Caroline ellison Ex-Alameda Research CEO Caroline Ellison Sentenced to Two Years in PrisonBy CryptooTimesSeptember 25, 2024 Nevertheless, FTX was one of the greatest financial frauds ever perpetrated in this country, he noted, and cooperation wasn’t enough…
Binance CZ Set to Be Released From Prison on September 29By CryptooTimesSeptember 16, 2024 Zhao was sentenced to four months in prison in April, five months after he pleaded guilty to violating the Bank…
Binance Former Binance CEO Changpeng Zhao to be released from U.S. prisonBy CryptooTimesSeptember 16, 2024 Binance founder Changpeng Zhao, commonly known as CZ, will be released from prison on Sept. 29. Zhao, 47, was sentenced…
Hodler's Digest Bitcoin ETFs may face hacker threats, Ellison seeks no prison time, and more: Hodler’s Digest, Sept. 8 – 14By CryptooTimesSeptember 15, 2024 Caroline Ellison’s lawyers say she “poses no threat to public safety” and Bitcoin ETFs attractive to hackers due to the…
Binance Detained Binance Exec Begs Prison Guard for Help in New Court FootageBy CryptooTimesSeptember 3, 2024 At first, Gambaryan and his colleague Nadeem Anjarwalla, Binance’s regional manager for Africa and a dual Kenyan-British national, were placed…
bitcoin fog Crypto mixer founder argues 30-year prison sentence is ‘unwarranted’By CryptooTimesAugust 17, 2024 In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through the operations…
Game Prison Architect 2 Delayed Indefinitely, Pre-Orders RefundedBy CryptooTimesAugust 3, 2024 Prison Architect 2, set to launch in September, has been indefinitely delayed, with the studio behind the game also announcing…
bench warrant Nigerian prison doctor detained over Binance executive’s health concernsBy CryptooTimesJuly 17, 2024 Gambaryan’s family has expressed concern about his well-being and appealed to the EFCC to release him and pursue its investigation…
cryptocurrency Turkey’s parliament passes crypto bill with prison terms and fines up to $182kBy CryptooTimesJune 27, 2024 The Turkish parliament passed a crypto bill regulating crypto use, with fines ranging from $7,500 to $182,600 and prison terms…
AFP Fake ID crypto exchange sign-ups attract 2-year prison sentenceBy CryptooTimesJune 21, 2024 Australian authorities sentenced a man who had used other people’s identities to open accounts on crypto exchanges. Source link
