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Prison

Binance Founder Receives Four-Month Prison Sentence for Money Laundering Charges

Binance’s billionaire founder, Changpeng Zhao, faced a decisive courtroom verdict on Tuesday as he was sentenced to four months in prison after pleading guilty to charges related to enabling money...
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Former FTX CEO Sam Bankman-Fried Sentenced to 25 Years in Prison for Felony Charges

Former FTX CEO Sam Bankman-Fried, known as “SBF,” has been handed a 25-year prison sentence by Judge Lewis Kaplan of the United States District Court for the Southern District of...
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Trio Charged with Laundering $10 Million in Cryptocurrency, Face 30 Years in Prison

Three individuals—Zhong Shi Gao, Naifeng Xu, and Fei Jiang—have been accused by the U.S. Department of Justice of laundering over $10 million in cryptocurrency. If found guilty, these individuals might...
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Terraform Labs Founder Found Guilty of False Passport Use, Sentenced to Prison

Cointelegraph reports that Terraform Labs founder Do Kwon and former chief financial officer Han Chong-joon have been involved in a legal case in Montenegro, where they have been found guilty...
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