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Category sentencing
US court sentences Chinese billionaire Guo Wengui to 30 years for $1 billion crypto fraud
BitcoinWorld
US court sentences Chinese billionaire Guo Wengui to 30 years for $1 billion crypto fraud
A United States federal court has sentenced...
Jun 30, 2026
3 min read
by Bitcoin World
US Court Sentences Washington Man to 5 Years for $97.1 Million Crypto Money Laundering Scheme
BitcoinWorld
US Court Sentences Washington Man to 5 Years for $97.1 Million Crypto Money Laundering Scheme
A federal court in the United States ha...
Jun 10, 2026
3 min read
by Bitcoin World
Shocking Crypto Fraud: John Gotti’s Grandson Jailed for Misusing $1.1M COVID-19 Funds
BitcoinWorld
Shocking Crypto Fraud: John Gotti’s Grandson Jailed for Misusing $1.1M COVID-19 Funds
In a stunning federal case that connects organi...
Apr 21, 2026
6 min read
by Bitcoin World
Cryptocurrency Scam Mastermind Receives Devastating 23-Year Sentence for Fraudulent Art-Backed Crypto Scheme
BitcoinWorld
Cryptocurrency Scam Mastermind Receives Devastating 23-Year Sentence for Fraudulent Art-Backed Crypto Scheme
CHICAGO, March 2025 – Fe...
Apr 17, 2026
6 min read
by Bitcoin World
Cryptocurrency Fraud: Texas Man Receives 40-Month Prison Sentence in Devastating Money Laundering Scheme
BitcoinWorld
Cryptocurrency Fraud: Texas Man Receives 40-Month Prison Sentence in Devastating Money Laundering Scheme
A Texas man now faces 40 mon...
Feb 20, 2026
4 min read
by Bitcoin World