Author: Cointelegraph by Turner Wright
United States Source: Cointelegraph.com News
Sep 05, 2024 12:00

Nigerian judge pushes Binance execs bail hearing to Oct. 9

Detained in Nigeria for more than six months and with reported health problems, Tigran Gambaryan awaits a judges decision following another bail application.

View Details
Author: Cointelegraph by Turner Wright
United States Source: Cointelegraph.com News
Sep 04, 2024 12:00

FBI warns of North Korean social engineering schemes to steal crypto

DPRK scammers have been employing fake offers of employment and investment opportunities to trick crypto users into downloading malware.

View Details
Author: Cointelegraph by Helen Partz
United States Source: Cointelegraph.com News
Sep 04, 2024 12:00

South Korea joins global crackdown on Telegram, cites deepfakes

South Korea has joined the growing list of global jurisdictions launching probes against Telegram over illicit content dissemination.

View Details
Author: Cointelegraph by Turner Wright
United States Source: Cointelegraph.com News
Sep 21, 2024 12:00

What to expect at Caroline Ellisons sentencing hearing

The former Alameda Research CEOs lawyers have requested time served, and prosecutors seemed flattering in their sentencing memo, but what will Judge Lewis Kaplan say on Sept. 24?

View Details
Author: Cointelegraph by Zoltan Vardai
United States Source: Cointelegraph.com News
Sep 03, 2024 12:00

Binance execs trial brought forward despite no access to legal counsel 

Amid multiple alleged money laundering charges, the Nigerian government claims that Binance was responsible for the decline of its naira currency.

View Details
Author: Cointelegraph by Turner Wright
United States Source: Cointelegraph.com News
Sep 19, 2024 12:00

Binance execs mother pleads with US govt to secure his release

Detained in Nigeria for more than six months and with reported deteriorating health, Tigran Gambaryan likely wont return to court until Oct. 9.

View Details
Author: Cointelegraph by Turner Wright
United States Source: Cointelegraph.com News
Sep 19, 2024 12:00

Partner of ex-FTX exec pleads not guilty to campaign finance charges

Michelle Bond was free on a $1-million bond and restricted from traveling outside the continental US, while her partner, Ryan Salame, is expected to report to prison on Oct. 11.

View Details
Author: Cointelegraph by Turner Wright
United States Source: Cointelegraph.com News
Sep 18, 2024 12:00

US govt cites Caroline Ellisons extraordinary cooperation before sentencing

Lawyers representing the former Alameda Research CEO have requested time served and supervised release an outcome that appeared more likely after a filing by US Attorneys.

View Details
Author: Cointelegraph by Turner Wright
United States Source: Cointelegraph.com News
Sep 14, 2024 12:00

Sam Bankman-Fried files appeal for felony conviction

Following the collapse of crypto exchange FTX in 2022, the former CEO faced a jury trial and was convicted of seven felony counts and sentenced to 25 years in prison.

View Details
Author: Cointelegraph by Turner Wright
United States Source: Cointelegraph.com News
Sep 14, 2024 12:00

FOIA request reveals emails and voicemails threatening Gary Gensler

Though there was seemingly no evidence connecting them to his crypto policies, Gary Gensler has been subject to violent threats from individuals since at least 2022.

View Details
Author: Cointelegraph by Turner Wright
United States Source: Cointelegraph.com News
Sep 13, 2024 12:00

Judge questions if ex-FTX exec perjured himself in guilty plea

At a Sept. 12 hearing, Judge Lewis Kaplan moved up Ryan Salames reporting date by two days and considered vacating his guilty plea.

View Details
Author: Cointelegraph by Turner Wright
United States Source: Cointelegraph.com News
Sep 12, 2024 12:00

Caroline Ellison asks for time served, citing cooperation with US govt

The elusive former CEO of Alameda Research will return to court on Sept. 24 for sentencing after pleading guilty to fraud and money laundering in 2022.

