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Nalezeno "Prison": 612

All I Had Was a ‘Simple Calculator’ — Former Mt Gox CEO Draws Parallels With Bankman-Fried’s Journey

14.9.2023
Sam Bankman-Fried, the former CEO of FTX, has been denied temporary release from prison after his legal team complained about his ability to prep for trial and his laptop’s alleged lack of internet access. On Tuesday, the former CEO of Mt Gox, Mark Karpeles, shared his experience after he...

20-Year Prison Term for OneCoin Co-Founder Karl Greenwood in Landmark Crypto Fraud Case

13.9.2023
Karl Greenwood, the co-founder of infamous crypto scam OneCoin, has been sentenced to 20 years in prison by a New York judge. US District Judge Edgardo Ramos, who presided over Greenwood's sentencing, characterized the fraud in the OneCoin case as "massive in many respects" and likened it...

OneCoin Co-Founder Karl Greenwood Sentenced to 20 Years in Prison

13.9.2023
U.S. District Judge Edgardo Ramos also ordered Greenwood to forfeit $300 million, the approximate amount he pocketed from the scheme

Sam Bankman-Fried's Legal Team Seeks Pre-Trial Release Due to Poor Prison Internet

11.9.2023
Sam Bankman-Fried's legal team has once again requested a pre-trial release for their client due to poor internet access in the federal jail. In a filing submitted to a federal judge on Friday, Bankman-Fried's lawyers argued that their client does not have access to adequate internet access...

Turkish Crypto Exchange Boss Gets 11,196 Years in Prison

10.9.2023
The CEO of collapsed Turkish crypto exchange Thodex has been sentenced to 11,196 years, 10 months, and 15 days in prison. He purportedly absconded with more than $2 billion in cryptocurrency belonging to more than 400,000 customers. The court found his crypto trading platform to be a criminal...

Turkish crypto exchange Thodex CEO gets 11,000-year sentence for $2B scam: Report

8.9.2023
The Thodex founder fled the country in 2021 only to be detained in Albania in Aug. 2022 and extradited to Turkey in April 2023

11,196 Years Jail Sentence for Faruk Özer, CEO of Collapsed Turkish Crypto Exchange Thodex

8.9.2023
Faruk Fatih Özer, the founder of the collapsed Turkish crypto exchange Thodex, his sister Serap Özer and his brother Güven Özer have been sentenced to 11,196 years, 10 months and 15 days in prison

Former OpenSea manager withdraws application for bail pending appeal

7.9.2023
The attorneys representing Nathaniel Chastain informed the court that Chastain will self-surrender on Nov. 2 to begin serving his sentence

Martin Shkreli Details Sam Bankman-Fried’s Life in Prison

5.9.2023
Martin Shkreli, the former CEO of several hedge funds and pharmaceutical companies, offered updates about the life of Sam Bankman-Fried in prison. Jeremy Lorenzo (aka Flacco Poops), Shkreli’s source on MDC Brooklyn, the center in which Bankman-Fried is being held, stated that he has been...

Sam Bankman-Fried's Allotted Prison Tech Is Inconvenient, but Fair: U.S. DOJ

30.8.2023
Federal prosecutors say the FTX founders' access to technology in pre-trial detention goes "above and beyond '' that which other defendants have been offered

Bitcoin miner gets life in prison, China offers bounties for crypto firms: Asia Express

25.8.2023
Retail crypto trading is only days away in Hong Kong, but a mainland crackdown sees bounties offered for crypto firms and miners imprisoned

Sam Bankman-Fried’s Lawyers Given Green Light for Unlimited Prison Visits

24.8.2023
The FTX founder's lawyers will visit him in prison to prepare their defense after a judge denied Bankman-Fried’s request to have daily meetings at his lawyers’ Manhattan office

Former OpenSea Head of Product Receives 3-Month Prison Sentence for NFT Insider Trading

23.8.2023
Nate Chastain, the ex-head of product at NFT platform OpenSea, has been sentenced to three months in prison for profiting tens of thousands of dollars through insider trading of assets showcased on the platform's homepage. Chastain, formerly responsible for putting prominent NFTs on OpenSea,...

Sam Bankman-Fried is low on meds, living on $3 peanut butter in prison

23.8.2023
Lawyers representing the former FTX CEO say he's being served a “flesh diet” in prison even though he's vegan, and has been subsisting on bread, water and peanut butter

US Court Hands 3-Year Jail Sentence to Man Accused of Conspiring to Defraud Crypto Holders

23.8.2023
A U.S. court has sentenced a man accused of conspiring to defraud cryptocurrency owners to three years in prison. The court also ordered the man to pay $2,816,433 in restitution to 11 victims of his Subscriber Identity Module (SIM) swap fraud scheme. SIM Swap Fraud Scheme A United States district...