Prison
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Scams
Brother of ‘Cryptoqueen’ Responsible for $4,000,000,000 Scheme Released From US Prison: Report
The brother of the infamous “Cryptoqueen” fugitive has reportedly been released from a US prison for his role in the…
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Scams
Crypto Exchange CEO Sentenced to Seven Years in Prison for Swindling Millions From Customers: Report
South Korean authorities have reportedly convicted two top executives of the crypto exchange Bitsonic. According to local news agency Newsis,…
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Scams
OneCoin lawyer sentenced to 10 years in prison over laundering $400 million
In a landmark judgment, Mark Scott, formerly a high-ranking lawyer at Locke Lord LLP, received a 10-year prison sentence on…
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Scams
Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
The ringleader of a Miami-based crew that defrauded banks out of millions of dollars has been sentenced to over five…
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Scams
An SBF Testimony Could Add ‘Decades’ to His Prison Sentence, According to Lawyer – Here’s Why
A pair of lawyers unaffiliated with Sam Bankman-Fried or FTX are weighing in on the possibility of the former CEO…
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Scams
Trio Involved in Crypto Fraud Sentenced to Prison, Ordered To Forfeit $100,000,000 in Bitcoin and Other Assets
Three of the perpetrators behind the AirBit Club cryptocurrency Ponzi scheme are now facing jail time and forfeiture of millions…
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Scams
Judge Shoots Down Disgraced FTX Founder Sam Bankman-Fried’s New Request for Pre-Trial Prison Release
A U.S. district judge has once again shot down Sam Bankman-Fried’s request to be temporarily released from prison before his…
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Altcoins
Mastermind Behind Massive Crypto Ponzi Scheme AirBit Club Receives 12-Year Prison Sentence
In a landmark verdict, Pablo Renato Rodriguez, the co-founder of AirBit Club, has been sentenced to 12 years in prison…
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Scams
Former Deutsche Bank Executive Faces 30 Years in Prison for Crypto Fraud: DOJ
A former executive of German financial giant Deutsche Bank has been handed a 30-year prison sentence for his role in…
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Scams
‘Cryptoqueen’ Associate Receives 20 Years in Prison, Ordered To Surrender $300,000,000
One of the co-founders of the $4 billion OneCoin crypto pyramid scheme has been sentenced to 20 years in prison.…
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