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Gustavo Rodríguez

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crypto criminals face new year in prison as cases conclude

As 2025 begins, several high-profile cryptocurrency criminals are spending their first New Year in prison. Sam Bankman-Fried, former CEO of FTX, was sentenced to 25 years, while Tornado Cash co-founder Alexey Pertsev received over five years for money laundering. Other notable figures include IcomTech founder David Carmona, sentenced to 10 years, and Bitfinex money launderers Ilya Lichtenstein and Heather Morgan, with Morgan set to report to prison later this month.
Cointelegraph
United States Dollar Alameda Research LLC NLD BHS USA KWT David Brend Ross William Ulbricht Gustavo Rodríguez Ilya Lichtenstein Heather Morgan Roman Storm Roman Semenov Alexey Pertsev Sam Bankman-Fried David Carmona Caroline Ellison Show more
Regulatory & Legal, News Article
17:00 02.01.2025
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