Former Bithumb CEO Lee Sang-jun has reportedly been sentenced to jail after being discovered responsible of…
Tag: Sentenced
FTX co-founder Gary Wang sentenced to ‘time served’ as FTX felony circumstances finish
Gary Wang, co-founder and former chief expertise officer of crypto trade FTX, was sentenced to time…
Ilya Lichtenstein Sentenced to five Years in Jail for Function in Bitfinex Hack
Ilya Lichtenstein, a 35-year-old programmer, was sentenced to 5 years in jail for his half in…
Crypto Rip-off Operator Sentenced to twenty Years, Ordered to Forfeit $3.6M
On October 15, 2024, Juan Tacuri, a senior promoter of the cryptocurrency Ponzi scheme Forcount, was…
Indian Nationwide Sentenced to five Years for $20M Coinbase Fraud
Chirag Tomar, a 31-year-old Indian citizen, was sentenced to 5 years in federal jail for orchestrating…
Russian Investigator Sentenced to 16 Years for Accepting $65M Bitcoin Bribe from Hackers
Russia has sentenced Marat Tambiyev, a former mid-ranking investigator, to 16 years in jail after he…