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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Dubai, United arab emirates, December 14th, 2023, Chainwire HELLO Labs are delighted to announce the addition of Chris Wells to the HELLO team as Head of Media. Chris will spearhead efforts to forge new partnerships with Web3 media and PR firms, amplifying HELLO Labs’ presence as the premiere Web3 entertainment company, with a particular focus […] The post Chris Wells, Former Director of Business Development at Major Crypto News Portal, Joins as Head of Media at HELLO Labs appeared first on CaptainAltcoin.
2023-12-14 10:42 | |
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The former owner of CoinDesk faced a slew of lawsuits and complications in 2023, but, by year-end, his Digital Currency Group (DCG) had put some issues behind it.
2023-12-5 16:22 | |
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The former Alameda Research CEO gave damning testimony in the fraud trial of her former boyfriend, Sam Bankman-Fried, making her one of CoinDesk's Most Influential in 2023.
2023-12-5 16:10 | |
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Ripple CEO Brad Garlinghouse expressed his astonishment in response to former Securities and Exchange Commission (SEC) Chair Jay Clayton’s recent statements. The moment was captured in a video shared by prominent XRP influencer Crypto Eri, featuring Clayton’s live stream on November 21, 2023, for an interview with the Council on Foreign Relations, an American think […]
2023-11-27 10:10 | |
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A federal court in New York issued a Post-Indictment Restraining Order against Alexander Mashinsky, former CEO of the bankrupt cryptocurrency lender Celsius Network, on August 16, 2023, freezing his assets and prohibiting any transactions.
2023-9-6 19:10 | |
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The United States Department of Justice (DOJ) has asked for all expert witnesses of Sam Bankman-Fried (SBF), the former CEO and co-founder of the now-defunct FTX exchange, to be prevented from testifying in his upcoming trial, which is set to commence on the 3rd of October, 2023.
2023-8-30 00:00 | |
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Former U. S. President Donald Trump, well-known for his skepticism towards cryptocurrencies, has been revealed to hold between $250,001 and $500,000 in an Ethereum (ETH) wallet, according to his financial disclosure form filed in April 2023.
2023-8-14 13:48 | |
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Per a Bloomberg report, Digital Currency Group and its CEO Barry Silbert are moving to try to dismiss the lawsuit filed by their former partner, crypto exchange Gemini. The two entities have been in a legal battle since early 2023 due to its “Earn Program,” which collapsed with Genesis.
2023-8-11 02:00 | |
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Crypto enthusiasts always consider many investment choices as they explore the factors that could influence their value. One of the questions lingering on many a DOGE investor’s mind is whether the internet-famous meme coin will regain its former glory as high-potential blockchains like Bitcoin Spark offer a better alternative. Will Dogecoin go up? The meme […]
2023-8-3 19:04 | |
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Binance, its CEO Changpeng Zhao (CZ), and the company’s former compliance chief Samuel Lim seek to dismiss the complaint filed by the US CFTC. On March 27, 2023, the Commodity Futures Trading Commission took legal action against Binance for violating…
2023-7-25 10:06 | |
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Former FTX CEO Sam Bankman-Fried will likely still face 13 criminal counts over two separate trials starting in October 2023 and March 2024.
2023-6-28 20:15 | |
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In a recent podcast appearance, Arthur Hayes, the former head of BitMEX, delivered a sobering prediction about the largest cryptocurrency by market capitalization, Bitcoin (BTC). Hayes believes that Bitcoin’s anticipated climb to an all-time high of $70,000 is unlikely to materialize this year, dampening the hopes of investors and traders.
2023-5-29 18:00 | |
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Former congresswoman and presidential candidate Tulsi Gabbard described how CBDCs threaten freedom at the Bitcoin 2023 event.
2023-5-20 23:32 | |
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The U. S. authorities sentenced Coinbase‘s former Product Manager to two years in jail for insider trading, according to Reuters. On May 9, 2023, the prosecutors decided Ishan Wahi’s sentence for participating in a scheme that involved “massive abuse” of Coinbase’s trust, the Reuters article noted.
2023-5-9 22:36 | |
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DigiToads (TOADS) is a play to earn full utility meme coin. DigiToads (TOADS) is currently ongoing. 2023 has seen new meme coins like PEPE overtake former meme coin stars like DOGE. Dogecoin (DOGE) became arguably the most famous meme coin buoyed by social media hype over the past few years.
2023-5-9 18:31 | |
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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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The former Enron undertaker John Ray III, who was chosen by the court to guide the defunct cryptocurrency exchange through one of the worst bankruptcy proceedings in history The post USA Cryptocurrency Regulation: What We Should Expect from 2023 appeared first on NFT News Today.
2023-4-28 00:25 | |
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The Securities and Exchange Commission charged former NBA player Paul Pierce on Feb. 17, 2023, for promoting and making false statements about EMAX tokens.
2023-2-18 23:29 | |
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A former stock broker, widely known as the “Wolf of Wall Street”, Jordan Belfort, during a podcast as part of The Wolf of Wall Street, assessed the prospects of the flagship crypto asset for the current year.
2023-2-1 23:27 | |
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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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Having been granted the opportunity to enjoy Christmas and the New Year with his family, former FTX CEO Sam Bankman-Fried has very few reasons for optimism in 2023.
2023-1-4 00:00 | |
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It will be “another tough year” for crypto in the wake of the FTX scandal, suggests the former Meta executive turned Bitcoin Lightning Network advocate.
2023-1-2 12:12 | |
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It will be "another tough year" for crypto in the wake of the FTX scandal, suggests the former Meta executive turned Bitcoin Lightning Network advocate.
2022-12-31 12:12 | |
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Coinspeaker Former President & COO of Activision to Become New Yuga Labs CEO Daniel Alegre is set to become Yuga Labs' new CEO in the first half of 2023 and will focus on the company's Otherside project.
2022-12-19 19:53 | |
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Texas state security board has issued an order for the former FTX CEO SBF to be present at the FTX hearing scheduled for February 2, 2023.
2022-11-30 14:35 | |
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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.