prison

US sentenced to 15 years in prison for crypto scammers after bagging $ 16 million from thousands of investors

The US Department of Justice (DOJ) announced Thursday (July 8) that a Swedish man had been sentenced to 15 years…

3 years ago

A Swedish man was sentenced to 15 years in prison in the United States for cryptocurrency fraud

A Swede was sentenced to 15 years in prison in the United States for investing fraud involving cryptocurrencies, including Bitcoin.…

3 years ago

“Bitcoin Doctor” faces five years in federal prison for supporting illegal Bitcoin money laundering

A resident of Texas who is “Dr. Bitcoin "is being held in federal prison for its illegal cash-to-bitcoin behavior. Bitcoin…

3 years ago

French court sentenced BTC-e exchange operator Alexander Vinnik to 5 years in prison

In December 2020, an appeals court in Paris confirmed a five-year prison sentence in proceedings against the BTC-e operator Alexander…

3 years ago

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