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legal consequences

Sam Bankman-Fried’s Candid Confessions: A Study of Apology and Accountability

Explore Sam Bankman-Fried’s candid confessions and apologies at the DealBook Summit. What this means for accountability in the crypto world.

Randall Crater Sentenced: A Cautionary Tale in Cryptocurrency Fraud

Randall Crater, founder of My Big Coin, sentenced to 100 months for orchestrating a $7.6 million cryptocurrency fraud.

Tom Brady and Stephen Curry Under Fire: Celebrity Endorsements in the FTX Fallout

Tom Brady and Stephen Curry face scrutiny over FTX endorsements as Texas regulators probe celebrity involvement in the crypto exchange’s collapse.

Eight-Year Sentence for Sohrab Sharma: A Cautionary Tale from the Crypto Crash

Sohrab Sharma of Centra Tech sentenced to 8 years for defrauding investors. A tale of deception, celebrities, and the consequences of crypto schemes.

Coinbit Scandal: The Dramatic Fall of a South Korean Crypto Giant

Executives from Coinbit face charges of market manipulation amid a scandal involving $84 million in fraud. Learn about the allegations and consequences.

Johor Authorities Crack Down on Illegal Crypto Mining Operations Stealing Electricity

Johor officials uncover illegal crypto mining operations stealing $600,000 in electricity, risking hefty fines and prison time for offenders.

Cryptocurrency Scandal: Sohrab Sharma Set to Plead Guilty in Centra Tech ICO Fraud

Sohrab Sharma, co-founder of Centra Tech, plans to plead guilty amid ongoing fraud charges from the $25M ICO scandal. What’s next for the involved celebrities?

Ex-Microsoft Employee Faces 20 Years for $10 Million Cryptocurrency Fraud

Volodymyr Kvashuk faces 20 years in prison for embezzling $10 million via cryptocurrency while employed at Microsoft. A cautionary tale unfolds.

The Rise and Fall of Gemcoin: A Cautionary Tale of Cryptocurrency Fraud

Explore the rise and fall of Gemcoin, a $147 million cryptocurrency fraud scheme led by Steve Chen. Learn about the risks of investing.

From Trading Pro to Convicted Fraudster: The Fall of Joseph Kim in the Crypto Market

Joseph Kim of Phoenix faces jail time after defrauding investors and his employer in a $1.1 million cryptocurrency fraud case.