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First crypto insider trading case ends with 10-month sentenceprotos.com/first-crypto-insider-trading-case-ends-with-10-month-sentence/
11 sats \ 1 comment \ @rujgev 11 Jan 2023 bitcoin
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Binance founder’s sentencing hearingwww.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats \ 4 comments \ @ch0k1 30 Apr 2024 lol
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
Insider trading at Coinbase results in a 10-month prison sentencewww.theverge.com/2023/1/10/23548507/coinbase-crypto-insider-training-prison-nikhil-wahi
11 sats \ 3 comments \ @lpop4254 10 Jan 2023 bitcoin
Former Coinbase Employee Charged In First Ever Crypto Insider Trading Schemewww.justice.gov/usao-sdny/pr/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme
761 sats \ 12 comments \ @kr 21 Jul 2022 bitcoin
Former Coinbase Insider Pleads Guilty In First-Ever Crypto Insider Trading Casewww.justice.gov/usao-sdny/pr/former-coinbase-insider-pleads-guilty-first-ever-cryptocurrency-insider-trading-case
212 sats \ 1 comment \ @shyfire 8 Feb 2023 bitcoin
Ex-Coinbase Manager Sentenced to Two Years in Prison for Insider Tradingwatcher.guru/news/ex-coinbase-manager-sentenced-to-two-years-in-prison-for-insider-trading
10 sats \ 0 comments \ @lpop4254 9 May 2023 bitcoin
DOJ Indicts Cryptsy Exchange Founder for Stealing $1M in Cryptowww.coindesk.com/policy/2022/01/27/doj-indicts-cryptsy-exchange-founder-for-stealing-1m-in-crypto
7 sats \ 7 comments \ @cryptocoin 28 Jan 2022 bitcoin
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats \ 3 comments \ @0xbitcoiner 4 Feb Politics_And_Law
Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Sayswww.coindesk.com/policy/2024/04/24/binance-founder-changpeng-zhao-should-spend-3-years-in-prison-doj-says/
10 sats \ 1 comment \ @ch0k1 24 Apr 2024 crypto
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme | U.S. DOJwww.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
154 sats \ 4 comments \ @cryptocoin 1 Jun 2022 bitcoin
Crypto backer Rep. Brandon Gill violated STOCK Act with Bitcoin tradeswww.opensecrets.org/news/2025/06/crypto-backer-rep-brandon-gill-violated-stock-act-with-bitcoin-trades
10 sats \ 0 comments \ @carter 5 Jun bitcoin
SEC crypto ‘overreach’ cost small investors $15B: John Deatoncointelegraph.com/news/sec-crypto-overreach-investors-15b-deaton
10 sats \ 0 comments \ @Rsync25 14 Sep 2024 news
My Big Coin Founder Convicted of Cryptocurrency Fraud Schemewww.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats \ 1 comment \ @cryptocoin 23 Jul 2022 bitcoin
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats \ 3 comments \ @EverythingSatsoshi 30 Oct 2024 news
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operatorwww.therage.co/bitcoin-fog-sentencing/
243 sats \ 1 comment \ @Rsync25 9 Aug 2024 bitcoin
Silk Road Hacker Sentenced For One Year and One Day In Prison For Wire Fraudwww.justice.gov/usao-sdny/pr/silk-road-dark-web-fraud-defendant-sentenced-following-seizure-and-forfeiture-over-34
316 sats \ 2 comments \ @squatopia 22 Apr 2023 bitcoin
IcomTech David Carmona sentenced to nearly 10 years prison'crypto Ponzi scheme'www.theblock.co/post/319648/icomtech-founder-david-carmona-sentenced-to-nearly-10-years-in-prison-for-role-in-cryptocurrency-ponzi-scheme?ref=tftc.io
42 sats \ 0 comments \ @User21000000 5 Oct 2024 news
Hong Kong court rules for investors in JPEX cryptocurrency fraud casecointelegraph.com/news/hong-kong-court-rules-favor-investors-jpex-cryptocurrency-fraud
64 sats \ 0 comments \ @Rsync25 31 Oct 2024 news
Trump Vows Once Again to 'Save' Silk Road Founder Ross Ulbrichtdecrypt.co/284476/trump-vows-save-silk-road-founder-ross-ulbricht
132 sats \ 4 comments \ @Cje95 3 Oct 2024 news
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
292 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin