crimes
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Why was Ryan Salame given a sentence longer than prosecutors recommended?
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Months after his guilty plea to prosecutors, former FTX Digital Markets co-CEO Ryan Salame learned he would likely be spending more than seven years in ...

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Do Kwon’s extradition to go back to Montenegro High Court after appeal
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After another successful appeal from Do Kwon's legal team, Montenegro’s High Court will decide whether to extradite the Terraform Labs co-founder to the ...

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Ex-FTX CEO ends up in Oklahoma prison despite request from judge
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Former FTX CEO Sam “SBF” Bankman-Fried is no longer incarcerated in New York or California, where his parents own a home — according to prison records, he’s ...

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Freedom of speech isn’t a ‘trump card’ for Tornado Cash developers
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Crypto industry advocates are locked in a debate with regulators over whether a protocol’s code constitutes free speech, and what that means for ...

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Tornado Cash verdict has chilling implications for crypto industry
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The conviction of Alexey Pertsev, a developer of coin-mixing protocol Tornado Cash, comes from a chilling interpretation of criminal liability likely to ...

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Changpeng Zhao teases writing project ahead of reporting to prison
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The former CEO of cryptocurrency exchange Binance, Changpeng “CZ” Zhao, has suggested he plans to “write something” during his upcoming four-month ...

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Ex-Alameda Research co-CEO calls for ‘fair’ sentencing of Ryan Salame
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Former Alameda Research co-CEO Sam Trabucco, who resigned from the company before the collapse of cryptocurrency exchange FTX and criminal charges for many ...

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Two brothers manipulated Ethereum protocols to steal $25M — Justice Dept
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Authorities with the United States Department of Justice have unsealed an indictment alleging that two individuals stole $25 million in cryptocurrency in a ...

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Ex-FTX exec Ryan Salame asks for no more than 18 months in prison
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Lawyers representing Ryan Salame have requested the former co-CEO of FTX Digital Markets be sentenced to no more than 18 months in prison.In a May 14 filing ...

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Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act
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Adam Todd, founder and former CEO of the Digitex Futures Exchange, has pleaded guilty in federal court for failure to establish an Anti-Money Laundering ...

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Nigerian court postpones money laundering trial of Binance and execs
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A judge in Nigeria reportedly adjourned proceedings in a case against Binance and two executives until May 17 to allow lawyers to review certain documents. ...

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Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why?
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One former CEO went to trial and maintained his innocence, one admitted fault and turned himself in.

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