Tag: federal prison
FTT Soared 15% After SBF Appealed Fraud Conviction and 25-Year Sentencing
Sam Bankman-Fried, founder of FTX, has filed an appeal against his conviction and sentence for fraud and conspiracy charges hours before the the deadline...
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Sam Bankman-Fried Was Sentenced to 25 Years in Prison – The Defiant
That's less than what Federal prosecutors wanted, as they had sought for a sentence of 40 to 50 years.Sam Bankman-Fried, the disgraced founder of...
JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report – The Daily Hodl
A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers – while emptying people’s...
Nigerian National Pleads Guilty of Conspiracy in BEC Operation
Henry Onyedikachi Echefu, one of the three Nigerian men who were involved in an elaborate business email compromise (BEC) scheme, has pleaded guilty to...
CZ Sentencing Postponed Until End of April: Report – Decrypt
U.S. prosecutors have postponed the sentencing of Changpeng “CZ” Zhao, the founder of the Binance cryptocurrency exchange, to April 30, CNBC reported late Monday.The...
‘Razzlekhan’: Amazon Is Turning $4 Billion Bitfinex Bitcoin Heist Into Feature Film – Decrypt
Amazon MGM Studio is developing a movie based on the life of crypto thief Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein, who in...
US Will Sell $117 Million in Bitcoin Seized From Silk Road Drug Trafficker – Decrypt
The United States has announced plans to sell about $117 million worth of Bitcoin seized from a convicted drug trafficker who operated on the...
U.S. Appeals Court Approves Seizure of Over $3 Billion in Bitcoin from Silk Road
The U.S. Court of Appeals for the Ninth Circuit has recently concluded a landmark legal process, officially sanctioning the confiscation of 69,370 Bitcoins and...
4 Cryptocurrency Fraud Schemes Spotlighted in IRS CI’s Top 10 Cases
The IRS Criminal Investigation (CI) has disclosed its top 10 cases of 2023, representing the most significant incidents of the previous year. CI...
Police Arrest Miami Gang Leader Responsible For Millions In Crypto Theft
Tyler Cross Updated on: December 1, 2023 Esteban Cabrera Da Corte faces 63 months in prison after being caught...
Sam Bankman-Fried Adapts to Life in Detention, Trades Crypto for Mackerel Economy: WSJ
Once a crypto magnate, Bankman-Fried now navigates the economics of prison life as he awaits sentencing, according to a Wall Street Journal report....
FBI Arrests Three Men in Alleged $10 Million Crypto Laundering Scheme – Decrypt
Three men have been charged with laundering over $10 million in cryptocurrency. If found guilty, the three face a maximum of 30 years in...
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