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Latam Insights: Argentina Controls Dollar Exchange Rate, Brazilian Ponzi Operator Gets 128-Year Sentence
20.4.2025
Welcome to Latam Insights, a compilation of the most relevant crypto and economic news from Latin America over the past week. In this week’s edition, the Argentine government manages to control the dollar’s exchange rate after lifting currency controls, the operator of a Brazilian...
NFT trader faces prison for $13M tax fraud on CryptoPunk profits
13.4.2025
A non-fungible token (NFT) trader could face up to six years in prison after pleading guilty to underreporting nearly $13 million in profits from trading CryptoPunks, according to the US Attorney’s Office for the Middle District of Pennsylvania.Waylon Wilcox, 45, admitted to filing false...
South Korea’s Haru Invest CEO Attack Could Result in 10-Year Sentence
19.3.2025
A South Korean man could face 10 years in prison for stabbing the CEO of Haru Invest, a…
Sam Bankman-Fried Continues to Push for Pardon from Trump Amid Prison Sentence
11.3.2025
Sam Bankman-Fried, the founder of the collapsed crypto exchange FTX, is making a last-ditch attempt to secure a…
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
Ethereum Co-Founder Vitalik Buterin Calls Roger Ver's Potential Life Sentence 'Absurd'
1.3.2025
Kraken founder Jesse Powell and pardoned Silk Road founder Ross Ulbricht are also standing with Ver
Ethereum Co-Founder Vitalik Buterin Condemns Life Sentence for Tax Offenses in Roger Ver Case
1.3.2025
Ethereum co-founder Vitalik Buterin on March 1, 2025, criticized Roger Ver’s possible sentence for alleged nonviolent tax offenses, calling the case politically motivated and disproportionate. Ethereum Co-Founder Vitalik Buterin Criticizes Selective Prosecution Against Roger Ver Buterin’s remarks...
FTT Briefly Spikes After Sam Bankman-Fried Tweets for First Time in 2 Years
25.2.2025
Bankman-Fried is currently in the Metropolitan Detention Center, serving a 25-year prison sentence
HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi Scheme
13.2.2025
Estonian nationals Sergei Potapenko and Ivan Turõgin each face a maximum sentence of 20 years in prison
Tornado Cash Co-Founder Speaks Out: ‘This Is a Fight for Every Developer’ as DOJ Threatens 45-Year Prison Sentence
26.1.2025
The prosecution of Tornado Cash co-founder Roman Storm is an egregious assault on freedom, innovation, and the very foundation of individual rights. Last week, Storm voiced his thoughts on X, offering a candid glimpse into his perspective on the unfolding situation. Code Is Not a Crime:...
'Razzlekhan' Drops Video As Rapper Prepares for Prison in Bitfinex Hack
10.1.2025
The self-described "misfits anthem" emerges as the 18-month sentence nears for her role in laundering the crypto horde that now would be worth $11 billion
Ellison & Salame’s FTX Sentence Reduced: Community Reacts
27.12.2024
Caroline Ellison and Ryan Salame, who have been accused in the FTX collapse have received a reduction in…
Former FTX executive Ryan Salame’s prison sentence reduced by 1 year
26.12.2024
Bureau of Prison records indicate that former Alameda Research CEO Caroline Ellison’s sentence was also reduced by three months