South Korea has introduced life imprisonment for cryptocurrency crimes, targeting offences like price manipulation and insider trading. The new law aims to safeguard digital asset investors and ensure market integrity within the cryptocurrency industry.
JoyAmir Hossein Golshan, a 25-year-old Los Angeles resident, has been sentenced to 96 months in federal prison for orchestrating various scams, including "SIM swapping" to hijack Instagram accounts. Golshan's schemes, resulting in over $1.2 million in losses, involved impersonating individuals, fraudulent advertising, and exploiting two-step authentication vulnerabilities, showcasing the escalating sophistication of digital fraud.
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JinseFinanceFormer Bithumb Chairman, Lee Jeong-hoon, faces an eight-year prison sentence over allegations of manipulating Bithumb's governance in a complex cryptocurrency scandal, with a verdict set for January 18, 2024, potentially impacting Bithumb's future and regulatory scrutiny in the industry.
JasperJinseFinanceThe Kazakh government has taken the measure of blocking access to Coinbase's website, citing the exchange's lack of a required operating license within the country.
CatherineFTX Co-Founder Gary Wang's testimony sheds light on FTX's downfall
Hui XinThodex, once among Turkey's prominent cryptocurrency exchanges, abruptly ceased operations in April 2021, leaving over 400,000 users in the dark regarding their deposits, which totalled around $2 billion in various cryptocurrencies.
Davin已倒闭的加密货币交易所FTX创始人SBF被巴哈马当局逮捕，此次逮捕是在美国检察官对他提起刑事指控后发生的。
fx168newsVirgil Griffith - Jailed for more than five years for speaking at a crypto conference in 2019.
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