Taiwan court sentences BitShine founder to 22 years in $39M crypto fraud
Taiwan has sentenced the alleged mastermind behind the BitShine crypto exchange to 22 years in prison after finding he led a fraud and money laundering...
Tag : sentences
UK sentences 2 hackers tied to $115M crypto ransom scheme
The United Kingdom National Crime Agency (NCA) and City of London Police said two men associated with the “Scattered Spider” hacking group were sentenced to...
US sentences ‘laptop farmers’ tied to North Korean IT worker scheme
US prosecutors said they have secured eight sentences in the last five months against people acting as US-based proxies for North Korea-based IT workers, shedding...
US DOJ sentences man to 70 months in prison for role in $263M scam group
The group spent tens of millions of dollars on luxury items and real estate, using funds stolen from crypto users in social engineering scams. Evan...