Canadian who tried to hide 450 Bitcoin from feds gets more prison time
A US judge has sentenced a Canadian crypto payments app founder to another three and half years in jail for trying to conceal ...
ICIJ5h
Canadian businessman sentenced to U.S. prison for concealing bitcoin stash
Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million ...
CoinDesk7d
U.S. Prosecutors Charge Canadian Man With $65M Hacks of Indexed Finance, KyberSwap
In a newly-unsealed indictment filed in the Eastern District of New York (EDNY), prosecutors say Andean ... on the run since December 2021, when a Canadian court issued a warrant for his ...
Worcester Telegram on MSN5d
Antiques dealer who pawned gold coins from Shrewsbury estate sentenced to home confinement
A Connecticut man who admitted to pawning $115,000 in gold coins he had fraudulently obtained from a Shrewsbury estate was ...
Business Insider7d
U.S. Prosecutors Charge Canadian Man With $65M Hacks of Indexed Finance, KyberSwap
U.S. prosecutors have charged a 22-year-old Canadian ... Medjedovic has been on the run since December 2021, when a Canadian court issued a warrant for his arrest. In 2023, he told a DeFi Llama ...
U.S. Prosecutors Charge Canadian Man With $65M Hacks of Indexed Finance, KyberSwap
U.S. prosecutors have charged a 22-year-old Canadian man with stealing a combined $65 million in crypto through two separate ...