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Former FTX CTO Gary Wang avoids prison time for role in crypto fraud
Gary Wang avoids prison after pleading guilty in FTX fraud case. His testimony aided the conviction of Sam Bankman-Fried. The post Former FTX CTO Gary Wang avoids prison time for role in crypto fraud appeared first on Crypto Briefing. дальше »
2024-11-21 19:17 | |
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XRP, Cardano race ahead as legacy tokens fall behind: What's happening?
Cardano and XRP have made outstanding gains in the past two weeks. Legacy tokens have made decent returns in November, but we must zoom out to better understand where the market conviction trulThe post XRP, Cardano race ahead as legacy tokens fall behind: What's happening? appeared first on AMBCrypto. дальше »
2024-11-17 11:00 | |
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New SDNY US Attorney to Cool Down Crypto Crackdowns after Bankman-Fried Conviction
The SDNY plans to wind down crypto fraud prosecutions, coinciding with Trump's nomination of crypto ally Jay Clayton for US Attorney. However, ongoing cases like Sam Bankman-Fried's appeal and the leadership of Letitia James pose challenges to an immediate shift. дальше »
2024-11-16 22:46 | |
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Crypto Mixer Jailed For 12.5 Years After $400M Money Laundering Conviction
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. дальше »
2024-11-11 12:30 | |
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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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Hoppy crypto up 96% in a week, but here's why bulls might struggle now
Hoppy price action showed bullish conviction after setting ATH. Volatility is expected after demand fails to keep pace with the rapid gains. Hoppy [HOPPY] the $112 million market cap meme coThe post Hoppy crypto up 96% in a week, but here's why bulls might struggle now appeared first on AMBCrypto. дальше »
2024-10-19 06:00 | |
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Man pleads guilty in UK’s first illegal crypto ATM conviction
Olumide Osunkoya pleaded guilty to FCA charges of illegal offer and use of cryptocurrency automated teller machines (ATMs). The 45-year old Osunkuya will be sentenced at a later date. Olumide Osunkoya has pleaded guilty to several charges involving the illegal operation of cryptocurrency automated teller machines in the UK. дальше »
2024-10-1 17:54 | |
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Crypto crime: UK man pleads guilty to operating illegal ATM network
Olumide Osunkoya has pleaded guilty to five offenses related to running an illegal network of crypto ATMs across the UK, making it the country’s first conviction of its kind. Osunkoya’s conviction marks the UK’s first case against unregistered crypto ATM… дальше »
2024-9-30 16:52 | |
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Render defies market trends, up 14.08%: Short sellers hesitant
Render has surged by 14. 08% over the past week. Amidst a strong positive market sentiment, short sellers lack conviction in a potential downside. Since crypto markets recovered following FedThe post Render defies market trends, up 14. дальше »
2024-9-29 16:00 | |
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TruFlation offers $500K bounty to recover funds stolen in hack
Truflation, a decentralized data company, has posted a $500,000 bounty following a $5 million hack on Sept. 25. The firm is offering a reward for returning the stolen funds or for identifying the hacker in a way that leads to a conviction. дальше »
2024-9-27 01:30 | |
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MEW coin faces $0.006 resistance - Why this retest is different
MEW gained bullish momentum and trading volume suggested conviction. The spot CVD gave a negative signal, but sentiment was still bullish. cats in a dogs world [MEW] noted gains of 34% sinceThe post MEW coin faces $0. дальше »
2024-9-20 16:00 | |
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Satoshi Era Wallets Moved $16 Million Worth of Bitcoin
Around 250 BTC from Bitcoin's early days were transferred after 15 years of inactivity, revealing the huge rewards reaped by early miners. The $16 million worth of "Satoshi era" coins highlights the conviction of pioneering hodlers. дальше »
2024-9-23 12:20 | |
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“Presumed Guilty”: Sam Bankman-Fried Appeals Fraud Conviction Tied To FTX Implosion, Requests Fresh Trial
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. дальше »
2024-9-17 20:14 | |
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Sam Bankman-Fried Appeals Conviction, Says Trial Was Unfair and Biased
SBF legal team claims the judge and others involved presumed his guilt from the start, while key defense arguments were unfairly restricted. . The post Sam Bankman-Fried Appeals Conviction, Says Trial Was Unfair and Biased appeared first on BeInCrypto. дальше »
2024-9-15 23:00 | |
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SBF files appeal seeking to reverse conviction over allegations of judicial bias
Sam Bankman-Fried (SBF), co-founder of the collapsed crypto exchange FTX, has filed an appeal challenging his fraud conviction on Sept. 13, arguing that the trial was tainted by judicial bias and procedural errors. дальше »
2024-9-14 01:45 | |
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Sam Bankman-Fried appeals fraud conviction, claims judge was unfair
Bankman-Fried's appeal could spotlight judicial conduct and fairness in high-profile financial crime cases, potentially influencing future trials. The post Sam Bankman-Fried appeals fraud conviction, claims judge was unfair appeared first on Crypto Briefing. дальше »
2024-9-14 22:19 | |
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Toncoin in downtrend since July: What are the odds of a bullish reversal?
