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Cryptocurrency Fraud: Texas Man Receives 40-Month Prison Sentence in Devastating Money Laundering Scheme

A Texas man now faces 40 months in federal prison for orchestrating a sophisticated cryptocurrency investment fraud and money laundering scheme, marking a.

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Crypto News

SafeMoon CEO Receives Devastating 100-Month Prison Sentence for Multi-Million Dollar Crypto Fraud

NEW YORK, April 2025 – In a landmark ruling that sends shockwaves through the cryptocurrency industry, former SafeMoon CEO Braden John Karony faces.

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Crypto News

Crypto Fraudster Receives Devastating 20-Year Sentence for Massive $73M Social Media Scam

LOS ANGELES, April 2025 – A federal court delivered a landmark 20-year prison sentence this week to a cryptocurrency fraudster convicted of orchestrating.

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Crypto News

Cryptocurrency Scam Exposed: Chinese National Receives 46-Month Sentence for $37M Fraud Scheme

In a landmark case highlighting the global crackdown on digital asset fraud, a Chinese national now faces significant prison time for orchestrating a.

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Crypto News

AI Crypto Fraud: Devastating $13.8M Scheme Leads to Prison Sentences in Landmark Appeal

In a landmark ruling that underscores the escalating global crackdown on digital asset fraud, a South Korean appeals court has upheld prison sentences.

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Crypto News

Cryptocurrency Ponzi Scheme Mastermind Receives Devastating Eight-Year Prison Sentence

The cryptocurrency world, often lauded for its innovation and decentralization, sometimes casts a long shadow with tales of deceit and betrayal. A recent.

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Crypto News

Justice Served: Crypto Fraudster Gets 18 Years in U.S. Court for $12M Scam

In a significant development highlighting the increasing legal crackdown on illicit activities in the digital asset space, a crypto fraud perpetrator has received.

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Crypto News

Alex Mashinsky Sentencing: Shocking Guilty Plea Outcome Revealed

The legal saga surrounding the collapse of crypto lender Celsius Network continues to unfold, with a significant date now set on the calendar..

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Crypto News

Sam Bankman-Fried Gets 25 Years: Full Breakdown of the FTX Founder’s Sentencing and What’s Next

The crypto world is still reeling from the dramatic downfall of FTX, once a leading exchange. And now, the saga takes another turn..

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Crypto News

AirBit Club’s Final Chapter? Dos Santos Awaits Sentencing in $100M Crypto Ponzi Scheme

In the volatile world of cryptocurrency, where fortunes can be made and lost in the blink of an eye, the shadows of scams.

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