Tag: jail
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 role in conducting over [...]
American gets jail for running S$18 million fraudulent forex trading scheme
SINGAPORE: A 51-year-old American man who was extradited to Singapore last year was sentenced to 39 months’ jail on Thursday (Apr 25) for running a fr [...]
Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
Pertsev has been accused of laundering $1.2 billion worth of crypto through the anonymizing tool Tornado Cash, the Dutch prosecutors detailed in an in [...]
U.S. Government's Legal Precedents Don't Support Lengthy Prison Term, Bankman-Fried's Defense Argues
Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO s [...]
Peter Navarro, Ex-Trump Adviser, Begins 4-Month Jail Sentence
The former White House trade adviser is the first senior Trump aide to serve time over efforts to overturn the 2020 election.
www.nytimes.com [...]
War memorial protesters could face jail under new law
Face coverings will also be banned at protests, security minister Tom Tugendhat says.
www.bbc.co.uk [...]
Crypto Crime Could Mean Jail for Life in South Korea
The new consumer protection rules will take effect in July 2024.
www.coindesk.com [...]
Protesters climbing war memorials could face jail and £1,000 fine
The home secretary said the law would punish activists "insulting those who paid the ultimate price".
www.bbc.co.uk [...]
U.S. Naval Officer Is Released From Jail in Japan After Yearslong Effort
The fallout over the case has strained diplomatic ties between Japan and the United States.
www.nytimes.com [...]
SBF was almost extorted for ‘protection’ in Brooklyn jail, recalls ex-inmate
Sam Bankman-Fried was reportedly worried for his safety during his pre-trial detention time at the Brooklyn Metropolitan Detention Center and even con [...]
'Bruno Brock', Founder of Oyster Pearl, Gets Four Year Jail Term for Tax Evasion
Elmaani pleaded guilty in April 2023, agreeing that he caused a tax loss of over $5.5 million.
www.coindesk.com [...]
Oyster Protocol founder gets 4 years jail for $5.5M tax evasion
Amir Bruno Elmaani, the 31-year-old founder of the now-defunct cryptocurrency scheme Oyster Protocol has been handed the maximum sentence of four year [...]
NY sues crypto firms, FTX’s Nishad faces 75 years in jail, and Grayscale…
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Grayscale files for new spot Bitcoin ETF on NYSE Arca
Major cryptocurrency investment firm Grayscale Investm [...]
What has Sam Bankman-Fried been up to in jail?
Here’s how the former FTX CEO may have spent his time behind bars since a judge revo [...]
How long could Sam Bankman-Fried go to jail for?
FTX founder Sam Bankman-Fried, once described as the “golden boy” of crypto, is set to stare down a jury next week for his role in the collapse of his [...]