View Details
Author: Cointelegraph by Turner Wright
United States Source: Cointelegraph.com News
Sep 11, 2024 12:00

Caroline Ellison asks to seal supporters info at Sept. 24 sentencing

A filing in federal court suggested that the former Alameda Research CEO had a sentencing hearing scheduled for Sept. 24 the first in the FTX case since Ryan Salames in May.

View Details
Author: Cointelegraph by Helen Partz
United States Source: Cointelegraph.com News
Sep 11, 2024 12:00

Tether stablecoin issuer and Tron launch financial crime unit

Tron, the largest network for the USDT stablecoin, will provide its technical expertise to identify and freeze illicit USDT transactions within the new financial crime unit.

View Details
Author: Cointelegraph by Turner Wright
United States Source: Cointelegraph.com News
Aug 31, 2024 12:00

Judge orders ex-FTX exec to appear after request to vacate guilty plea

Despite withdrawing a petition to void his guilty plea, Ryan Salame must appear in a New York courtroom on Sept. 12 as scheduled.

View Details
Author: Cointelegraph by Turner Wright
United States Source: Cointelegraph.com News
Aug 30, 2024 12:00

Ex-FTX exec scraps vacating guilty plea, refers matter to partners case

Former FTX Digital Markets co-CEO Ryan Salame pleaded guilty to two felony charges in September 2023 and was sentenced to 90 months in prison in May 2024.

View Details
Author: Cointelegraph by Turner Wright
United States Source: Cointelegraph.com News
Aug 30, 2024 12:00

In prison and awaiting sentencing Where are the FTX execs now?

Sam Bankman-Fried faces 25 years behind bars, while the fate of four others indicted in the case has largely yet to be determined.

View Details
Author: Oluwapelumi Adejumo
United States Source: CryptoSlate
Aug 30, 2024 01:10

Crypto scammers ditch Ponzi schemes for emotionally manipulative scams, says Chainalysis

Crypto scammers are shifting from large-scale Ponzi schemes to more focused strategies like emotionally manipulative pig butchering, work-from-home scams, drainers, and address poisoning, blockchain analytical firm Chainalysis stated in a new report According to the firm, both on-chain and off-chain activity indicate that scammers are refining their tactics to conduct shorter and more profitable campaigns […]

View Details
Author: Cointelegraph by Turner Wright
United States Source: Cointelegraph.com News
Aug 29, 2024 12:00

Telegram CEO Pavel Durov charged, barred from leaving France

After his arrest on Aug. 24, French prosecutors said they had indicted Pavel Durov with criminal charges related to his role at Telegram.

View Details
Author: Cointelegraph by Turner Wright
United States Source: Cointelegraph.com News
Aug 28, 2024 12:00

Calls to release Binance exec intensify after 6 months in Nigerian detention

Binance CEO Richard Teng and family members have called for action, claiming Tigran Gambaryan has been unjustly detained in Nigeria since February.

View Details May 23, 2025 05:10    Worldcoin Jumps 10% After World Foundation Raises $135M Through Early Backers May 23, 2025 05:10    Michael Saylors Strategy (MSTR) Opens $2.1B ATM Program for Strife Preferred Stock  May 23, 2025 05:10    Despite Record Prices, Bitcoin Selling Pressure Craters as Investors Hold Firm, Cryptoquant Reports May 23, 2025 04:25    Bitcoin Overtakes Amazon in Total Market Cap, as Supporters Eye even Bigger Targets... May 23, 2025 04:20    Ethereum (ETH) Price Prediction 2025, 2026-2030 May 23, 2025 04:20    Best Cryptos To Invest in for Huge Returns In 2025: Solana, Cardano, Unilabs May 23, 2025 04:20    The Rise of AI-Integrated Cryptocurrencies May 23, 2025 04:20    Unilabs Finance Hits $800,000 After Referral System Launch, While Litecoin and Cardano Explode May 23, 2025 04:20    U.S. Senate Advances GENIUS Act: A Game-Changer for Stablecoin Regulation May 23, 2025 04:20    Bitcoin (BTC) Price Prediction 2025, 2026-2030