Search
FTX CEO hints Nishad Singh should remain free to assist bankruptcy case
30.10.2024
John Ray, who took over as FTX CEO in November 2022, suggested Nishad Singh’s cooperation in the firm’s bankruptcy would be “important to maximize recovery” for creditors
DOJ charges crypto exchange operator of laundering Silk Road money
29.10.2024
Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020.
Hacker behind fake Bitcoin ETF tweet pleads not guilty
25.10.2024
Reports from the courtroom suggested that prosecutors would offer a deal for Eric Council Jr., who allegedly helped compromise the SEC’s X account
Hacker behind fake Bitcoin ETF X post pleads not guilty
25.10.2024
Reports from the courtroom suggested that prosecutors would offer a deal for Eric Council Jr., who allegedly helped compromise the SEC’s X account
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
South Korea Tightens Regulations on Cross-Border Crypto Transactions to Fight Crimes
25.10.2024
South Korea is stepping up security measure as it proposes stricter regulations on cross-border cryptocurrency transactions to fight…
US govt cites ex-FTX exec’s ‘exemplary cooperation’ before sentencing
24.10.2024
Prosecutors asked Judge Lewis Kaplan to consider Nishad Singh’s “substantial assistance” to the government in its case against Sam Bankman-Fried at sentencing
Binance exec leaves Nigeria after authorities drop final charges
24.10.2024
After eight months’ detainment in Nigeria and court delays, Binance’s head of financial crime compliance, Tigran Gambaryan, is heading home for medical treatment
Former Celsius CEO to return to court on Nov. 13
24.10.2024
Judge John Koeltl ordered Alex Mashinsky and prosecutors to appear in court on Nov. 13 to address the former Celsius CEO’s motion to dismiss fraud and market manipulation charges
Former Celsius CEO to return to court on Nov. 13
24.10.2024
Judge John Koeltl ordered Alex Mashinsky and prosecutors to appear in court on Nov. 13 to address the former Celsius CEO’s motion to dismiss fraud and market manipulation charges
Judge delays sentencing of IcomTech promoter to allow testimony
22.10.2024
Gustavo Rodriguez, who was initially scheduled to be sentenced following his conviction for conspiracy to commit wire fraud, will testify under oath on Oct. 25
Nishad Singh asks for time served, claiming ‘limited’ role in FTX crimes
17.10.2024
The former FTX engineering director pleaded guilty to fraud and conspiracy charges in February 2023 and will return to court on Oct. 30 for a sentencing hearing.
Ex-FTX exec scheduled to report to prison after judge denies request
11.10.2024
Judge Lewis Kaplan cited prosecutors’ opposition, which noted that Ryan Salame appeared “physically recovered and entirely unimpaired” during a recent Tucker Carlson interview
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
New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes
7.10.2024
New York’s financial regulator has a job opening for a Virtual Currency Senior Blockchain Analytics Analyst. The permanent position focuses on preventing financial crimes such as money laundering and fraud by ensuring compliance in the growing virtual currency sector. The role involves using...
Crypto lawyers on Telegram CEO Pavel Durov’s ‘crimes’ — Is it legal?
2.10.2024
Was it right to arrest Telegram founder Pavel Durov? Or is it like arresting a telco CEO because criminals discussed crime on a phone call?