2025-12-12 22:47 |
District Judge Paul Engelmeyer offered the Terraform Labs co-founder the chance to postpone his sentencing date, in light of hundreds of victim impact statements shared with the court in the past 24 hours. origin »
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Do Kwon faces sentencing in U. S. federal court on Dec. 11, 2025. Prosecutors sought a 12-year term and the defense asked for no more than five, with Judge Paul A. Engelmayer presiding and South Korea charges still pending.
2025-12-12 23:00 | |
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Do Kwon pleaded guilty to federal fraud charges in Manhattan court, with his sentencing set for Dec. 11. As Inner City Press reported on Aug. 12, Kwon admitted he orchestrated a cryptocurrency scheme that prosecutors allege caused over $40 billion in losses when LUNA and TerraUSD tokens collapsed in May 2022.
2025-8-12 22:28 | |
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The former Celsius CEO, Alex Mashinsky, faces a sombre reality as the US court confirmed his May 8 sentencing in the latest filing. United States authorities accused Alex Mashinsky of various crimes, including wire fraud, commodities fraud, and manipulating the native CEL’s price in July 2023.
2025-4-25 18:35 | |
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Gary Wang, co-founder of FTX, is scheduled for sentencing today in the United States District Court for the Southern District of New York.
2024-11-20 14:25 | |
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An Austrian court has sentenced five individuals linked to the EXW-Token scam to prison, in one of the largest cryptocurrency fraud trials in the country’s history. According to a report from local media, the sentencing followed a year-long trial and…
2024-10-24 14:28 | |
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The former FTX engineering director pleaded guilty to fraud and conspiracy charges in February 2023 and will return to court on Oct. 30 for a sentencing hearing.
2024-10-18 19:47 | |
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Ryan Salame, the former co-CEO of FTX Digital Markets, has requested a delay in starting his prison sentence, citing medical needs. Salame’s defense team has asked the court to push his self-surrender date from Oct. 11 to Dec. 7, allowing…
2024-10-10 21:24 | |
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As disclosed in a recent court filing, Caroline Ellison, the former CEO of Alameda Research, is preparing for her sentencing hearing two years after the collapse of the FTX exchange, once run by her former partner, Sam Bankman-Fried.
2024-9-11 07:30 | |
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Tornado Cash developer Alexey Pertsev is facing a lengthy prison sentence should a panel of judges in the Netherlands find him guilty of money laundering charges. That court decision is today, May 14 and comes amid Dutch prosecutors’ recommendation that Pertsev be slapped with a 64-month prison sentence.
2024-5-14 14:55 | |
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Changpeng Zhao, also known as CZ, the founder and former CEO of Binance, one of the largest cryptocurrency exchanges, is awaiting sentencing in a highly-anticipated court hearing in Seattle set to begin on Tuesday.
2024-4-30 18:30 | |
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Binance‘s co-founder and former CEO, Changpeng ‘CZ’ Zhao, submitted a letter of apology to the court on April 24. Zhao, who pleaded guilty to criminal charges earlier this year, expressed regret in advance of his upcoming sentencing date.
2024-4-25 03:03 | |
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Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows.
2024-3-22 06:43 | |
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A recent court filing revealed plans that the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), had drafted to ensure he avoids jail term. SBF, whose sentencing comes up on March 28, faces the possibility of spending up to 100 years locked behind bars.
2024-3-19 21:00 | |
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The prosecutors in the fraud case against the former CEO of the now-defunct FTX exchange, Sam Bankman-Fried (SBF), have now suggested a jail sentence to the court. This development comes as the sentencing of the former crypto billionaire is slated for later this month.
2024-3-17 11:34 | |
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Changpeng Zhao, co-founder and former CEO of Binance, has been instructed by US authorities to surrender his Canadian passport before sentencing in April. The directive forms part of a series of restrictions imposed on his bond terms by Judge Richard A Jones on March 11.
2024-3-14 20:10 | |
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The sentencing of Binance founder Changpeng Zhao, also known as “CZ,” on a money laundering rule charge has been delayed until April 30, a notice in Seattle federal court disclosed. This two-month postponement comes after Zhao, a Canadian national and former Binance CEO, pleaded guilty on Nov. 21 to a charge of failure to maintain […]
2024-2-14 19:00 | |
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A U.S. court has rescheduled the sentencing of Changpeng Zhao, with no apparent explanation provided for the two-month delay. The notice of rescheduled hearing was filed in a Seattle Federal Court on Monday.
2024-2-14 14:51 | |
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The founder of crypto exchange Binance, Changpeng Zhao (CZ), will have to wait longer to hear the outcome of his money laundering case. This happened after a US court notice on Monday postponed the charge until April 30.
2024-2-14 12:06 | |
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Explore the intricacies of Sam Bankman-Fried's legal battle as the US judge denies his sentencing date extension. The post US Court Rejects SBF’s Plea to Extend Sentence Hearing appeared first on BeInCrypto.
2023-12-21 07:29 | |
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U.S. District Judge halts Binance CEO Changpeng Zhao's return to UAE, citing risk of non-return before his February sentencing for financial violations.
