2024-7-29 19:00 |
Ryan Salame was scheduled to report to prison on Aug. 29 after being sentenced to 90 months for charges related to the misuse of FTX user funds. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Virgil Griffith could be eligible for release as early as January 2025 after pleading guilty to violating US sanctions on North Korea.
2024-7-18 23:25 | |
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In April 2022, a judge sentenced Virgil Griffith to 63 months in prison for violating U.S. sanctions on North Korea.
2024-6-19 19:12 | |
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Binance founder Changpeng “CZ” Zhao has reported to a federal prison in California where he will spend the next four months for failing to implement an adequate know-your-customer (KYC) program at the world's largest cryptocurrency exchange.
2024-6-3 20:33 | |
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In a landmark case highlighting the perils of unchecked cryptocurrency investments, Rashawn Russell, a former investment banker, has been sentenced to 41 months in federal prison. The Eastern New York District Court handed down the sentence after Russell pleaded guilty to wire fraud and identity theft, marking a significant crackdown on digital asset fraud. Related […]
2024-6-1 21:00 | |
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Ryan Salame sentenced to 90 months in prison. Former FTX executive’s sentencing comes two months after former CEO Sam Bankman-Fried was sentenced to 25 years in prison. Former FTX executive Ryan Salame has been sentenced to 90 months in prison, the United States Attorney for the Southern District of New York Damian Williams has announced.
2024-5-29 19:44 | |
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Salame's lawyers initially asked for 18 months.
2024-5-29 19:14 | |
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Jian Wen, a 42-year-old British-Chinese woman, has been handed a sentence of six years and eight months in prison for her involvement in a 61,000 Bitcoins (BTC) money laundering scheme valued at around $4 billion.
2024-5-26 22:44 | |
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U.S. prosecutors demanded “just punishment” fitting the scale of his crime, but Salame’s lawyers argue that he should serve no more than 18 months.
2024-5-22 10:27 | |
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On April 30, a judge sentenced the former Binance CEO to four months in federal prison but did not set a reporting date at his hearing.
2024-5-18 01:01 | |
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Alexey Pertsev, a developer of Tornado Cash, was sentenced to 64 months in prison for money laundering.
2024-5-19 18:26 | |
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Attorneys for former FTX executive Ryan Salame are asking for 18 months in prison, citing his cooperation with authorities and remorse.
2024-5-15 08:46 | |
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2024-5-15 19:44 | |
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A Dutch court has sentenced Alexey Pertsev, a developer involved with Tornado Cash, to 64 months in prison. He was convicted of laundering $1. 2 billion in crypto through the Tornado Cash mixer between July 9, 2019, and August 10, 2022.
2024-5-15 18:45 | |
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Alexey Pertsev has been sentenced to 64 months in prison over his involvement in developing the Ethereum privacy tool Tornado Cash.
2024-5-15 18:27 | |
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Tornado Cash developer Alexey Pertsev sentenced to 5+ years in prison for alleged money laundering.
2024-5-15 15:47 | |
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Alexey Pertsev was found guilty of money laundering $1.2 billion worth of crypto.
2024-5-15 14:34 | |
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While Changpeng “CZ” Zhao received a surprisingly moderate jail term, Oregon has become the sixth state to revoke, suspend or decline to renew Binance.US’ license.
2024-5-7 22:05 | |
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CZ gets four months in prison, Gary Gensler had Ether as security for at least 1one year, and the FBI targets crypto mixers.
2024-5-5 03:27 | |
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Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik, has been sentenced 13 years and seven months in prison for his role in conducting over 2,500 ransomware attacks and demanding over $700 million in ransom payments, the Department of Justice announced Wednesday.
2024-5-2 09:04 | |
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Take a look at the hottest crypto news from the last day of April in U.Today's news digest!
2024-5-1 19:15 | |
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On April 30, Judge Richard Jones sentenced Zhao to four months in prison, going against the U.S. Department of Justice (DOJ)’s recommendation for a three-year jail sentence. London-based financial services lawyer Rabya Anwar told crypto.news that the stories of Zhao…
2024-5-1 12:02 | |
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Changpeng Zhao sentenced to four months in prison despite DOJ’s request for a longer term. Crypto market dips after Binance founder’s sentencing; BTC and ETH prices decline. Kangamoon presale gains momentum raising over $6 million with over 79% $KANG tokens sold.
2024-5-1 11:56 | |
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Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentence many see as a slap on the wrist. Zhao, better known in the crypto world as “CZ,” received four months in prison for failing to implement sufficient anti-money laundering (AML) safeguards at Binance. Related Reading: Stagflation […]
2024-5-1 10:30 | |
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2024-5-1 23:41 | |
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Former Binance CEO Changpeng Zhao has been sentenced to four months in prison, according to a report from Bloomberg on April 30. Zhao said during sentencing: “I failed here … I deeply regret my failure, and I am sorry.
2024-4-30 22:52 | |
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Former Binance CEO Changpeng “CZ” Zhao has been sentenced to four months in prison for money laundering violations. The sentencing comes after Zhao pleaded guilty last November to failing to establish a proper anti-money laundering program at Binance, the largest cryptocurrency exchange by trading volume.
2024-5-1 22:44 | |
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The Founder of the Binance cryptocurrency exchange, Changpeng Zhao, was sentenced to four months in prison
2024-5-1 22:39 | |
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Binance founder CZ is sentenced to four months in prison for regulatory failures on the crypto exchange platform. The post Binance founder Changpeng Zhao sentenced to four months in prison appeared first on Crypto Briefing.
