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Crypto influencer sentenced to 45 months for swindling $2m from investors
March 14, 2025
cyrpto

Crypto influencer sentenced to 45 months for swindling $2m from investors

[ad_1] Thomas John "TJ Stone" Sfraga was sentenced to the federal court for real estate…

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Senator proposes limits on crypto ATM transactions to combat scams
February 28, 2025
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U.K. man sentenced to 4 years for illegal crypto ATM operation

[ad_1] Olide Osunkoya was sentenced to four years in prison for automated cryptocurrency cashier machines…

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Theta announces collaboration with Singapore’s NTU
February 20, 2025
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Singaporean woman sentenced to nearly 10 years of jail for stealing $4.2m from Bybit

[ad_1] Former payroll manager Ho Kai Xin was sentenced to nine years and 11 months…

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Seven U.K. individuals sentenced to 76 years in crypto crime spree
January 31, 2025
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Seven U.K. individuals sentenced to 76 years in crypto crime spree

[ad_1] A Manchester UK court sentenced seven people to 76 years in prison combined for…

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