Sentenced

Singaporean woman, Wen Jian, has been sentenced to six years and eight months in prison by a London court for her role in laundering Bitcoin (BTC) tied to a…

Table of Content One of the co-founders of the OneCoin scam has been sentenced to spend 20 years in US prison, along with a fine of $300 million.  The OneCoin Scam…

Crypto exchange pioneer and marketer, Karl Sebastian Greenwood has been sentenced to 20 years in prison for the part he played in the $4 billion OneCoin…

Faruk Fatih Ozer, the founder of Thodex, a defunct crypto exchange based in Turkey, was sentenced to 11,196 years in prison by a court in Istanbul. The decision…

Faruk Fatih Ozer, CEO of Turkey-based crypto exchange Thodex, is sentenced to 11,196 years in prison by a Turkish court for multiple crimes including fraud, leading…

According to the Judge, the former OpenSea product manager deliberately used insider information to take advantage of NFT trading. A District Judge has sentenced…

Australian- based crypto lender Helio has been sentenced for falsely claiming it held a local credit license.  Melbourne-based cryptocurrency lender Helio Lending…

The Melbourne-based cryptocurrency lender, Helio Lending Pty Ltd., has been handed a non-conviction bond for misleading claims about possessing an Australian Credit…

Faruk Fatih Özer, the runaway Founder of the defunct Turkish cryptocurrency exchange Thodex who was extradited to Turkey earlier in April, has been sentenced to…

A court in Montenegro has found Do Kwon guilty of document forgery and has sentenced him to jail. Kwon will remain in custody longer pending the country’s response…