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Paxful co-founder pleads with the DoJ: maximum sentence of five yearsatlas21.com/paxful-co-founder-pleads-with-the-doj-maximum-sentence-of-five-years/
308 sats \ 0 comments \ @Rsync25 9 Jul 2024 news
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Drugs, Erratic Dismissals and Feuding Founders: Behind Paxful’s Unravelingwww.coindesk.com/tech/2023/04/08/drugs-erratic-dismissals-and-feuding-founders-behind-bitcoin-marketplace-paxfuls-unraveling/
2777 sats \ 8 comments \ @shadowymartian 8 Apr 2023 bitcoin
US Government Seeks Maximum Sentence For Keonne Rodriguez And William Hillwww.therage.co/samourai-wallet-maximum-sentence/
309 sats \ 1 comment \ @0xbitcoiner 3 Nov 2025 Politics_And_Law
CZ to Plead Guilty, Step Down as CEO of Binance in $4.3B Settlement with DOJwww.nobsbitcoin.com/cz-steps-down-as-ceo-of-binance-as-part-of-4-billion-settlement-with-doj/
3167 sats \ 12 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
OneCoin co-founder pleads guilty to $4 billion fraudwww.theregister.com/2022/12/20/crypto_ponzi_scheme_cofounder_pleads/
52 sats \ 1 comment \ @SantaNotSanta 21 Dec 2022 bitcoin
SBF's Lawyer Says FTX Co-Founder Was 'Worst' Witness Everwww.zerohedge.com/political/sbfs-lawyer-says-ftx-founder-was-worst-witness-ever
1949 sats \ 8 comments \ @BitcoinIsTheFuture 23 Dec 2023 bitcoin
Binance founder’s sentencing hearingwww.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
160 sats \ 4 comments \ @ch0k1 30 Apr 2024 lol
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbeswww.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
511 sats \ 4 comments \ @nout 28 Apr 2024 bitcoin
Tornado Cash co-founder found guilty on 1 of 3 charges after jury deadlockcointelegraph.com/news/tornado-cash-roman-storm-found-guilty-partial-verdict
6044 sats \ 28 comments \ @siggy47 6 Aug 2025 Politics_And_Law
FTX Founder Sam Bankman-Fried To Be Sentenced For Fraud Todaywww.zerohedge.com/crypto/ftx-founder-sam-bankman-fried-be-sentenced-fraud-today
275 sats \ 6 comments \ @BitcoinIsTheFuture 28 Mar 2024 econ
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
383 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
WSJ | Binance Founder Changpeng Zhao Agrees to Step Down, Plead Guiltywww.wsj.com/finance/currencies/binance-ceo-changpeng-zhao-step-down-plead-guilty-01f72a40
8430 sats \ 18 comments \ @mrldotsh 21 Nov 2023 bitcoin
Samourai plea deal - Frank Corvax.com/frankcorva/status/1950579980603195477
2124 sats \ 11 comments \ @Scoresby 30 Jul 2025 privacy
Alameda's Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ 'Fraud' Chargeswww.coindesk.com/policy/2022/12/22/alameda-chief-caroline-ellison-ftxs-gary-wang-plead-guilty-to-fraud-charges
428 sats \ 1 comment \ @cryptocoin 22 Dec 2022 bitcoin
The Case Against Samourai Founders is Good?
743 sats \ 32 comments \ @TNStacker 29 Apr 2024 bitcoin
Bitcoin Mixer Founder Roman Sterlingov Fights 30-Year Sentencebitcoinnews.com/legal/roman-sterlingov-30-year-sentence/
322 sats \ 1 comment \ @BitcoinNews 18 Aug 2024 bitcoin
Trump expected to commute Silk Road founder Ross Ulbricht’s life sentencenypost.com/2025/01/21/us-news/trump-expected-to-pardon-silk-road-founder-ross-ulbricht-vacating-life-sentence/
1407 sats \ 4 comments \ @ch0k1 21 Jan 2025 news
DOJ recommends harsher sentences AI-enhanced crimescointelegraph.com/news/doj-recommends-harsher-sentences-ai-enhanced-crimes
202 sats \ 0 comments \ @Rsync25 8 Aug 2024 news
Judge pushes Tornado Cash co-founder trial to April 2025cointelegraph.com/news/tornado-cash-roman-storm-trial-pushed-april-judge
266 sats \ 2 comments \ @Rsync25 1 Nov 2024 news
Father and son sentenced to prison for money laundering and illegal marijuana business | U.S. DOJwww.justice.gov/usao-wdwa/pr/father-and-son-sentenced-prison-money-laundering-and-illegal-marijuana-business
128 sats \ 2 comments \ @cryptocoin 2 Jun 2022 bitcoin
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
709 sats \ 5 comments \ @Coinsreporter 28 Mar 2025 news
Binance founder Changpeng Zhao sentenced to 4 months in prisonprotos.com/binance-founder-changpeng-zhao-sentenced-to-4-months-in-prison/
248 sats \ 6 comments \ @rujgev 30 Apr 2024 bitdevs