2023-11-22 22:52 |
The cryptocurrency market is reeling from a significant downturn following Binance CEO Changpeng Zhao's decision to plead guilty to crimial chargas and step down from his role origin »
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In a shocking turn of events, Binance CEO Changpeng Zhao has agreed to step down from the crypto exchange and has plead guilty to “violating US anti-money laundering requirements. ” The news is currently being priced into the crypto market, leading to extreme volatility in Bitcoin and altcoins, plus a lot of chatter on social media.
2023-11-21 21:24 | |
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Binance, as a company, will also plead guilty and pay a $4.3 billion fine.
2023-11-21 21:07 | |
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Binance founder Zhao to step down and plead guilty to resolve money laundering probes, remains majority owner under $4.3B US agreement.
2023-11-21 20:57 | |
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Binance CEO Changpeng Zhao has reportedly pled guilty to violating U. S. anti-money laundering requirements and will step down from his role at the exchange, according to the Wall Street Journal.
2023-11-21 20:45 | |
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In reports from Forbes and the Wall Street Journal, sources familiar with the matter state that Binance CEO Changpeng Zhao will be forced to step down from his role at the world’s largest exchange as part of a $4.3 billion settlement.
2023-11-21 20:35 | |
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Binacne's CEO is reportedly set to resign from his position as part of a deal with the US DoJ The settlement deal would also see both the executive and the exchange plead guilty to criminal chaThe post Binance's CZ to reportedly step down as CEO and plead guilty appeared first on AMBCrypto.
2023-11-21 20:32 | |
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Changpeng Zhao reportedly plans to plead guilty to violating U.S. Anti-Money Laundering requirements and step down as the CEO of the Binance crypto exchange.
2023-11-21 20:29 | |
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The DOJ will hold a press release later today to announce the settlement.
2023-11-21 19:16 | |
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Two former colleagues of recently convicted Sam Bankman-Fried are building a new crypto exchange, just days after their former CEO was found guilty on seven charges of fraud.
2023-11-14 20:33 | |
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The aftermath of FTX’s collapse sent ripples across the crypto industry, and the fallout is still being felt almost a year after the exchange’s failure. FTX co-founder and former CEO Sam Bankman-Fried has recently been found guilty and is awaiting sentencing.
2023-11-7 03:00 | |
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The growth came against the backdrop of the trial of former FTX CEO Sam Bankman-Fried. A 12-person jury found Mr. Bankman-Fried guilty of all charges proffered against him, with sentencing scheduled for March 28, 2024.
2023-11-4 19:37 | |
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After deliberating for just four hours, a jury has found former FTX CEO Sam Bankman-Fried guilty of wire fraud, conspiracy, and money laundering, and the one-time 'golden child' of crypto now faces a maximum sentence of 110 years in prison.
2023-11-3 15:00 | |
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The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), is gradually coming to an end as the defendant’s fate could be decided starting on November 2. The defendant faces up to 110 years if found guilty of all charges by members of the jury. Time For A Verdict In […]
2023-11-2 13:45 | |
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Bankrupt crypto exchange FTX, led by newly appointed CEO John Ray III, has embarked on an intensive legal campaign to regain control and recover assets in its pursuit of financial restitution. As founder Sam Bankman-Fried awaits possible conviction and faces a staggering 114 years in prison if found guilty, FTX’s asset recovery plan continues under Ray’s leadership.
2023-10-26 22:00 | |
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The U.S. Securities and Exchange Commission (SEC) has slapped Thor Technologies and its CEO, David Chin, with a $1.05m fine for promoting securities without the required license. The SEC found Thor Technologies and its CEO, David Chin, guilty in absentia…
2023-10-20 15:57 | |
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The former CEO of Systematic Alpha Management faces up to five years in prison for his role in a fraudulent scheme tied to crypto futures contracts.
2023-10-13 04:00 | |
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Former CEO of Systematic Alpha Management LLC Peter Kambolin has pleaded guilty to a "cherry-picking" scheme involving cryptocurrency futures contracts, marking a first-of-its-kind case.
2023-10-13 00:04 | |
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The fifth day of the SBF trial included testimony from Alameda Research CEO Caroline Ellison, whose testimony became a pivotal point for the case as she confessed to committing fraud under SBF’s direction.
2023-10-11 02:58 | |
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Former Alameda CEO Caroline Ellison blames SBF for $14B FTX fraud after guilty plea, admits Alameda siphoned customer funds on his orders.
2023-10-11 21:30 | |
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Memos between former FTX CEO Sam Bankman-Fried and his ex-lover Caroline Ellison have been revealed as his trial begins. Ellison, who has pleaded guilty to related fraud charges, may testify against him.
2023-10-4 11:30 | |
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Former IcomTech head Marco Ochoa is the latest crypto fraudster to face charges.
2023-9-28 00:40 | |
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The former CEO of defunct crypto exchange FTX Sam Bankman-Fried’s (SBF) trial is set to begin in October, barring any postponement. Ahead of the trial, here are some key details to note as SBF faces up to 100 years imprisonment if found guilty by the jury.
2023-9-15 14:00 | |
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A little over a year ago, Faruk Fatih Ozer, founder and CEO of crypto exchange Thodex was arrested by Turkish authorities. After a long trial, Fatih was sentenced to over 11,000 years in prison after being found guilty of several financial crimes.
2023-9-8 20:00 | |
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Sam Bankman-Fried (SBF), the founder of the defunct FTX exchange, is set to face trial in October, barring any postponement. Amid the fracas, the former exchange CEO has maintained that he isn’t guilty of all these charges leveled against him and will be reportedly bringing expert witnesses to prove his innocence.
