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FTX co-founder Gary Wang avoids prison time in crypto fraud case
Gary Wang is now the fifth former executive of collapsed crypto exchange FTX to be sentenced for their role in the company’s implosion. Wang received a sentence of time served and three years of supervised release and will forfeit $11 billion. дальше »
2024-11-21 19:42 | |
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Bitfinex $10 Billion Hack: ‘Razzlekhan’ Sentenced To 18 Months For Money Laundering
In the latest development of the Bitfinex hack saga, Heather Morgan, known as “Razzlekhan,” was sentenced to 18 months for laundering the 120,000 Bitcoin stolen in 2016. The Court decision follows her husband’s 5-year sentence for money laundering and conspiracy to steal. дальше »
2024-11-20 13:00 | |
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Bitfinex hacker sentenced to 5 years in prison for extracting nearly 120k BTC
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… дальше »
2024-11-16 11:00 | |
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Silk Road’s Ross Ulbricht Hopes for Freedom After Donald Trump’s Re-election
Ross Ulbricht, serving a double life sentence for his Silk Road involvement, looks toward Trump’s possible re-election for clemency, renewing debates on justice in the digital era. The post Silk Road’s Ross Ulbricht Hopes for Freedom After Donald Trump’s Re-election appeared first on BeInCrypto. дальше »
2024-11-13 13:59 | |
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FTX Scandal Update: Caroline Ellison Starts 2-Year Prison Term In Connecticut
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. дальше »
2024-11-8 17:00 | |
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Chinese official gets life sentence for selling state secrets to pay crypto debts
The incident underscores the critical need for robust security protocols and highlights the risks of financial desperation leading to espionage. The post Chinese official gets life sentence for selling state secrets to pay crypto debts appeared first on Crypto Briefing. дальше »
2024-11-8 15:51 | |
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FTX Co-Founder Gary Wang Begs Judge For Freedom: Will He Escape Jail Time?
Gary Wang, FTX’s co-founder, has asked through his legal team for a non-custodial sentence in a memo filed last November 6th in connection with the United States v. Sam Bankman-Fried. The computer programmer argued that he should not serve jail time over his supposed involvement with the failed FTX since he was a key witness […] дальше »
2024-11-8 08:00 | |
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Caroline Ellison, ex-Alameda CEO, begins 2-year prison sentence for role in FTX fraud
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. дальше »
2024-11-8 20:58 | |
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Caroline Ellison reports to federal prison to start sentence
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… дальше »
2024-11-7 20:52 | |
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FTX fraudster Caroline Ellison starts her 2-year prison term in Connecticut
Caroline Ellison starts her 2-year prison sentence related to FTX fraud, following her cooperation leading to Sam Bankman-Fried's conviction. The post FTX fraudster Caroline Ellison starts her 2-year prison term in Connecticut appeared first on Crypto Briefing. дальше »
2024-11-7 20:02 | |
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FTX co-founder Gary Wang asks judge for no prison time
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… дальше »
2024-11-7 11:00 | |
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Mutant Ape NFT Creator To Forgo $1.4 Million, Escapes Jail Time
In an interesting development, the creator of the fraud NFT collection “Mutant Ape Planet” Aurelien Michel is set to avoid a prison sentence following a recent court ruling. However, the defendant has been ordered to forgo over $1 million as punishment for conducting a rug pull. дальше »
2024-11-4 20:00 | |
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Government Lawyers Defend Nishad Singh Saying He Provided ‘Substantial Assistance’ in FTX Investigation
Prosecutors in the case against former FTX executive Nishad Singh have asked the sentencing judge to take into account the “substantial assistance” and “exemplary cooperation” Singh provided to the government in its investigations into FTX when considering his sentence. дальше »
2024-10-24 12:28 | |
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From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army
A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […] дальше »
2024-10-24 23:00 | |
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Ex-FTX exec Nishad Singh seeks leniency for minor role in collapse
Former FTX executive Nishad Singh is asking a US federal judge for leniency ahead of his sentencing for his role in the exchange’s collapse. In a memorandum filed on Oct. 16, Singh’s legal team emphasized his cooperation with authorities and the limited nature of his involvement, requesting a reduced sentence. дальше »
2024-10-18 22:30 | |
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FTX’s head of engineering asks judge to spare him prison sentence
Nishad Singh’s lawyers claim he is an “uncommonly selfless individual” They believe he should receive a lighter sentence because of his limited role in FTX’s collapse The former head of engineering at FTX has asked a judge to spare him a prison sentence, according to lawyers representing him. дальше »
2024-10-17 12:26 | |
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FTX’s Nishad Singh asks to be spared from prison sentence