Toncoin technical analysis showed some bullishness. The on-chain and futures market metrics showed firm bearish conviction for the near-term. Toncoin [TON] was beginning to claw back some ofThe post Toncoin in downtrend since July: What are the odds of a bullish reversal? appeared first on AMBCrypto. дальше »
2024-9-9 16:00 | |
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Bitcoin Needs To Break $70,000 For The Uptrend To Continue, Here’s Why
Bitcoin traders are upbeat, expecting prices to shake off recent weakness and soar above the local resistances to as high as $73,800. Even so, before the coin breaks above these liquidation regions, buyers must have conviction. дальше »
2024-9-3 08:00 | |
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WisdomTree CEO believes regulatory clarity under Trump will make Bitcoin ‘mainstream’
WisdomTree CEO Jonathan Steinberg believes that Bitcoin and crypto are on the brink of “mainstream” adoption and will achieve that status within the next few years. Steinberg expressed his conviction during a July 29 CNBC interview, citing regulatory clarity, the emergence of publicly traded crypto funds, and the tokenization of real-world assets (RWAs) as the […] The post WisdomTree CEO believes regulatory clarity under Trump will make Bitcoin ‘mainstream’ appeared first on CryptoSlate. дальше »
2024-7-30 01:52 | |
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Chinese businessman linked to Steve Bannon found guilty of running billion-dollar crypto scam
The conviction highlights the risks of crypto investments and may influence regulatory scrutiny, especially with upcoming elections. The post Chinese businessman linked to Steve Bannon found guilty of running billion-dollar crypto scam appeared first on Crypto Briefing. дальше »
2024-7-17 11:25 | |
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Toncoin (TON) Price Aims for New ATH as Conviction Returns
Toncoin's price is currently close to forming a new all-time high and it is possible considering the investors' support. The post Toncoin (TON) Price Aims for New ATH as Conviction Returns appeared first on BeInCrypto. дальше »
2024-7-14 21:30 | |
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Tornado Cash developer Alexey Pertsev denied bail
A Dutch court ruled today that Alexey Pertsev, the developer of Tornado Cash, must remain in prison as he prepares his appeal against a money laundering conviction. A Dutch Court of Appeal in ‘s-Hertogenbosch denied Pertsev’s bail request and upheld… дальше »
2024-7-12 17:05 | |
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Carvana stock has tripled in 2024: but is it done rallying yet?