2023-11-28 22:50 | |
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Pending a motion for 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.
2023-11-28 22:33 | |
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The former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), will have to remain in jail pending his sentencing and a possible appeal. This comes after the court recently ruled on his request for bail.
2023-11-24 17:00 | |
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Judge Lewis A. Kaplan of the United States District Court, Southern District of New York, has granted a request for an extension for filing post-trial motions in the case against Sam Bankman-Fried, according to a court order dated Nov.
2023-11-20 15:30 | |
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The 12-member jury has found the FTX founder - SBF guilty of seven counts of fraud and money laundering charges The court will now move on to the second trial and the sentencing of the former cThe post Breaking: FTX founder Sam Bankman-Fried found guilty of all 7 counts appeared first on AMBCrypto.
2023-11-3 03:04 | |
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Former BitMEX co-founder and CEO Arthur Hayes is asking for no jail time and permission to live overseas in anticipation of his sentencing later this month. The post Former BitMEX Chief Asks Court for Probation, Not Jail appeared first on BeInCrypto.
2022-5-5 14:00 | |
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Former Ethereum developer Virgil Griffith is set to face sentencing in a New York courthouse on April 12 after pleading guilty to one count of conspiracy to violate international sanctions against North Korea last September.
2022-4-12 21:25 | |
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Ethereum co-founder Vitalik Buterin has added his voice to the chorus of people asking a New York court for leniency in the upcoming sentencing of former Ethereum developer Virgil Griffith.
2022-3-11 02:05 | |
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A Chinese court has confirmed the sentencing of the masterminds behind the 7. 7 billion yuan Chinese Ponzi scheme Wotoken, which had over 715,000 investors. Wotoken Scammers Sentenced to Prison The Intermediate People’s Court of Yancheng city, Jiangsu province, denied an appeal by four convicts involved in the billion-dollar Ponzi scheme Wotoken on Tuesday, several local […] The post $1.
2020-11-1 20:30 | |
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Sentencing for OneCoin co-founder Konstantin Ignatov has been deferred until July 8, 2020
2020-4-8 11:25 | |
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In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.
2019-4-25 20:37 | |
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On January 17, 2019, two former executives from Komid, a South Korean cryptocurrency exchange, were jailed for three and two years respectively for using fake accounts to fraudulently inflate transactions on the exchange.
2019-1-22 22:00 | |
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The Irish High Court has ruled that a convict’s Ethereum, which was discovered after the initial investigation and sentencing, could be confiscated as “proceeds of a crime”
2018-12-20 07:15 | |
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The Let’s Talk Bitcoin Network hosts several podcasts for regular discussion topics in the world of blockchain and cryptocurrency, including the popular weekly show What Bitcoin Did.
2018-11-20 22:58 | |
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Bitcoin trader Jacob Burrell-Campos pleaded guilty this week in a U. S. federal court to operating an unlicensed money transmitting business. The 21-year-old San Diego native is now awaiting sentencing and faces a maximum of five years in jail.
2018-10-31 18:50 | |
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The darknet site founded by Ross Ulbricht, Silk Road, has been offline for years now. But the legal questions behind his conviction and subsequent sentencing to life in prison without the possibility of parole in 2015, remain fresh, raw and real to Ulbricht’s advocates.
2018-7-28 23:38 | |
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After being denied a post-conviction relief extension in February 2018, Ross Ulbricht’s family and legal team filed a Petition of Certiorari with the U. S. Supreme Court based on constitutional violations in the investigation and at sentencing.
2018-7-17 17:05 | |
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In a surprising episode of cross-sector unity, the fast-growing predictions market industry has come together to form a national alliance to defend its regulatory future. Kalshi X Crypto. com Crypto The post Kalshi, Crypto.
Onyxcoin [XCN] has traded within a multi-month descending channel, reflecting intense downward pressure. However, after holding $0. 005 support, the altcoin jumped 39% to a local high of $0.
Key Takeaways: Coinbase will launch prediction markets and in-house-tokenized stock trading on December 17. In the last month, tokenized equity activity has increased by 32% to reach a high in The post Coinbase Set to Shake Up Crypto With Prediction Markets on December 17 appeared first on CryptoNinjas.
Ripple has received conditional approval from the Office of the Comptroller of the Currency [OCC] to form Ripple National Trust Bank. This marks one of the most significant regulatory breakthroughs foThe post Ripple wins U.
Keeta [KTA] surged more than 30% at the time of writing, driven by accelerating trading demand and expanding liquidity across major market venues. This strong intraday momentum is pulling buyers into The post Why is KTA’s price up today? Mapping Keeta's road to $1.20 appeared first on AMBCrypto.
Bitcoin Magazine Sangha Renewables Energizes 20 MW Bitcoin Mining Facility in West Texas Sangha Renewables, in partnership with TotalEnergies and Links Genco, cut the ribbon on its 19.
The foundation of U. S. securities trading is officially preparing to go digital. On the 11th of December, the Depository Trust & Clearing Corporation (DTCC) made an important announcement.
