Profile details (timeline + sources). If something is wrong, use Contact / Corrections.
Stephen McCullen
sentenced
Defendant sentenced in a U.S. cryptocurrency fraud/Ponzi case (per DOJ).
Status
sentenced
Jurisdiction
US
Tags
cryptocurrency, ponzi, wire-fraud, legal-case
Last updated
2026-02-03
Details
- Status marked sentenced based on DOJ announcement.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2022-09-09
DOJ announced sentencing of Stephen McCullen for operating a cryptocurrency-related fraud scheme.
• Man Sentenced For Operating Cryptocurrency Fraud Scheme (U.S. Department of Justice press-release)