Tag: jail
Critical Latest Moves in the Binance Case: Will CZ Go to Jail?
Prosecutors say Binance’s top executives deliberately violated the law. Therefore, they argue, the historic $4.3 billion fine is justified. In November 2023, Binance and its former CEO Changpeng Zhao were…
YouTube phenomenon who crashed a plane goes to jail!
The expected prison sentence for Trevor Jacob, who crashed a plane and shared the moment of parachuting on his YouTube account in recent years, has finally been announced. Jacob was…
Thodex Founder Sentenced: May Not Go To Jail!
Thodex founder Faruk Fatih Özer came up with a highly anticipated court decision. Özer was sentenced to prison for tax evasion. The decision was announced at the decision hearing held…
Even Jail Couldn’t Stop LUNA Founder Do Kwon: 163 Million Bitcoin Transfers!
5,292 Bitcoins (BTC) were transferred from a wallet known to belong to Terra CEO Do Kwon and the Luna Foundation Guard (LFG) to an anonymous wallet. There was a remarkable…
Jail Shock for Terra Luna Founder Do Kwon!
Caught in Montenegro in the past months Terra (Luna) founder Do Kwon The local court gave its decision. According to the official statement made by the authorities on the internet,…
Terra Founder Do Kwon Gets His First Jail! Here are the details…
Caught boarding a plane with fake passport in Montenegro in March Terra (Luna) founder and CEO Do Kwon has been detained in Montenegro since his arrest. Related Content: Terra Founder…
Ex-Silicon Valley star Elizabeth Holmes is serving her sentence
Elizabeth Holmes Holmes was the founder and CEO of the start-up Theranos. (Photo: AP) Bryan Former businesswoman Elizabeth Holmes, convicted of fraud, began her more than 11-year sentence on Tuesday.…
Bought Car With Bitcoin, Sent $3.7 Million Fine And Jail!
A 21-year-old French entrepreneur who bought a luxury car in Morocco in violation of the Bitcoin (BTC) ban was fined $3.7 million and sentenced to 18 months in prison. french…
Former Coinbase Manager Verdict Out: 2 Year Jail From Insider Trading!
Ishan Wahi, a former executive of Coinbase, the largest US-based cryptocurrency exchange, was sentenced to 2 years in prison for insider trading. According to the news presented by Reuters, the…
Prosecutors want long jail time for corrupt chief prosecutor Alexander Badle
Alexander Badle (archive) The affair has been shaking the Hessian judiciary since the summer of 2020. (Image: dpa) Dusseldorf In the criminal proceedings against the former head of the Central…
Jail or White House? – Trump wants to save himself in the presidency
Former US President Donald Trump Statements by his former lawyer Michael Cohen are now threatening Trump. (Photo: dpa) Washington, Atlanta When Donald Trump enters Manhattan Criminal Court on Tuesday, he…
Jail or White House? – Trump wants to save himself in the presidency
Former US President Donald Trump Statements by his former lawyer Michael Cohen are now threatening Trump. (Photo: dpa) Washington, Atlanta When Donald Trump enters Manhattan Criminal Court on Tuesday, he…
UK Jail Order for Million Dollar Bitcoin and Cryptocurrency Robbery
A UK court has sentenced four people to a total of 15 years in prison for stealing millions of dollars worth of Bitcoin and cryptocurrencies from an Australian cryptocurrency exchange.…
FTX Founder Bankman-Fried Should Go To Jail, According To This Survey
A large majority of citizens in the US think that Sam Bankman-Fried, the founder of FTX, should be punished. According to a recent survey by YouGov, citizens in the United…
Precedent OnlyFans case in Turkey! Is Merve Taşkın going to jail?
Today, the OnlyFans case, which can serve as a precedent, has been on the agenda of Turkey. Social media phenomenon named Merve Taşkın, in her post on social media platforms,…
Star chef threatens jail time – he remains silent
Alfons Schuhbeck (centre) in court with his defense attorneys The public prosecutor accuses the star chef of tax evasion in the millions. (Photo: dpa) Munich Alfons Schuhbeck walked in his…
Tornado Cash Developer’s Objection Denied, He Will Go To Jail
Alexey Pertsev, one of the developers of Tornado Cash, which provides mixing services for cryptocurrencies, will remain in jail. Authorities in the Netherlands dismissed Pertsev. mediating the laundering of proceeds…
eth.link Domain Name Fraudulently Sold for $852K While Authorized in Jail
The domain of the eth.link address, which provides an important data storage and monitoring service on the Ethereum Name Services (ENS) network, expired and the address was sold fraudulently. One…
Three Arrow Capital (3AC) Co-Founder Faces Jail
Three Arrow Capital (3AC) co-founder Zhu Su’s affidavit in Thailand allegedly contained false statements, raising concerns about the founder being jailed as a result of the lawsuit. Being at the…
Randall Crater, Founder of My Big Coin, to Jail for Cryptocurrency Fraud
Randall Crater, the founder of My Big Coin, was recently found guilty of “electronic fraud and illegal monetary transactions” in a trial by a federal jury in Boston. Krater made…