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Release Date for Incarcerated Former FTX Exec Ryan Salame Moved Up by a Year

Release Date for Incarcerated Former FTX Exec Ryan Salame Moved Up by a Year

Incarcerated former FTX executive Ryan Salame appears to have already slashed a year off his prison sentence. Data from the U.S. Federal Bureau of ...
Dec, 27, 2024
2 min read
by The Daily Hodl
Bitcoin Millionaire Faces Prison: The Price of Hiding $4 Million in Gains

Bitcoin Millionaire Faces Prison: The Price of Hiding $4 Million in Gains

An early bitcoin investor was sentenced to two years in prison for evading taxes on $3.7 million in cryptocurrency gains, using mixers and secret w...
Dec, 14, 2024
by Bitcoin News
Former FTX Executive Caroline Ellison Set To Begin Two-Year Prison Sentence for Role in FTX Fiasco

Former FTX Executive Caroline Ellison Set To Begin Two-Year Prison Sentence for Role in FTX Fiasco

Former FTX executive Caroline Ellison is set to start her two-year prison term in Connecticut. According to a new report by CNBC, a Bureau of Priso...
Nov, 07, 2024
2 min read
by The Daily Hodl
US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme

US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme

A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi scheme that defrauded thousands of investors, particularly in Spa...
Oct, 17, 2024
by Bitcoin News
Crypto Ponzi Leader Receives 121-Month Prison Sentence

Crypto Ponzi Leader Receives 121-Month Prison Sentence

David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10 years in prison for defrauding investors with fal...
Oct, 06, 2024
by Bitcoin News