Tag: jailed

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Gangster jailed squandering friend 332k Bitcoin stash casino – DL News

South Korean court jails man for eight years.Gangster also laundered money for fraud ring while on the run.Man was member of notorious Seven Star...

Crypto scammer who duped movie star and professional fighter out of over $3m jailed for six years – DL News

Scammer preyed on rich Muscovites.Victims include award-winning actor Pavel Derevyanko.Fraudster has paid much of the money back, court hears.A businessman who devised crypto schemes...

Knife-wielding Russian crypto robbers jailed for 5 years – DL News

Attackers beat victim and threatened him with a knife.Would-be robbers failed to escape with any crypto after neighbour intervened.Trio sent to maximum-security penal colonies.A...

Fraudsters jailed for laundering voice phishing ring’s $1m in USDT – DL News

Illegal crypto exchange chief sentenced to five years in South Korea.An unspecified number of victims lost money to the fraud ring.Criminals moved too fast...