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Category sentencing
AI Crypto Fraud: Devastating $13.8M Scheme Leads to Prison Sentences in Landmark Appeal
BitcoinWorld
AI Crypto Fraud: Devastating $13.8M Scheme Leads to Prison Sentences in Landmark Appeal
In a landmark ruling that underscores the esc...
Jan, 17, 2026
4 min read
by Bitcoin World
Do Kwon Judge Demands Answers Before Sentencing Over ‘Assurance’ He’ll Serve Time
Judge asked whether Kwon might be freed abroad and asked for details on victims, time-served credit and unresolved charges ahead of sentencing.
Dec, 09, 2025
by CoinDesk
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
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
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