pull down to refresh

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
related
Crypto Magnate Do Kwon Sentenced to 15 Years in Prisonwww.wired.com/story/do-kwon-terraform-sentenced-prison-crypto-fraud/
31 sats \ 2 comments \ @ch0k1 12 Dec 2025 news
Crypto 6 - Aria Sentenced to 18 Months
30 sats \ 0 comments \ @Wumbo 26 Apr 2023 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/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
Do Kwon sentenced to 15 years for $40 billion Stablecoin fraudwww.bbc.com/news/articles/ckgmm92d213o
174 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 news
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
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
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
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
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
BitBoy Crypto facing 15 years in prisonyoutu.be/d_Vg7WqJcgM
230 sats \ 3 comments \ @BlokchainB 1 Dec 2025 videos
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/
191 sats \ 2 comments \ @Wumbo 16 Apr 2023 bitcoin
Hacker gets 3.5 years prison for $900K Coinbase login scam: Reportcointelegraph.com/news/crypto-hacker-sentenced-jail-after-coinbase-dummy-website-scam
31 sats \ 0 comments \ @Rsync25 29 Jul 2024 news
Former Crypto.com compliance officer charged with money laundering, extortionprotos.com/former-crypto-com-compliance-officer-charged-with-money-laundering-extortion/
21 sats \ 0 comments \ @rujgev 8 Jul 2024 bitdevs
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 \ 15 boost \ 7 comments \ @cryptocoin 28 Jan 2022 bitcoin
Fake Coinbase website leads to $20M fraud, 5-year sentencecointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites
20 sats \ 0 comments \ @Rsync25 18 Oct 2024 news
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
292 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
169 sats \ 6 comments \ @shadowymartian 15 Apr 2023 bitcoin
Roman Sterlingov from Bitcoin Fog, has been sentenced to 12.5 years in prisonx.com/theragetech/status/1855020992508387799
402 sats \ 5 comments \ @Rsync25 8 Nov 2024 bitcoin
Man sentenced to 30 years for funding ISIS with cryptohcurrencywww.theblock.co/post/353804/man-sentenced-funding-isis-cryptocurrency
258 sats \ 2 comments \ @k00b 10 May 2025 Politics_And_Law
Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulationwww.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation
172 sats \ 2 comments \ @k00b 8 May 2025 Politics_And_Law
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