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… дальше »
2024-10-17 11:00 | |
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Crypto scammer hit with 20-year prison sentence for role in fraud
Juan Tacuri has been sentenced to a maximum of 240 months for his role in the Forcount Ponzi scheme. Tacuri was a senior promoter in the Forcount Ponzi scheme that defrauded thousands of investors, primarily in Spanish-speaking communities, according to… дальше »
2024-10-17 02:30 | |
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US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence
The Bitfinex crypto hack resulted in the theft of 120,000 Bitcoin Ilya Lichtenstein used a series of sophisticated methods to hide the stolen funds between 2016 and 2022 He told his wife and co-conspirator about the hack in 2020 who then helped him to hide the stolen assets US prosecutors have told a judge that […] The post US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence appeared first on CoinJournal. дальше »
2024-10-17 15:28 | |
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US prosecutors push for 5 year prison sentence for Bitfinex-hack mastermind
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. дальше »
2024-10-16 12:00 | |
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Judge: No More Delays – Former FTX Executive Starts Prison Term
Ryan Salame, former co-CEO of FTX Digital Markets was given hours to report to prison on Friday after District Judge Lewis Kaplan denied his request to begin serving his sentence on Dec. 7 rather than in October. дальше »
2024-10-14 12:48 | |
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FTX's Salame Hoped Dog Bite Would Delay Prison, But Tucker Carlson Derailed Effort
Former FTX executive Ryan Salame, convicted of violating U.S. election laws in his contribution of millions of dollars in the previous congressional elections, has been rebuffed in an 11th-hour attempt to delay his prison sentence to treat a dog bite to his face. дальше »
2024-10-11 17:58 | |
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Feds seek 18 months for Wall Street rapper in Bitfinex-hack related $4.5b case
Heather Morgan, the Wall Street rapper known as “Razzlekhan,” could face 18 months in prison for helping her husband launder millions from the 2016 Bitfinex hack. U.S. prosecutors seek an 18-month prison sentence for Heather Morgan, the Wall Street rapper… дальше »
2024-10-11 09:29 | |
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FTX’s Ryan Salame asks court for two-month delay in sentencing
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… дальше »
2024-10-10 21:24 | |
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IcomTech ‘Crypto Ponzi Scheme’ Founder Sentenced to 10 Years in Prison
David Carmona, the founder of IcomTech, has received a nearly 10-year prison sentence for running a cryptocurrency Ponzi scheme дальше »
2024-10-7 00:15 | |
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Trump Courts Crypto Voters: Pledges To Free Silk Road Founder Following 2024 Elections
A recent Bloomberg report revealed that former President Donald Trump has made several new promises to the crypto community should he win the upcoming US presidential election. Among these promises is a controversial pledge to commute the sentence of Ross Ulbricht, the founder of the infamous Silk Road marketplace. Trump’s Strategy To Win Crypto Votes […] дальше »
2024-10-4 21:30 | |
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US hacker faces 20-year prison sentence over $37m crypto theft
Evan Frederick Light, 21, faces a maximum penalty of 20 years in prison after stealing $37 million worth of crypto from an investment holdings company located in Sioux Falls, South Dakota. The U.S Department of Justice stated in a press… дальше »
2024-10-3 09:45 | |
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Changpeng Zhao’s release announcement causes shift in Binance Coin (BNB) market sentiment
Binance Coin (BNB) price finds itself at a crucial juncture following the release of its co-founder, Changpeng Zhao (CZ), from federal custody. After serving a four-month sentence related to Anti-Money Laundering (AML) violations, CZ is now focused on shaping the future of blockchain and has hit the ground running after his recent announcement on X. […] дальше »
2024-10-1 17:56 | |
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Celestia raises $100m, Binance founder leaves prison, Gensler reaffirms Bitcoin stance | Weekly Recap
The crypto venture capital scene is busy; Binance founder and former CEO Changpeng Zhao completes a four-month sentence; and SEC chair Gary Gensler addresses Bitcoin in a TV appearance. Read on for our weekly recap: Celestia, crypto startups attract VC… дальше »
2024-9-30 19:35 | |
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Binance founder and former CEO Changpeng Zhao released from prison
Binance founder and former CEO Changpeng Zhao has been released from prison two days early after a four-month sentence in the United States. The 47-year-old was initially scheduled to be released on Sept. 29, but due to the date falling… дальше »
2024-9-28 00:19 | |
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Binance CZ released after serving four-month sentence
Zhao's release and Binance's penalties highlight ongoing regulatory challenges and the need for stricter compliance in the crypto industry. The post Binance CZ released after serving four-month sentence appeared first on Crypto Briefing. дальше »
2024-9-30 00:15 | |
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Binance Coin traders pull back ahead of CZ’s release: what’s next for BNB price?
