Browsing: sentenced
In brief Carmine G. Agnello has been sentenced to 15 months in federal prison and ordered to repay $1.27M after…
A U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used Cambodia-based compounds…
A Canadian man was sentenced to 20 years in prison and ordered to forfeit $21.5m today for participating in the NetWalker…
Three of the perpetrators behind the AirBit Club cryptocurrency Ponzi scheme now face prison time and forfeiture of millions in…