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News for tag: "sentence"
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PGI Global CEO Sentenced to 20 Years for $200M Bitcoin and Forex Ponzi Scheme
13.02.2026 14:18
The CEO of PGI Global, a purported investment platform, has been sentenced to 20 years in federal prison for orchestrating a massive Ponzi scheme that defrauded investors of approximately $200 million...
Bearish
Southern Utah Man Gets 3 Years Prison for Crypto Wire Fraud Scheme Involving Digital Assets
16.01.2026 13:48
A federal court has sentenced a man from Southern Utah to three years in prison for orchestrating a wire fraud scheme connected to cryptocurrency investments. The scheme defrauded multiple victims by ...
Neutral
Bitfinex Hacker Ilya Lichtenstein Released Early Due to Trump\'s First Step Act
02.01.2026 22:18
Ilya Lichtenstein, the hacker involved in the massive 2016 Bitfinex breach, has been granted early release from prison. He attributes his reduced sentence to the First Step Act, a criminal justice ref...
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Governor Newsom Criticizes Trump\'s Support for Convicted Crypto Figures CZ and Ross Ulbricht
18.12.2025 00:48
California Governor Gavin Newsom has publicly criticized former President Donald Trump for associating with convicted individuals from the cryptocurrency sector. Newsom specifically highlighted Trump\...
Bearish
Do Kwon Terraform Labs Sentenced: 15 Years Prison for LUNA & UST Crypto Fraud
12.12.2025 01:18
Do Kwon, the co-founder of Terraform Labs, has been sentenced to 15 years in prison. The sentencing follows his conviction on multiple fraud charges related to the catastrophic collapse of the Terra e...
Bearish
Brazil Court Convicts 14 in Landmark $95M Crypto Money Laundering Case Involving Drug Cartels
02.12.2025 20:18
A Brazilian court has sentenced 14 individuals for their roles in a sophisticated money laundering scheme that moved approximately $95 million in drug trafficking proceeds. The operation, dismantled b...
Bearish
Samourai Wallet Co-Founder Receives 4-Year Prison Sentence for Illegal Crypto Money Transmitting
20.11.2025 02:18
Samourai Wallet co-founder Bill Hill has been sentenced to 4 years in federal prison for operating an unlicensed money transmitting business. The cryptocurrency mixing service facilitated over $2 bill...
Bearish
Samourai Wallet Co-Founder Sentenced to 5 Years Prison for Illegal Bitcoin Money Transmitting
06.11.2025 20:18
The co-founder of cryptocurrency mixing service Samourai Wallet has been sentenced to five years in prison for operating an unlicensed money transmitting business. The sentencing marks a significant e...
Bearish
Appeals Court Skeptical of Sam Bankman-Fried\'s Unfair Trial Claims in FTX Case
04.11.2025 22:21
A federal appeals court appeared unconvinced by former FTX CEO Sam Bankman-Fried\'s arguments that he received an unfair trial. During oral arguments, the three-judge panel questioned Bankman-Fried\'s...