UK woman Jian Wen jailed for laundering bitcoin tied to US$5.6 billion China fraud
A woman was sentenced to six years and eight months in jail for laundering massive amounts of bitcoin linked to...
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Two men jailed over £5.7million cryptocurrency fraud that saw them amass suitcase of £551,000 in cash and £60,000 Banksy after targeting 55 victims from across the globe
Two men have been jailed for stealing over £5.7million in cryptocurrency from 55 victims across the globe in a fraud...
Evil hypnotist who used mentalism abilities to guess women’s passwords then steal their intimate pictures to sell them for cryptocurrency is jailed
A successful ‘comedy hypnotist’ who boasts of ‘messing with people’s minds’ is today unmasked as an internet predator who stole...
Bomb hoaxer is jailed after claiming suicide bombers would cause ‘mass deaths’ at major European football match if he didn’t get crypto cash
Joshua Udall said UEFA would have 'mass deaths on their hands' unless they pay Udall was jailed for 12 months despite...
Cryptocurrency boss is jailed for 11,196 years in Turkey after defrauding investors of millions of dollars
Faruk Faith Ozer, 29, founder of Thodex, was found guilty of money laundering, fraud, and organised crime A cryptocurrency boss has...
Disgraced FTX founder Sam Bankman-Fried is set to find out whether he will be jailed ahead of his trial after prosecutors asked judge to revoke his $250 million bail for trying to harass witness
By Aneeta Bhole For Dailymail.Com and Associated Press 16:55 11 Aug 2023, updated 17:17 11 Aug 2023 FTX founder Sam...
Irishman, 41, who dragged his uncle’s ‘lifeless’ corpse into a post office to withdraw dead relative’s €246 pension is jailed
Declan Haughney, 40, of Pollerton Road in Carlow, pleaded guilty to deceptionGareth Coakley, 38, also of Carlow, also admitted his...
British man behind massive hack of celebrity Twitter accounts is jailed in the US for five years
A British man who conspired to hack the social media accounts of celebrities including Joe Biden and Elon Musk has...
‘Callous’ finance worker jailed for stealing thousands from her own 91-year-old grandmother
Amanda Farr stole a more than £24,000 from her grandmother Joyce HutchingsWhen quizzed about her lavish spending, she blamed her...
Rogue roofer, 37, who fleeced pensioner out of £25,000 for a job that cost just £300 is jailed
George Austin, 37, convinced the 64-year-old victim to agree to the job Austin, from Lancaster, told her the already suitable roof needed...
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