2024-12-4 19:08 |
The judge ordered David Brend to report to a federal prison in Florida by Dec. 16 to serve his 120-month sentence.
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A federal judge sentenced Heather Morgan, also known as Razzlekhan, to 18 months in prison for laundering stolen Bitcoin connected to Bitfinex.
2024-11-19 22:32 | |
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Ilya “Dutch” Lichtenstein has been sentenced to five years in prison by a Washington federal judge for stealing billions worth of Bitcoin from crypto exchange Bitfinex. According to a Bloomberg report, Lichtenstein received his sentence from the Washington federal court…
2024-11-16 11:00 | |
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The founder of a crypto mixing platform will end up in a US prison cell and will call it home for 12. 5 years after a federal court ruled that the crypto firm owner was guilty of money laundering. Related Reading: The $12.
2024-11-11 12:30 | |
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Caroline Ellison, the former CEO of Alameda Research and key witness in the prosecution of FTX founder Sam Bankman-Fried, reported to a low-security federal prison in Connecticut on Thursday to begin her two-year prison sentence.
2024-11-8 17:00 | |
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Caroline Ellison, former CEO of Alameda Research and key witness in the FTX case, reported to a low-security prison in Connecticut on Thursday to start her two-year sentence, CNBC reported. This follows her cooperation with federal prosecutors that contributed to the conviction of FTX founder Sam Bankman-Fried.
2024-11-8 20:58 | |
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Caroline Ellison, the former chief executive officer of Alameda Research, has begun her two-year prison sentence following her conviction related to the FTX crypto exchange collapse. Ellison, who reached a plea deal with U.S. prosecutors and served as the star…
2024-11-7 20:52 | |
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Sam Bankman-Fried’s college friend and FTX co-founder Gary Wang is asking a federal judge to spare him from a prison sentence a few days after FTX executive Nishad Singh was given no prison time. FTX co-founder Gary Wang is pleading…
2024-11-7 11:00 | |
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Former FTX executive, Nishad Singh, avoids prison time after being sentenced the Manhattan federal judge. Singh is sentenced to three years of supervised release for his role in FTX’s collapse.
2024-10-31 10:20 | |
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Former FTX head of engineering, Nishad Singh, urged a Manhattan federal judge to exempt him from a prison sentence for his role in the fall of the cryptocurrency exchange platform. As reported by Bloomberg on Oct. 16 lawyers representing Nishad…
2024-10-17 11:00 | |
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US prosecutors urged a Washington federal judge that Ilya Lichtenstein, the mastermind who extracted 120,000 Bitcoin ($8 billion) by hacking into the Bitfinex crypto exchange, should get five years in prison.
2024-10-16 12:00 | |
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During a recent appearance on Tucker Carlson's podcast, Salame claimed federal prosecutors unfairly targeted him for political reasons.
2024-10-14 21:58 | |
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Former Alameda Research CEO Caroline Ellison was sentenced to 24 months in prison by a federal judge on Tuesday.
2024-9-26 22:12 | |
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CZ's release may impact Binance's regulatory scrutiny and market dynamics, potentially influencing the broader cryptocurrency landscape. The post Binance founder CZ to be released from prison on September 29, confirms US Federal Bureau of Prisons appeared first on Crypto Briefing.
2024-9-16 16:29 | |
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A Nigerian court has issued a bench warrant for the arrest of Dr. Abraham Ehizojie, a doctor at the Kuje Correctional Centre, currently holding Binance executive Tigran Gambaryan. Reports from local media state that Justice Emeka Nwite of the Federal…
2024-7-18 13:14 | |
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A group of 108 former federal prosecutors and agents have signed a public letter to U.S. Secretary of State Antony Blinken urging the State Department to “step up” its efforts to secure Binance compliance head Tigran Gambaryan’s release from a Nigerian prison, Axios reported Thursday evening.
2024-6-8 04:59 | |
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The former FTX CEO spent roughly a week at the Federal Transfer Center in Oklahoma City, with many speculating authorities planned to send him to a California prison.
2024-6-5 18:39 | |
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Сообщение Binance Founder Changpeng Zhao Checks Into Federal Prison появились сначала на Coinstelegram.
2024-6-5 22:12 | |
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The former CEO of Binance has been sentenced to the relatively peaceful environs of Lompoc
2024-6-4 21:12 | |
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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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Crypto influencer and investor EljaBoom poses with 'friend' CZ, the former Binance chief. Zhao started his prison sentence in a low-security federal prison in California.
2024-6-1 17:18 | |
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Former FTX executive Ryan Salame faces a potential five to seven years in prison as prosecutors emphasize the gravity of his criminal activities. Federal prosecutors have recommended that former FTX executive Ryan Salame serve five to seven years in prison…
2024-5-23 11:34 | |
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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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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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Federal prosecutors are pushing for a tougher 3-year prison term for Binance founder and former CEO Changpeng “CZ” Zhao in connection with his role in the global cryptocurrency exchange’s violation of sanctions and money laundering laws.
2024-4-24 17:36 | |
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Binance's founder and former chief executive, Changpeng "CZ" Zhao, should spend three years in prison for his role in enabling the crypto exchange to violate federal sanctions and money laundering laws, the U.S. Department of Justice said Tuesday night.
2024-4-25 08:43 | |
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Binance's founder and former chief executive, Changpeng "CZ" Zhao, should spend three years in prison for his role in enabling the crypto exchange to violate federal sanctions and money laundering laws, the U.S. Department of Justice said Tuesday night.
