Goldman Sachs Banker Sentenced to Prison for Role in $4,500,000,000 Ransack of Malaysia’s State Investment Fund: Report
An ex-Goldman Sachs banker is reportedly being sentenced to jail for his position within the large $4.5 billion theft of ...
Tag: Prison
Mastermind Behind SEC SIM Swapping Scheme Sentenced to 14 Months in Prison for Manipulating Bitcoin Price
The person who hacked an X account related to the U.S. Securities and Trade Fee (SEC) final 12 months has ...
Founder of Crypto Lending Platform Celsius Sentenced to 12 Years in Prison for Fraud
The founding father of the collapsed crypto platform Celsius has been sentenced to 12 years behind bars. Alexander Mashinsky was ...
Celsius founder Alex Mashinsky sentenced to 12 years in prison
Unlock the Editor’s Digest without spending a dimeRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly ...
US man who sent crypto to ISIS could serve prison till he’s 65
A person from the US state of Virginia will spend over three many years behind bars after being convicted of ...
Prosecutors seek over 6 years prison for Mango Markets exploiter
US federal prosecutors have requested a district decide to condemn Avraham “Avi” Eisenberg, the crypto person convicted of the $110 ...
FTX Founder Sam Bankman-Fried Transferred to Low-Security Federal Prison in Los Angeles
The incarcerated founding father of bankrupt crypto alternate FTX is now detained in a correctional facility in Los Angeles, California. ...
Man Faces Six Years in Prison After Omitting $12,302,115 in CryptoPunk NFT Sales From Tax Filing
A Pennsylvania man might serve as much as six years in jail after submitting false tax returns that underreported hundreds ...
Ethereum Researcher Virgil Griffith released from prison
Ethereum researcher Virgil Griffith was launched from jail custody on April 9, the Bureau of Jail (BOP) officers confirmed to ...
California Man Sentenced to More Than Seven Years in Prison on Charges Related to Bitcoin-Facilitated Drug Market
A California man was sentenced to greater than seven years behind bars on fees associated to working an underground drug-trafficking ...