2024-5-1 22:31 | |
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Сообщение Former Binance CEO Changpeng Zhao Sentenced to Four Months in Prison for Money Laundering Violations появились сначала на Coinstelegram.
2024-5-1 22:16 | |
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Changpeng "CZ" Zhao, the founder of cryptocurrency giant Binance, has been sentenced to two years in prison after pleading guilty to violating the Bank Secrecy Act, reflecting heightened regulatory scrutiny in the crypto sector.
2024-5-1 22:00 | |
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30 апреля 2024 года американский суд вынес вердикт по делу бывшего CEO биржи Binance Чанпэна Чжао (CZ). Его приговорили к 4 месяцам тюремного заключения. BREAKING: CZ SENTENCED TO 4 MONTHS IN PRISON Corrects previous tweet that said 5 — @nikhileshde@journa.
2024-5-1 22:00 | |
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Former Binance boss CZ will spend four months behind bars
2024-5-1 21:55 | |
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Binance founder and former CEO Changpeng "CZ" Zhao will learn how much time, if any, he'll spend in prison Tuesday.
2024-5-1 16:56 | |
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Cryptocurrency exchange Binance is under legal pressure in Canada and the Philippines, while U.S. prosecutors are demanding 36 months in prison for Changpeng Zhao.
2024-4-30 22:05 | |
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Former Binance CEO Changpeng "CZ" Zhao now faces the genuine possibility that he'll spend three years in federal prison in the U.S. – well above the possible 18 months laid out in his plea agreement.
2024-4-29 16:30 | |
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Yesterday, U. S. prosecutors stated that Binance’s founder Changpeng Zhao should serve a prison sentence of 36 months for pleading guilty to violating laws against money laundering. Changpeng Zhao’s sentencing Zhao, also known as CZ, will face his sentence in Seattle on 30 April.
2024-4-24 16:37 | |
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The Department of Justice argues Binance founder Changpeng Zhao should serve 36 months in prison and pay a $50 million fine for violating US sanctions law. The post Changpeng Zhao could face a 3-year prison term as DOJ seeks to deter crypto crime appeared first on Crypto Briefing.
2024-4-24 09:43 | |
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Konstantin Ignatov has been released after serving 34 months in prison for his involvement in the OneCoin cryptocurrency scam, a scheme that fraudulently claimed $4.4 billion from investors. The release followed a court decision by Judge Edgardo Ramos, who applied…
2024-3-6 13:22 | |
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Defense lawyers argue that Sam Bankman-Fried should be given a maximum prison sentence of between 63 to 78 months.
2024-2-29 18:13 | |
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Former FTX boss Sam Bankman-Fried (SBF), found guilty of fraud last year and due to be sentenced next month, has asked the court for a 'just' sentence of 63 to 78 months, according to a court filing submitted Tuesday.
2024-2-29 09:19 | |
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According to an official notice, Montenegro has extradited Han Chang-joon, the former CFO of Terraform Labs, to South Korea following his arrest last year alongside Terra co-founder Do Kwon. Charged with using falsified travel documents, both individuals were sentenced to four months in prison by a Montenegro court.
2024-2-6 16:34 | |
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In April, Esteban Cabrera Da Corte pleaded guilty to participating in a crypto scheme that defrauded U.S. banks of $4 million.
2023-11-30 15:13 | |
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The founder of Terraform Labs was sentenced to four months in prison, and faces extradition following the completion of his sentence.
2023-11-17 13:40 | |
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3AC co-founder Su Zhu was sentenced to 4 months in a Singapore prison while his partner is still evading authorities.
2023-9-30 23:39 | |
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3AC founder Su Zhu has been arrested by the Singapore authorities The founder along with his partner Kyle Davies has been sentenced to 4 months of prison time Su Zhu, co-founder of Three ArrThe post Crypto firm 3AC's founder Su Zhu arrested in Singapore appeared first on AMBCrypto.
2023-9-30 21:25 | |
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Former Indiana Congressman Stephen Buyer has been sentenced to 22 months in prison for insider trading. The conviction has refocused attention on potential insider trading by other high-profile figures.
2023-9-20 07:42 | |
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The first case of NFT insider trading has come to a close as a US Judge has sentenced a former OpenSea employee to prison. OpenSea Head Of Products Arrested For Fraud Nathaniel Chastain, former Head of Products of OpenSea, the world’s largest non-fungible token (NFT) marketplace, has been condemned to three months in prison. The […]
2023-8-23 19:00 | |
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No more insider trading in NFT industry?
2023-8-23 16:03 | |
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Former OpenSea product manager Nathaniel Chastain has been sentenced to three months in prison for exploiting his role for financial gain through insider trading of non-fungible tokens (NFTs). The post Ex-OpenSea Exec Jailed in Landmark NFT Insider Trading Case appeared first on BeInCrypto.
2023-8-23 04:50 | |
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Philippine banks are collaborating to launch the PHPX stablecoin for real-time remittances, leveraging Hedera’s DLT network and cross-border payment solutions.
Speaking to Cointelegraph, James Howells shares an update on his ongoing battle with legal and environmental challenges to recover a landfill hard drive containing $773M in lost Bitcoin.
Facing liquidity challenges and security exploits, Kujira plans to establish an Operational DAO to stabilize its ecosystem.
Marathon Digital has been fined $138M for breaching a non-disclosure, non-circumvention agreement with former executive Michael Ho.
This week, hackers staged the second-largest crypto hack of 2024, stealing over $230 million, while other malicious actors are targeting Hamster Kombat players.