Sentenced

Woman Sentenced To Nearly 10 Years For $5.7M Fraud Against Bybit In Singapore

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The Singapore Court sentenced Ho Kai Shen to approximately 10 years in prison for defrauding a $ 5.7 million encryption currency by manipulating salary statements. The 33-year-old, who admitted that he was guilty of 44 charges-including cheating and dealing with criminal revenues-has acquired the prison sentence for nine years and 11 months, according to what … Read more

Early Bitcoin Investor Sentenced to Prison for Tax Evasion on $3.7 Million BTC Sale

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Early Bitcoin Investor Sentenced to Prison for Tax Evasion on $3.7 Million BTC Sale

Follow Nikolaus on 𝕏 Here for daily posts An Austin, Texas, man, Frank Richard Ahlgren III, was sentenced to two years in prison for filing false tax returns that underreported capital gains from the sale of $3.7 million worth of bitcoin, he announced today the United States Department of Justice (DOJ). According to the DOJ, … Read more