Decades before he landed in a Brooklyn slammer, a twist of fate brought wannabe media star Carlos Watson into the orbit of ...
He was previously the co-CEO of FTX’s Bahamian subsidiary and worked closely with former FTX CEO Sam Bankman-Fried. Salame ...
Anatoly Legkodymov, the founder of Bitzlato, will not get more jail time for his role in a $700 million dark web operation.
The judge noted that Griffith had “zero criminal history points at the time of sentencing” and acknowledged the “significant hardships the defendant has experienced while incarcerated.” However, the ...
As part of a plea agreement, prosecutors reduced the charge against Michael Gardner, 63, of Odessa, Texas, to misdemeanor ...
Donald Trump revises his view on cryptocurrencies, advocating for deregulation and innovation in his latest presidential ...
FTX has settled with the United States Commodity Futures Trading Commission (CFTC), subordinating the $4 billion claim to ...
Milken, known as the king of junk bonds, received a 10-year prison sentence in 1990 after pleading guilty to securities violations, including over his dealings with Boesky. Milken spent less than two ...
Sung Kook "Bill" Hwang convicted of fraud in the collapse of Archegos, facing up to 20 years. Notable cases: Madoff, ...
This sentencing is a crucial step towards accountability and justice for the investors who suffered significant losses due to the exchange’s downfall. In May 2019 Sam Bankman-Fried, commonly ...
ISMG rounds up cybersecurity incidents in digital assets. This week, Elliptic alleged that Huione Guarantee is laundering ...