Tag: sentence
CZ gets jail sentence, Gensler viewed Ether as security, and FBI targets mixers: Hodler’s Digest, April 28 – May 4
CZ gets four months in prison, Gary Gensler had Ether as security for at least 1one year,…
May 5, 2024
Changpeng Zhao’s 4-month sentence a ‘general deterrence,’ says lawyer
CZ’s charges are serious, justified, and “sent a message” to the industry that compliance “must be taken…
May 1, 2024
Changpeng Zhao four-month prison sentence lighter than expected
Prosecutors initially sought to charge the former Binance executive with 36 months.
April 30, 2024
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…
November 10, 2023
Silk Road founder marks 10 years into his double life sentence in prison
The founder of the former online black market Silk Road, Ross Ulbricht, marked 10 years behind bars…
October 2, 2023
Turkish crypto exchange Thodex CEO gets 11,000-year sentence for $2B scam: Report
The former CEO of Turkish crypto exchange Thodex, Faruk Fatih Özer, was sentenced to 11,196 years in…
September 8, 2023
Crypto firm Helio Lending gets bond sentence over false license claims
Australia-based crypto lender Helio Lending has been sentenced to a non-conviction good behavior bond for a year…
August 18, 2023