BitcoinCrypto Ponzi Leader Receives 121-Month Prison Sentence By TheCryptocurrencyPost October 6, 2024 1 Mins read David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10 years in prison for defrauding investors with… Read more
BitcoinCryptoquant CEO Expects Crypto Market to Skyrocket With CZ’s Return — ‘Bullish Vibes Everywhere’ By TheCryptocurrencyPost September 29, 2024 1 Mins read Cryptoquant’s chief executive has expressed optimism about the return of former Binance CEO Changpeng Zhao (CZ), believing it could lead to major… Read more
BitcoinWoman Sentenced to 8 Years in Prison After Failed Bitcoin Murder-for-Hire Plot By TheCryptocurrencyPost September 21, 2024 1 Mins read A woman has been sentenced to over eight years in prison after her murder-for-hire plot using bitcoin fell apart. Melody Sasser attempted… Read more
BitcoinCourt Orders New York Man to Pay $36M for Forex, Digital Asset Fraud By TheCryptocurrencyPost September 21, 2024 1 Mins read William Koo Ichioka has been ordered to pay over $36 million after admitting to a forex and digital asset fraud scheme. His… Read more
BitcoinSingapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind By TheCryptocurrencyPost August 27, 2024 1 Mins read Yang Bin, a 61-year-old Dutch national, was sentenced by a Singapore court to six years in prison and fined S$16,000 Singapore dollars… Read more
BitcoinGeorgia Man Sentenced to Prison for Cryptocurrency Computer Fraud By TheCryptocurrencyPost July 26, 2024 1 Mins read Steven Drawdy, 40, of Grovetown, Georgia, has been sentenced to 32 months in U.S. prison for wire fraud after defrauding over 40… Read more
BitcoinRobert Kennedy Jr Promises to Pardon Ross Ulbricht if Elected President — Says He’s Been in Prison ‘Far Too Long’ By TheCryptocurrencyPost June 22, 2024 1 Mins read U.S. presidential candidate Robert F. Kennedy Jr. (RFK Jr.) has promised to pardon Ross Ulbricht if elected. Like former U.S. President Donald… Read more
BitcoinEx-Binance CEO Changpeng Zhao Begins 4-Month Prison Term in California By TheCryptocurrencyPost June 1, 2024 1 Mins read Several reports have indicated that the ex-CEO and founder of Binance, Changpeng Zhao (CZ), has commenced his four-month term at a low-security… Read more