Ex-SafeMoon chief sentenced to 8 years over $9M investor fraud
Former SafeMoon CEO Braden Karony has been handed a 100-month prison sentence for stealing $9 million from the crypto platform’s liquidity pool in 2021 to...
Tag : Sentenced
Incognito Market Founder Rui-Siang Lin Sentenced to 30 Years for $105M Crypto Drug Operation
The darknet marketplace processed 640,000 cryptocurrency transactions across more than 400,000 buyer accounts before an exit scam shut it down in March 2024. Rui-Siang Lin,...
Operator of Crypto-Fueled Dark Web Drug Market Sentenced to 30 Years
In brief Rui-Siang Lin operated Incognito Market, facilitating over $105 million in crypto-based narcotics sales across 640,000 transactions from October 2020 to March 2024. The...
New Jersey Man Sentenced to 12 Years for Using Bitcoin to Pay Chinese Fentanyl Suppliers
In brief William Panzera has been sentenced to 12 years in prison for his role in a drug trafficking operation that imported over a metric...
Do Kwon sentenced to 15 years, Bitcoin’s ‘choppy dance’: Hodler’s Digest, Dec. 7 – 13
Top Stories of The Week YouTube enables PYUSD stablecoin payouts for US creators: Report Video-sharing giant YouTube has reportedly enabled US-based creators to accept payouts...
Utah Man Sentenced to Three Years for $2.9M Crypto Fraud Scheme
A Utah man has been sentenced to three years in federal prison for running a crypto-related fraud scheme that cost investors nearly $3 million while...