Tag: sentenced

On Thursday (5 September), David Voss—described by Crown prosecutors because the “principal architect” behind a serious forgery scheme peddling 1000's ...

Nishad Singh and Gary Wang to be sentenced for FTX fraud on Oct. 30 and Nov. 20. Their cooperation in ...

Following their pleas shortly after FTX's large, industry-shaking collapse in late 2022, they testified in opposition to Bankman-Fried at his ...

Rashawn Russell, a former funding banker, was sentenced on Thursday to 41 months in jail for a cryptocurrency fraud scheme ...

“Ryan Salame agreed to advance the pursuits of FTX, Alameda Analysis, and his co-conspirators via an illegal political affect marketing ...

Singaporean lady, Wen Jian, has been sentenced to 6 years and eight months in jail by a London courtroom for ...

Key Takeaways Yaroslav Vasinskyi, also called Rabotnik, was sentenced to over 13 years for his position in ransomware assaults that ...

After orchestrating a sequence of hacks on two decentralized cryptocurrency exchanges (DEXs) that stole greater than $12 million value of ...

OneCoin’s co-founders, Bulgarian nationwide Ruja Ignatova and joint U.Okay. and Swedish citizen Karl Greenwood, promoted the fictional cryptocurrency – which ...

An artwork forger who duped collectors within the US and Europe whereas working below the alias “River Seine” has been ...