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Tag: prison

Bitcoin

Vinnik’s attorney appeals against 5-year prison sentence

December 18, 2020 - by coineradmin

The defense team of Alexander Vinnik, an alleged Bitcoin launderer who was sentenced to a five-year prison term, disagrees with the court’s decision. According to a Dec. 18 report by Russian …

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Bitcoin

Vinnik’s attorney appeals against 5-year prison sentence

December 18, 2020 - by coineradmin

The defense team of Alexander Vinnik, an alleged Bitcoin launderer who was sentenced to a five-year prison term, disagrees with the court’s decision. According to a Dec. 18 report by Russian …

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Bitcoin

Crooked police chief sentenced to 8 years for dark web shenanigans

September 22, 2020 - by coineradmin

Former police chief Yuri Zaitsev was recently sentenced to eight years in prison for acting as a bounty hunter for a dark web marketplace. In December 2018, Zaitsev was working as …

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Bitcoin

Two Canadians Sentenced to Prison Time in US for Bitcoin Theft

March 18, 2020 - by Samuel Haig

Two Canadian nationals have been sentenced to two years in a United States federal prison for stealing 23.2 Bitcoin (BTC) through a scam on Twitter in 2017. According to the …

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Bitcoin

Meet the KFC Worker Who Ran a Bitcoin Drug Empire From His Attic

February 6, 2020 - by coineradmin

A British KFC worker has been sentenced to 8 years in prison for running a million pound drug operation from his house in Leicestershire. Drugs, £1.8 million cash and over …

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Bitcoin

Ross Ulbricht Predicts Bitcoin Growth Based on Elliott Wave Model

December 11, 2019 - by coineradmin

Ross Ulbricht, even from prison, remains a true Bitcoin (BTC) believer. He predicts much higher valuations in the future, based on the model of the Elliott Wave. Elliott Wave Won’t …

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Bitcoin

Brooklyn ICO Scammer Jailed for 1.5 Years – Bitcoinist.com

November 19, 2019 - by coineradmin

Maksim Zaslavskiy, who ran two fraudulent ICO projects, received a year and a half-long prison sentence this Monday which made his case one of the first ones to apply federal …

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Bitcoin

Singapore Man Faces 34 Years in Prison for Illegal Crypto Mining

October 11, 2019 - by coineradmin

A 29-year-old man from Singapore faces 34 years in prison after allegedly stealing Amazon AWS and Google Cloud computing power and services to mine crypto. Stole Victims’ Information to Mine …

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Bitcoin

Petition for Clemency for Silk Road Founder Ross Ulbricht Nears 200k Signatures

August 21, 2019 - by coineradmin

Silk Road founder Ross Ulbricht has spent six years in prison and has 34 years and two life sentences to go unless a petition spearheaded by his mother and sister …

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Bitcoin

New Jersey Man In Soup For Selling Bitcoin Worth $2 Million

July 25, 2019 - by coineradmin

New Jersey resident William Green faces up to 5 years in prison and a $250,000 fine for selling $2 million worth of Bitcoin online. The Justice Department Lays Down the …

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