Bitcoin (BTC) Price Hits $105K, Snaps Downtrend as Anticipation Soars for Donald Trump’s InaugurationJanuary 18, 2025
Crimes Polymarket users bet Biden more likely to pardon SBF than Ross UlbrichtBy CryptooTimesJanuary 9, 2025 The former FTX CEO is currently serving a 25-year sentence awaiting appeal, while the Silk Road founder was sentenced to…
Avraham Eisenberg Judge pushes Mango Markets exploiter sentencing to April 10By CryptooTimesJanuary 9, 2025 Avi Eisenberg was found guilty of fraud and market manipulation in April 2024 and could face up to 20 years…
Crimes Number of Do Kwon’s victims could exceed one million — court filingBy CryptooTimesJanuary 6, 2025 The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at…
Crimes Do Kwon’s superseding indictment includes money laundering chargeBy CryptooTimesJanuary 2, 2025 The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for…
Court Crypto criminals who are spending their first New Year’s in prisonBy CryptooTimesJanuary 2, 2025 From Sam Bankman-Fried to the man responsible for hacking Bitfinex, many convicted felons are ringing in 2025 behind bars.
Crimes South Korean prosecutors seek 6 months for lawmaker who allegedly hid cryptoBy CryptooTimesDecember 18, 2024 National Assembly member Kim Nam-kuk left South Korea’s Democratic Party in 2023 after allegations of cashing out $4 million in…
alex mashinsky Judge cancels ex-Celsius exec sentencing after Alex Mashinsky plea dealBy CryptooTimesDecember 10, 2024 Former Celsius chief revenue officer Roni Cohen-Pavon pleaded guilty to US criminal charges in 2023 and has been allowed to…
Binance Changpeng Zhao says he ‘wouldn’t mind a pardon’ from Donald TrumpBy CryptooTimesDecember 2, 2024 The former Binance CEO already pleaded guilty to one felony charge and served four months in prison, but receiving a…
Bitfinex Bitfinex money launderer ‘Razzlekhan’ sentenced to 18 months in prisonBy CryptooTimesNovember 18, 2024 A federal judge sentenced Heather Morgan, also known as Razzlekhan, to 18 months in prison for laundering stolen Bitcoin connected…
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…
