Tag: Sentenced
OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison
The OneCoin’s Head of Legal and Compliance pled guilty to charges related to conspiracies of wire fraud and money laundering last November.
OneCoin Lawyer Sentenced to 10 Years in $400 Million Cryptocurrency Fraud Scheme
Lawyer Mark Scott sentenced to 10 years in prison for money laundering in OneCoin scam. Ordered to forfeit $392M.
Father and Son Duo Sentenced to Prison for Bitcoin Money Laundering Scheme
‘Xanaxman’ led a profitable dark web venture, earning 9,138 Bitcoin from illicit substance sales (Nov 2013 – June 2017).
RenrenBit Founder Sentenced in Prison as China Cracks Down on Crypto Activities
Chinese authorities target international illegal financial activities, emphasizing Zhao Dong’s sentencing as part of a broader campaign.