Sam Bankman-Fried, the founder of the bankrupt cryptocurrency exchange FTX, has been on a media tour since November 30 to try to rewrite the overnight implosion of his empire. According to him, every...
Tag: Jail
FTX Fraud To Land SBF In Jail Soon?: Justice Department Motion
Sam Bankman-Fried SBF FTX News: Amid demands for thorough investigation into the FTX collapse under Sam Bankman-Fried‘s leadership, the U.S. Department of Justice called for granting such a probe. In ...
Crypto billionaire Mike Novogratz says FTX’s Sam Bankman-Fried will go to jail ‘if the facts turn out the way I expect them to’
As both CEO of Galaxy Digital Holdings and a Bitcoin maximalist, Mike Novogratz has taken many hits from the crypto winter, and the collapse of FTX into bankruptcy is just the latest blow. Last month,...
Bankman-Fried is ‘delusional’ and headed to jail
Former FTX CEO Sam Bankman-Fried (SBF) has been lambasted this week following a series of controversial public appearances, with Galaxy Digital’s Mike Novogratz one of the latest to dish out a lashing...
Tether Co-Founder Says SBF Should End Up In Jail
– Advertisement – Reeve Collins blames FTX founder for the exchange’s collapse. Top cryptocurrency stakeholders are still commenting on the FTX debacle, which left almost a million users s...
SBF Was ‘Delusional,’ Will ‘Spend Time in Jail’ Says Galaxy’s Mike Novogratz — ‘He Needs to Be Prosecuted’ – Bitcoin News
Galaxy Digital’s CEO Mike Novogratz talked to Andrew Ross Sorkin on CNBC’s Squawk Box and gave his reaction to Sam Bankman-Fried’s (SBF) recent New York Times (NYT) Dealbook Summit interview. Novograt...
If I Were Sam Bankman-Fried, I’d Be Afraid of Going to Jail for a Long Time – Featured Bitcoin News
The billionaire owner of the NBA team Dallas Mavericks and a Stark Tank star, Mark Cuban, says that if he were the former FTX CEO Sam Bankman-Fried, he would be afraid of going to jail for a long time...
FTX Founder Sam Bankman-Fried Could End Up In Jail, Mark Cuban Says
Mark Cuban believes that cryptocurrencies are here to stay, but also said that disgraced FTX founder Sam Bankman-Fried should be afraid about ending up behind bars. Since the demise of SBF’s crypto em...
FTX Collapse: Bankman-Fried May End Up in Jail, Says Mark Cuban
Since the fall of his crypto empire on November 11, almost everything has been said about Sam Bankman-Fried. His crypto bros called him “criminal.” They accused him of lying to the clients...
Sam Bankman-Fried’s Day In Jail Will Come: Mike Novogratz
Mike Novogratz Comment On Sam Bankman-Fried’s Chances Of Getting Jail: The Galaxy Digital CEO said he was surprised to see the FTX CEO running around freely in the Bahamas. Calling FTX’s handling of u...
Tornado Cash Developer’s Jail Stay Extended Yet Again
Alexey Pertsev, the developer of cryptocurrency mixer Tornado Cash, is set to stay in jail for longer as a Netherlands court ordered for an extension on Tuesday. According to reports, the court turned...
Tornado Cash developer Alexey Pertsev detained another three months
Alexey Pertsev, the creator of the crypto mixer Tornado Cash, will be detained in a Dutch jail for another three months, Pertsev’s wife Ksenia Malik confirmed. Dutch authorities arrested P...
Markets Bet Sam Bankman-Fried Won’t See Jail – Trustnodes
He came, he saw, he left and that’s where the story ends according to betting markets. Sam Bankman-Fried, the man who stole billions of customers money and spent it on reckless bets, remains free as f...
Martin Shkreli Tells Terra Founder “Jail Is Not That Bad,” Do Kwon Laughs, Deaton Responds
– Advertisement – Attorney John E. Deaton Does Not Believe That Do Kwon Is Remorseful. Deaton thinks the Terra founder is not bothered by the fact that people lost their savings in the Ter...
‘Jail Is Not That Bad’
“There’s a good time SBF does a little time on this. Hate to say it,” Shkreli added. “I don’t want to see anybody go to jail because it sucks, but if people don’t g...
