prison – Page 2 – BitlyFool.com

April 9, 2024

Make your code immutable to avoid jail, policy exec advises devs

Smart contracts that can be turned on and off by a multisignature mechanism… More...

April 5, 2024

US Court Sentences Onecoin’s Head of Legal and Compliance to 4 Years in Prison

A U.S. court has sentenced Onecoin’s purported head of legal… More...

March 20, 2024

SBF Lawyers Call Prosecutor’s Sentence Recommendations ‘Disturbing’ in New Letter To Judge

The lawyers of disgraced FTX founder Sam Bankman-Fried say that the… More...

March 11, 2024

Brother of ‘Cryptoqueen’ Responsible for $4,000,000,000 Scheme Released From US Prison: Report

The brother of the infamous “Cryptoqueen” fugitive has reportedly… More...

January 22, 2024

Three Arrows Capital co-founder reflects on “enjoyable” prison experience in Singapore

Su Zhu, co-founder of the now-collapsed hedge fund Three Arrows Capital… More...

January 22, 2024

Former CEO Sentenced to Two Years Behind Bars for ‘Cherry-Picking’ Scheme Involving Crypto Futures Contracts

The former chief executive of an investment firm has been sentenced… More...

November 30, 2023

SBF was almost extorted for ‘protection' in Brooklyn jail, recalls ex-inmate

Gene Borrello, a former prisoner at MDC, told crypto blogger Tiffany… More...

September 26, 2023

AirBit Club ‘ponzi’ co-founder gets 12 years prison

Convicted fraudster Pablo Renato Rodriguez will also need to serve… More...

September 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...

September 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...

September 7, 2023

Former OpenSea manager withdraws application for bail pending appeal

The attorneys representing Nathaniel Chastain informed the court… More...

August 3, 2023

New York Man Admits to Billion-Dollar Bitcoin Hack From 2016, Pleads Guilty With Wife to Money Laundering

In an unexpected revelation, Ilya Lichtenstein, 35, confessed to… More...

May 24, 2023

Terraform Labs CEO Do Kwon Denied Bail by Montenegrin High Court; Extradition Requests Loom

A Montenegrin high court judge has reportedly invalidated the bail… More...

April 28, 2023

Ex-CFO that stole $5M to trade crypto and ‘meme stocks’ gets 3 years prison

Cooper Morgenthau embezzled $5 million from three different companies… More...

April 16, 2023

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

On April 14, 2023, the Department of Justice (DOJ) for the Southern… More...

March 12, 2023

Revised Bill Suggests Prison Time for Russian Crypto Miners Evading Taxation

A draft law designed to regulate crypto mining in Russia introduces… More...

March 7, 2023

Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison

Three Russians are going to spend time in high-security prison for… More...

December 17, 2022

Report: FTX Co-Founder Bankman-Fried Plans to Surrender to US Extradition Request

Disgraced FTX co-founder Sam Bankman-Fried (SBF) has reportedly… More...

November 30, 2022

EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’

Two other associates that helped run the U.S.-based fraudulent crypto… More...

October 31, 2022

French Lawyer Asks Russian Patriarch to Help Save Alexander Vinnik From ‘Political Trial’ in US

A member of the defense team of the alleged BTC-e operator Alexander… More...

September 7, 2022

Lawyer of Alleged Crypto Launderer Vinnik Calls on Russia to Talk Prisoner Swap With US

A lawyer representing Russian IT specialist Alexander Vinnik has… More...

August 14, 2022

Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence

Alexander Vinnik, the alleged owner and operator of the infamous … More...

July 23, 2022

US Withdraws Request to Extradite BTC-e’s Vinnik From France, Lawyer Sees ‘Deceitful Maneuver’

U.S. authorities have withdrawn their request to extradite the alleged… More...

July 14, 2022

Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds

The interior ministry of Russia has decided to go after those providing… More...

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