2024-4-24 08:43 | |
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Shakeeb Ahmed, a security engineer who stole over $12 million from two different decentralized cryptocurrency exchanges built on Solana, was sentenced to three years in prison and three years of supervised release by a federal judge on Friday.
2024-4-12 18:53 | |
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Sam Bankman Fried (SBF), the most infamous name in the industry right now, has made his last statements before heading to Federal prison. “I never thought that what I was doing was illegal,” SBF said in an interview with ABC…
2024-4-2 14:07 | |
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In a highly anticipated courtroom verdict, Sam Bankman-Fried, the founder of the collapsed cryptocurrency exchange FTX, has been sentenced to 25 years in prison for defrauding users. US District Judge Lewis Kaplan delivered the judgment during a Lower Manhattan federal courtroom hearing.
2024-3-28 19:14 | |
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A federal judge sentenced FTX founder Sam Bankman-Fried to a quarter-century in prison Thursday.
2024-3-31 16:30 | |
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The stage is set for a federal judge to determine how long Sam Bankman-Fried may spend in prison. The U.S. Department of Justice and defense attorneys have now both filed their arguments, as well as statements from FTX creditors (from the prosecution) and Bankman-Fried's family and friends (from the defense).
2024-3-21 05:30 | |
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Federal prosecutors have requested a prison sentence of 40 to 50 years for FTX founder Sam Bankman-Fried (SBF) following his conviction for conducting one of the most significant financial frauds in recent times through the misappropriation of over $8 billion of customer funds.
2024-3-16 23:14 | |
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Prosecutors recommended that a federal judge sentence FTX founder and former CEO Sam Bankman-Fried to at least 40 and as many as 50 years in prison for his conviction on fraud and conspiracy charges tied to the collapse of what was once one of the world's largest crypto exchanges.
2024-3-16 21:32 | |
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In a significant legal development, Mark Scott, a lawyer implicated in the notorious OneCoin cryptocurrency pyramid scheme, has been sentenced to 10 years in federal prison. This follows his conviction for bank fraud and money laundering related to the OneCoin project, which amassed nearly $4 billion between 2014 and 2016.
2024-1-26 13:27 | |
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Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month prison sentence by a federal court in New York for orchestrating a cryptocurrency scam that defrauded US banks and a prominent exchange of over $4 million.
2023-12-2 06:00 | |
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Sam Bankman-Fried, the co-founder of the FTX crypto exchange, who was recently found guilty of multiple counts of criminal fraud, reportedly faced a harrowing experience while incarcerated. According to a former mobster turned federal informant, Gene Borrello, who shared a prison cell with Bankman-Fried, the disgraced crypto executive was placed on suicide watch and endured challenging conditions during his time at Brooklyn Metropolitan Detention Center (MDC) while awaiting sentencing next year.
2023-12-2 00:00 | |
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Binance is paying literally billions of dollars and giving the U. S. government unfettered access to its books, while its founder and former CEO Changpeng Zhao is looking at maybe a year and a half in federal prison.
2023-11-30 07:45 | |
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In the latest crypto investigation by US authorities, a Los Angeles man was sentenced to eight years in federal prison and ordered to pay $1.2 million in restitution to his victims for orchestrating a series of scams in which he posed as an Apple support representative and stole non-fungible tokens (NFTs) and cryptocurrency. Amir Hossein […]
2023-11-29 05:00 | |
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Is Sam Bankman-Fried going to prison? Five weeks into his criminal trial, 12 randomly selected New Yorkers are preparing to discuss among themselves whether they believe he violated federal law or not.
2023-11-5 13:00 | |
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The federal judge overseeing Sam Bankman-Fried’s fraud case reportedly suggested the former FTX CEO might be a flight risk, given his young age and potential prison time.
2023-9-28 18:05 | |
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A German court rejected the appeal against the hefty sentences given to the management of Cyberbunker for hosting deep web black markets on their servers. The German Federal Court of Justice largely upheld the defendants’ convictions in the so-called “Cyberbunker…
2023-9-18 16:41 | |
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Requests by lawyers for Sam Bankman-Fried for him to be released on bail have been denied and the former FTX CEO will likely remain in Federal prison until his October 3rd trial begins.
2023-9-12 15:00 | |
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Federal prosecutors say the FTX founders' access to technology in pre-trial detention goes "above and beyond '' that which other defendants have been offered.
2023-8-30 14:05 | |
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32-year-old New York man James Charles Rivera was sentenced to 96 years in a federal prison for selling steroids for crypto on a deep web black market
2023-8-24 21:46 | |
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The executive bought 45 NFTs during June-September 2021 using different anonymous wallets prior to sale. He then resold them for more than $50,000. A federal judge sentenced former OpenSea The post Former OpenSea exec sentenced to prison for insider trading appeared first on AMBCrypto.
2023-8-23 12:30 | |
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A Nigerian crypto scammer was sentenced to over eight years in federal prison for defrauding US businesses. The post US Prosecutors Slap Celebrity Crypto Scammer With Eight-Year Prison Term appeared first on BeInCrypto.
2023-7-20 17:45 | |
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Ishan Wahi must surrender by June 21 to serve his sentence at the Fort Dix Federal Correctional Institution in New Jersey.
2023-5-10 19:14 | |
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The former FTX CEO faces eight criminal counts in the United States which could result in 115 years in prison should he be convicted.
2023-1-4 22:27 | |
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