While the crypto community awaits Sunday’s release of the former Binance CEO Changpeng Zhao, Binance Coin (BNB) buyers appear increasingly cautious. CZ will be a free man from 29 September after completing his fourth-month sentence. дальше »
2024-9-27 22:13 | |
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FTX Fraud Case Update: SBF’s Ex-Girlfriend Caroline Ellison Gets 2 Year Prison Sentence
Caroline Ellison, the former CEO of Alameda Research and key witness in the prosecution of her ex-partner Sam Bankman-Fried (SBF), was sentenced to two years in prison on Tuesday for her part in the FTX fraud. дальше »
2024-9-26 05:00 | |
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Why did Caroline Ellison get such a light sentence?
Prosecutors and the defense alike argued Caroline Ellison should be sentenced to time served—and without her, the scale of Sam Bankman-Fried’s crimes may never have been uncovered. Caroline Ellison was a key member of Sam Bankman-Fried’s inner circle, turning into… дальше »
2024-9-25 01:22 | |
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Caroline Ellison sentenced to 24 months in prison over FTX fraud
Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison. Ellison will also forfeit $11 billion Caroline Ellison, the former chief executive officer of Alameda Research, has been handed a 24-month prison sentence. дальше »
2024-9-25 23:41 | |
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Алексу Машинскому из Celsius могут дать 115 лет тюрьмы
Бывшему гендиректору компании Celsius Алексу Машинскому грозит тюремный срок в 115 лет по совокупности обвинений. Об этом сообщает проект Inner City Press. CRYPTO IN THE COURTS: Alex Mashinsky of Celsius Wants 6 Witnesses for Trial, All Exhibits Sealed, as US Estimates His Guideline Sentence at 115 Years in Prison- Inner City Press story https://t.co/3eQlAIJMls Sealed […] дальше »
2024-9-18 20:44 | |
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Binance founder Changpeng Zhao set for release after 4-month US sentence
Changpeng Zhao, founder of Binance, will be released from US custody on September 29, 2024, after serving a reduced four-month sentence for violating US anti-money laundering and sanctions regulations. дальше »
2024-9-17 21:15 | |
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Binance co-founder Changpeng Zhao to be released from US custody on Sept. 29
Changpeng Zhao, co-founder of Binance, is set to be released from US custody on Sept. 29, according to the US Federal Bureau of Prisons website. Zhao is currently serving a four-month sentence and was recently transferred to the Long Beach Residential Reentry Management (RRM) facility in central California. дальше »
2024-9-17 19:48 | |
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Sam Bankman-Fried demands new trial over FTX fraud verdict
Former FTX CEO Sam Bankman-Fried has challenged his 25-year sentence following his five-week trial late last year. According to the New York Times, Bankman-Fried appealed a November 2023 court ruling that found the FTX founder guilty of defrauding investors of… дальше »
2024-9-14 23:02 | |
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Ex-Alameda CEO Caroline Ellison pushes for no prison sentence in FTX role
Ellison's plea for leniency highlights the potential impact of cooperation in high-profile financial crime cases and its influence on sentencing. The post Ex-Alameda CEO Caroline Ellison pushes for no prison sentence in FTX role appeared first on Crypto Briefing. дальше »
2024-9-12 15:53 | |
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Caroline Ellison seeks no jail for role in FTX collapse due to cooperation
Caroline Ellison, former co-CEO of Alameda Research, has requested no jail time for her role in the FTX collapse, according to a Sept. 10 court filing. Her legal team argued that her sentence should be limited to time served, followed by supervised release, because of her extensive cooperation with the authorities during Sam Bankman-Fried’s trial. дальше »
2024-9-11 14:57 | |
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