Browsing: sentence
The Nigerian Securities and Exchange Commission (SEC) has introduced stricter regulations targeting influencers who promote crypto-related products without transparency.Under the…
A man who laundered millions of dollars worth of Bitcoin (BTC) has been sentenced to three years in prison after…
The US Department of Justice (DOJ) is reportedly seeking harsher punishment for Binance founder Changpeng Zhao for violating money laundering…
FTX founder Sam Bankman-Fried has asked an appeals court to review his case, two weeks after a U.S. district judge…
Sam Bankman-Fried’s legal team is demanding a lighter sentence than recommended for the convicted founder of bankrupt crypto exchange platform…
A pair of attorneys not associated with Sam Bankman-Fried or FTX are considering the possibility of the former CEO testifying…
One of the co-founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) has reportedly been arrested at an airport…
