“Ryan Salame agreed to advance the interests of FTX, Alameda Research, and his co-conspirators through…
Tag:
Sentenced
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Singaporean woman, Wen Jian, has been sentenced to six years and eight months in prison…
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Alexey Pertsev was found guilty of money laundering $1.2 billion worth of crypto. Source link
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Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik, has been sentenced 13 years and seven…
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Former Binance CEO Changpeng “CZ” Zhao was sentenced to four months in prison for violating…
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Bitcoin NewsNews
Jebara Igbara, AKA ‘Jay Mazini,’ Sentenced to 7 Years in Prison for Crypto Fraud Targeting Muslims
Jabara Igbara, also known as “Jay Mazini,” who claimed to be a crypto millionaire on…
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Bitcoin NewsNews
Crypto Hacker Sentenced to 3 Years in Prison for Stealing Over $12M From Solana-Based Exchanges
“No matter how novel or sophisticated the hack, this Office and our law enforcement partners…
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Sam Bankman-Fried, the Founder of the collapsed cryptocurrency exchange FTX, was sentenced to 25 years…