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6 months ago
 What to expect at Caroline Ellison’s sentencing hearing Cointelegraph 20 Sep 2024

What to expect at Caroline Ellison’s sentencing hearing

The former Alameda Research CEO's sentencing is on Sept. 24. Lawyers have requested time served, and prosecutors were positive in their memo. Judge Lewis Kaplan will make the final decision.

Caroline Ellison Requests Court Seal Supporters’ Identities Prior To Sentencing On September 24 Cryptonews 10 Sep 2024

Caroline Ellison Requests Court Seal Supporters’ Identities Prior To Sentencing On September 24

Caroline Ellison, ex-Alameda Research CEO, requests court to seal supporters' identities before her sentencing on September 24. She faces 110 years in prison for $8 billion digital asset scheme.

Sentencing Date Set for Caroline Ellison in FTX/SBF Case on September 24, Names in Support Letters Kept Confidential Coinotag 10 Sep 2024

Sentencing Date Set for Caroline Ellison in FTX/SBF Case on September 24, Names in Support Letters Kept Confidential

Caroline Ellison's sentencing date in the FTX/SBF case is set for September 24, with supporting names kept confidential, raising concerns in the crypto market.

7 months ago
Singapore Court Sentences Crypto Ponzi Scheme Mastermind To Six Years In Prison 99Bitcoins 28 Aug 2024

Singapore Court Sentences Crypto Ponzi Scheme Mastermind To Six Years In Prison

A Singapore court sentenced a key figure in a cryptocurrency Ponzi scheme to six years in prison on August 26, 2024.

10 months ago
Ex-FTX Executive Ryan Salame Faces 18-Month Sentence, Expresses Remorse: Impact on Crypto Market and FTX Coin (FTT) Coinotag 15 May 2024

Ex-FTX Executive Ryan Salame Faces 18-Month Sentence, Expresses Remorse: Impact on Crypto Market and FTX Coin (FTT)

Ryan Salame, an ex-FTX executive, is seeking an 18-month sentence for his involvement in FTX’s fraudulent activities, emphasizing his cooperation with authorities and expressing remorse for his actions.

Former FTX Executive Ryan Salame Battles for Leniency in Crypto Fraud Case Involving Bitcoin (BTC) Coinotag 15 May 2024

Former FTX Executive Ryan Salame Battles for Leniency in Crypto Fraud Case Involving Bitcoin (BTC)

Ryan Salame, former FTX executive, is seeking leniency during sentencing for his involvement in a crypto fraud case. His defense highlights his cooperation with the investigation and his demonstrated remorse.

Scandal crypto: Tornado Cash developer sentenced for money laundering, the latest news Cryptonomist 14 May 2024

Scandal crypto: Tornado Cash developer sentenced for money laundering, the latest news

Tornado Cash developer faces sentencing over money laundering charges, raising questions about the future of financial privacy.

XRP Exchange Operator Sentenced to 8 Years Imprisonment By South Korean Court Coinpedia 09 May 2024

XRP Exchange Operator Sentenced to 8 Years Imprisonment By South Korean Court

An anonymous XRP exchange operator, known as Mr. A, was sentenced to 8 years in prison by a South Korean court for committing severe crypto fraud and embezzling approximately 4.6 billion Korean won ($3.3 million).

11 months ago
Former Binance Boss CZ Apologizes, Accepts Responsibility Ahead of Sentencing Bitcoin.com 24 Apr 2024

Former Binance Boss CZ Apologizes, Accepts Responsibility Ahead of Sentencing

Changpeng Zhao, once CEO of Binance, has apologized and accepted responsibility for past actions as U.S. prosecutors seek a 36-month sentence for compliance failures.