Former Alameda CEO Caroline Ellison Requests Leniency, Asks for No Prison Sentence
Caroline Ellison, the former CEO of Alameda Research, is seeking leniency in her sentencing for her role in…
Browsing Tag
fraud case
8 posts
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud…
Terra’s Do Kwon Seeks Trial Delay, Citing Extradition Holdup
Terraform Labs co-founder Do Kwon has requested that the judge in his fraud case delay the trial date,…
Miami Crew Leader Sentenced to 63 Months in Prison for Crypto Fraud
In April, Esteban Cabrera Da Corte pleaded guilty to participating in a crypto scheme that defrauded U.S. banks…
Hull City Sponsor Tomya Crypto Exchange Embroiled in Turkey Fraud Scandal
The owner of Tomya was among 25 people detained in Turkey as the country prepares new crypto legislation.…
FTX Founder’s Expert Witnesses Face Exclusion in Fraud Trial
The U.S. Department of Justice filed a motion on Monday seeking to bar all seven of Sam Bankman-Fried’s…
Stanford Alumni Revealed as Co-Signers of FTX Co-Founder’s $250M Bond
According to the latest court documents in the fraud case involving former FTX CEO Sam Bankman-Fried in Manhattan,…
FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case
According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the…