A US judge sentences Sam Bankman-Fried to 25 years in prison for stealing from users of his now-bankrupt FTX crypto exchange and orders him to forfeit $11B+
Past 6 pm on December 29 … Matthew Russell Lee / Matthew Russell Lee's Newsletter : Aftermath: SBF Sentenced to 25 Years in Prison After Coin Flip and Presidential Aspirations Cited by Judge - Ellison...
The SEC charges Hex crypto project founder Richard Heart with raising over $1B via unregistered securities offerings, including Hex, PulseChain, and PulseX
I was shocked that anyone would give him their money but 2021 was a crazy time. … Twitter: @secgov : Today we charged Richard Heart (aka Richard Schueler) and three unincorporated entities that he con...
[Thread] A look at a report from FTX debtors on the company's control failures, like awful recordkeeping, lying about using cold wallets, and sloppy key storage
Document #1242, Attachment #1 Mark Timmis / Coinmonks : Curious Cryptos' Commentary 10th April 2023 — FTX FTX : FTX Debtors Release Report on FTX Group's Control Failures Martin Young / Cointelegraph ...
The US Treasury's FinCEN unit labels crypto exchange Bitzlato as a “money laundering concern” related to Russian illicit finance; French police seize Bitzlato
wherever they are. https://www.reuters.com/... Jameson Lopp / @lopp : Nobody knows what Bitzlato was because criminal activity is (estimated to be) less than 1% of crypto transaction volume. @fbi : An...
The CEO of BitMEX and its leadership team have stepped down after DOJ and CFTC charged BitMEX with allegedly operating an unregistered trading platform
and what the exchange's next moves may be Tweets: Jameson Lopp / @lopp : Smart move by BitMEX. Gotta keep playing that c̶o̶c̶o̶n̶ u̶t̶ shell game. https://blog.bitmex.com/... @bitmex : Changes have be...