2024-5-15 08:46 |
Attorneys for former FTX executive Ryan Salame are asking for 18 months in prison, citing his cooperation with authorities and remorse. origin »
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Former BitMEX CEO Arthur Hayes expressed optimism regarding Bitcoin’s future trajectory, suggesting that the recent downturn marks a local bottom, with the flagship crypto poised for a gradual ascent over the coming months.
2024-5-3 22:05 | |
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Bitcoin will likely trade in a range between $60,000 and $70,000 through the next few months, the former BitMEX CEO said.
2024-5-4 19:55 | |
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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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Former Binance CEO Changpeng Zhao said the crypto industry has entered the next phase where “compliance is super important. ” The convicted founder made this statement after being sentenced to four months imprisonment for breaking US compliance rules.
2024-5-1 18:20 | |
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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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In a significant development for the crypto industry, Changpeng Zhao, commonly known as CZ, the founder of Binance, the world’s largest cryptocurrency exchange, has been imprisoned for four months.
2024-5-1 22:23 | |
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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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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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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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U.S. prosecutors are seeking 36 months of imprisonment for Changpeng Zhao, the founder of Binance, citing the “magnitude of Zhao’s willful violation of U.S. law and its consequences.” Binance founder and former CEO Changpeng Zhao might be facing 36 months…
2024-4-24 10:37 | |
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Binance founder and former CEO Changpeng Zhao is expected to be sentenced on April 30 after pleading guilty to money laundering in November 2023.
2024-4-24 09:24 | |
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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 the latest report, Binance Holdings Ltd. will pay one of the largest corporate penalties in United States history after a judge approved the company’s plea agreement. This comes months after the cryptocurrency exchange and its former CEO and founder Changpeng Zhao pleaded guilty to anti-money laundering infringements, bringing a close to a long-term […]
2024-2-24 12:23 | |
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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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Philippines’ SEC initiates measures to block access to Binance. Former Binance CEO, Changpeng Zhao, recently stepped down and pleaded guilty in the US. The Philippines’ SEC advises Filipino users to withdraw investments from Binance within three months.
2023-11-30 12:58 | |
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Steven Nerayoff, an attorney and former advisor to Ethereum (ETH), has made a series of alarming allegations against the platform’s founders, Vitalik Buterin and Joseph Lubin. As per a report from Bitcoinist, Nerayoff asserts that the extent of fraud in the Ethereum ecosystem surpasses the scale of the infamous FTX scandal involving Sam Bankman-Fried. Nerayoff, […]
2023-11-7 14:00 | |
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Former Alameda CEO Caroline Ellison recognized she wasn’t doing a good job months before the company filed for bankruptcy, but Sam Bankman-Fried persuaded her to stay.
2023-10-14 00:45 | |
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Two former BlackRock executives are optimistic that the SEC has "no choice" but to approve multiple Bitcoin ETFs in the next 3-6 months
2023-10-5 15:25 | |
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Former managing directors at BlackRock, the world’s largest asset manager, have weighed in on the approval of a spot Bitcoin exchange-traded fund (ETF) in the US, suggesting that the process is now more a question of ‘when’ rather than ‘if.
2023-10-5 06:00 | |
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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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Coinbase CEO Brian Armstrong announced today that the crypto exchange will integrate the Bitcoin Lightning Network, a layer-2 solution aimed at enabling faster and cheaper BTC transactions. The decision comes after months of scrutiny from the Bitcoin community, including high-profile critics like Jack Dorsey, co-founder and former CEO of Twitter and CEO of Block Inc. […]
2023-9-13 11:30 | |
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The crypto community has been kept at the edge of its seat as the SEC decided to postpone a decision on the 7 Spot Bitcoin ETFs filed over the last few months. During such a pensive time, market analysts have predicted the SEC authorizing a Spot Bitcoin ETF while the former SEC Chairman foresees a losing battle for the regulator.
2023-9-4 15:30 | |
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Federal prosecutors have challenged FTX founder Sam Bankman-Fried’s allegations that prosecutors dumped “millions” of pages worth of potential evidence on the former CEO’s defense team just two months ahead of his criminal trial, a Tuesday court filing shows.
2023-8-30 19:51 | |
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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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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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Nate Chastain, the former head of product at NFT platform OpenSea, has received a three month prison sentence for making tens of thousands of dollars worth of insider trades during his tenure at the NFT company.
2023-8-23 23:58 | |
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New reporting from The New York Times has revealed that Caroline Ellison, the former CEO of Alameda Research, kept private diaries before the collapse of Alameda Research and FTX, the crypto empire spearheaded by Sam Bankman-Fried.
