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Roger Ver’s Trump pardon plea: ‘Lawfare’ victim or tax evader?
28.1.2025
Bitcoin Cash advocate Roger Ver has made a public plea to President Trump to commute his tax evasion charges
Roger Ver’s Trump pardon plea: ‘Lawfare’ victim or tax evader?
28.1.2025
Bitcoin Cash advocate Roger Ver has made a public plea to President Trump to commute his tax evasion charges
Roger Ver’s Trump pardon plea: ‘Lawfare’ victim or tax evader?
28.1.2025
Bitcoin Cash advocate Roger Ver has made a public plea to President Trump to commute his tax evasion charges
Roger Ver’s Trump pardon plea: ‘Lawfare’ victim or tax evader?
28.1.2025
Bitcoin Cash advocate Roger Ver has made a public plea to President Trump to commute his tax evasion charges
Memecoin Degens Raise Millions for Rare Cancer Research After a Father’s Plea
27.12.2024
A profit opportunity led to nearly $100 million in trading volumes for a charity-themed memecoin. And although some speculators lost money — the effort still bore fruit for the original cause
Judge cancels ex-Celsius exec sentencing after Alex Mashinsky plea deal
10.12.2024
Former Celsius chief revenue officer Roni Cohen-Pavon pleaded guilty to US criminal charges in 2023 and has been allowed to travel to Israel on bail
Judge cancels ex-Celsius exec sentencing after Alex Mashinsky plea deal
10.12.2024
Former Celsius chief revenue officer Roni Cohen-Pavon pleaded guilty to US criminal charges in 2023 and has been allowed to travel to Israel on bail
Alex Mashinsky to plead guilty to two charges in plea deal
3.12.2024
US authorities charged the former Celsius CEO with seven felony counts related to fraud and misleading users after reaching a “non-prosecution agreement” with the company in 2023
FBI-Created Token Hits Its Mark: Landmark Guilty Plea Shatters Crypto Fraud Ring
2.11.2024
The FBI’s fake cryptocurrency token unraveled a landmark market manipulation case, leading a founder to plead guilty to running automated wash trades across exchanges. In FBI-Created Token’s Trap, Crypto Mogul’s Empire Collapses The U.S. Department of Justice (DOJ) announced on Wednesday that...
Urgent Plea to Trump and Harris: Create Welcoming Crypto Policy to Keep US on Top
2.11.2024
The CEO of Paxos has issued an urgent letter to both Trump and Harris, urging them to pursue immediate crypto reforms to preserve U.S. financial leadership. Urgent Crypto Reform Needed: Trump and Harris Face a High-Stakes Decision The CEO of blockchain infrastructure firm Paxos, Charles Cascarilla...
Ex-FTX exec sentenced to time served after guilty plea
30.10.2024
Nishad Singh will receive no prison time after pleading guilty to six felony charges in February 2023, cooperating with prosecutors and FTX’s debtors after the exchange’s collapse
Solana’s Pump.Fun Hacker Jarrett Dunn Moves to Withdraw Guilty Plea
25.10.2024
In a surprising twist, Jarett Dunn, who previously pleaded guilty to a significant attack on the Solana-based memecoin…
Hacker behind fake Bitcoin ETF tweet pleads not guilty
25.10.2024
Reports from the courtroom suggested that prosecutors would offer a deal for Eric Council Jr., who allegedly helped compromise the SEC’s X account
Hacker behind fake Bitcoin ETF X post pleads not guilty
25.10.2024
Reports from the courtroom suggested that prosecutors would offer a deal for Eric Council Jr., who allegedly helped compromise the SEC’s X account
Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case
12.10.2024
Heather Morgan, known by her rap persona “Razzlekhan,” could land an 18-month prison sentence after pleading guilty to laundering cryptocurrency linked to the 2016 Bitfinex hack. Prosecutors described her role as pivotal in obscuring stolen bitcoin through complex schemes, despite...
Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence
24.9.2024
On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda Research, was sentenced to 24 months in prison after admitting to her involvement in several crimes. The courtroom banned cameras, video, and phone recordings during the sentencing. Even though the judge commended her in court...
Partner of ex-FTX exec pleads not guilty to campaign finance charges
18.9.2024
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
Federal Judge Threatens Ryan Salame With Sanctions After Former FTX Exec Says He Lied About Plea Deal Last Year
12.9.2024
A federal judge on Thursday told former FTX executive Ryan Salame that he could be hit with sanctions after Salame lied to the judge about prosecutors not making promises to him as part of his plea deal last year, CNBC reported
Judge questions if ex-FTX exec perjured himself in guilty plea
12.9.2024
At a Sept. 12 hearing, Judge Lewis Kaplan moved up Ryan Salame’s reporting date by two days and considered vacating his guilty plea
FTX Fallout Continues: Ryan Salame’s Plea Deal Under Scrutiny
12.9.2024
The ongoing saga of the FTX cryptocurrency exchange collapse has taken another dramatic turn as former executive Ryan…