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US ICO Scammer Sentenced to 18 Months In Jail
19.11.2019
The first person convicted for a fraudulent ICO in U.S. criminal court has been sentenced to 18 months behind bars
Brooklyn ICO Promoter Sentenced to 18 Months in Federal Prison
18.11.2019
The fraudster used diamonds and real estate to whisk away $300,000 in other people's money in 2017
South Korean Exchange CEO Sentenced to 16 Years in Prison
13.11.2019
A South Korean district court has sentenced executives of a local crypto exchange to prison. The CEO of the exchange got a 16-year jail sentence while other executives and their accomplices got between six and 11 years. They duped thousands of investors, promising them up to 200% return within...
CoinUp Officials Sentenced for Fraudulent Crypto Schemes
13.11.2019
CoinUp, the reputed cryptocurrency exchange from South Korea, is yet again taking the internet by storm, but this time for all the wrong reasons. According to a news report, several officials (60 to be more precise) from the CoinUp cryptocurrency exchange were arrested for a fraudulent...
Final Russian Nuclear Scientist Sentenced Over Illicit Crypto Mining
25.10.2019
The last of three Russian scientists caught illegally mining bitcoin at a top-secret nuclear lab has been given a prison sentence
Drug Dealers Who Used Crypto Sentenced to Prison
28.8.2019
Five drug dealers who used cryptocurrencies to launder their funds were sentenced to varying jail terms on Monday