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Crypto News

UK Gang Sentenced for Kidnapping and Extorting $124K Crypto

Key Takeaways Karl Johnson, 35, received three years for assisting in the robbery, and Scott Armstrong, 39, was jailed for two years and four months...
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Crypto News

Ex-Delphi Digital Executive Sentenced to Four Years for Embezzling $4.5 Million

Key Takeaways Prosecutors dubbed the embezzlement as a deliberate effort rather than an impulsive action.   Meissner’s legal team cited a history of substance abuse and highlighted...
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Crypto News

Early Bitcoin Investor Sentenced to Prison for Failing to Report $4M in Crypto Gains

A Texas-based early Bitcoin investor has been sentenced to two years in prison for failing to report cryptocurrency gains totaling over $4 million, marking...
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Crypto News

Hydra Darknet Founder Sentenced to Life in Prison in Russia

Key Takeaways Reportedly, Hydra processed $645 million in crypto transactions tied to illegal activities in 2022 before shutting down As per the U.S. Treasury Department, 86%...
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Crypto News

Couple Behind 2016 Bitfinex Hack Sentenced to Prison

Key Takeaways  The couple used techniques including creating fake identities to cover their tracks Lichtenstein eventually admitted to committing the heist while his wife pleaded guilty...
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Crypto News

Bitfinex Hack Launderer Heather ‘Razzlekhan’ Morgan Sentenced to 18 Months in Prison

WASHINGTON, D.C. — Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, has been...
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Crypto News

Chinese Official Sentenced to Life in Prison for Selling State Secrets to Cover Crypto Losses

In a unique case blending financial desperation with national security, Chinese official Wang Moumou has been sentenced to life imprisonment after a failed cryptocurrency...
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Crypto News

Indian Man Sentenced to Five Years for $20 Million Coinbase Fraud Scheme

Key Takeaways Tomar’s fraudulent activities generated over $20 million in illegal profits In addition to his five-year sentence, Tomar will serve two years of supervised release...
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