Former Exchange Employee Sentenced to 4 Years for Selling Military Secrets to North Korea for Bitcoin
[[{„value”:” Bitcoin Magazine Former Exchange Employee Sentenced to 4 Years for Selling Military Secrets to North Korea for…
Browsing Tag
prison
45 posts
Bitcoin Millionaire Faces Prison: The Price of Hiding $4 Million in Gains
An early bitcoin investor was sentenced to two years in prison for evading taxes on $3.7 million in…
IcomTech execs set to pay over $5M for fake Bitcoin trading scheme
At least four of IcomTech’s operators are now behind bars after receiving prison sentences of up to 10…
US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme
A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi scheme that defrauded thousands…
Convicted FTX executive Ryan Salame is officially in prison custody
During a recent appearance on Tucker Carlson’s podcast, Salame claimed federal prosecutors unfairly targeted him for political reasons. …
Nigerian court denies bail for Binance exec despite health concerns
According to Judge Emeka Nwite, Tigran Gambaryan should stay in prison unless his health condition poses a threat…
Crypto Ponzi Leader Receives 121-Month Prison Sentence
David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10 years in prison…
Cryptoquant CEO Expects Crypto Market to Skyrocket With CZ’s Return — ‘Bullish Vibes Everywhere’
Cryptoquant’s chief executive has expressed optimism about the return of former Binance CEO Changpeng Zhao (CZ), believing it…
Binance transition: Examining the internal overhaul since CZ’s arrest
Following the indictment of its CEO, Changpeng Zhao, Binance now says compliance is at the top of its…
Woman Sentenced to 8 Years in Prison After Failed Bitcoin Murder-for-Hire Plot
A woman has been sentenced to over eight years in prison after her murder-for-hire plot using bitcoin fell…