50-year-old Graham Darby from the UK was sentenced to 18 months for concealing his cryptocurrency assets during a legal dispute with Australian Zhi Wan. They had agreed to exchange 30 bitcoins for 400,000 Tezos, but Darby failed to fulfill the terms of the deal and did not return the Tezos after the deadline. During the investigation, it was revealed that Darby had 100 bitcoins, which he did not disclose. The court found him guilty of withholding information and sentenced him to prison, which was reduced after he pleaded guilty and apologized.
2/21/2025 9:54:30 AM (GMT+1)
British Graham Darby sentenced for concealing cryptocurrency assets in legal dispute related to an unfulfilled deal to exchange bitcoins and Tezos
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This material was prepared by Khachatur Davtyan, developed and translated by artificial intelligence.
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