2024-10-26 18:53 |
After pleading guilty to six felony charges in February 2023 after FTX’s collapse, the former engineering director could face years in prison. origin »
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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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After being found guilty of fraud and conspiracy in November 2023, the former CEO of the now-defunct FTX digital asset exchange, Sam Bankman-Fried, has filed an appeal and called for a fresh trial.
2024-9-17 20:14 | |
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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…
2024-9-14 23:02 | |
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The SEC is having a record crypto enforcement year, bolstered by a $4.47 billion settlement with Terraform Labs and its former CEO, Do Kwon.
2024-9-10 07:19 | |
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Former FTX Digital Markets co-CEO Ryan Salame pleaded guilty to two felony charges in September 2023 and was sentenced to 90 months in prison in May 2024.
2024-8-30 00:49 | |
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Former OpenAI researcher Leopold Aschenbrenner is confident that an AI lab will be able to train a GPT-4-level model in a minute in 2027, versus three months in 2023.
2024-6-6 17:15 | |
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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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Sam Bankman-Fried has been sentenced to 25 years in prison for orchestrating the $8 billion fraud scheme that precipitated the collapse of the cryptocurrency exchange FTX. Following his conviction on seven counts of wire fraud and conspiracy in November 2023, the former billionaire entrepreneur received his sentence.
2024-3-28 19:28 | |
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In an insider trading case involving Coinbase's former product manager Ishan Wahi, his brother Nikhil Wahi and their friend Sameer Ramani, a U.S. court ruled on March 1, 2023, that the trading of certain crypto assets on a secondary market, which Coinbase is, are securities transactions.
2024-3-5 08:58 | |
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Indonesia’s crypto market faces a period of change and reassessment, as evidenced by falling tax revenue and planned regulatory shifts. While Bitcoin surged in value throughout 2023, the country’s crypto tax revenue plummeted by over 60% compared to the previous year, raising concerns about the effectiveness of the current tax regime. Related Reading: Former FTX, […]
2024-3-3 14:23 | |
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Celsius co-founder and ex-CEO Alex Mashinsky intends to rely on the same lawyers used by former FTX CEO Sam Bankman-Fried (SBF) to defend him against the criminal charges filed by the Department of Justice’s Southern District of New York (SDNY) in July 2023, Bloomberg News reported on Feb.
2024-2-21 02:47 | |
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The photo was taken on December 17, 2023 at the Metropolitan Detention Center in Brooklyn, with SBF sporting a full beard.
2024-2-22 12:52 | |
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US prosecutors filed a sentencing memo on Feb. 16 asking a federal judge to sign off on the Binance plea deal, Bloomberg News reported. In November 2023, Binance and its former CEO Changpeng Zhao (CZ) pled guilty to charges of money laundering and sanctions violations.
2024-2-18 20:00 | |
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Former Algorand CEO Steven Kokinos said he will stay on as a senior advisor and be involved in “key projects” related to scaling adoption until 2023.
2022-7-28 21:00 | |
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Can you imagine paying your taxes in crypto? If you wonder what that might entail, the crypto-traders of Rio de Janeiro might be able to give you some answers in 2023. The former Brazilian capital The post Explained - Rio de Janeiro's 'plan' to accept taxes in crypto appeared first on AMBCrypto.
2022-3-27 17:30 | |
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The United States SEC may not approve a Bitcoin exchange-traded fund until 2023, according to a former BTC ETF expectant.
2021-7-26 15:51 | |
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Ripple (XRP) will be worth just 1 US cent within five years and Bitcoin Cash (BCH) will fade, a damning new report from ICO advisory firm Satis Group predicts August 30. Satis: Ripple ‘Misleadingly Marketed’ Forecasting the future trajectory for the cryptocurrency industry, Satis drew a sharp distinction between assets that “apply unique value propositions within deep and viral markets” and copycat tokens.
2018-8-31 13:00 | |
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National Assembly member Kim Nam-kuk left South Korea’s Democratic Party in 2023 after allegations of cashing out $4 million in crypto holdings.
Lawyers representing the former Alameda Research CEO have requested time served and supervised release — an outcome that appeared more likely after a filing by US Attorneys.
At a Sept. 12 hearing, Judge Lewis Kaplan moved up Ryan Salame’s reporting date by two days and considered vacating his guilty plea.
According to the prosecutors, the scale of losses justifies the sentence recommendation.