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US man who sent crypto to ISIS could serve prison till he’s 65
9.5.2025
A man from the US state of Virginia will spend over three decades behind bars after being convicted of sending crypto to the terrorist organization commonly known as the Islamic State of Iraq and Syria.Federal Judge David Novak sentenced Mohammed Azharuddin Chhipa to 30 years and four months...
Celsius Founder Alex Mashinsky Sentenced to 12 Years in Prison for Fraud
8.5.2025
Mashinsky pled guilty to securities and commodities fraud charges last December
Binance Founder CZ Confirms He Has Applied for Trump Pardon After Prison Term
8.5.2025
Changpeng Zhao submitted the request weeks ago, citing media reports and after pardons other influential figures in the crypto space were pardoned
Celsius’ Mashinsky lashes out at ‘death-in-prison sentence’
6.5.2025
Alex Mashinsky, the founder and former CEO of bankrupt crypto lending platform Celsius, has blasted the government's 20-year “venom-laced” sentence request, declaring it a “death-in-prison sentence.”The US Department of Justice requested Mashinsky receive at least 20 years...
Celsius’ Mashinsky lashes out at ‘death-in-prison sentence’
6.5.2025
Alex Mashinsky, the founder and former CEO of bankrupt crypto lending platform Celsius, has blasted the government's 20-year “venom-laced” sentence request, declaring it a “death-in-prison sentence.”The US Department of Justice requested Mashinsky receive at least 20 years...
What do crypto users want to happen to Alex Mashinsky?
5.5.2025
Crypto users are weighing in as Alex Mashinsky, the former CEO of Celsius Network, prepares to stand before a judge on May 8 to face sentencing for commodities fraud and a fraudulent scheme to manipulate the price of the platform’s token.In a May 2 filing in the US District Court for...
What do crypto users want to happen to Alex Mashinsky?
5.5.2025
Crypto users are weighing in as Alex Mashinsky, the former CEO of Celsius Network, prepares to stand before a judge on May 8 to face sentencing for commodities fraud and a fraudulent scheme to manipulate the price of the platform’s token.In a May 2 filing in the US District Court for...
Mango Markets Exploiter Avi Eisenberg Sentenced to 4+ Years in Prison for Child Porn
1.5.2025
The judge overseeing Eisenberg's case said he was considering approving a retrial on fraud charges for the Mango Markets theft
Samourai Wallet Prosecutors Are Considering Dropping Charges Under New DOJ Crypto Enforcement Priorities: Filing
29.4.2025
The co-founders are each facing up to 25 years in prison for alleged money laundering and unlicensed money transmitting
Sam Bankman-Fried moved to a low-security prison — so what?
25.4.2025
Sam “SBF” Bankman-Fried, the disgraced co-founder of collapsed cryptocurrency exchange FTX, to a low-security US federal correctional institutionBankman-Fried was moved to the low-security Terminal Island federal correctional institution. Previously, he was located at the Victorville...
Prosecutors seek over 6 years prison for Mango Markets exploiter
24.4.2025
US federal prosecutors have asked a district judge to sentence Avraham “Avi” Eisenberg, the crypto user convicted of the $110 million exploit of the decentralized exchange Mango Markets in 2022, to at least six and a half years behind bars.Ahead of Eisenberg’s May 1 sentencing...
Prosecutors seek over 6 years prison for Mango Markets exploiter
24.4.2025
US federal prosecutors have asked a district judge to sentence Avraham “Avi” Eisenberg, the crypto user convicted of the $110 million exploit of the decentralized exchange Mango Markets in 2022, to at least six and a half years behind bars.Ahead of Eisenberg’s May 1 sentencing...
Leaders of $190M Brazilian Crypto Ponzi Scheme Sentenced to Over 170 Years in Prison
18.4.2025
The alleged crypto Ponzi scheme lured some 20,000 investors with false promises and raised over $190 million from them
Operator of Brazilian Crypto Ponzi Scheme Sentenced to 128 Years in Prison
18.4.2025
The Brazilian justice system sentenced Joel Ferreira de Souza to 128 years, 5 months, and 28 days in prison. Souza was identified as the main operator of Braiscompany, a Brazilian crypto scheme that raised over $100 million from nearly 20,000 investors. Brazilian Crypto Ponzi Scheme Operators...
Sam Bankman-Fried's latest California prison once housed Al Capone
16.4.2025
Former FTX CEO Sam “SBF” Bankman-Fried has moved from a transit facility to a California prison that once housed infamous gangster Al Capone.According to the Federal Bureau of Prisons website, officials moved Bankman-Fried from the Federal Transfer Center in Oklahoma City briefly to...
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...
Ethereum Researcher Virgil Griffith released from prison
9.4.2025
Ethereum researcher Virgil Griffith was released from prison custody on April 9, the Bureau of Prison (BOP) officials confirmed to Cointelegraph.According to crypto developer Brantly Millegan, Griffith will remain in a halfway house for several weeks while waiting to complete the next steps in...
Former Ethereum Developer Virgil Griffith Leaves Prison, Seeks Pardon
9.4.2025
Griffith pleaded guilty to one count of conspiracy to violate international sanctions after giving a talk at a crypto conference in Pyongyang in 2019
South Korea’s Court Sentences Three Cryptocurrency Scammers to Prison for $416K Fraud
31.3.2025
South Korea’s district court has sentenced three men for orchestrating a $416K crypto fraud scheme. South Korea’s 610…
Ex-FTX CEO moved to transit facility after interview
27.3.2025
Officials with the Federal Bureau of Prisons have moved former FTX CEO Sam “SBF” Bankman-Fried to a transit facility days after right-wing political commentator Tucker Carlson interviewed him.As of March 27, the Federal Bureau of Prisons website showed Bankman-Fried was being housed...