Sam Bankman-Fried gets 25 years in prison for fraud and money laundering at FTX, ordered to pay $11B in forfeiture
Sam Bankman-Fried, the co-founder and former CEO of crypto exchange FTX and trading firm Alameda Research, was sentenced to 25 ...
Tag: Ordered
Genesis Global Trading Ordered To Pay $8,000,000 Fine by New York Financial Regulator Over Compliance Violations
A New York financial regulator is ordering crypto firm Genesis Global Trading to pay an $8 million fine after it ...
‘Cryptoqueen’ Associate Receives 20 Years in Prison, Ordered To Surrender $300,000,000
One of many co-founders of the $4 billion OneCoin crypto pyramid scheme has been sentenced to twenty years in jail. ...
SBF ordered to jail, Bitcoin ETF delayed and SEC to appeal Ripple case
Prime Tales This Week Choose revokes Sam Bankman-Fried’s bail, remands him to custody FTX’s former CEO, Sam “SBF” Bankman-Fried, had ...
Coinbase Ordered by SEC To Halt Trading on All Crypto Assets Except Bitcoin, Prior to Being Sued: Report
Coinbase was reportedly ordered by the U.S. Securities and Trade Fee (SEC) to cease all non-Bitcoin (BTC) buying and selling ...
Saxo Bank Ordered To Get Rid of All Crypto Asset Holdings by Danish Regulators
Danish authorities are ordering an $11 billion funding financial institution to do away with its digital asset holdings after deeming ...
Kraken ordered by court to disclose user data to IRS for tax compliance
A federal courtroom ordered crypto trade Kraken to show over account and transaction info to the Inner Income Service (IRS), ...
Ohio Man Ordered To Pay $54,000,000 in Penalties After CFTC Lays Charges for Alleged Crypto Scam
A federal courtroom is ordering an Ohio man to pay $54 million in restitution and penalties after allegedly operating a ...