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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/
208 sats
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0 comments
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@Rsync25
9 Jul 2024
news
related
Ramifications Of A Samourai Plea Bargain
5388 sats
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18 comments
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@siggy47
17 Jun 2024
bitcoin
freebie
Drugs, Erratic Dismissals and Feuding Founders: Behind Paxful’s Unraveling
www.coindesk.com/tech/2023/04/08/drugs-erratic-dismissals-and-feuding-founders-behind-bitcoin-marketplace-paxfuls-unraveling/
2776 sats
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8 comments
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@shadowymartian
8 Apr 2023
bitcoin
Paxful ... back? or Hacked?
2564 sats
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7 comments
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@P2P_bitcoin
7 May 2023
bitcoin
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founders
www.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats
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5 comments
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@Coinsreporter
28 Mar
news
Free, Let the Mixers Be, Free, Let the Mixers Be! (WSJ, Dave Michaels)
www.wsj.com/finance/regulation/justice-department-scales-back-crypto-enforcement-99863f12
707 sats
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1 comment
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@denlillaapan
8 Apr
bitcoin
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbes
www.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats
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4 comments
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@nout
28 Apr 2024
bitcoin
Hint at a possible Assange plea deal
1611 sats
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4 comments
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@Bitman
17 Aug 2023
bitcoin
Startup founder convicted of defrauding JPMorgan of $175M by faking firm success
www.npr.org/2025/03/29/nx-s1-5344434/charlie-javice-convicted-defrauding-jpmorgan
336 sats
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0 comments
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@ch0k1
29 Mar
news
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
283 sats
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6 comments
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@nym
15 Nov 2024
bitcoin
DoJ Charges 'Bitcoin Jesus' With Tax Fraud
www.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats
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13 comments
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@siggy47
30 Apr 2024
bitcoin
freebie
Justice Condemned: The Ross Ulbricht Case
freemansperspective.com/justice-condemned-ross-ulbricht-case/
350 sats
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0 comments
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@FmpPerspective
30 Mar 2024
privacy
A Decade Later, Ross Ulbricht’s Silk Road Sentencing
bitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats
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3 comments
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@User21000000
1 Oct 2022
bitcoin
SBF's Lawyer Says FTX Co-Founder Was 'Worst' Witness Ever
www.zerohedge.com/political/sbfs-lawyer-says-ftx-founder-was-worst-witness-ever
1939 sats
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8 comments
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@BitcoinIsTheFuture
23 Dec 2023
bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’
www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats
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0 comments
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@1GLENCoop
14 Mar 2024
bitcoin
Open Source Justice Foundation
www.opensourcejustice.org/
245 sats
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1 comment
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@Rsync25
24 Apr 2024
bitdevs
CZ to Plead Guilty, Step Down as CEO of Binance in $4.3B Settlement with DOJ
www.nobsbitcoin.com/cz-steps-down-as-ceo-of-binance-as-part-of-4-billion-settlement-with-doj/
3157 sats
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12 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
DOJ charges crypto exchange operator with laundering Silk Road money
cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats
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3 comments
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@Rsync25
29 Oct 2024
bitcoin
Roman Sterlingov from Bitcoin Fog, has been sentenced to 12.5 years in prison
x.com/theragetech/status/1855020992508387799
402 sats
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5 comments
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@Rsync25
8 Nov 2024
bitcoin
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operator
www.therage.co/bitcoin-fog-sentencing/
243 sats
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1 comment
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@Rsync25
9 Aug 2024
bitcoin
Federal charges for running BTC ATM - Update to Crypto6 Case
495 sats
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1 comment
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@Wumbo
1 Dec 2022
bitcoin
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
174 sats
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0 comments
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@Wumbo
29 Aug 2024
news
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