A California-based advisor (and frequent CNBC guest) who was on the run from law enforcement for…
Tag: Prison
AML Bitcoin Maker Sentenced to 7 Years in Prison
The founder of a crypto token called AML Bitcoin has been sentenced to seven years in…
UK Sends 2 to Prison for Combined 12 Years for Crypto Scam
The UK has sentenced two men to a combined total of 12 years in prison after…
‘No questions asked’ Bitcoin launderer gets 6 years in prison
A US man operating what prosecutors called a “no questions asked” cash-to-Bitcoin conversion service has been…
SEC hacker sentenced to 14 months in prison
A federal judge sentenced Eric Council Jr., who participated in posting a fake announcement on the…
Former Florida Advisor Sentenced to Prison in $37M Tax Shelter Fraud Case
A former financial advisor based in Florida was sentenced to eight years in prison and now…
US man who sent crypto to ISIS could serve prison till he’s 65
A man from the US state of Virginia will spend over three decades behind bars after…
Changpeng Zhao ‘CZ’ Confirms He Has Applied for Trump Pardon After Prison Term
Changpeng “CZ” Zhao, founder and former CEO of Binance, confirmed on a podcast that he has…
Ex-Advisor Gets 3 Years Prison, Must Pay $4.15M for Client Fraud Scheme
A former financial advisor previously barred from the industry by FINRA will spend three years in…