Bitcoin ETFs See Third Highest Outflow Since Launch, the Other Two Times Was Just Before BTC Price BottomingNovember 15, 2024
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
Court Sam Bankman-Fried is back in NYC prison for his appealBy CryptooTimesJune 4, 2024 The former FTX CEO spent roughly a week at the Federal Transfer Center in Oklahoma City, with many speculating authorities…
Binance Former Binance CEO Changpeng Zhao Begins 4-Month Prison Sentence in CaliforniaBy CryptooTimesJune 4, 2024 Lompac II, where Zhao will serve his short sentence as inmate 88087-510, is a low-security prison in Santa Barbara County,…
Binance Binance founder Changpeng Zhao begins prison sentenceBy CryptooTimesJune 2, 2024 Binance founder Changpeng Zhao has reportedly arrived at a low-security federal prison in Lompoc, California, to begin his four-month sentence.…
Alameda Research Former FTX Executive Ryan Salame Sentenced to 7.5 Years in PrisonBy CryptooTimesMay 28, 2024 “Ryan Salame agreed to advance the interests of FTX, Alameda Research, and his co-conspirators through an unlawful political influence campaign…
Crime British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FTBy CryptooTimesMay 25, 2024 Jian Wen, 42, who was alleged to have carrying out the laundering on behalf of her former boss, was found…
Crimes Ex-FTX CEO ends up in Oklahoma prison despite request from judgeBy CryptooTimesMay 23, 2024 Records show Sam Bankman-Fried was in the Federal Transfer Center in Oklahoma City, suggesting authorities may still transfer him to…
Policy FTX Fraudster Sam Bankman-Fried Being Transferred to New Prison: WSJBy CryptooTimesMay 23, 2024 The location of the new prison is undisclosed as of early Thursday, but is thought to be in California, WSJ…
AA News US Prosecutors Push for 5-7 Year Prison Sentence for Ex-FTX ExecBy CryptooTimesMay 23, 2024 Federal prosecutors are calling for a prison sentence of five to seven years for former FTX executive Ryan Salame, who…
crypto regulation US prosecutors push for 5–7 years prison for ex-FTX execBy CryptooTimesMay 22, 2024 The U.S. prosecutors demanded “just punishment” fitting the scale of his crime. Salame’s lawyers argue that he should serve no…
