Crimes
Nov
11
2024
FTX filed for bankruptcy 2 years ago — What’s happening now?
0 Comments
The exchange’s creditors haven’t been made whole despite a judge … More…
Read More
Nov
11
2024
Judge denies ex-Celsius CEO’s bid to dismiss fraud, manipulation charges
A federal judge ruled that Alex Mashinsky’s legal team’s arguments… More…
Read More
Nov
07
2024
Ex-Alameda Research CEO to report to prison for 2-year sentence
Caroline Ellison has been free on bail since her guilty plea in 2022,… More…
Read More
Nov
01
2024
Judge pushes Tornado Cash co-founder trial to April 2025
Roman Storm, currently free on bail and facing three federal charges,… More…
Read More
Oct
31
2024
Judge sentences IcomTech promoter to 8 years to deter ‘crypto frauds’
Judge Jennifer Rochon initially allowed a delay in Gustavo Rodriguez’s… More…
Read More
Oct
30
2024
Ex-FTX exec sentenced to time served after guilty plea
Nishad Singh will receive no prison time after pleading guilty to … More…
Read More
Oct
30
2024
FTX CEO hints Nishad Singh should remain free to assist bankruptcy case
John Ray, who took over as FTX CEO in November 2022, suggested Nishad… More…
Read More
Oct
25
2024
Hacker behind fake Bitcoin ETF tweet pleads not guilty
Reports from the courtroom suggested that prosecutors would offer… More…
Read More
Oct
25
2024
What to expect at Nishad Singh’s sentencing hearing
After pleading guilty to six felony charges in February 2023 after… More…
Read More
Oct
24
2024
US govt cites ex-FTX exec’s ‘exemplary cooperation’ before sentencing
Prosecutors asked Judge Lewis Kaplan to consider Nishad Singh’s … More…
Read More