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Dec
11
2024
IcomTech execs set to pay over $5M for fake Bitcoin trading scheme
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At least four of IcomTech’s operators are now behind bars after receiving… More…
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Aug
21
2024
Ryan Salame seeks to void guilty plea, says fed didn’t keep promise
The government has reneged on its agreement to stop investigating… More…
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Mar
21
2024
FTX victims will ‘never’ be whole thanks to SBF’s ‘dumpster fire’ — John Ray
FTX chief John Ray III wrote a scathing victim impact statement on … More…
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Nov
25
2023
Martin Shkreli Tells CZ ‘Jail Ain’t so Bad,’ Speculates About Sentence
Martin Shkreli, also known as ‘Pharma Bro,’ directed… More…
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Sep
24
2023
FBI Wanted Co-Founder of Crypto Exchange Wex Sentenced in Russia
Aleksey Bilyuchenko, co-founder of Wex, the successor of the infamous… More…
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Sep
14
2023
Onecoin Co-founder Karl Sebastian Greenwood Sentenced to 20 Years in Prison
One of the founders of the crypto pyramid Onecoin, British and Swedish… More…
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Jun
26
2023
Brit Gets Prison Time for Twitter Hack Impersonating Biden, Buffett in Bitcoin Scheme
A U.K. citizen has been sentenced by а New York court to five years in… More…
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Apr
24
2023
US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine
A Russian crypto entrepreneur, charged with laundering money from… More…
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Feb
18
2023
Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison
A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme… More…
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Jan
09
2023
Hacker Sent to Prison for Robbing Vietnamese Crypto Exchange
Authorities in Vietnam have caught and sentenced a hacker who stole… More…
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