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EARLY BITCOIN INVESTOR SENTENCED TO PRISON FOR TAX EVASION ON $3.7 MILLIONbitcoinmagazine.com/legal/early-bitcoin-investor-sentenced-to-prison-for-tax-evasion-on-3-7-million-btc-sale?ref=tftc.io
285 sats \ 3 comments \ @User21000000 14 Dec 2024 alter_native
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First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
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Roman Sterlingov from Bitcoin Fog, has been sentenced to 12.5 years in prisonx.com/theragetech/status/1855020992508387799
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Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
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Bitcoin Investor Ordered to Reveal Access Codes to $124 Millionwww.bnnbloomberg.ca/business/company-news/2025/01/07/bitcoin-investor-ordered-to-reveal-access-codes-to-124-million/
551 sats \ 3 comments \ @nym 8 Jan 2025 bitcoin
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
293 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin
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Backpage - Michael Lacey sentenced to 5 years in prison for money launderingwww.npr.org/2024/08/29/g-s1-19995/backpage-founder-michael-lacey-prison-money-laundering
274 sats \ 0 comments \ @Wumbo 29 Aug 2024 news
US Government Seeks Maximum Sentence For Keonne Rodriguez And William Hillwww.therage.co/samourai-wallet-maximum-sentence/
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Sterlingov Appeal: The Criminalization of Privacywww.therage.co/sterlingov-appeal-the-criminalization-of-privacy/
892 sats \ 0 comments \ @0xbitcoiner 12 May Politics_And_Law
How “Bitcoin Jesus” Avoided Prison, Thanks to One of the “Friends of Trump”www.propublica.org/article/bitcoin-jesus-roger-ver-tax-evasion-friends-of-trump
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Silk Road Hacker Sentenced For One Year and One Day In Prison For Wire Fraudwww.justice.gov/usao-sdny/pr/silk-road-dark-web-fraud-defendant-sentenced-following-seizure-and-forfeiture-over-34
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U.S. woman sentenced to 12 years in Russian prison over $51 donation to Ukrainewww.latimes.com/world-nation/story/2024-08-15/la-fg-ballerina-sentenced-12-years-in-russian-prison
801 sats \ 9 comments \ @leo 16 Aug 2024 privacy
California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA Profitsdecrypt.co/309986/california-man-sentenced-for-using-bitcoin-to-launder-dark-web-mdma-profits
288 sats \ 0 comments \ @k00b 17 Mar 2025 bitcoin
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322 sats \ 1 comment \ @BitcoinNews 18 Aug 2024 bitcoin
Former FTX exec sentenced to 7.5 years in prison after guilty pleacointelegraph.com/news/ftx-exec-ryan-salame-sentenced-guilty-plea
276 sats \ 2 comments \ @sefiro 28 May 2024 crypto
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13.4k sats \ 7 comments \ @k00b 14 May 2024 bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1686 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
The People And The Machine (Roman Sterlingov)www.therage.co/the-people-and-the-machine/
440 sats \ 1 comment \ @0xbitcoiner 28 Apr relationships
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end casearchive.is/XLBsu
323 sats \ 4 comments \ @clr 9 Oct 2025 news