Search
Unauthorized crypto trading now carries 2 years of prison in Hungary
15.7.2025
Hungary has updated its Criminal Code, imposing potential prison sentences for those using or running unauthorized crypto exchanges
Unauthorized crypto trading now carries 2 years of prison in Hungary
15.7.2025
Hungary has updated its Criminal Code, imposing potential prison sentences for those using or running unauthorized crypto exchanges
Unauthorized crypto trading now carries 2 years of prison in Hungary
15.7.2025
Hungary has updated its Criminal Code, imposing potential prison sentences for those using or running unauthorized crypto exchanges
Unauthorized crypto trading now carries 2 years of prison in Hungary
15.7.2025
Hungary has updated its Criminal Code, imposing potential prison sentences for those using or running unauthorized crypto exchanges
UK sentences 2 men to prison over $2M cold-calling crypto scam
7.7.2025
Two men who admitted running a crypto scheme that defrauded 65 investors have both been sentenced to over five years in prison
UK sentences 2 men to prison over $2M cold-calling crypto scam
7.7.2025
Two men who admitted to running a crypto scheme that defrauded 65 investors have both been sentenced to over five years in prison
UK sentences 2 men to prison over $2M cold-calling crypto scam
7.7.2025
Two men who admitted to running a crypto scheme that defrauded 65 investors have both been sentenced to over five years in prison
UK sentences 2 men to prison over $2M cold-calling crypto scam
7.7.2025
Two men who admitted to running a crypto scheme that defrauded 65 investors have both been sentenced to over five years in prison
UK sentences 2 men to prison over $2M cold-calling crypto scam
7.7.2025
Two men who admitted to running a crypto scheme that defrauded 65 investors have both been sentenced to over five years in prison
Belgian court sentences three in kidnapping of crypto investor’s wife
4.7.2025
After sentencing the three kidnappers to 12 years each and ordering civil damages, the court noted that the masterminds behind the attack remain at large
Belgian court sentences three in kidnapping of crypto investor’s wife
4.7.2025
After sentencing the three kidnappers to 12 years each and ordering civil damages, the court noted that the masterminds behind the attack remain at large
Belgian court sentences three in kidnapping of crypto investor’s wife
4.7.2025
After sentencing the three kidnappers to 12 years each and ordering civil damages, the court noted that the masterminds behind the attack remain at large
Belgium crypto kidnapping case leads to three 12-year jail sentences
4.7.2025
After sentencing the three kidnappers to 12 years and ordering civil damages, the court noted the masterminds behind the attack remain at large
Sam Bankman-Fried’s Prison Sentence Could be Cut by Over 4 Years: Business Insider
26.5.2025
His sentence could be reduced due to accumulated “Good Conduct Time” and participation in prison programs
‘No questions asked’ Bitcoin launderer gets 6 years in prison
23.5.2025
A US man operating what prosecutors called a “no questions asked” cash-to-Bitcoin conversion service has been sentenced to six years behind bars and was ordered to hand over millions of dollars. Boston federal court Judge Richard Stearns sentenced Trung Nguyen, from Danvers...
‘No questions asked’ Bitcoin launderer gets 6 years in prison
23.5.2025
A US man operating what prosecutors called a “no questions asked” cash-to-Bitcoin conversion service has been sentenced to six years behind bars and was ordered to hand over millions of dollars. Boston federal court Judge Richard Stearns sentenced Trung Nguyen, from Danvers...
Judge sentences SEC hacker to 14 months in prison
16.5.2025
A federal judge has sentenced Eric Council Jr., one of the individuals responsible for posting a fake message announcing regulatory approval of spot Bitcoin exchange-traded funds, to 14 months in prison.Following a May 16 hearing in the US District Court for the District of Columbia, the Justice...
SEC hacker sentenced to 14 months in prison
16.5.2025
A federal judge sentenced Eric Council Jr., who participated in posting a fake announcement on the US Securities and Exchange Commission’s X account saying it would approve spot Bitcoin (BTC) ETFs, to 14 months in prison.Following a May 16 hearing in the US District Court for the District...
SEC hacker sentenced to 14 months in prison
16.5.2025
A federal judge sentenced Eric Council Jr., who participated in posting a fake announcement on the US Securities and Exchange Commission’s X account saying it would approve spot Bitcoin (BTC) ETFs, to 14 months in prison.Following a May 16 hearing in the US District Court for the District...
Bidding Begins on Ross Ulbricht’s Pre-Arrest and Prison Mementos as He Embarks on New Chapter
14.5.2025
On May 13, Ross Ulbricht, the creator of the Silk Road marketplace, revealed his departure from Arizona, setting off on an undisclosed journey. In a striking move, Ulbricht disclosed plans to auction off select personal belongings—artifacts from his life before incarceration and mementos from...