Seattle Court Sentences Former CFO for Unauthorized $35M Cryptocurrency Gamble
Nevin Shetty, the former senior executive of startup Fabric, has been sentenced to two years in prison for a $35...
sentenced
Judge Sentences PGI Founder to 20 Years for $201 Million Bitcoin Ponzi Scheme
The CEO of Praetorian Group International has been sentenced to 20 years in prison for running a global bitcoin Ponzi...
Bitcoin Ponzi CEO Sentenced to 20 Years in $200M Fraud Case
A Virginia federal judge sentenced the 61-year-old CEO of Praetorian Group International to 20 years in prison for orchestrating a...
Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations
Peer‑to‑peer cryptocurrency trading platform Paxful was sentenced to pay a $4 million criminal penalty after pleading guilty to conspiring in...
Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court
A fugitive crypto scam operator Daren Li was sentenced in absentia to 20 years in prison and three years of...
US Federal Judge Hands 8-Year Prison Term to Safemoon CEO
A U.S. court sentenced the former CEO of defunct crypto firm Safemoon to 100 months in federal prison for defrauding...
SafeMoon founder Braden Karony sentenced to 100 months in prison for crypto fraud
Braden Karony, former CEO of SafeMoon, has been sentenced to 100 months in federal prison for his role in a...
174 Americans Hit in $36.9M Crypto Scam as DOJ Hands Prison Sentence
A U.S. court sentenced Jingliang Su, a 45-year-old Chinese national, to 46 months in federal prison for laundering more than...
