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A US federal judge has sentenced Roman Sterlingov, the founder of Bitcoin Fog, to 12.5 years in prison for money laundering linked to darknet markets, the...
Bitcoin Fog founder Roman Sterlingov has been sentenced to 12.5 years in prison for operating a major cryptocurrency mixing service that laundered over $400 million in...
Nishad Singh and Gary Wang to be sentenced for FTX fraud on Oct. 30 and Nov. 20. Their cooperation in Sam Bankman-Fried’s trial may lead to...
The Vakhitovsky District Court of Kazan has sentenced Lilia Nuriyeva, a key participant in the notorious Finiko Ponzi scheme, to three years in prison. Nuriyeva was...
