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US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operatorwww.therage.co/bitcoin-fog-sentencing/
343 sats \ 1 comment \ @Rsync25 9 Aug 2024 bitcoin
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Roman Sterlingov from Bitcoin Fog, has been sentenced to 12.5 years in prisonx.com/theragetech/status/1855020992508387799
502 sats \ 5 comments \ @Rsync25 8 Nov 2024 bitcoin
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/
691 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
293 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prisoncointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
170 sats \ 6 comments \ @shadowymartian 15 Apr 2023 bitcoin
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
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
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin Newsnews.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
192 sats \ 2 comments \ @Wumbo 16 Apr 2023 bitcoin
Sterlingov Defense Asks DOJ To Drop Charges Following Blanche Memowww.therage.co/sterlingov-defense-asks-doj-to-drop-charges-following-blanche-memo/
206 sats \ 0 comments \ @jakoyoh629 16 May 2025 Politics_And_Law
EARLY BITCOIN INVESTOR SENTENCED TO PRISON FOR TAX EVASION ON $3.7 MILLIONbitcoinmagazine.com/legal/early-bitcoin-investor-sentenced-to-prison-for-tax-evasion-on-3-7-million-btc-sale?ref=tftc.io
285 sats \ 3 comments \ @User21000000 14 Dec 2024 alter_native
Do Kwon sentenced to 15 years for $40 billion Stablecoin fraudwww.bbc.com/news/articles/ckgmm92d213o
224 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 news
U.S. Promoter of BitConnect Sentenced to Prison for Role in Fraud Schemewww.justice.gov/usao-sdca/pr/us-promoter-foreign-cryptocurrency-company-sentenced-prison-role-fraud-scheme
62 sats \ 4 comments \ @DigitalCurrLA 22 Sep 2022 bitcoin
Bitcoin laundering: Russian sentenced to French prison (2020)apnews.com/article/cryptocurrency-paris-money-laundering-bitcoin-russia-61b5109e954f494b80d51c452b3b18e2?src=ilaw
65 sats \ 1 comment \ @Gian 7 May 2024 bitcoin freebie
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1686 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
Roman Sterlingov Found Guilty on Four Counts, Court Finds Chainalysis 'Reliable'www.nobsbitcoin.com/roman-sterlingov-found-guilty-on-four-counts/
61 sats \ 2 comments \ @BitcoinIsTheFuture 12 Mar 2024 econ freebie
California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA Profitsdecrypt.co/309986/california-man-sentenced-for-using-bitcoin-to-launder-dark-web-mdma-profits
288 sats \ 0 comments \ @k00b 17 Mar 2025 bitcoin
Alabama Man Sentenced for Hacking SEC’s Social Media to Post Fake BTC ETF News
261 sats \ 1 comment \ @Wumbo 17 May 2025 news
Russia sentences US citizen to 15 years in prison for espionage | CNNwww.cnn.com/2024/12/24/europe/gene-spector-sentenced-russia-intl/index.html
152 sats \ 5 comments \ @ch0k1 24 Dec 2024 news
Swan Bitcoin Pacific Bitcoin Speaker Peter Ansell is a Convicted Child Rapist
741 sats \ 6 comments \ @DeltaClimbs 27 Dec 2023 bitcoin
Bitcoin ATM Operator Federal sentencing hearing Continued to October 2ndfreetalklive.com/ians-sentencing-continued-to-october-2nd/
111 sats \ 0 comments \ @Wumbo 12 Sep 2023 bitcoin
The Bitcoin Prisoner: Ross Ulbrichtyoutu.be/wJgdjJ8jP08
196 sats \ 3 comments \ @ama 20 Jan 2025 bitcoin_beginners
Bitconned: The story of Miami crypto bros facing 100 years in prisonprotos.com/bitconned-the-story-of-miami-crypto-bros-facing-100-years-in-prison/
258 sats \ 2 comments \ @rujgev 8 Jan 2024 crypto