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‘Cowardly Path’ Leads to Redemption: Former FTX Exec Gary Wang Skates on Prison Sentence
20.11.2024
Inner City Press reports that the former FTX executive Gary Wang, who admitted to creating the code enabling Sam Bankman-Fried to misappropriate $8 billion from the now-bankrupt cryptocurrency exchange, has avoided prison. Crypto Whistleblower or Accomplice? FTX’s Gary Wang Avoids Prison...
Former FTX CTO Gary Wang Won’t Have To Serve Prison Time, Judge Rules
20.11.2024
Former FTX chief technology officer and close friend of Sam Bankman-Fried, Gary Wang, won’t have to serve prison time for his involvement in the crypto exchange’s fraud scheme, The New York Times reported
Bitfinex money launderer ‘Razzlekhan’ sentenced to 18 months in prison
18.11.2024
A federal judge sentenced Heather Morgan, also known as Razzlekhan, to 18 months in prison for laundering stolen Bitcoin connected to Bitfinex
Bitfinex Hack Launderer Heather 'Razzlekhan' Morgan Sentenced to 18 Months in Prison
18.11.2024
Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, has been sentenced to 18 months in prison in the incident that drained almost 120,000 bitcoin from the exchange
Helix mixer operator gets 3 years in prison for money laundering
15.11.2024
Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov
Helix mixer operator gets 3 years in prison for money laundering
15.11.2024
Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov
Razzlekhan's Husband Gets Five Years Prison Sentence for Bitfinex Hack
15.11.2024
For her role in the theft and laundering of around 120,000 bitcoin, Razzlekhan will receive her sentence on Nov. 18
Bitfinex Hacker Sentenced to Prison as DOJ Tracks 120,000 Stolen Bitcoin
15.11.2024
The DOJ has sentenced the Bitfinex hacker to prison for laundering 120,000 stolen bitcoins from the 2016 hack, using sophisticated methods to hide the theft. DOJ Secures Prison Sentence for Bitfinex Hacker The U.S. Department of Justice (DOJ) announced Thursday that Ilya Lichtenstein has been...
Bitfinex hacker sentenced to 5 years in prison
14.11.2024
US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange
Bitfinex hacker sentenced to 5 years in prison
14.11.2024
US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange
Bitfinex hacker sentenced to 5 years in prison
14.11.2024
US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison
13.11.2024
Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators controlled
Senator Lummis pushes forward crypto plans after Trump victory: Law Decoded
11.11.2024
California revokes BlockFi’s license amid bankruptcy, Caroline Ellison is sentenced, Crypto.com faces scrutiny in Poland, and Senator Cynthia Lummis supports Trump’s Bitcoin reserve proposal
Crypto mixer Bitcoin Fog founder receives 12.5-year prison sentence
9.11.2024
Bitfog founder Roman Sterlingov has been sentenced to 12.5 years in prison and forced to “pay a forfeiture money judgment” of around $395.5 million
Alameda Boss Caroline Ellison Reports to Federal Prison for Role in FTX Scandal
7.11.2024
Caroline Ellison, former chief executive of Alameda Research and a pivotal witness in the case against FTX founder Sam Bankman-Fried, has reported to a low-security federal prison in Connecticut following her two-year sentence, according to a CNBC report. Reporter MacKenzie Sigalos and Dawn Giel...
Ex-Alameda Research CEO to report to prison for 2-year sentence
7.11.2024
Caroline Ellison has been free on bail since her guilty plea in 2022, testifying at Sam Bankman-Fried’s criminal trial and subject to intense scrutiny by the media
FTX Co-Founder Appeals to Escape Prison Time, What’s Next?
7.11.2024
FTX co-founder Gary Wang has asked a federal judge to avoid imposing a prison sentence on him ahead…
NFT monthly sales surge 18%, Mutant Ape ripoff creator avoids prison: Nifty Newsletter
6.11.2024
NFTs have started to recover as monthly sales volumes surged by 18% and total transactions shot up to 7.2 million
NFT monthly sales surge 18%, Mutant Ape ripoff creator avoids prison: Nifty Newsletter
6.11.2024
NFTs have started to recover as monthly sales volumes surged by 18% and total transactions shot up to 7.2 million
Mutant Ape NFT ripoff creator to forfeit $1.4M, avoids prison
2.11.2024
Mutant Ape Planet creator Aurelien Michel pleaded guilty to defrauding investors and avoided a prison sentence.