Prosecutors Appeal HashFlare Ponzi Ruling After Time Served Sentence
US prosecutors appealed the sentences of time served given to the co-founders of HashFlare, a crypto mining service and $577 ...
Tag: sentence
Alex Mashinsky’s Lawyers Slam DOJ’s ‘Death-in-Prison’ Recommendation, Ask for Lenient One-Year Sentence
Attorneys for Alex Mashinsky, the disgraced co-founder of crypto lending platform Celsius, are slamming the Division of Justice (DOJ)’s advice ...
Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-Year Jail Sentence: Report
The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a mixed sentence of over 170 years behind ...
Illegal crypto ATM operator given four-year prison sentence
Keep knowledgeable with free updatesMerely signal as much as the Cryptocurrencies myFT Digest -- delivered on to your inbox.The primary ...
BTC Launderer Given ‘Lenient’ Three-Year Prison Sentence for Assisting With Bitcoin Fog Case: Report
A person who laundered thousands and thousands of {dollars} value of Bitcoin (BTC) has been sentenced to 3 years in ...
Caroline Ellison gets 2-year prison sentence for FTX fraud
Unlock the Editor’s Digest free of chargeRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly e-newsletter.Caroline ...
