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Ex-FTX exec Ryan Salame asks for no more than 18 months in prison
The Cointelegraph· 5 days agoLawyers representing Ryan Salame have requested the former co-CEO of FTX Digital Markets be sentenced to no more than 18 months in prison. In a May 14 filing with the United ...
Factbox-High-profile US trials where defendants took the stand
Colorado Springs Gazette· 1 day agoBy Jody Godoy
Sullivan Hits Back Against FTX Investors’ ‘Dubious’ Fraud Claims
Bloomberg Law· 6 days agoFTX law firm Sullivan & Cromwell is slamming the “dubious” claim by some of the failed crypto exchange’s investors that its lawyers were complicit in a billion-dollar fraud ...
The World’s Most Trustworthy Crypto Exchanges And Marketplaces
Forbes· 5 days agoWith the sentencing of former industry kingpins Sam Bankman-Fried and Changpeng Zhao, the cryptocurrency exchange business is by necessity moving toward ...
Archegos Risk Head Lied to Wall Street. Now He’s a Star Witness
Bloomberg via Yahoo Finance· 4 hours ago(Bloomberg) -- Jurors at Bill Hwang’s fraud and market manipulation trial have already heard...
Crypto heist: MIT brothers arrested for stealing US$25 million in 12 seconds
South China Morning Post· 4 days agoLawyers for the Peraire-Bueno brothers didn’t immediately respond to a request for comment. The...
Two Brothers Have Been Charged With Stealing $25 Million in Crypto in 12 Seconds
Robb Report via Yahoo Finance· 4 days agoBut that doesn’t mean it’s the first time crypto has become caught up in high-level legal...
Small creditors put at risk by latest FTX bankruptcy development
The Cointelegraph· 5 days agoA significant claim against FTX EU — previously known as K-DNA Financial Services —has been transferred to FTXcreditor in the latest development in the FTX
The last of Ryan Salame's Lenox holdings were sold as part of his fraud and campaign finance plea....
Berkshire Eagle· 6 days agoSalame, a Sandisfield native, faces sentencing on criminal fraud and campaign finance charges on May...
A U.S. state just bought Bitcoin for the first time
Quartz· 6 days agoWisconsin has officially become the first state to buy Bitcoin, according to a new filing with the U.S. Securities and Exchange Commission. The SEC...