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Former Celsius chief revenue officer Roni Cohen-Pavon pleaded guilty to US criminal charges in 2023 and has been allowed to...
crimes
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The judge ordered David Brend to report to a federal prison in Florida by Dec. 16 to serve his 120-month...
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US authorities charged the former Celsius CEO with seven felony counts related to fraud and misleading users after reaching a...
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The former Binance CEO already pleaded guilty to one felony charge and served four months in prison, but receiving a...
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Deputy US Attorney Edward Y. Kim will serve as the acting head for the Southern District of New York until...
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Three of the five individuals indicted in the FTX case have been sent to prison, while one was given time...
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A federal judge sentenced Heather Morgan, also known as Razzlekhan, to 18 months in prison for laundering stolen Bitcoin connected...
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Scott Hartman reportedly said authorities in New York’s Southern District had filed “a lot of big cases” after a crypto...
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US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange.Source:...
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Prosecutors suggested that the FTX co-founder would be better able to develop a tool to detect “potential illegal activity” in...
