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8 months ago

                        Georgia Man Sentenced to 32 Months for Mining Computer Fraud
                    Ultramining 26 Jul 2024

Georgia Man Sentenced to 32 Months for Mining Computer Fraud

Steven Drawdy from Georgia was sentenced to 32 months in prison for mining computer fraud, scamming over $1.1 million from 42 victims.

Bitzlato Founder Anatoly Legkodymov Sentenced for Unlicensed Money-Transmitting Business Coinotag 19 Jul 2024

Bitzlato Founder Anatoly Legkodymov Sentenced for Unlicensed Money-Transmitting Business

Bitzlato founder Anatoly Legkodymov received an 18-month sentence, already served, for running an unlicensed money-transmitting business involving over $700 million from illicit activities.

Bitzlato Founder Anatoly Legkodymov Receives Reduced Sentence in $700 Million Crypto Case Coinotag 19 Jul 2024

Bitzlato Founder Anatoly Legkodymov Receives Reduced Sentence in $700 Million Crypto Case

Bitzlato's founder Anatoly Legkodymov received a reduced sentence in the $700 million crypto case involving illegal activities from a Russian dark web marketplace.

Bitzlato Founder Spared Further Jail Time After Guilty Plea for $700M in Illicit Transactions Cryptonews 19 Jul 2024

Bitzlato Founder Spared Further Jail Time After Guilty Plea for $700M in Illicit Transactions

Anatoly Legkodymov, founder of Bitzlato, avoids further jail despite $700M in illicit transactions.

2024 years ago
 Bitzlato founder won’t get more jail over $700M dark web clearing house Cointelegraph 01 Jan 0001

Bitzlato founder won’t get more jail over $700M dark web clearing house

Bitzlato founder Anatoly Legkodymoc won't face additional jail time for his role in a $700M dark web clearing house beyond the 18 months he already served.