US Sentences 12 in $3.5 Million Cryptocurrency Heist Involving Violent Home Invasions
The U.S. Division of Justice (DOJ) has sentenced 12 people for a sequence of violent dwelling invasions geared toward stealing ...
Tag: Sentences
Dutch Court Sentences Tornado Cash Developer To 64 Months For Money Laundering
The Oost-Brabant district courtroom within the Netherlands has sentenced Alexey Pertsev, co-developer of Twister Money, to 64 months in jail ...
Taiwan's ACE Exchange Founder and Associates Face 20-Year Prison Sentences in Fraud and Money Laundering Case
Taiwan's prosecutors are recommending 20-year jail sentences for 4 suspects, together with ACE Alternate founder David Pan, in a fraud ...
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XRP Skyrockets Past $1 as SEC Faces Legal Troubles And Favourable Regulatory Shift Looms
In December 2020, the SEC filed a lawsuit in opposition to Ripple Labs, accusing the corporate of conducting an unregistered...
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