Carvana Co (NYSE: CVNA) has roughly tripled this year but a JPMorgan analyst remains convinced it’s not out of room to run just yet. We come away from CVNA’s Rocklin, CA, IRC tour with higher conviction in our above consensus EBITDA. дальше »
2024-6-28 22:34 | |
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FTX Estate Faces Competing Claims For SBF’s Forfeited Assets
In an interesting development, the FTX Debtors’ Estate is currently battling claims from certain parties over the ownership of assets forfeited by Sam Bankman-Fried (SBF) following the criminal conviction of the former FTX CEO for fraud and money laundering. дальше »
2024-6-16 13:08 | |
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Donald Trump-Themed Meme Coins React to Felony Charges Verdict
Trump’s felony conviction caused a temporary dip in Trump-themed meme coins, prompting market fluctuations. The post Donald Trump-Themed Meme Coins React to Felony Charges Verdict appeared first on BeInCrypto. дальше »
2024-5-31 08:11 | |
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Trump pledges support for Silk Road convict while calling for more US crypto adoption
Former U.S. President Donald Trump has announced his intention to support the appeal of Ross Ulbricht's conviction, the founder of the infamous online marketplace, Silk Road, which was dismantled in 2013. дальше »
2024-5-27 18:51 | |
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Ripple (XRP) Price Uptrend Could Pause for a Decline – Here’s Why
XRP price could be taking a pause in its uptrend since the long-term holders seem to be losing conviction in the asset. The post Ripple (XRP) Price Uptrend Could Pause for a Decline – Here’s Why appeared first on BeInCrypto. дальше »
2024-5-25 20:00 | |
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Shiba Inu (SHIB) Two-Month-Old Downtrend Invalidation Likely
Shiba Inu's price is currently stuck under a downtrend which it could escape with the help of its investors' conviction The post Shiba Inu (SHIB) Two-Month-Old Downtrend Invalidation Likely appeared first on BeInCrypto. дальше »
2024-5-14 14:07 | |
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Sam Bankman-Fried Maintains Innocence While Subsisting On Rice And Beans In Prison
Sam Bankman-Fried (SBF), the once-revered wunderkind of the cryptocurrency world, has traded his penthouse for a prison dorm. Following his conviction for orchestrating a multi-billion dollar fraud at FTX, Bankman-Fried is facing a harsh reality far removed from his former life of luxury. дальше »
2024-5-12 01:00 | |
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Here’s How This Ethereum Whale Made $16 Million From A Single Trade
An Ethereum whale was recently revealed to have made $16 million from a single trade involving the second-largest crypto token by market cap. This whale’s story again highlights how conviction in an investment can be very rewarding in the crypto space. дальше »
2024-5-7 18:00 | |
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Elite Analyst Shares Top 10 Highest Conviction Crypto Altcoins for 2024
In a recent video, Miles Deutscher, a prominent crypto expert, shared his top 10 highest conviction altcoins for the year 2024. The list encompasses a diverse range of projects, each with unique strengths and potential for growth in the rapidly evolving crypto landscape. дальше »
2024-4-30 09:33 | |
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Bitcoin - $75K or $55K? Here's where BTC will go next
Bitcoin formed a smaller range within the range. Bullish conviction has weakened considerably, and selling pressure could soon dominate. Bitcoin [BTC] continued to trade between $73k and $60The post Bitcoin - $75K or $55K? Here's where BTC will go next appeared first on AMBCrypto. дальше »
2024-4-29 04:00 | |
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Cardano (ADA) Faces Downward Pressure: Lack of Conviction to Blame?
Cardano's price is stuck in the descending channel and by the behavior of investors a further downtrend is likely to occur. The post Cardano (ADA) Faces Downward Pressure: Lack of Conviction to Blame? appeared first on BeInCrypto. дальше »
2024-4-27 23:00 | |
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Will PEPE Coin's 70% surge trigger a short squeeze?
PEPE retained its higher timeframe bullish structure and was about to flip the H4 structure upward as well The boost in trading volume conveyed a bullish conviction Pepe [PEPE] bulls showed The post Will PEPE Coin's 70% surge trigger a short squeeze? appeared first on AMBCrypto. дальше »
2024-4-25 23:00 | |
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Could Esienberg commodities conviction be smoking gun for Coinbase against SEC?
Could a recent US criminal court case involving digital assets trading be helpful to Coinbase in its defense against the SEC? Last week, Avraham Eisenberg was convicted in a groundbreaking case on digital asset commodities fraud for manipulating Mango Markets to illicitly withdraw $110 million. дальше »
2024-4-23 15:10 | |
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