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Tag: jailed

Crypto Crime in the United Kingdom is on the Rise | Live Bitcoin News

11 members of a drug operation have been arrested and jailed after taking part in an operation through which they sold 40 kilograms of...

Turkish crypto exchange Thodex CEO jailed for 11,196 years

The long-drawn-out case against the Thodex crypto exchange had 21 defendants. 16 defendants were acquitted of “qualified...

Former FTX exec Ryan Salame pleads guilty to charges

Former FTX top executive Ryan Salame pleaded guilty Thursday in New York to two criminal charges related to the collapse of the cryptocurrency exchange...

11,196 Years Jail Sentence for Faruk Özer, CEO of Collapsed Turkish Crypto Exchange Thodex

By April 2023, Özer was extradited to Turkey, and detained by police upon arrival on seven charges, including establishing and managing an organization with...

Former Co-CEO Sam Trabucco’s Yacht Purchase Unveiled in FTX Financial Filing

In a recent financial filing, FTX debtors disclosed a series of transactions that shed light on the misuse of company funds by top executives....

China’s Rulers Give Mixed Signals On Crypto’s Legal Status – CryptoInfoNet

In a surprising move, courts in China have ruled that cryptocurrencies are protected as legal property under Chinese law. This is despite an official...

Lawyer Says Jailed Sam Bankman-Fried Is Surviving on Water, Bread – CryptoCurrencyWire

Sam Bankman-Fried’s attorney claims that Bankman-Fried is finding it difficult to prepare for his upcoming fraud trial because he is not getting enough meals...

Judge to hear Sam Bankman-Fried’s defense against 4M pages of newly released evidence

A federal judge will hear Sam Bankman-Fried's defense argument against a newly released batch of evidence provided by the U.S. Department of Justice (DoJ)...

Sam Bankman-Fried’s lawyers granted unlimited prison visits; FTX tries to sell crypto holdings

Sam Bankman-Fried’s lawyers can visit him in jail on a daily basis, a U.S. district court ruled Wednesday. The FTX founder will go on...

Court Permits “Unlimted” Access to Jailed Bankman-Fried for Trial Preparation

Lawyers defending Sam Bankman-Fried have been granted permission to conduct “unlimited” prison visits to the embattled Founder of bankrupt crypto exchange, FTX, who was jailed earlier this...

This Ugandan Earns A Bonus For Each Person He Gets To Sign Up For Sam Altman’s Eyeball-scanning Crypto Project – CryptoInfoNet

CNBC spoke to people on the ground in Uganda and Kenya about their experience with Sam Altman’s Worldcoin.Kenya suspended Worldcoin’s tech and raided the...

Sam Bankman-Fried pleads not guilty to misusing client funds

Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, pleaded not guilty on Tuesday to a set of new charges tied to last year’s collapse...

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