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Australian Woman Jailed Two Years for Stealing $300,000 Worth of XRP
13.8.2020
An Australian hacker who stole 100,000 units of the XRP cryptocurrency has been sentenced to a maximum of two years and three months in jail, local media reported. Kathryn Nguyen hacked the crypto account of a 56-year old man in January 2018. Working with an accomplice, the 25-year-old Sydney woman...
OneCoin Co-Founder Escapes 90-Year Jail Term Following Court Settlement
7.8.2020
Konstantin Ignatov is probably breathing a sigh of relief today
Man Accused of Arranging Murder to Avoid Crypto Debt Can’t Escape Jail, Brazilian Court Rules
5.8.2020
Crypto businessman Danilo Afonso Pechin remains jailed after Brazil's High Court refused to hear his request for habeas corpus
Famous Malaysian Actor Fined for Stealing $50,000 Worth of Crypto From His Producer
9.7.2020
A Malaysian court has fined famous local actor Mas Khan $4,000, or 26 months in jail, for stealing around $50,000 worth of cryptocurrency belonging to his producer, local media reported. Khan appears to have gained access to his boss’ Datuk A.Aida private keys before plundering his wallet...
‘Casino Jack’ Abramoff Charged in AML Bitcoin Cryptocurrency Fraud Case, Could Return to Prison
27.6.2020
Jack Abramoff, the lobbyist behind one of the biggest Washington lobbying scandals as portrayed in the feature film Casino Jack, has been charged in connection with AML bitcoin cryptocurrency. He faces returning to jail after previously serving three and a half years in prison. Jack Abramoff...
Redditors Hunt Lost Bitcoin Stash, Face Jail Time over Loans
10.6.2020
Crypto folks are having a mixed start to the month, with one man seemingly frustrated in his quest for over USD 5 million worth of missing bitcoin (BTC) – and another looking to stave off the bailiffs as creditors come in search of crypto loan repayments.
A Reddit user who claims he is on the hunt...
UAE Flight Attendant Faces Jail Over $100K Crypto Loan Default
10.6.2020
A foreign resident of Abu Dhabi is facing jail time after his crypto investments from a $100K loan in 2017 tanked and he can no longer afford the payments
Russia Proposes Law That Criminalizes Buying Bitcoin With Cash, Offenders Face 7 Years in Jail
24.5.2020
Russian lawmakers have proposed new laws that seek to ban the use of bitcoin (BTC) and other cryptocurrencies in the country, local media reported. According to draft bills submitted by a group of deputies to the Russian parliament recently, individuals may face up to seven years in prison...
Russia Proposes 2M Rub Fine and 7 Years in Jail for Illegal Crypto Use
22.5.2020
Illegal cryptocurrency use in Russia could attract fines of up to 2 million rubles and hard labor or seven years of jail time
Russia Considering Draconian Rules for Illegal Crypto Operations
21.5.2020
Harsh new rules for using and issuing digital assets without a license might soon become law in Russia
New Russian Law ‘Could Hit Illegal Crypto Traders with 7-yr Jail Terms’
21.5.2020
The State Duma, the Russian parliament, is reportedly set to vote on new legislation that would propose to make illegal crypto trading a criminal offense that would be punishable with jail time.
Per RBC, Telegram users in Russia say that they have seen draft amendments to two Russian laws that...
Silk Road Vendor Seeks Release From Jail Fearing COVID-19 Outbreak
9.4.2020
A former toy merchant-turned-Silk Road vendor is seeking compassionate release from jail amid the coronavirus pandemic
Silk Road Founder Ross Ulbricht Spends Seventh Birthday in a Row in Jail
28.3.2020
Ross Ulbricht turns 36 today
Prosecutor Says Crypto Scammers Should Stay in Jail Despite COVID-19 Concerns
26.3.2020
A federal prosecutor is arguing against the release requests of two men accused of masterminding the $722 million BitClub Network Ponzi scheme
Alleged Architects of $720M BitClub Ponzi Request Jail Release Over Coronavirus Risk
24.3.2020
The accused scammers argue they are unable to follow medical advice in an enclosed jail environment
Alleged Operators of $722M Crypto Scheme Seek Jail Release Amid COVID-19 Fears
24.3.2020
The accused scammers’ lawyers have identified several health and safety concerns at the facility
Canadians Get US Jail Time for Stealing 23 Bitcoin in Twitter Scam
18.3.2020
The two scammers used a Twitter account to pose as crypto exchange staff to persuade an Oregon resident to hand over their bitcoin
US Woman Gets 13 Years in Jail After Funding ISIS With Cryptocurrency
16.3.2020
The woman fraudulently obtained credit card numbers in order to buy $62,000 in bitcoin and other cryptocurrencies
US Woman Funding ISIS With Bitcoin Gets 13-Year Jail Sentence
13.3.2020
U.S. citizen gets 13-year sentence for funding ISIS using Bitcoin and other cryptocurrencies
‘Crypto Mugger’ Gets 10-year Jail Term + More News
2.3.2020
Crypto Briefs is your daily, bite-sized digest of cryptocurrency and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
Crime news
An attacker who assaulted Kyu-hoon "Spunky" Hwang, the famous South Korean crypto YouTuber, has been sentenced...