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Paxful co-founder pleads with the DoJ: maximum sentence of five yearsatlas21.com/paxful-co-founder-pleads-with-the-doj-maximum-sentence-of-five-years/
208 sats \ 0 comments \ @Rsync25 9 Jul 2024 news
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Drugs, Erratic Dismissals and Feuding Founders: Behind Paxful’s Unravelingwww.coindesk.com/tech/2023/04/08/drugs-erratic-dismissals-and-feuding-founders-behind-bitcoin-marketplace-paxfuls-unraveling/
2776 sats \ 8 comments \ @shadowymartian 8 Apr 2023 bitcoin
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
Tornado Cash co-founder found guilty on 1 of 3 charges after jury deadlockcointelegraph.com/news/tornado-cash-roman-storm-found-guilty-partial-verdict
5964 sats \ 28 comments \ @siggy47 6 Aug Politics_And_Law
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbeswww.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats \ 4 comments \ @nout 28 Apr 2024 bitcoin
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
Startup founder convicted of defrauding JPMorgan of $175M by faking firm successwww.npr.org/2025/03/29/nx-s1-5344434/charlie-javice-convicted-defrauding-jpmorgan
336 sats \ 0 comments \ @ch0k1 29 Mar news
7 years later: Africa powers Paxful to 10 million usersdailypost.ng/2022/07/27/7-years-later-africa-powers-paxful-to-10-million-users/
325 sats \ 2 comments \ @k00b 28 Jul 2022 bitcoin
BREAKING: P2P exchange Paxful has delisted ETH. "Integrity over revenue" - CEOtwitter.com/BitcoinMagazine/status/1605533075315642369?t=31P0Fw4MsR-Y6lpZ3NnIAQ&s=19
1068 sats \ 5 comments \ @lpop4254 21 Dec 2022 bitcoin
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
From 25 years in prison to just four months: Inside the final verdict of SBFwww.cnbc.com/2024/05/05/inside-the-final-prison-verdict-on-an-epic-crypto-ceo-rivalry.html
753 sats \ 5 comments \ @BitcoinIsTheFuture 5 May 2024 econ
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
SBF's Lawyer Says FTX Co-Founder Was 'Worst' Witness Everwww.zerohedge.com/political/sbfs-lawyer-says-ftx-founder-was-worst-witness-ever
1939 sats \ 8 comments \ @BitcoinIsTheFuture 23 Dec 2023 bitcoin
Judge: Craig Wright forged documents on “grand scale” to support bitcoin liearstechnica.com/tech-policy/2024/05/judge-craig-wrights-claim-of-inventing-bitcoin-rests-on-lies-and-forgeries/
389 sats \ 0 comments \ @kristapsk 22 May 2024 bitcoin
Open Source Justice Foundationwww.opensourcejustice.org/
245 sats \ 1 comment \ @Rsync25 24 Apr 2024 bitdevs
CZ to Plead Guilty, Step Down as CEO of Binance in $4.3B Settlement with DOJwww.nobsbitcoin.com/cz-steps-down-as-ceo-of-binance-as-part-of-4-billion-settlement-with-doj/
3157 sats \ 12 comments \ @BitcoinIsTheFuture 21 Nov 2023 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
Follow-up: Code of Conduct Violation: Banning Antoine Riard for 3 months
5922 sats \ 15 comments \ @theariard 10 Jan bitcoin
Bitcoin Mixer Founder Roman Sterlingov Fights 30-Year Sentencebitcoinnews.com/legal/roman-sterlingov-30-year-sentence/
222 sats \ 1 comment \ @BitcoinNews 18 Aug 2024 bitcoin
Acting head of DOJ Criminal Division weighs in on noncustodial devsx.com/LazPieper/status/1958583161014669340
1337 sats \ 13 comments \ @Scoresby 21 Aug 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