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Former FTX Execs Nishad Singh, Gary Wang to Be Sentenced This Fall
Singh and Wang, who both pleaded guilty to criminal charges shortly after FTX fell apart, both testified against FTX co-founder…
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Former FTX Executive Ryan Salame Sentenced to 7.5 Years in Prison
“Ryan Salame agreed to advance the interests of FTX, Alameda Research, and his co-conspirators through an unlawful political influence campaign…
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British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT
Jian Wen, 42, who was alleged to have carrying out the laundering on behalf of her former boss, was found…
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Tornado Cash Dev Alexey Pertsev Sentenced to 64 Months in Prison
Alexey Pertsev, a developer for the Ethereum-based crypto mixer Tornado Cash, has been sentenced to 64 months in prison after…
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Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik, has been sentenced 13 years and seven months in prison for his…
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Crypto Hacker Sentenced to 3 Years in Prison for Stealing Over $12M From Solana-Based Exchanges
“No matter how novel or sophisticated the hack, this Office and our law enforcement partners are committed to following the…
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OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
OneCoin’s co-founders, Bulgarian national Ruja Ignatova and joint U.K. and Swedish citizen Karl Greenwood, promoted the fictitious cryptocurrency – which…
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FTX Founder Sam Bankman-Fried Sentenced By Judge To 25 Years In Prison
Sam Bankman-Fried, founder of the FTX cryptocurrency exchange, has been sentenced to 25 years in prison by a judge in…
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Leader of Miami Crew Sentenced to 63 Months in Prison for Crypto Fraud
Esteban Cabrera Da Corte in April pleaded guilty to participating in the 2020 scheme to steal millions of dollars worth…
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