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 the FTX fraud. Her lawyers have filed a sentencing memorandum emphasizing her extensive cooperation with authori...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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Blumenthal Asks Tether to Detail Every Payment to Nxum, Bo Hines’ Consulting Firm
Sen. Richard Blumenthal (D-Conn.), the ranking member of the Senate Permanent Subcommittee on Investigations, demanded records on...
Bitwise Asks SEC To Protect Funds Relying On Token Status Filings
TL;DR: Bitwise filed a supplemental SEC comment seeking clearer protection for firms that rely on token-status filings. The Octobe...
Stablecoin Laundering Network Lands Colombian Crypto Broker in Prison
A Colombian cryptocurrency broker known as “Rey” has been sentenced to 160 months in federal prison for helping launder $14.5 mill...
UK Men Get Prison Time for Violent Home Invasion Targeting Crypto Holder
Bristol Crown Court sentenced three men to prison for a botched cryptocurrency robbery attempt that left the victim with severe in...
Blockworks Asks SEC to Make Token Projects Disclose Market-Maker Deals and Promoter Payments
Token projects raising money under the SEC’s proposed crypto offering rules would have to spell out their token loans, their agree...
New York Seeks $1.3 Billion From NovaTech Founders In Crypto Fraud Case
TL;DR: New York’s attorney general is seeking $1.3 billion in monetary relief in the NovaTech case and has announced nearly $6 mil...