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Father and son sentenced to prison for money laundering and illegal marijuana business | U.S. DOJ
www.justice.gov/usao-wdwa/pr/father-and-son-sentenced-prison-money-laundering-and-illegal-marijuana-business
128 sats
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2 comments
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@cryptocoin
2 Jun 2022
bitcoin
related
Backpage - Michael Lacey sentenced to 5 years in prison for money laundering
www.npr.org/2024/08/29/g-s1-19995/backpage-founder-michael-lacey-prison-money-laundering
274 sats
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0 comments
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@Wumbo
29 Aug 2024
news
US Government Seeks Maximum Sentence For Keonne Rodriguez And William Hill
www.therage.co/samourai-wallet-maximum-sentence/
309 sats
\
1 comment
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@0xbitcoiner
3 Nov 2025
Politics_And_Law
DOJ charges crypto exchange operator with laundering Silk Road money
cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1376 sats
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3 comments
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@Rsync25
29 Oct 2024
bitcoin
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
293 sats
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1 comment
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@Wumbo
2 Oct 2023
bitcoin
Samourai Wallet Developers Plead Guilty To Unlicensed Money Transmission
www.therage.co/samourai-wallet-developers-plead-guilty-to-unlicensed-money-transmission/
1931 sats
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28 comments
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@k00b
30 Jul 2025
Politics_And_Law
Helix mixer operator gets 3 years in prison for money laundering
cointelegraph.com/news/larry-harmon-helix-crypto-mixer-prison-sentence
388 sats
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0 comments
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@Rsync25
16 Nov 2024
news
Bitcoin laundering: Russian sentenced to French prison (2020)
apnews.com/article/cryptocurrency-paris-money-laundering-bitcoin-russia-61b5109e954f494b80d51c452b3b18e2?src=ilaw
65 sats
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1 comment
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@Gian
7 May 2024
bitcoin
freebie
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
383 sats
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6 comments
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@nym
15 Nov 2024
bitcoin
How money laundering works the in illegal drugs industry
theconversation.com/money-laundering-plays-a-key-role-in-every-part-of-the-illegal-drugs-industry-heres-how-it-works-251288
324 sats
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4 comments
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@k00b
7 Mar 2025
Politics_And_Law
Tornado Cash Developer Sentenced to 64 Months in Prison by Dutch Court
markets.businessinsider.com/news/currencies/tornado-cash-developer-alexey-pertsev-found-guilty-of-money-laundering-1033375734?op=1
13.4k sats
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7 comments
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@k00b
14 May 2024
bitcoin
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
160 sats
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4 comments
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@ch0k1
30 Apr 2024
lol
Samourai plea deal - Frank Corva
x.com/frankcorva/status/1950579980603195477
2124 sats
\
11 comments
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@Scoresby
30 Jul 2025
privacy
Silk Road Hacker Sentenced For One Year and One Day In Prison For Wire Fraud
www.justice.gov/usao-sdny/pr/silk-road-dark-web-fraud-defendant-sentenced-following-seizure-and-forfeiture-over-34
317 sats
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2 comments
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@squatopia
22 Apr 2023
bitcoin
California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA Profits
decrypt.co/309986/california-man-sentenced-for-using-bitcoin-to-launder-dark-web-mdma-profits
288 sats
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0 comments
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@k00b
17 Mar 2025
bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
691 sats
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31 comments
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@0xbitcoiner
13 Dec 2024
Politics_And_Law
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
cointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
170 sats
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6 comments
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@shadowymartian
15 Apr 2023
bitcoin
Paxful co-founder pleads with the DoJ: maximum sentence of five years
atlas21.com/paxful-co-founder-pleads-with-the-doj-maximum-sentence-of-five-years/
308 sats
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0 comments
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@Rsync25
9 Jul 2024
news
Tornado Cash Developer Sentenced To 5 Years In Jail For Writing Crypto Software
bitcoinmagazine.com/business/tornado-cash-dev-alexey-pertsev-sentenced-to-64-months-in-prison
52 sats
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0 comments
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@ch0k1
14 May 2024
security
U.S. Promoter of BitConnect Sentenced to Prison for Role in Fraud Scheme
www.justice.gov/usao-sdca/pr/us-promoter-foreign-cryptocurrency-company-sentenced-prison-role-fraud-scheme
62 sats
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4 comments
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@DigitalCurrLA
22 Sep 2022
bitcoin
Trump Vowed to Stop Crypto Crackdowns. Samourai Wallet Proves He Hasn’t (Reason)
reason.com/2025/11/07/trump-vowed-to-stop-crypto-crackdowns-samourai-wallet-proves-he-hasnt/
1240 sats
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7 comments
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@denlillaapan
7 Nov 2025
BooksAndArticles
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1686 sats
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5 comments
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@nando
1 Oct 2023
bitcoin
more