The exchange’s creditors haven’t been made whole despite a judge approving a plan, and sentencing for former executives is nearing […]
Category: crimes
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Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his […]
Judge John Koeltl ordered Alex Mashinsky and prosecutors to appear in court on Nov. 13 to address the former Celsius […]
Lawyers representing the former Alameda Research CEO have requested time served and supervised release — an outcome that appeared more […]
In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through the operations […]
Ryan Salame will have an additional 45 days of freedom after his lawyers said there were medical complications due to […]
On July 22, two of the five individuals who allegedly stole $8.4 million from investors between 2017 and 2021 by […]
On April 30, a judge sentenced the former Binance CEO to four months in federal prison but did not set […]
U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering […]
According to the prosecutors, the scale of losses justifies the sentence recommendation.