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Crypto exchange owner gets 10 years in prison for aiding scammers

January 13, 2021 by DIGIT
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The operator of a Bulgarian crypto exchange has received a 10-year prison sentence for money laundering in connection with an Eastern European cybercrime syndicate.

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Categories crypto exchange, Money Laundering
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  • bitcoinBitcoin(BTC)$91,674.004.09%
  • ethereumEthereum(ETH)$3,110.041.36%
  • tetherTether(USDT)$1.000.00%
  • solanaSolana(SOL)$219.554.65%
  • binancecoinBNB(BNB)$622.000.20%
  • dogecoinDogecoin(DOGE)$0.3832143.60%
  • rippleXRP(XRP)$0.899.72%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • staked-etherLido Staked Ether(STETH)$3,106.101.14%
  • cardanoCardano(ADA)$0.7322.94%
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  • bitcoinBitcoin(BTC)$91,674.004.09%
  • ethereumEthereum(ETH)$3,110.041.36%
  • tetherTether(USDT)$1.000.00%
  • solanaSolana(SOL)$219.554.65%
  • binancecoinBNB(BNB)$622.000.20%
  • dogecoinDogecoin(DOGE)$0.3832143.60%
  • rippleXRP(XRP)$0.899.72%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • staked-etherLido Staked Ether(STETH)$3,106.101.14%
  • cardanoCardano(ADA)$0.7322.94%