks to be spared prison for $1.1M fraud scheme

13.2.2025
CluCoin founder Austin Michael Taylor asked a judge to sentence him to probation after he copped to wire fraud for a $1.1 million crypto scheme

CluCoin founder asks to be spared prison for $1.1M fraud scheme

13.2.2025
CluCoin founder Austin Michael Taylor asked a judge to sentence him to probation after he copped to wire fraud for a $1.1 million crypto scheme

CluCoin founder asks to be spared prison for $1.1M fraud scheme

13.2.2025
CluCoin founder Austin Michael Taylor asked a judge to sentence him to probation after he copped to wire fraud for a $1.1 million crypto scheme

CluCoin founder asks to be spared prison for $1.1M fraud scheme

13.2.2025
CluCoin founder Austin Michael Taylor asked a judge to sentence him to probation after he copped to wire fraud for a $1.1 million crypto scheme