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Crimes

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Hacker behind fake Bitcoin ETF tweet pleads not guilty

October 25, 2024 by DIGIT

Reports from the courtroom suggested that prosecutors would offer a deal for Eric Council Jr., who allegedly helped compromise the SEC’s X account. Go to Source

Categories Bitcoin ETF, Court, Crimes, Regulation, SEC, Twitter

What to expect at Nishad Singh’s sentencing hearing

October 25, 2024 by DIGIT

After pleading guilty to six felony charges in February 2023 after FTX’s collapse, the former engineering director could face years in prison. Go to Source

Categories Court, Crimes, ftx, Law, Nishad Singh, Regulation

US govt cites ex-FTX exec’s ‘exemplary cooperation’ before sentencing

October 24, 2024 by DIGIT

Prosecutors asked Judge Lewis Kaplan to consider Nishad Singh’s “substantial assistance” to the government in its case against Sam Bankman-Fried at sentencing. Go to Source

Categories Court, Crimes, ftx, Law, Nishad Singh, Regulation, United States

Binance exec leaves Nigeria after authorities drop final charges

October 24, 2024 by DIGIT

After eight months’ detainment in Nigeria and court delays, Binance’s head of financial crime compliance, Tigran Gambaryan, is heading home for medical treatment. Go to Source

Categories Binance, Crimes, Money Laundering, Nigeria, Regulation, Taxes, Tigran Gambaryan

Former Celsius CEO to return to court on Nov. 13

October 23, 2024 by DIGIT

Judge John Koeltl ordered Alex Mashinsky and prosecutors to appear in court on Nov. 13 to address the former Celsius CEO’s motion to dismiss fraud and market manipulation charges. Go to Source

Categories Alex Mashinsky, celsius, Court, Crimes, Law, Regulation

Judge delays sentencing of IcomTech promoter to allow testimony

October 22, 2024 by DIGIT

Gustavo Rodriguez, who was initially scheduled to be sentenced following his conviction for conspiracy to commit wire fraud, will testify under oath on Oct. 25. Go to Source

Categories Court, Crimes, icomtech, Law, ponzi, Regulation, United States

Nishad Singh asks for time served, claiming ‘limited’ role in FTX crimes

October 17, 2024 by DIGIT

The former FTX engineering director pleaded guilty to fraud and conspiracy charges in February 2023 and will return to court on Oct. 30 for a sentencing hearing.  Go to Source

Categories Court, Crimes, Cryptocurrency Exchange, ftx, Nishad Singh, United States

Ex-FTX exec scheduled to report to prison after judge denies request

October 11, 2024 by DIGIT

Judge Lewis Kaplan cited prosecutors’ opposition, which noted that Ryan Salame appeared “physically recovered and entirely unimpaired” during a recent Tucker Carlson interview. Go to Source

Categories Court, Crimes, ftx, Law, Regulation, Ryan Salame

Ryan Salame requests self-surrender date be pushed to Dec. 7

October 9, 2024 by DIGIT

The former FTX executive claimed the need for “continuing medical treatment” after being bitten by a dog in June. Go to Source

Categories Court, Crimes, ftx, Law, Regulation, Ryan Salame

Ex-FTX exec ‘not worried’ about reporting to prison on Oct. 11

October 8, 2024 by DIGIT

Ryan Salame pleaded guilty to conspiracy to make unlawful political contributions and defraud the Federal Election Commission after FTX’s collapse. Go to Source

Categories Crimes, ftx, Law, Regulation, Ryan Salame
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$89,615.00-3.11%
  • ethereumEthereum(ETH)$3,033.25-4.65%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.03-2.96%
  • binancecoinBNB(BNB)$885.03-2.23%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$133.01-5.19%
  • tronTRON(TRX)$0.2883930.66%
  • staked-etherLido Staked Ether(STETH)$3,034.97-4.55%
  • dogecoinDogecoin(DOGE)$0.139215-5.63%