Tag: Jail

CEO’s $4 Million Crypto Laundering Could Lead to 127 Years in Jail

Martin Mizrahi, CEO of a Las Vegas internet service provider, faces a potential 127-year prison term. Convicted on charges of wire fraud, money...

South Korea Crypto Fraudster Sent to Jail For $1.10 Million Scam

A 32-year-old South Korean man, identified only as Mr. A, has been sentenced to five years in prison for scamming a prominent broadcast...

18 Months in Jail for Changpeng Zhao? Deal on the Table

Changpeng Zhao, once at the helm of Binance, is on the verge of receiving a sentence that could dramatically shift the United States...

The CEO of Crypto Exchange Bitsonic Got Served 7 Year Jail Term

Jinwook Shin, the CEO of cryptocurrency exchange Bitsonic, has received a seven-year prison sentence for manipulating the crypto market and inflating the exchange’s...

Do Kwon Jail Term In Montenegro Extended By Two Months

Terraform co-founder Do Kwon is facing an extension of his detention in a Montenegro jail for an additional two months, amidst the ongoing...

SBF Has Had His Request For Jail Release Denied By US Judge

The United States Appeals Court has denied disgraced FTX founder Sam Bankman-Fried’s (SBF) latest request for jail release. “Upon due consideration, it is hereby ORDERED that...

Why Did a Court Rule Sam Bankman-Fried Must Remain in Jail?

Sam Bankman-Fried and his legal team have put many arguments to work in a failed effort to keep him out of custody. At...

Sam Bankman-Fried Won’t Get Out of Jail

Sam Bankman-Fried, the founder of the now-defunct FTX cryptocurrency exchange, was denied immediate release from a Brooklyn detention facility on Wednesday. The decision...

SBF Jail Release for 6.5 Hours: Judge Grants Lawyer Meeting

Disgraced FTX founder, Sam Bankman-Fried (SBF), now has the approval from a US judge to meet with his lawyers for a once-off period...

FTX’s SBF Requests Jail Leave to Prepare Defense

Disgraced FTX founder Sam Bankman-Fried (SBF) wants to be able to leave jail during weekdays to work on his defense with his lawyers,...

Sam Bankman-Fried Loses Desperate Battle to Stay Out of Jail

The efforts of Sam Bankman-Fried’s legal team to keep him out of prison have failed. On Friday afternoon, a judge’s decision required the...

Former Terraform Labs CEO Do Kwon Sentenced to Jail

The co-founder and former CEO of Terraform Labs, Do Kwon, has been sentenced to prison. The high-profile crypto entrepreneur received a four-month sentence...

Should They Go to Jail?

The cryptocurrency market has welcomed a new breed of opinion leaders in the digital era: crypto influencers. These individuals have quickly risen to...

Terra (LUNA) Do Kwon Faces 40 Years in Jail If Convicted

With Terra co-founder Do Kwon facing criminal charges in several countries, South Korean prosecutors believe prosecuting him in the country is the best...

US Prosecutors Seek 7 Year Jail Stretch for Reginald Fowler

A U.S. government attorney has urged the courts to impose a seven-year sentence on Reginald Fowler, a footballer who was involved in operating...

Do Kwon Could Face Jail Time Before Extradition

Terraform Labs co-founder Do Kwon must face trial for passport fraud before Montenegrin authorities consider extradition. Today, the Montenegrin Justice Department announced that they...