06-02-2025 
Damian Williams
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30 May, 2024
FTX’s Ryan Salame gets 90 months in prison, tweets ‘trust me, bro’
The 7.5-year sentence that U.S. District Judge Lewis Kaplan imposed was higher than the five to seven years prosecutors had...
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13 November, 2023
OneCoin exec faces 10 years in prison after pleading guilty to fraud charges
Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy...
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4 October, 2023
IcomTech mining scam CEO pleads guilty to fraud, faces 20 years in prison
Marco Ochoa ran IcomTech, luring investors with promises of guaranteed profits from ‘crypto’ trading and mining, but spent the money...
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30 September, 2023
AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme
AirBit Club lured investors with promises of guaranteed profits from BTC mining and trading, but the money went to lavish...
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17 April, 2023
Man sentenced for decade-old 50K+ Bitcoin theft from Silk Road
James Zhong received a one-year and one-day prison sentence in connection with his decade-old offense from the Southern District of...
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19 February, 2023
EminiFX chief pleads guilty to fraudulent scheme worth over $240M
Eddy Alexandre, CEO of EminiFX, is accused of luring investors with the promise of earning high returns on their investments...
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