Browsing: Jailed

A Nebraska man has been sentenced to one year and one day in prison for running a large-scale illegal “cryptojacking”…

Two Estonian men who orchestrated a “massive cryptocurrency Ponzi scheme” have been sentenced to 16 months behind bars, ordered to…

India’s Enforcement Directorate has confiscated $4.8 million (₹42.8 crore) in assets belonging to a citizen currently imprisoned in the U.S.…

A UK police officer has been sentenced to 5.5 years in prison for stealing and laundering 50 bitcoins nearly eight…

A former National Crime Agency officer who stole 50 BTC from a crime network he was investigating has been sentenced…

A Russian mother who branded herself as a crypto expert has been sentenced to seven years in prison by a…

A British man who ran a global phishing service has been jailed for eight-and-a-half years. Zak Coyne created LabHost—a subscription…

An Australian woman has been jailed for her part in the theft of XRP cryptocurrency worth nearly $400,000.  Kathryn Nguyen…

The owner of a Bulgarian bitcoin exchange has been sentenced to prison in the United States for his involvement in…

Disclaimer: The information in this article was translated using artificial intelligence from a foreign source. Have you committed crypto fraud?…