Tag: Prison

[ad_1] On Tuesday, the federal court in Brooklyn sentenced John DeMarr to 60 months in prison for his role in a multi-million dollar cryptocurrency and securities fraud scheme. The sentencing came after DeMarr pled guilty to one count of conspiracy to commit securities fraud in July 2021. Additionally, the...

[ad_1] Illegal crypto activities are rising in the US. With that, financial regulatory and law enforcement authorities have increased their efforts to counter the surging trend. Yesterday, Damian Williams, the United States Attorney for the Southern District of New York, confirmed that a man named Jeremy Spence (also known...