Crimes
OneCoin lawyer gets bail pending appeal for conviction and 10-year sentence
Judge Edgardo Ramos determined that Mark Scott was not “likely to … More…
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Mango Markets exploiter trial heads to jury
Avi Eisenberg could face up to 20 years in prison if found guilty of … More…
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Australian Court Hands Over $41 Million of Crypto Held by Blockchain Mining Group at Regulator’s Request
An Australian federal court agreed to a petition by markets regulator… More…
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Sam Bankman-Fried files to appeal conviction and sentence
The notice of appeal was filed electronically on April 11, nearly … More…
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IRS criminal investigation chief joins Chainalysis: ‘It’s time to move on’
Jim Lee said his move was partly due to Chainalysis “[leading] the … More…
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Sam Bankman-Fried speaks out after sentencing: ‘I never thought what I was doing was illegal’
The statement to the media may be one of the last the former FTX CEO made… More…
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Sam Bankman-Fried gets 25 years. What happens now?
Will the former FTX CEO actually be in federal prison until he’s 57 … More…
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Canadian authorities move to seize assets tied to QuadrigaCX CEO
According to the order, the assets allegedly are the proceeds of criminal… More…
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As Sam Bankman-Fried’s sentencing approaches, letters invoking vegan lifestyle call for leniency
On March 28, Judge Lewis Kaplan will decide how long former FTX CEO … More…
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Montenegrin authorities to release Do Kwon as he awaits extradition: Report
Prosecutors purportedly plan to confiscate the Terraform Labs co-founder’s… More…
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