Larry Harmon received a three-year prison term for his role in processing over 350,000...
sentenced
Nishad Singh has been sentenced to time served and three years of supervised release....
David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme,” which netted an estimated $8.4...
Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in...
Nishad Singh and Gary Wang to be sentenced for FTX fraud on Oct. 30...
Sam Bankman-Fried has been sentenced to 25 years in prison. FTX imploded in November...
A federal judge has sentenced former OpenSea product manager Nathaniel Chastain to three months...
British Hacker Joseph O’Connor, also known online as PlugwalkJoe, has been sentenced to five...
The United States Attorney’s Office for the Southern District of New York has announced...
Mark Alexander Hopkins, also known by the moniker ‘Doctor Bitcoin’ or their handle Rizzn,...
