Mango Markets exploiter trial heads to jury 2024-04-18 at 01:01 By Cointelegraph by Turner Wright Avi Eisenberg could face up to 20 years in prison if found guilty of commodities fraud and manipulation related to his alleged October 2022 exploit of Mango Markets. This article is an excerpt from Cointelegraph.com News View Original Source React […]
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What to expect at Changpeng Zhao’s sentencing on April 30 2024-04-16 at 02:01 By Cointelegraph by Turner Wright Former FTX CEO Sam Bankman-Fried received a 25-year sentence after his conviction on seven felony counts, and many are speculating on what that could mean for Changpeng Zhao. This article is an excerpt from Cointelegraph.com News View
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Sam Bankman-Fried files to appeal conviction and sentence 2024-04-11 at 22:02 By Cointelegraph by Turner Wright The notice of appeal was filed electronically on April 11, nearly two weeks after the former FTX CEO was sentenced to 25 years in prison. This article is an excerpt from Cointelegraph.com News View Original Source React to this
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Sam Bankman-Fried gets 25 years. What happens now? 2024-03-29 at 20:01 By Cointelegraph by Turner Wright Will the former FTX CEO actually be in federal prison until he’s 57 years old? Will anything change in regards to FTX users getting their funds? This article is an excerpt from Cointelegraph.com News View Original Source React to
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Crypto users react to Sam Bankman-Fried’s 25-year sentence 2024-03-28 at 20:02 By Cointelegraph by Turner Wright Many on social media suggested that 25 years was “too light” given the former FTX CEO’s crimes, speculating that he would end up serving less time in prison. This article is an excerpt from Cointelegraph.com News View Original Source
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Sam Bankman-Fried sentenced to 25 years in prison 2024-03-28 at 18:02 By Cointelegraph by Turner Wright Judge Lewis Kaplan found that the former FTX CEO also committed witness tampering and perjury based on his testimony at trial over user funds. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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Canadian authorities move to seize assets tied to QuadrigaCX CEO 2024-03-28 at 12:02 By Cointelegraph by Amaka Nwaokocha According to the order, the assets allegedly are the proceeds of criminal activities linked to Michael Patryn, a co-founder of Quadriga Coin Exchange, and Gerald Cotten. This article is an excerpt from Cointelegraph.com News View Original Source
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What to expect at Sam Bankman-Fried’s sentencing hearing 2024-03-27 at 22:05 By Cointelegraph by Turner Wright More than 500 days after FTX filed for bankruptcy, the world will soon learn whether former CEO Sam Bankman-Fried remains in prison for decades or receives a lenient sentence. This article is an excerpt from Cointelegraph.com News View Original
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As Sam Bankman-Fried’s sentencing approaches, letters invoking vegan lifestyle call for leniency 2024-03-27 at 01:02 By Cointelegraph by Turner Wright On March 28, Judge Lewis Kaplan will decide how long former FTX CEO Sam Bankman-Fried will remain in prison following his conviction on seven felony counts. This article is an excerpt from Cointelegraph.com News View
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Justice Department charges KuCoin and two founders with violating AML laws 2024-03-26 at 18:01 By Cointelegraph by Turner Wright KuCoin founders Chun Gan and Ke Tang remained at large according to DOJ officials, who unsealed an indictment against the exchange on March 26. This article is an excerpt from Cointelegraph.com News View Original Source React
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Lawyer for Cryptoqueen’s OneCoin compliance chief asks for time served 2024-03-21 at 20:01 By Cointelegraph by Turner Wright The attorney cited Irinia Dilkinska’s role as a “loving wife and mother,” claiming time served was an appropriate sentence for her role in the OneCoin scheme. This article is an excerpt from Cointelegraph.com News View Original Source
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Tether helps US DOJ and FBI recover $1.4M in stolen funds 2024-03-12 at 18:03 By Cointelegraph by Tristan Greene The U.S. Attorney’s Office says this is among the first times the U.S. has recovered USDT from an unhosted virtual currency wallet. This article is an excerpt from Cointelegraph.com News View Original Source React to this
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Montenegrin official plans to extradite Do Kwon to the United States: Report 07/12/2023 at 20:02 By Cointelegraph by Turner Wright The Terraform Labs co-founder had been awaiting extradition to either the United States or South Korea after being arrested and charged in Montenegro. This article is an excerpt from Cointelegraph.com News View Original Source React
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Hong Kong regulator blocks access to two crypto entities, warning of fraud 06/12/2023 at 21:02 By Cointelegraph by Turner Wright According to the securities regulator, misleading information online could encourage individuals to invest in the HKD token issued by HongKongDAO. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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Sam Bankman-Fried will not file any post-trial motions, say lawyers 02/12/2023 at 00:04 By Cointelegraph by Turner Wright The former FTX CEO was found guilty of seven felony charges on Nov. 2, for which he could face up to 115 years in prison. This article is an excerpt from Cointelegraph.com News View Original Source React
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Changpeng Zhao may not leave the US pending court review, says judge 27/11/2023 at 23:03 By Cointelegraph By Turner Wright Pending a motion to review filed by the U.S. government, the former Binance CEO will not be allowed to return to his home in the United Arab Emirates as he awaits sentencing. This article is
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Nigeria’s Patricia Technologies relieved as arrest made in crypto wallet heist 25/11/2023 at 12:02 By Cointelegraph By Amaka Nwaokocha The Nigerian Police Force spokesperson said in the statement that Ambassador Wilfred Bonse has been arrested concerning the theft, conversion of cryptocurrency wallets, and unauthorized fund diversion from Patricia Technologies Limited. This article is an excerpt
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Do Kwon extradition approved by Montenegro court 24/11/2023 at 13:02 By Cointelegraph By Helen Partz Montenegro’s Minister of Justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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Court unseals indictments against Binance and CZ, detailing expected guilty pleas 21/11/2023 at 23:02 By Cointelegraph By Turner Wright The U.S. Justice Department, Treasury, and CFTC are reportedly planning to announce settlements for many of the criminal and civil cases against Binance and CZ on Nov. 21. This article is an excerpt from Cointelegraph.com News
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US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether 21/11/2023 at 21:02 By Cointelegraph By Turner Wright Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:
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