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...
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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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Former Hong Kong banker sentenced to four years for crypto bribery
The case highlights the growing risk of crypto in financial fraud, threatening Hong Kong's status as a global financial hub. The p...
Man sentenced to 12 years for $16M Coinbase customer support scam
A Brooklyn man was sentenced to as much as 12 years in prison for stealing nearly $16 million from Coinbase users. On Sept. 23, Ro...
Coinbase Impersonator Who Drained Nearly $16 Million From Users Heads to Prison
A Brooklyn judge on Wednesday sentenced a local man who posed as Coinbase staff and drained nearly $16 million from about 100 of t...
Brooklyn Man Sentenced to 12 Years for $16M Coinbase Phishing Scam
Bitcoin Magazine Brooklyn Man Sentenced to 12 Years for $16M Coinbase Phishing Scam A scammer who went by the online name “lolimfe...
CFTC staff presses exchanges on political speech prediction market bets, asks how to prevent manipulation
A clear video can settle whether a public figure said a particular word. It cannot show who knew the script beforehand or whether...
Who is Ronald Spektor? New York Coinbase Scam Mastermind That Stole $15.9M
Everyone is asking the same question today. ‘Who is Ronald Spektor?’ Spektor, 23, of Sheepshead Bay, Brooklyn, was sentenced on Se...