Browsing: sentenced
The U.S. Department of Justice has made a significant breakthrough in cracking down on criminal tax evasion involving cryptocurrency. A…
Frank Richard Ahlgren III, a resident of Austin, Texas, has been sentenced to a two-year prison term for filing false…
An ancient Bitcoin investor from Austin, Texas has been sentenced to two years in prison for underreporting his BTC gains,…
Canadian Man Sentenced to 20 Years in Prison for NetWalker Ransomware Attacks A Canadian man, Sebastien Vachon–Desjardins, has been sentenced…
A Texas-based drug ring has been sentenced for their involvement in a dark web drug operation that utilized cryptocurrency to…
Caroline Ellison, the former chief executive of Alameda Research and ex-girlfriend of disgraced crypto entrepreneur Sam Bankman-Fried (SBF), has been…