Crypto CEO sentenced to 20 years in prison over $200M Bitcoin Ponzi scheme
A federal judge in Virginia has sentenced the CEO of Praetorian Group…
U.S. Appeals ‘Time Served’ Sentences for HashFlare Ponzi Scheme Operators
U.S. prosecutors have appealed the “time served” sentences given to the co-founders…
EminiFX Founder Ordered to Pay $228 Million Following Ponzi Scheme Verdict
A federal judge in New York has ordered Eddy Alexandre, the founder…
HashFlare Founders Sentenced to Time Served in $577M Crypto Ponzi Scheme
The founders of HashFlare, a cryptocurrency mining firm tied to a $577…
HashFlare founders seek to avoid further jail time as U.S. prosecutors push for 10-year sentence
The co-founders of the now-defunct crypto mining platform HashFlare are pleading with…
Ex-Rugby Player Sentenced for $900K Crypto Mining Ponzi Scheme
Former rugby player Shane Donovan Moore has been sentenced to two and…
DOJ Sentences Crypto Scammer to 97 Months for $40 Million Ponzi Scheme
A New York federal court has sentenced 57-year-old Dwayne Golden to 97…