2023-9-1 17:00 | |
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FTX founder and former CEO Sam Bankman-Fried has once again pleaded not guilty to criminal charges brought against him in connection with the collapse of the exchange. That report indicates that Bankman-Fried appeared in court for the first time since his bail was revoked in early August, as lawyers raised complaints about his holding conditions […] The post Sam Bankman-Fried pleads not guilty as lawyers complain about neglected vegan diet, prescription medications appeared first on CryptoSlate.
2023-8-23 23:00 | |
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According to a report from Reuters, Sam Bankman-Fried, former CEO and co-founder of the now-bankrupt FTX exchange, has pleaded not guilty to a recent charge accusing him of fraud and conspiracy. This action was taken in the first court appearance of Bankman-Fried since a US court revoked his bail in early August. In a hearing […]
2023-8-22 18:34 | |
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Sam Bankman-Fried, the former CEO and founder of now-defunct crypto exchange FTX, reportedly pleaded not guilty to fraud and money laundering charges in a court hearing on Aug. 22.
2023-8-22 16:57 | |
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Sam Bankman-Fried has been found guilty of violating bail conditions and as a result, has been sentenced to jail The former FTX CEO will be allowed to have access to the Internet in prison SThe post Breaking: FTX founder Sam Bankman-Fried jailed for tampering with witnesses appeared first on AMBCrypto.
2023-8-12 22:28 | |
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FTX Digital Markets CEO will reportedly plead guilty in the future. Sentiment around FTT declined. Since the fall of FTX [FTT] and Alameda Research in 2022, the members involved in both firmThe post FTX legal saga continues: Decoding its effects on FTT appeared first on AMBCrypto.
2023-8-10 04:30 | |
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Former CEO of Celsius Network, Alex Mashinsky, was arrested and charged on Thursday with securities and wire fraud among other offenses, according to Reuters: Mashinsky, 57, arrived in federal court...
2023-7-14 17:16 | |
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Alex Mashinsky, the founder and former CEO of Celsius, pleaded not guilty to charges of misleading customers and artificially inflating the CEL token shortly after being arrested on Thursday. Following this, he was released on bail by a US District Judge on a bond of $40 million.
2023-7-14 15:00 | |
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The founder of the bankrupt crypto lender has pleaded not guilty to charges including fraud and manipulation of the CEL token.
2023-7-15 09:02 | |
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The United States Commodity and Futures Trading Commission (CFTC) has concluded investigations into Celsius Network. The CFTC has found the former CEO and Celsius Network guilty of breaking several rules before the company collapsed.
2023-7-7 13:39 | |
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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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Abra and its CEO, Bill Barhydt, faced a significant blow as the Texas State Securities Board initiated enforcement actions against the crypto lending firm. The board firmly asserts that both Abra and its CEO are guilty of securities fraud and deceptive practices linked to the solicitation and distribution of investment opportunities related to Abra Earn […]
2023-6-17 15:50 | |
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Sam Bankman-Fried (SBF), the former CEO and founder of collapsed crypto exchange FTX and research group Alamada Research, seeks to have 10 criminal charges dropped because rather than wait for...
2023-5-9 20:28 | |
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Coinspeaker SBF Pleads Not Guilty to Additional Charges, Including Bribing Chinese Government Official On Thursday, embattled ex-FTX CEO SBF pled not guilty to the latest federal charges, which he also does not acknowledge.
2023-3-31 13:15 | |
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FTX founder and former CEO Sam Bankman-Fried pleaded not guilty to charges of attempted bribery and campaign finance violations unveiled in two recent superseding indictments.
2023-3-30 18:34 | |
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The Titanium Blockchain executive has been finally sentenced after pleading guilty in July last year.
2023-3-28 05:32 | |
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Alexandre is now expected to plead guilty for his role in an alleged fraud that federal prosecutors say duped investors out of $59 million.
2023-2-9 21:53 | |
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An Ohio family now has not one but two felons facing potentially lengthy prison sentences for crypto-related crimes.
2023-1-7 22:02 | |
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The former FTX CEO faces a legal uphill battle after pleading not guilty to eight counts of criminal charges.
2023-1-5 23:12 | |
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FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including those related to wire fraud and conspiracy to commit fraud, allegedly as part of an agreement with U.S. law enforcement agencies. Related […]
2023-1-4 23:04 | |
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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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Former FTX CEO may not be able to offset the two counts of wire fraud and six counts of conspiracy he faces with the credits by entering a guilty plea.
2022-12-30 00:31 | |
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Sam Bankman-Fried, the once-lauded CEO of cryptocurrency exchange FTX, is expected to plead guilty next week to a slew of criminal charges.
2022-12-29 00:28 | |
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Ian McGinley, a partner at global law firm Akin Gump, discusses why the guilty pleas made by Caroline Ellison and Gary Wang may influence the disgraced CEO’s next day in court.
2022-12-28 21:40 | |
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FTX co-founder Gary Wang and former Alameda Research CEO Caroline Ellison have both pleaded guilty to several charges related to their role in the eventual collapse of cryptocurrency exchange FTX.
2022-12-24 15:28 | |
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Caroline Ellison, the CEO of Alameda Research, won’t face any criminal charges for her role in the FTX fiasco. The post Alameda CEO Caroline Ellison pleads guilty, faces no criminal charges appeared first on CryptoSlate.
2022-12-22 14:15 | |
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