Crimes
May
19
2024
Tornado Cash verdict has chilling implications for crypto industry
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The conviction of Tornado Cash developer Alexey Pertsev reinforces… More…
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May
17
2024
Changpeng Zhao teases writing project ahead of reporting to prison
On April 30, a judge sentenced the former Binance CEO to four months… More…
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May
16
2024
Ex-Alameda Research co-CEO calls for ‘fair’ sentencing of Ryan Salame
Sam Trabucco, who resigned as co-CEO of Alameda Research in August… More…
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May
15
2024
Ex-FTX exec Ryan Salame asks for no more than 18 months in prison
The former FTX Digital Markets co-CEO pleaded guilty to two felonies… More…
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May
07
2024
Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act
U.S. authorities indicted former Digitex CEO Adam Todd in February… More…
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May
02
2024
Nigerian court postpones money laundering trial of Binance and execs
A judge in Nigeria reportedly adjourned proceedings in a case against… More…
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May
01
2024
Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why?
One former CEO went to trial and maintained his innocence, one admitted… More…
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Apr
30
2024
Changpeng Zhao four-month prison sentence lighter than expected
Prosecutors initially sought to charge the former Binance executive… More…
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Apr
30
2024
Ex-Binance CEO Changpeng Zhao sentenced to four months in prison
Changpeng Zhao, also known as CZ, pleaded guilty in November to violating… More…
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Apr
29
2024
Mango Markets’ Eisenberg charged with possession of child porn
Court documents allege that EISENBERG possessed sexually explicit… More…
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