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Nalezeno "sentence": 249

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

Fake ID crypto exchange sign-ups attract 2-year prison sentence

21.6.2024
Australian authorities sentenced a man who had used other people’s identities to open accounts on crypto exchanges

US Charges Empire Market Operators in $430M Dark Web Scheme — They Face Maximum Sentence of Life in Prison

19.6.2024
The U.S. Homeland Security Investigations has charged two men for operating Empire Market, a dark web marketplace, facilitating $430 million in illegal transactions. The defendants face severe penalties, including life imprisonment. “During the investigation, federal law enforcement seized...

US prosecutors oppose Ethereum dev’s motion to reduce 5-year sentence

18.6.2024
In April 2022, a judge sentenced Virgil Griffith to 63 months in prison for violating U.S. sanctions on North Korea

Chinese court sentences gang for money laundering using digital yuan

13.6.2024
The Chinese CBDC’s “controllable anonymity” seems to be very highly controlled

Former Binance CEO CZ Begins 4-Month Prison Sentence in California

3.6.2024
Binance founder Changpeng “CZ” Zhao has reported to a federal prison in California where he will spend the next four months for failing to implement an adequate know-your-customer (KYC) program at the world's largest cryptocurrency exchange

Crypto community backs CZ amid prison term

1.6.2024
Once he completes his four-month sentence at Lompoc prison, Zhao plans to resume his involvement in cryptocurrency

Tornado Cash sentence 'radically unfair and unreasonable' — Nym CEO

30.5.2024
CEO Harry Halpin pointed to history and used Nazi Germany as an example of why digital privacy must be protected in the 21st century

Why was Ryan Salame given a sentence longer than prosecutors recommended?

28.5.2024
U.S. authorities had requested a judge impose a sentence of five to seven years on the former FTX Digital Markets co-CEO, but one ordered Ryan Salame to spend 90 months in prison

Prosecutors Push 5-7 Year Sentence For FTX Exec Ryan Salame

23.5.2024
U.S. prosecutors are pushing for a 5 - 7 year sentence for former FTX executive Ryan Salame on charges stemming from his time at Sam Bankman-Fried’s doomed crypto exchange, a new court filing reveals. Salame is the first executive of the exchange outside of Sam Bankman-Fried to be formally...

Prosecutors Recommend 5-7 Year Sentence for Former FTX Executive Ryan Salame

22.5.2024
Prosecutors have proposed a prison term of five to seven years for Ryan Salame, a former executive at FTX, ahead of his sentencing scheduled for May 28, 2024. This recommendation contrasts sharply with Salame’s legal team’s plea for a more lenient punishment of no more than 18 months. Clash Over...

Former FTX Executive Ryan Salame Seeks 18-Month Sentence, Citing Cooperation and Remorse

15.5.2024
Ryan Salame, a former executive at FTX who pleaded guilty to election fraud charges in September, is requesting leniency from the court in the form of an 18-month sentence. The post Former FTX Executive Ryan Salame Seeks 18-Month Sentence, Citing Cooperation and Remorse appeared first on Cryptonews

Sam Bankman-Fried, Commodities Trader Behind Bars: Former FTX CEO’s Prison Life While Awaiting Appeal

10.5.2024
Sam Bankman-Fried, former FTX CEO, discusses prison life and maintains his innocence after a 25-year fraud sentence. The post Sam Bankman-Fried, Commodities Trader Behind Bars: Former FTX CEO’s Prison Life While Awaiting Appeal appeared first on Cryptonews

CZ gets jail sentence, Gensler viewed Ether as security, and FBI targets mixers: Hodler’s Digest, April 28 – May 4

5.5.2024
CZ gets four months in prison, Gary Gensler had Ether as security for at least 1one year, and the FBI targets crypto mixers

Here’s Why Binance’s Changpeng Zhao Got a ‘Pretty Light’ 4-Month Prison Sentence

3.5.2024
Zhao pleaded guilty to money laundering violations late last year. But the judge ultimately imposed a mere four months of prison time. The post Here’s Why Binance’s Changpeng Zhao Got a ‘Pretty Light’ 4-Month Prison Sentence appeared first on Cryptonews

Ukrainian Cybercriminal “Rabotnik” Sentenced to 13 Years for Orchestrating $700M Worth of Ransomware Attacks

2.5.2024
Yaroslav Vasinskyi, a Ukrainian national known as "Rabotnik," has been handed a prison sentence of 13 years and seven months for his role in ransomware attacks. The post Ukrainian Cybercriminal “Rabotnik” Sentenced to 13 Years for Orchestrating $700M Worth of Ransomware Attacks appeared...