BitcoinWorld

UK Hacker Gets 3.5 Years Prison For Coinbase Dummy Website Scam

A UK hacker faces prison for his Coinbase dummy website scam, an El Paso man’s alleged crypto “Ponzi” funded his lavish lifestyle, and.

by Sofiya
July 29, 2024
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Crypto News Investing News

Paxful Co-Founder Faces Prison For Failing to Implement AML Protocols

Artur Schaback, co-founder and former CTO of Paxful, faces up to five years in prison after admitting to failing to implement essential Anti-Money.

by Sofiya
July 10, 2024
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Crypto News News

Australian Man Got 2 Years In Prison For Opening Accounts On Crypto Exchange With Fake Documents

An Australian man has been sentenced to two years in prison for cyber-enabled identity theft, including using fake documents to create online crypto.

by Sofiya
June 22, 2024
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Crypto News News

Uzbek Court Sentenced Student To 10 Days in Prison For Selling Notcoin (NOT)

A 24-year-old Termez State University graduate has been sentenced to 10 days of administrative imprisonment by a Uzbek Court for selling cryptocurrency Notcoin.

by Sofiya
June 13, 2024
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Crypto News Investing News

Binance’s Founder Changpeng Zhao Sentence Now Executed, Starting 4 Months In Prison

Changpeng Zhao (CZ) started a four-month prison sentence for inadequate anti-money laundering measures and agreed to a $50 million fine. Binance’s founder sentence.