crimes

Binance exec will remain in Nigerian custody until May 17 bail hearing: Report

Binance, court, crimes, law, Nigeria, regulation /

Binance exec will remain in Nigerian custody until May 17 bail hearing: Report 2024-04-24 at 01:02 By Cointelegraph by Turner Wright The question of Tigran Gambaryan’s bail in Nigeria was expected to be addressed in an April 22 hearing, which has reportedly been pushed back to May 17. This article is an excerpt from Cointelegraph.com […]

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Binance exec arrested in Kenya, could face extradition to Nigeria: Report

Binance, crimes, Cryptocurrency Exchange, kenya, law, Nigeria, regulation /

Binance exec arrested in Kenya, could face extradition to Nigeria: Report 2024-04-22 at 19:01 By Cointelegraph by Turner Wright Kenya’s police force reportedly arrested Nadeem Anjarwalla and may send the Binance executive to Nigeria to face charges with his colleague, Tigran Gambaryan. This article is an excerpt from Cointelegraph.com News View Original Source

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OneCoin lawyer gets bail pending appeal for conviction and 10-year sentence

court, crimes, law, OneCoin, regulation /

OneCoin lawyer gets bail pending appeal for conviction and 10-year sentence 2024-04-19 at 01:01 By Cointelegraph by Turner Wright Judge Edgardo Ramos determined that Mark Scott was not “likely to flee or pose a danger to the safety of any other person or the community if allowed to remain on bail.” This article is an

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Mango Markets exploiter found guilty after jury deliberations

court, crimes, law, Mango Markets, New York, regulation /

Mango Markets exploiter found guilty after jury deliberations 2024-04-18 at 21:01 By Cointelegraph by Turner Wright Avi Eisenberg could face up to 20 years in prison after a conviction of wire fraud, commodities fraud and commodities manipulation related to a $110 million Mango Markets exploit. This article is an excerpt from Cointelegraph.com News View Original

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Mango Markets exploiter trial heads to jury

court, crimes, hackers, law, Mango Markets, regulation /

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

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What to expect at Changpeng Zhao’s sentencing on April 30

Binance, Changpeng Zhao, crimes, law, regulation, United States /

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

court, crimes, FTX, law, regulation, Sam Bankman-Fried, United States /

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

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Sam Bankman-Fried gets 25 years. What happens now?

crimes, FTX, law, regulation, Sam Bankman-Fried /

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

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Crypto users react to Sam Bankman-Fried’s 25-year sentence

crimes, Cryptocurrency Exchange, FTX, regulation, Sam Bankman-Fried /

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

court, crimes, FTX, law, regulation, Sam Bankman-Fried /

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

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Canadian authorities move to seize assets tied to QuadrigaCX CEO

crimes, Cryptocurrencies, Cryptocurrency Exchange, law, QuadrigaCX /

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

court, crimes, FTX, law, regulation, Sam Bankman-Fried, United States /

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

court, crimes, FTX, regulation, Sam Bankman-Fried /

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

As Sam Bankman-Fried’s sentencing approaches, letters invoking vegan lifestyle call for leniency Read More »

Justice Department charges KuCoin and two founders with violating AML laws

crimes, Justice Department, KuCoin, law, regulation, United States /

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

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Lawyer for Cryptoqueen’s OneCoin compliance chief asks for time served

court, crimes, law, OneCoin, regulation, United States /

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

crimes, cybercrime, Department of Justice, FBI, Stablecoin, tether /

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

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Montenegrin official plans to extradite Do Kwon to the United States: Report

crimes, Do Kwon, law, regulation, terra, United States /

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

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Hong Kong regulator blocks access to two crypto entities, warning of fraud

crimes, Cryptocurrency Exchange, Hong Kong, regulation, scams /

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

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Sam Bankman-Fried will not file any post-trial motions, say lawyers

court, crimes, FTX, regulation, Sam Bankman-Fried, United States /

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

Sam Bankman-Fried will not file any post-trial motions, say lawyers Read More »

Changpeng Zhao may not leave the US pending court review, says judge

Binance, Changpeng Zhao, crimes, law, regulation, United States /

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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