Currencies32973
Market Cap$ 2.76T-2.90%
24h Spot Volume$ 43.86B+4.07%
DominanceBTC59.82%+0.36%ETH6.90%-1.43%
ETH Gas0.80 Gwei
Country flag

English

Cryptorank

Category sentencing

MainNewssentencing
 icon
 icon
 icon
 icon
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
US Prosecutors Seek Reduced Sentence for Bitfinex Hacker Ilya Lichtenstein 

US Prosecutors Seek Reduced Sentence for Bitfinex Hacker Ilya Lichtenstein 

U.S. prosecutors are requesting a reduced sentence for Ilya Lichtenstein, the mastermind behind the 2016 Bitfinex bitcoin heist, citing his signifi...
Oct, 16, 2024
by Bitcoin News
Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case

Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case

Heather Morgan, known by her rap persona “Razzlekhan,” could land an 18-month prison sentence after pleading guilty to laundering cryptocurrency li...
Oct, 12, 2024
by Bitcoin News
Donald Trump Reaffirms Promise to Commute Ross Ulbricht’s Sentence

Donald Trump Reaffirms Promise to Commute Ross Ulbricht’s Sentence

Former President Donald Trump once again affirmed his intention to commute Ross Ulbricht’s sentence, the founder of the darknet marketplace Silk Ro...
Oct, 03, 2024
by Bitcoin News
Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence

Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence

On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda Research, was sentenced to 24 months in prison after admitting to her invol...
Sep, 24, 2024
by Bitcoin News
Woman Sentenced to Prison for Bitcoin-Funded Dark Web Murder Plot

Woman Sentenced to Prison for Bitcoin-Funded Dark Web Murder Plot

A Utah woman, Krista Renae Stone, 23, was sentenced to 78 months in federal prison for attempting to orchestrate a murder-for-hire using the dark w...
Aug, 21, 2024
by Bitcoin News
Former FTX Executive Ryan Salame Sentenced to 7.5 Years for Criminal Charges

Former FTX Executive Ryan Salame Sentenced to 7.5 Years for Criminal Charges

Former FTX executive Ryan Salame was sentenced to seven and a half years in prison by Judge Lewis Kaplan of the U.S. District Court for the Souther...
May, 28, 2024
by Bitcoin News
Sam Bankman-Fried's Sentence Might Be Lighter Than You'd Expect

Sam Bankman-Fried's Sentence Might Be Lighter Than You'd Expect

Restitution paid to victims can be considered when sentencing, and judges in the Southern District of New York routinely impose shorter terms than ...
Feb, 16, 2024
by CoinDesk
Judge Denies Sam Bankman-Fried’s Request for Adjournment of Sentencing Hearing

Judge Denies Sam Bankman-Fried’s Request for Adjournment of Sentencing Hearing

Source: Getty Image U.S. District Judge Lewis Kaplan has denied a request for adjournment made by Sam Bankman-Fried, the former CEO of FTX.  Former...
Dec, 21, 2023
3 min read
by Cryptonews
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the Silk Road mar...
Apr, 16, 2023
2 min read
by Bitcoin News

Privacy & Cookies Statement

Please read and accept our Privacy Policy & Cookies Statement to continue using our Site. This policy governs your provision of your personal data necessary to access our Site and/or particular services.

I have read, understood, and hereby accept the Privacy Policy & Cookies Statement and accept only essential cookies.