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Former Goldman Trader Gets 36 Months In Jail For Netting $280,000www.zerohedge.com/markets/former-goldman-trader-gets-36-months-jail-insider-trading
31 sats \ 2 comments \ @BitcoinIsTheFuture 2 Nov 2023 bitcoin
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Tornado Cash Developer Sentenced to 64 Months in Prison by Dutch Courtmarkets.businessinsider.com/news/currencies/tornado-cash-developer-alexey-pertsev-found-guilty-of-money-laundering-1033375734?op=1
12.4k sats \ 7 comments \ @k00b 14 May 2024 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
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
Feds Lose $645 Million on Silk Road Trade
652 sats \ 16 comments \ @kepford 11 Nov 2024 bitcoin
Is There More Than Meets The Eye With The CZ Deal?
3390 sats \ 45 comments \ @siggy47 22 Nov 2023 meta
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar news
Inside the FBI’s Secret Encrypted Phone Company ‘Anom’ - Joseph Coxwww.youtube.com/watch?v=uFyk5UOyNqI
336 sats \ 1 comment \ @DarthCoin 6 Nov 2024 security
A Decade Later, Ross Ulbricht’s Silk Road Sentencingbitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats \ 3 comments \ @User21000000 1 Oct 2022 bitcoin
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 3 comments \ @Rsync25 29 Oct 2024 bitcoin
SBF Likely to be Jailed Past the Age of 50www.axios.com/2024/03/29/sbf-prison-time-release-reduced
271 sats \ 3 comments \ @Cje95 30 Mar 2024 bitcoin
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operatorwww.therage.co/bitcoin-fog-sentencing/
243 sats \ 1 comment \ @Rsync25 9 Aug 2024 bitcoin
California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA Profitsdecrypt.co/309986/california-man-sentenced-for-using-bitcoin-to-launder-dark-web-mdma-profits
238 sats \ 0 comments \ @k00b 17 Mar 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
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
P2P Bitcoin Trader prosecutedthreadreaderapp.com/thread/1566555742110351363.html
256 sats \ 9 comments \ @siggy47 5 Sep 2022 bitcoin
Helix mixer operator gets 3 years in prison for money launderingcointelegraph.com/news/larry-harmon-helix-crypto-mixer-prison-sentence
288 sats \ 0 comments \ @Rsync25 16 Nov 2024 news
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats \ 15 comments \ @0xbitcoiner 2 Oct 2024 Politics_And_Law
Binance founder Changpeng Zhao sentenced to 4 months in prisonprotos.com/binance-founder-changpeng-zhao-sentenced-to-4-months-in-prison/
233 sats \ 6 comments \ @rujgev 30 Apr 2024 bitdevs
Backpage - Michael Lacey sentenced to 5 years in prison for money launderingwww.npr.org/2024/08/29/g-s1-19995/backpage-founder-michael-lacey-prison-money-laundering
174 sats \ 0 comments \ @Wumbo 29 Aug 2024 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
Tornado Cash developer Alexey Pertsev leaves prison custodycointelegraph.com/news/tornado-cash-founder-alexey-pertsev-leaves-prison?utm_source=rss_feed&utm_medium=full_rss%3Fkey%3D%7B8e61cc5f7a4e068ea5a6860974acce15%7D&utm_campaign=rss_partner_inbound
604 sats \ 2 comments \ @siggy47 8 Feb Politics_And_Law