Tag: sentenced
China Sentenced Cryptocurrency OTC King to 7 Years in Prison!
The Supreme Court of China shared details about the criminal case of Zhao Dong, known as the “OTC king”. Chinese crypto legend Zhao Dong was hit with punishment after punishment.…
Hacker Who Leaked GTA 6 Sentenced to Indefinite Hospital Imprisonment
A decision was made for the 18-year-old hacker, one of the names behind the huge GTA 6 leak in September 2022. Arion Kurtaj, a member of the Lapsus$ group, was…
FTX CEO Sam Bankman-Fried Sentenced to Prison
Sam Bankman-Fried, CEO of the bankrupt crypto asset exchange FTX, was sentenced to prison. The CEO will never see the light of day again… One of the biggest fraud cases…
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…
Ex-Audi boss Rupert Stadler sentenced to probation
Rupert Stadler The former Audi boss was in court in Munich. (Photo: dpa) Munich In the Volkswagen emissions scandal, former Audi boss Rupert Stadler was the first top manager to…
Terra LUNA Founder Do Kwon Sentenced to 4 Months in Prison!
Terra (LUNA) founder Do Kwon was sentenced to 4 months in prison by a Montenegrin court for forgery of documents. He was caught trying to escape from Montenegro last March.…
Hanno Berger sentenced to more than eight years in prison in the Cum-Ex trial
Hanno Berger in Wiesbaden In the second cum-ex trial against former tax attorney Hanno Berger, the Wiesbaden district court imposed a prison sentence of eight years and three months. (Photo:…
Court Didn’t Accept Bitcoin Payment, Sentenced for Fraud!
bitcoinWith the increasing popularity of BTC scam has become very common. However Morocco’The incident in this case is a little different from other fraud cases. living in Morocco Thomas Clausi,…
Two well-known civil rights activists in China sentenced to long prison terms
Xu Zhiyong The former lecturer at a university in Beijing was arrested in February 2020. (Photo: AP) Beijing Two well-known civil rights activists have been sentenced to lengthy prison terms…
German-Iranian sentenced to death in Tehran
Protests against the Iranian regime in Munich The government’s actions against its own population have also been criticized abroad. (Photo: Reuters) Tehran The German-Iranian Djamshid Sharmahd has been sentenced to…
Longtime Trump CFO sentenced to five months in prison
Allen Weisselberg The former chief financial officer of the Trump Organization on his way to the courtroom where he was later sentenced to five months in prison for tax fraud.…
Benedict Cumberbatch May Be Sentenced for Slavery
Famous actor Beneditch Cumberbatch may pay Barbados compensation for his family’s history of slavery. One of the most popular actors of today Benedict Cumberbatchcame to the fore with the steps…
Pim Gold boss Pazarci sentenced to almost seven years in prison
Gold dealer PIM fraud case The trial of Pim Gold took an unusually long time, even for complex commercial criminal proceedings. (Photo: dpa) Darmstadt, Berlin Largely motionless, hands clasped and…
Fraud CEO Elizabeth Holmes Sentenced
Elizabeth Holmes, who was awarded the title of “youngest female billionaire” by Forbes in 2015, and whose company has reached a value of $9 billion, has been sentenced in a…
Two former HVB bankers sentenced to suspended sentences
District Court of Wiesbaden The fourth Cum-Ex trial ends with guilty verdicts. (Photo: dpa) Dusseldorf/Wiesbaden It’s not often that bank advisors are convicted for helping clients evade taxes. This was…
Court sentenced Alfons Schuhbeck to three years and two months in prison
Alfons Schuhbeck in court on Thursday The public prosecutor’s office had accused the star chef of suspected tax evasion in the millions. (Photo: dpa) Munich Alfons Schuhbeck stood alone in…
Two U.S. Teens Sentenced to Prison for Qualified Cryptocurrency Theft
Two teenagers, U.S. citizens, have been convicted of qualified cryptocurrency theft and sentenced to prison. US Department of Justice (DOJ) 19 October According to the press release published on the…
2 Persons Sentenced to Prison for Sending Cryptocurrency to Terrorists in Syria
Authorities in France have sentenced two people who supported terrorists in Syria via cryptocurrency. Sami Allem, of Algerian descent, and Abderrahman Cheikh, of Moroccan descent, were born at the end…
He was sentenced to 34 years in prison for a tweet!
Twitter is one of the most popular social media apps. Users can share their thoughts via the social media application. However, sometimes tweets can get users in trouble; just like…
Samsung Heir Sentenced to Prison, Pardoned
Seen as Samsung’s heir, Lee Jae-yong no longer stands in the way of assuming the presidency. Yong received a ‘presidential pardon’ from the South Korean President himself. Samsung has hosted…