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Bitfinex money launderer ‘Razzlekhan’ sentenced to 18 months in prison
18.11.2024
A federal judge sentenced Heather Morgan, also known as Razzlekhan, to 18 months in prison for laundering stolen Bitcoin connected to Bitfinex
NY prosecutor suggests office will scale back crypto cases
15.11.2024
Scott Hartman reportedly said authorities in New York’s Southern District had filed “a lot of big cases” after a crypto market downturn but suggested it was petering out
Bitfinex hacker sentenced to 5 years in prison
14.11.2024
US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange
Bitfinex hacker sentenced to 5 years in prison
14.11.2024
US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange
Bitfinex hacker sentenced to 5 years in prison
14.11.2024
US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange
US gov’t points to Gary Wang’s 'outstanding cooperation’ in FTX case
13.11.2024
Prosecutors suggested that the FTX co-founder would be better able to develop a tool to detect “potential illegal activity” in crypto markets if sentenced to time served
FTX tries to reclaim $11M from Crypto.com-controlled Alameda account
8.11.2024
Alameda Research has filed complaints against crypto exchange KuCoin and Crypto.com to recover millions in locked funds as FTX prepares to repay users
Ex-Alameda Research CEO to report to prison for 2-year sentence
7.11.2024
Caroline Ellison has been free on bail since her guilty plea in 2022, testifying at Sam Bankman-Fried’s criminal trial and subject to intense scrutiny by the media
Judge pushes Tornado Cash co-founder trial to April 2025
1.11.2024
Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his criminal trial
Judge pushes Tornado Cash co-founder trial to April 2025
1.11.2024
Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his criminal trial
Judge pushes Tornado Cash co-founder trial to April 2025
1.11.2024
Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his criminal trial
President Biden thanks Nigerian President for Binance exec’s release
29.10.2024
A former IRS special agent and Binance’s head of financial crime compliance, Tigran Gambaryan had been in Nigerian custody with reports of deteriorating health since February
President Biden thanks Nigerian President for Binance exec’s release
29.10.2024
A former IRS special agent and Binance’s head of financial crime compliance, Tigran Gambaryan had been in Nigerian custody with reports of deteriorating health since February
What to expect at Nishad Singh’s sentencing hearing
25.10.2024
After pleading guilty to six felony charges in February 2023 after FTX’s collapse, the former engineering director could face years in prison
What to expect at Nishad Singh’s sentencing hearing
25.10.2024
After pleading guilty to six felony charges in February 2023 after FTX’s collapse, the former engineering director could face years in prison
Ryan Salame requests self-surrender date be pushed to Dec. 7
9.10.2024
The former FTX executive claimed the need for “continuing medical treatment” after being bitten by a dog in June
Ryan Salame requests self-surrender date be pushed to Dec. 7
9.10.2024
The former FTX executive claimed the need for “continuing medical treatment” after being bitten by a dog in June
Ex-FTX exec ‘not worried’ about reporting to prison on Oct. 11
8.10.2024
Ryan Salame pleaded guilty to conspiracy to make unlawful political contributions and defraud the Federal Election Commission after FTX’s collapse
Ex-FTX exec ‘not worried’ about reporting to prison on Oct. 11
8.10.2024
Ryan Salame pleaded guilty to conspiracy to make unlawful political contributions and defraud the Federal Election Commission after FTX’s collapse
Australia to require crypto firms to hold financial services licenses
23.9.2024
Licensing requirements for crypto exchanges in Australia will be extended beyond those related to digital currency exchanges