Sentences

Two men have been sentenced for manipulating the price of Hydrogen Technology's cryptocurrency, HYDRO, and plotting to defraud investors. This case marks the first time a jury in a federal criminal trial has classified a…

In a groundbreaking legal case, a criminal gang in China has been found guilty of organizing a complex money laundering operation that leveraged the country's central bank digital currency (CBDC), the digital…

The Australian Securities and Investment Commission (ASIC) has sentenced Melbourne-based cryptocurrency lending firm Helio for falsely claiming it held an Australian credit license (ACL) in August 2019. According to an…

© Reuters. FILE PHOTO: Journalist José Ruben Zamora Marroquín, founder and president of El Predico newspaper, speaks with the media as he attends a hearing in Guatemala City, Guatemala December 8, 2022. REUTERS/Josue Decavele/File Photo…

A Russian crypto entrepreneur accused of laundering money from ransomware attacks has been sentenced to probation and fined in the US after pleading guilty. The founder of the two currency trading platforms, Denis Dubnikov, was…