2023-7-21 20:52 | |
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According to a Reuters report, Crypto entrepreneur Do Kwon, the former CEO of Terraform Labs, has been sentenced to four months in prison by a court in Montenegro for allegedly using forged passports.
2023-6-20 21:00 | |
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Do Kwon was arrested in March as he tried to board a flight to Dubai. The Terraform Labs CEO is wanted in South Korea and in the US on charges related to the collapse of TerraUSD and Terra LUNA. Kwon was sentenced together with Han Chang-joon, the former CEO of South Korea-based payments app Chai.
2023-6-20 19:20 | |
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Do Kwon, the founder and former CEO of Terraform Labs, and former chief financial officer of Terra, Han Chang-joon, has been found guilty of passport forgery and sentenced to four...
2023-6-20 19:09 | |
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A Montenegro court has extended Do Kwon’s detention by six months as he awaits trial for potential extradition, Agence France Presse reported Thursday. The former Terraform Labs CEO has been in custody in Montenegro since late March following his arrest at Podgorica Airport in the nation’s capital for allegedly carrying forged travel documents.
2023-6-16 23:04 | |
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The US SEC's complaint against Binance has unveiled intriguing details surrounding the sudden departure of former Binance.US CEO Brian Brooks in August 2021, merely three months into his tenure.
2023-6-6 12:35 | |
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Reggie Fowler, a former owner of NFL team Minnesota Vikings, has been meted a six-year prison sentence by a New York judge because of his involvement in a crypto fraud scheme. This scheme encompassed more than $700 million in unregulated transactions carried out over a period of 10 months in 2018.
2023-6-6 10:20 | |
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2023-5-27 18:46 | |
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2023-5-10 16:36 | |
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Scott Chamberlain explains why getting verdict in Ripple v. SEC case within few months would be stroke of luck
2023-5-1 12:39 | |
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Former Coinbase CTO Balaji Srinivasan believes there is a “very high” chance that sovereign defaults will happen within months, which will cause Bitcoin’s price to skyrocket. He was clarifying comments he made about when a potential fiat crisis will take place during his talk at Consensus 2023, which the community misunderstood.
2023-4-29 22:10 | |
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An ex-Coinbase employee who pleaded guilty to two counts of insider trading now seeks a shortened sentence of at most 10 months. The former employee, Ishan Wahi, worked as a product manager for Coinbase Exchange. Based on a court filing,…
2023-4-27 18:09 | |
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Coinspeaker Former Coinbase Employee Guilty of Insider Trading Wants to Limit Jail Term to 10 Months Ishan Wahi has cited reasons such as “modest, law-abiding and admirable life” and mental health for the court to consider a jail term no more than 10 months.
2023-4-26 15:43 | |
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Ishan Wahi faces a sentencing hearing on May 9 after admitting he’d revealed details of forthcoming crypto listings to his brother.
2023-4-26 10:47 | |
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Veteran Ripple executive and former general manager Monica Long said the company has seen record growth in recent months despite the crypto winter.
2023-1-28 23:30 | |
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Investors included the venture arms of Coinbase and Circle, a former FTX portfolio company.
2023-1-21 17:15 | |
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An ex-President of FTX US has revealed the reasons for his resignation from the position. He said that the inexperienced management destroyed the firm. Harrison explained that SBF had tried to block him off from essential decisions involving FTX’s US operations after 17 months as the head of FTX US. 1/49 Many have asked questions […]
2023-1-16 15:30 | |
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Former FTX US President Brett Harrison said cracks appeared in the relationship between him and Sam Bankman-Fried six months into his tenure. The post FTX US Former President Reveals SBF’s Insecurity and Threat to His ‘Professional Reputation’ appeared first on BeInCrypto.
2023-1-15 16:06 | |
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On Jan.10, reports suggested that the retired Coinbase manager’s brother has been imprisoned for 10 months.
2023-1-11 00:00 | |
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For most crypto firms, 2023 continues right from 2022, following the collapse of former crypto king Sam Bankman-Fried’s empire in November. In the past three months, layoffs in the sector have hit an all-time high as crypto prices drop to record lows.
2023-1-10 22:58 | |
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He’s banned from running Binance for life — and says he plans to educate children and focus on philanthropy. But does that mean CZ’s days in crypto are truly behind him? Changpeng Zhao was the world’s richest inmate, with Forbes…
The U. S. Securities and Exchange Commission had – for a time – added Consensys to a list of crypto investigation targets, prompting the technology incubator company to sue it for overreach in federal court.
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday.
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday.
Consultants overseeing the liquidation of Celsius Network LLC have demanded a return of $2 billion from significant clients.
Jesse Powell sees CZ’s and Binance’s legal proceedings as a positive change, as “going after the most egregious offenders offshore would require effort.”