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Nalezeno "guilty": 548

XRP Price Prediction as XRP Jumps 10% to $0.60 Level – Here’s What’s Coming Next

3.11.2023
The XRP price has declined by 2% today, with the wider market suffering as a New York court finds FTX founder Sam Bankman-Fried guilty of fraud. Despite its drop, XRP has held to the $0.601658 level, marking a 10% gain in a week and a 15% jump in a fortnight. The coin has also risen […] The...

What’s next for the ‘crypto king’ Sam Bankman-Fried?

3.11.2023
The former FTX CEO is headed back to prison and awaits a potential second trial in March, while his lawyers pledged to “continue to vigorously fight the charges against him."

Guilty on All Counts: Former FTX CEO Sam Bankman-Fried Faces Potential Century-Long Sentence

3.11.2023
Sam Bankman-Fried, the disgraced former CEO of FTX, has been convicted on all seven charges, including wire fraud, securities fraud, commodities fraud, and money laundering. The jury reached a verdict at around 7:45 p.m. (ET) on Thursday evening according to an account shared by Matthew Russell...

Breaking: Sam Bankman-Fried found guilty on all charges

3.11.2023
Sam Bankman-Fried’s criminal trial has concluded with a jury finding him guilty of all seven charges

Sam Bankman-Fried Guilty on All 7 Counts in FTX Fraud Trial

3.11.2023
A jury found Sam Bankman-Fried guilty on all charges in his criminal fraud trial tied to FTX's operation and collapse

Prosecutor: FTX Boss Sam Bankman-Fried Stole Billions From Customers, Lied About It

2.11.2023
Federal prosecutor Nicolas Roos argued this week that Sam Bankman-Fried stole billions in customer funds from his cryptocurrency exchange FTX and lied repeatedly to cover it up, actions that make him guilty on all counts. The prosecutor’s closing argument paints a picture of Bankman-Fried...

Market Sees 59% Odds Sam Bankman-Fried Is Found Guilty on All Charges – But There's a Catch

2.11.2023
Traders on crypto-powered Polymarket have bet a grand total of $4,512 on the question, underscoring the current limitations of prediction markets

Bruno Block, Founder of Oyster Pearl, Receives Four-Year Prison Sentence – Here’s Why

1.11.2023
Amir Elmaani , the 31-year-old founder of Oyster Protocol, has been handed a maximum prison sentence of four years for tax evasion. In a Tuesday announcement, the United States Attorney’s Office said that Elmaani, also known by the alias “Bruno Block,” received this sentence after...

Doctor Pleads Guilty to Bitcoin-Paid Darknet Murder Plot Against Girlfriend

23.10.2023
A Georgia medical doctor admitted to using Bitcoin to pay someone $16,000 on the dark web in an attempt to kill his girlfriend, according to the US Attorney's Office, Northern District of Georgia. On October 17, Dr. James Wan, 54, pleaded guilty in Atlanta federal court to one count of using...

From Effective Altruism to Terms of Service — Pivotal Points in Bankman-Fried’s Court Battle

23.10.2023
Lawyers for former FTX CEO Sam Bankman-Fried have given proposed jury instructions to the court in advance of jury deliberations and his verdict. These instructions clarify the defense’s legal positions and emphasize their client’s right to be presumed innocent until proven guilty....

Today in Crypto: Bitget Q3 Report Finds BGB Trading Volume Exceeded $1.3 Billion, US Doctor Pleaded Guilty to Hiring Hitman With BTC, Beluga Raises $4 Million

20.10.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Bitget Q3 Report Finds BGB Trading Volume Exceeded $1.3 Billion, US Doctor Pleaded Guilty to Hiring Hitman...

Former FTX engineering director faces up to 75 years in prison following guilty plea

16.10.2023
Nishad Singh's testimony was seemingly part of prosecutors' strategy to establish Sam Bankman-Fried had been behind Alameda Research using FTX user funds

Former CEO of Miami Investment Firm Pleads Guilty to Crypto Futures Fraud Conspiracy

13.10.2023
The former CEO of Systematic Alpha Management LLC (SAM) pleaded guilty to a conspiracy to commit commodities fraud involving crypto futures contracts, and he is potentially facing up to a five-year prison sentence. On October 13, the United States Department of Justice said that Peter Kambolin...

Betting on Justice? Polymarket Odds Reveal Speculators’ Take on Bankman-Fried’s Trial

6.10.2023
As the trial for Sam Bankman-Fried begins this week, the cryptocurrency community is eagerly awaiting the verdict. Will Bankman-Fried be found guilty or not guilty? As the trial progresses, speculators are using the cryptocurrency prediction platform Polymarket to bet on the potential outcome....

FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case

3.10.2023
According to reports from the courthouse, Assistant U.S. Attorney Danielle Sassoon named Caroline Ellison, Gary Wang, and Nishad Singh among those who may offer testimony

Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme

27.9.2023
Former IcomTech head Marco Ochoa is the latest crypto fraudster to face charges, while the CFTC charged another company and its head

Ex-Deutsche Bank Investment Banker Faces Up to 30 Years in Prison for Crypto Fraud

21.9.2023
A registered broker and former investment banker with financial giant Deutsche Bank has pleaded guilty to defrauding investors into a fraudulent crypto fund. He is facing up to 30 years in prison and will be required to pay restitution of more than $1.5 million, according to the U.S. Justice...