Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?
Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting on their innocence to the end.
Latest Damian Williams News
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 to commit money laundering for OneCoin.
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 on a lavish lifestyle.
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 mansions, travel, and luxury cars.
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 New York, a crime that almost allowed him to get away with billions of dollars.
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 in digital assets and foreign exchange trades, according to federal authorities.