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Former Bank CEO Sentenced to Prison for $47M Crypto Fraud Leading to Bank Collapse
21.8.2024
The former CEO of failed Heartland Tri-State Bank was sentenced to over 24 years in prison for embezzling more than $47 million in a fraudulent crypto scheme that caused the bank’s collapse. He funneled the stolen funds into cryptocurrency wallets linked to a “pig butchering”...
Crypto mixer founder argues 30-year prison sentence is ‘unwarranted’
17.8.2024
In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through the operations of the crypto mixing service
Crypto mixer founder argues 30-year prison sentence is ‘unwarranted’
17.8.2024
In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through the operations of the crypto mixing service
Další odklady. Avowed ani Prison Architecta 2 si letos nezahrajeme
5.8.2024
Microsoft si myslí, že má tak našlapaný vydavatelský plán, že své očekávané RPG Avowed odsunul až na únor příštího roku, aby měli hráči možnost se pořádně nadechnout. To situace kolem pokračování oblíbené strategie Prisoner Architect je vážnější, vydavatelství Paradox dokonce vrací peníze...
Prosecutor demands jail for Crypto.com user who received $6.8M by mistake
4.8.2024
Australian prosecutors argue that imprisonment should remain a strong possibility for the Crypto.com user who received millions because of an internal error
Prison Architect 2 Delayed Indefinitely Weeks Before Launch, Pre-Orders Refunded
2.8.2024
Prison Architect 2, set to launch in September, has been indefinitely delayed, with the studio behind the game also announcing that it will refund customers who pre-ordered the prison building sim. It’s yet another road bump for publisher Paradox Interactive following the cancellation of...
Judge grants ex-FTX exec’s request to postpone reporting to prison
31.7.2024
Ryan Salame will have an additional 45 days of freedom after his lawyers said there were medical complications due to a dog bite
Hacker gets 3.5 years prison for $900K Coinbase login scam: Report
29.7.2024
A UK hacker faces prison for his Coinbase dummy website scam, an El Paso man’s alleged crypto “Ponzi” funded his lavish lifestyle, and Washington DFI flags the latest potential crypto fraud
Ex-FTX exec asks for delay reporting to prison after dog attack
27.7.2024
Ryan Salame was scheduled to report to prison on Aug. 29 after being sentenced to 90 months for charges related to the misuse of FTX user funds
Ex-FTX exec asks for delay reporting to prison after dog attack
27.7.2024
Ryan Salame was scheduled to report to prison on Aug. 29 after being sentenced to 90 months for charges related to the misuse of FTX user funds
Ex-FTX exec asks for delay reporting to prison after dog attack
27.7.2024
Ryan Salame was scheduled to report to prison on Aug. 29 after being sentenced to 90 months for charges related to the misuse of FTX user funds
Georgia Man Sentenced to Prison for Cryptocurrency Computer Fraud
26.7.2024
Steven Drawdy, 40, of Grovetown, Georgia, has been sentenced to 32 months in U.S. prison for wire fraud after defrauding over 40 customers in a cryptocurrency computer scheme. Drawdy, who participated in an online cryptocurrency discussion forum, received more than $1.1 million from victims between...
Nigerian Prison Doctor Faces Arrest Over Jailed Binance Exec’s Health Report
18.7.2024
On July 16, a Nigerian court issued an arrest warrant for a prison doctor who failed to provide jailed Binance executive Tigran Gambaryan’s medical report as demanded. The court also ordered prison officials to take Gambaryan to a local hospital for 24 hours of medical care. Prison Doctor Fails...
Judge reduces Ethereum dev’s prison sentence by 7 months
17.7.2024
Virgil Griffith could be eligible for release as early as January 2025 after pleading guilty to violating US sanctions on North Korea
Nigerian prison doctor detained over Binance executive’s health concerns
17.7.2024
Gambaryan’s family has expressed concern about his well-being and appealed to the EFCC to release him and pursue its investigation into Binance instead
Nigerian prison doctor detained over Binance executive’s health concerns
17.7.2024
Gambaryan’s family has expressed concern about his well-being and appealed to the EFCC to release him and pursue its investigation into Binance instead
Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison
9.7.2024
A Paxful co-founder has pleaded guilty to conspiracy charges for failing to maintain an effective anti-money laundering (AML) program on the peer-to-peer cryptocurrency platform. This led to various criminal activities being conducted on the platform, according to the U.S. Department of Justice...
Nigerian Prison Officials Deny Binance Employee Tigran Gambaryan is Seriously Ill
7.7.2024
According to the prison authorities, Binance employee Tigran Gambaryan is in good health and not sick as claimed by his family. The family had raised concerns about his well-being and alleged that he was not receiving proper medical attention. However, the prison authorities have denied these...
Man Sentenced To Four Months In Prison For Wielding Tiny Master Sword In Public
3.7.2024
A man in England has been sentenced to four months in prison after police found him walking around outside while brandishing a miniature replica of the Master Sword from The Legend of Zelda. Arguing that it was an actual weapon, the police eventually detained Anthony Bray, who claims he bought...
Nigerian Court Orders Prison Officials to Release Medical Records of Jailed Tigran Gambaryan
3.7.2024
Nigerian prison officials have reportedly refused to release Tigran Gambaryan’s medical records. A High Court judge has ordered Kuje Detention Centre prison officials to present Gambaryan’s legal representatives with the records by July 5. Yuki Gambaryan, the wife of the Binance employee, has urged...