Tag: criminal
China declares stealing digital collections like NFTs liable for criminal theft sentence
The Chinese government released a statement on Nov. 10 declaring that anyone stealing digital collections, such as…
Could regulation have prevented Sam Bankman-Fried’s criminal verdict?
Sam Bankman-Fried was found guilty of all seven counts of fraud and conspiracy to commit fraud in…
Jury directions begin in Sam Bankman-Fried criminal trial
Closing arguments for the criminal trial of Sam Bankman Fried (SBF), the disgraced founder of crypto exchange…
SBF criminal trial moves to closing arguments
The ongoing criminal trial involving FTX founder Sam Bankman-Fried (SBF) will move into closing arguments on November…
Sam Bankman-Fried will testify at criminal trial, say defense lawyers
Former FTX CEO Sam “SBF” Bankman-Fried will testify as part of his defense case, said his attorney…
FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case
Many former executives with cryptocurrency exchange FTX or its sister companies are on the list to testify…
FTX founder Sam Bankman-Fried criminal trial schedule revealed
Former FTX CEO Sam Bankman-Fried will spend at least 21 days in court as part of his…
Former Celsius exec pleads guilty to criminal charges
Roni Cohen-Pavon, the former chief revenue officer of cryptocurrency lending firm Celsius, has reportedly pleaded guilty to…
Former FTX exec is planning to plead guilty to criminal charges: Report
Ryan Salame, the former co-CEO of FTX Digital Markets, is reportedly planning to plead guilty to criminal…
Alex Mashinsky’s assets frozen by US court as part of criminal case
A federal judge has ordered that certain bank accounts and properties connected to former Celsius CEO Alex…