Donald Trump Names Former SEC Chair Clayton to DOJ Office, the Same Office That Prosecuted Sam Bankman-FriedNovember 15, 2024
Court US gov’t points to Gary Wang’s ’outstanding cooperation’ in FTX caseBy CryptooTimesNovember 13, 2024 Prosecutors suggested that the FTX co-founder would be better able to develop a tool to detect “potential illegal activity” in…
bankruptcy FTX filed for bankruptcy 2 years ago — What’s happening now?By CryptooTimesNovember 11, 2024 On Nov. 11, 2022, then-FTX CEO Sam Bankman-Fried resigned, handing the company’s reins over to John Ray, who immediately filed…
class action OpenSea users drop securities suit after marketplace demands arbitrationBy CryptooTimesNovember 11, 2024 The lawyer for two OpenSea users who accused the platform of selling them securities told Cointelegraph they “had no choice…
Alameda Research Ex-Alameda Research CEO to report to prison for 2-year sentenceBy CryptooTimesNovember 7, 2024 Caroline Ellison has been free on bail since her guilty plea in 2022, testifying at Sam Bankman-Fried’s criminal trial and…
Bitfinex Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing loomsBy CryptooTimesNovember 4, 2024 Heather Morgan has argued for no more jail time for her role in laundering some of the 120,000 Bitcoin stolen…
Court Judge pushes Tornado Cash co-founder trial to April 2025By CryptooTimesNovember 1, 2024 Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his…
Court Ex-FTX exec sentenced to time served after guilty pleaBy CryptooTimesOctober 30, 2024 Nishad Singh will receive no prison time after pleading guilty to six felony charges in February 2023, cooperating with prosecutors…
appeals court Homeowner fails to sue insurer over $170K crypto theft in appeals courtBy CryptooTimesOctober 25, 2024 A United States appeals court said a federal court was right to toss Ali Sedaghatpour’s lawsuit claiming that his insurer,…
Court US govt cites ex-FTX exec’s ‘exemplary cooperation’ before sentencingBy CryptooTimesOctober 24, 2024 Prosecutors asked Judge Lewis Kaplan to consider Nishad Singh’s “substantial assistance” to the government in its case against Sam Bankman-Fried…
alex mashinsky Former Celsius CEO to return to court on Nov. 13By CryptooTimesOctober 23, 2024 Judge John Koeltl ordered Alex Mashinsky and prosecutors to appear in court on Nov. 13 to address the former Celsius…
