Alex Mashinsky Faces 30 Years in Prison for Role in Collapse of Celsius
Celsius founder and former CEO Alex Mashinsky is dealing with as much as 30 years of jail time after pleading ...
Tag: Prison
FTX co-founder Gary Wang avoids prison after assisting in Sam Bankman-Fried case
Unlock the Editor’s Digest without costRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly e-newsletter.FTX co-founder ...
Former FTX Executive Gary Wang Avoids Prison Time After Building Crypto Surveillance Tools for Government: Report
The previous chief expertise officer of disgraced crypto trade FTX is dodging jail time by cooperating with the US authorities. ...
BTC Launderer Given ‘Lenient’ Three-Year Prison Sentence for Assisting With Bitcoin Fog Case: Report
A person who laundered tens of millions of {dollars} price of Bitcoin (BTC) has been sentenced to 3 years in ...
Infamous Crypto Hacker Behind Nearly $11,000,000,000 Bitfinex Exploit Sentenced to Five Years in Prison
The infamous hacker behind the large $10.934 billion exploit of crypto trade Bitfinex is being sentenced to 5 years in ...
Founder of Crypto Mixer Bitcoin Fog Sentenced to Over 12 Years in Prison on Money Laundering Charges
The founding father of the longest-running crypto mixer on the darknet has simply been ordered to serve 12 years and ...
Joe Biden Thanks Nigerian President for Releasing Binance Executive Tigran Gambaryan From Prison
US President Joe Biden has expressed his appreciation to Nigerian President Bola Tinubu for securing the discharge of Binance’s compliance ...
Money Laundering Charges Against Binance’s Tigran Gambaryan Dropped After Seven Months in Nigerian Prison: Report
Binance government Tigran Gambaryan’s expenses of cash laundering have reportedly been dropped in Nigeria after he spent seven months in ...
18 State Attorneys General Write Joint Letter To Release Binance Executive From Nigerian Prison
A bipartisan group of 18 US state attorneys normal is asking President Joe Biden and Secretary of State Anthony Blinken ...
Binance Executive Tigran Gambaryan To Stay in Nigerian Prison After Judge Rejects His Request for Bail: Report
Binance govt Tigran Gambaryan will reportedly stay imprisoned in Nigeria after a decide denied his request to submit bail. In ...
