Former Bank CEO, Shan Hanes, Sentenced To 24 Years For Crypto Fraud
Shan Hanes, the former CEO of Heartland Tri-State Bank (HTSB), has been implicated in a major fraud scheme involving crypto, resulting in the.
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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.
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Former Amazon Engineer Sentenced For Hacking DeFi Protocols
Former Amazon engineer Shakeeb Ahmed sentenced to 3 years for hacking DeFi protocols. Ahmed exploited smart contracts, causing an exchange to shut down.
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Onecoin Lawyer Sentenced To 10 Years In Prison For Money Laundering
A lawyer associated with Onecoin, Mark Scott, has been convicted of two felony counts related to bank fraud and money laundering and sentenced.
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Former IcomTech CEO Sentenced To 5 Years Imprisonment For Wire Fraud
Former IcomTech CEO Marco Ruiz Ochoa, 35, was sentenced on Friday before a U.S. district judge after pleading guilty in September to wire.
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Three People Who Stole Their Friend’s 7 Bitcoins Have Been Sentenced To Prison
Prison Sentence for Three People Who Stole Their Friend’s Bitcoin! According to the report, these ‘unfriendly’ friends perpetrated the theft using the recovery.