Saying ‘not financial advice’ won’t keep you out of jail — Crypto lawyers
Crypto influencers may need to practice what they preach and “do their own research” when it comes to sharing their crypto tips. According to several digital asset lawyers, the popular disclaimer “Thi...
Cryptocurrency exchange Bithumb ex-chair could face jail term, here’s why
As per the South Korean news agency Yonhap, the prosecutors in South Korea are seeking Lee Jung-hoon, the former head of the cryptocurrency trading company Bithumb, to serve up to eight years in jail ...
Bithumb owner to receive 8-year jail term for $70M fraud – local media
Lee Jung-hoon, the owner of the South Korean crypto exchange Bithumb, is facing up to eight years in prison on charges of fraud to the value of 100 billion won ($70 million), according to YNA. Lee was...
Prosecutors reportedly seeking an 8-year jail term for Bithumb founder over $70 million fraud
South Korean prosecutors are reportedly seeking an eight-year jail sentence for the founder of the Bithumb crypto exchange in the ongoing $70 million fraud case. The prosecution has justified the req...
18 Months Jail Time for Hacker Who Sold Stolen Ed Sheeran Songs for Bitcoin
The person who stole unreleased songs by Ed Sheeran and other musicians has been sent to prison for a year and a half. He sold at least two of Sheeran’s songs on the dark web in exchange for bitcoin. ...
Arrested Tornado Cash developer to stay in jail after appeal rejected: Exclusive
Alexey Pertsev, a Tornado Cash developer arrested in August by Dutch authorities over allegations of facilitating money laundering, is to stay in jail for at least another two months after his appeal ...
Feds sought to jail father while son is at large
Hometown Deli, Paulsboro, N.J. Mike Calia | CNBC Federal authorities sought to detain one of the men charged in an alleged multiyear fraud scheme involving a neighborhood deli in a small New Jersey to...
Jail Kwon – The World’s First Educate2Earn Token Skyrocketed by 500% On News Of Arrest Warrant Against Terra’s Founder
Advertisement     LAS VEGAS, NEVADA / SEPTEMBER 23rd, 2022 / According to information provided by the cryptocurrency monitoring company Messari, the value of a recentl...
College Basketball Star Emoni Bates Released From Jail After Arrest On Gun Charges
MEMPHIS, TN – NOVEMBER 9: Emoni Bates #1 of the Memphis Tigers celebrates against the Tennessee Tech … [+] Golden Eagles on November 9, 2021 at FedExForum in Memphis, Tennessee. Memphis de...
DOJ is changing the way it prosecutes companies, and it could put more executives in jail
The crest of the United States Department of Justice (DOJ) is seen at their headquarters in Washington, D.C., U.S., May 10, 2021. Andrew Kelly | Reuters Significant changes are coming to the ways fede...
Terra Luna’s Do Kwon going to jail, finally?
On 11th and 12 May 2022, the crypto market saw something which no one had ever anticipated in the market. A stablecoin UST and LUNA project was created by a South Korean developer Do Kwon in his offic...
U.S DOJ Sentences Man to 5 years of Jail For Crypto Scam
Bitcoin News Joshua David Nicholas was the “Head Trader” for EmpiresX as per DOJ. The exchange was a scam that stole digital assets worth $100 million. Florida native Joshua David Nicholas pled guilty...
‘Go to jail:’ Community roasts Celsius-themed Monopoly board game
The crypto community is having a field day mocking a new Celsius-themed Monopoly board game named “Celsiusopoly,” which has emerged on a United States-based online e-commerce marketplace. The announc...
Three Arrows Capital Founder Worried About Jail Time After Massive Liquidation: Report
A top executive of troubled crypto hedge fund Three Arrows Capital (3AC) is reportedly worried about facing jail time after a disagreement with court-appointed liquidators. According to a new report b...
Court extends jail term of Tornado Cash developer
A Dutch court has extended the incarceration of Alexey Pertsev, developer of the Ethereum-based crypto mixer Tornado Cash, by ninety days. This development manifested after Pertsev’s lawyers filed a b...
Su Zhu Worried About Jail Term Over Liquidators Class Action Settlement – Report
Su Zhu, a co-founder of Three Arrows Capital (3AC), a Singapore-based cryptocurrency hedge fund firm, delivered an affidavit in person in Bangkok, Thailand, on August 19, as reported by Bloomberg on F...