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Prosecutors Tell NY Court They Didn’t Renege on FTX Exec Ryan Salame’s Plea Deal
6.9.2024
Federal prosecutors have fired back against Ryan Salame’s allegations that they reneged on agreements made in the former FTX executive’s plea deal – namely, that they would cease criminal investigations into Michelle Bond, Salame’s longtime partner and the mother of his child
US prosecutors allegedly link ex-FTX exec to Chinese bribery scandal
5.9.2024
Notes from a 2023 conference call between Assistant US Attorneys revealed allegations against Ryan Salame tied to Alameda Research’s bribery scheme in China.
Nigerian judge pushes Binance exec’s bail hearing to Oct. 9
4.9.2024
Detained in Nigeria for more than six months and with reported health problems, Tigran Gambaryan awaits a judge’s decision following another bail application
Nigerian judge pushes Binance exec’s bail hearing to Oct. 9
4.9.2024
Detained in Nigeria for more than six months and with reported health problems, Tigran Gambaryan awaits a judge’s decision following another bail application
Binance CEO calls Gambaryan’s treatment ‘inhuman’ as disturbing new video emerges
3.9.2024
Gambaryan’s next hearing is set for Sept. 4, where the judge will consider the executive’s latest motion for bail
‘Why Are You Doing This To Me?’: Detained Binance Exec Begs Prison Guard for Help in New Court Footage
3.9.2024
“I’m not okay, this is f*cked up,” Gambaryan said in the video, as he clutched the guard’s wrist for support. When the guard stepped away, leaving Gambaryan with only a single crutch to lean on, Gambaryan turned to a small crowd of onlookers and said
Detained Binance exec posts new bail motion citing worsening health
2.9.2024
In June, Nigeria’s Federal Inland Revenue Service dropped charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla
Binance exec’s trial brought forward despite no access to legal counsel
2.9.2024
Amidst multiple alleged money laundering charges, the Nigerian government claims that Binance was responsible for the decline of its Naira currency
80-year-olds making crypto withdrawals will ‘get a call,’ says crypto exec
1.9.2024
Independent Reserve CEO Adrian Przelozny says the exchange has a team that spends all day calling potential scam victims to question their suspicious transactions
Judge orders ex-FTX exec to appear after request to vacate guilty plea
30.8.2024
Despite withdrawing a petition to void his guilty plea, Ryan Salame must appear in a New York courtroom on Sept. 12 as scheduled
Judge orders ex-FTX exec to appear after request to vacate guilty plea
30.8.2024
Despite withdrawing a petition to void his guilty plea, Ryan Salame must appear in a New York courtroom on Sept. 12 as scheduled
Ex-FTX exec scraps vacating guilty plea, refers matter to partner’s case
29.8.2024
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
Jailed FTX Exec Withdraws His Request to Compel Government to Abide by Plea Deal
29.8.2024
Ryan Salame, the former FTX executive sentenced to 7.5 years in prison in May, has withdrawn a legal request to a New York court asking that the conditions of his plea deal with prosecutors be enforced or that his plea be thrown out and his sentence vacated
Calls to release Binance exec intensify after 6 months in Nigerian detention
27.8.2024
Binance CEO Richard Teng and family members have called for action, claiming Tigran Gambaryan has been unjustly detained in Nigeria since February
Jailed Binance Exec's Nigeria Case to Be Heard a Month Early
27.8.2024
The trial was expected to resume on Oct. 11 but is now set to resume next week after defence lawyers requested that the case be heard sooner
‘My Living Nightmare’: Detained Binance Exec’s Wife Begs for His Immediate Release
26.8.2024
The wife of Tigran Gambaryan, the American Binance employee detained in Nigeria, released a new video statement on Monday pleading for his immediate release from prison
US authorities oppose ex-FTX exec’s motion to void plea deal
26.8.2024
The US Attorney’s Office said Ryan Salame made a “demonstrably false” allegation by claiming prosecutors did not intend to continue investigating his partner, Michelle Bond
US authorities oppose ex-FTX exec’s motion to void plea deal
26.8.2024
The US Attorney’s Office said Ryan Salame made a “demonstrably false” allegation by claiming prosecutors did not intend to continue investigating his partner, Michelle Bond
Partner of ex-FTX exec hit with campaign finance charges
22.8.2024
Michelle Bond, who ran for a seat in the US House of Representatives in 2022, faces four charges related to violations of campaign finance law
Ryan Salame seeks to void guilty plea, says fed didn’t keep promise
22.8.2024
The government has reneged on its agreement to stop investigating his partner, claims former FTX executive Ryan Salame.