A former cryptocurrency exchange employee has been sentenced to four years in prison for illegally selling confidential trading information, highlighting ongoing concerns over insider abuse and security in digital asset markets.
A man accused of stabbing the CEO of South Korean crypto firm Haru Invest is facing potential sentencing of up to ten years in prison. The incident has raised concerns within the cryptocurrency community regarding personal safety and corporate governance.
In a significant turn of events, MyTrade takes the lead in accepting guilt among a cluster of accused firms for market manipulation.
Former FTX executive is set to begin prison term following judge’s denial of request. Stay updated on the legal developments shaping the financial landscape.
Prosecutors are recommending Heather Morgan, known online as “Razzlekhan,” serve 18 months in prison for her involvement in a cryptocurrency money laundering scheme. Morgan and her husband, Ilya Lichtenstein, were arrested in February 2022 for allegedly laundering $4.5 billion in stolen Bitcoin. Prosecutors argue that Morgan played a “crucial” role in the scheme by using her digital marketing expertise to promote their laundering services. Morgan’s defense attorneys have requested leniency, citing her lack of criminal history and her cooperation with investigators. The sentencing hearing is scheduled for February 28, 2023.
Prosecutors urge an 18-month prison sentence for Heather ‘Razzlekhan’ Morgan, as the court deliberates. The case unfolds with intensity and legal scrutiny.
In the ever-evolving landscape of Bitcoin, a new horizon emerges, promising potential shifts and strategic opportunities for investors. Join us as we explore the realm of “BITCOIN NEW POSSIBLE MOVE,” where facts meet speculation and the pulse of the digital currency market quickens. Stay tuned for exclusive coverage at The Bitcoin Street Journal as we unravel the mysteries of Bitcoin’s latest potential move.
Ross Ulbricht, the founder of online black market Silk Road, is serving a double life sentence in prison for various accounts including narcotics trafficking, computer hacking and money laundering. This week marks 10 years behind bars for Ulbricht, and many are raising questions about the harshness of his punishment.
Convicted of fraud and money laundering, OneCoin co-founder Ruja Ignatova has been sentenced to 20 years in prison and a $300 million fine. Ignatova was the leader of a global cryptocurrency scam which defrauded billions from victims worldwide.