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Nalezeno "Former": 1755

Former Celsius CEO Alex Mashinsky's Criminal Trial Set for September 2024


Former Celsius Network CEO Alex Mashinsky is set to face a criminal trial beginning on September 17, 2024. The trial schedule was confirmed during an October 3 hearing held in the United States District Court for the Southern District of New York, presided over by Judge John Koeltl.  In...

FTX Heist: Hacker Shifts $51M in Ethereum as Former CEO Preps for Trial 


After the FTX hacker transferred 5,000 ethereum (ETH) valued at $8 million in purloined assets, the cybercriminal shifted an additional 25,000 ether, totaling $43.15 million. Yet, even after relocating tens of millions of dollars in ethereum, the FTX wallet drainer still holds a whopping 155,749...

Former Three Arrows Capital Executive Su Zhu Arrested in Singapore


Su Zhu, a founding member of the now-insolvent Three Arrows Capital, was apprehended in Singapore at Changi Airport on Friday, as per the firm’s liquidator, Teneo. Zhu received a four-month prison sentence for failing to cooperate in the bankruptcy proceedings, Teneo revealed. Crackdown...

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