Why Changpeng Zhao Remains Free Despite a Prison Sentence
Changpeng Zhao's prison start is delayed as authorities assess Seatac's suitability; his high-powered legal team also contributes to the postponement.
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Caroline Ellison and Gary Wang face up to 110 and up to 50 years in prison
22/12/2022 11:25
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More news about caroline ellison sentence
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FTX Founder's Downfall: Prosecutors Demand Harsh Sentence Amid Fraud Conviction
Prosecutors are advocating for a lengthy prison term and an $11 billion judgment against Sam Bankman-Fried, former CEO of FTX, following his conviction for fraud. The case underscores the severity of financial misconduct in the cryptocurrency world, highlighting the need for accountability and caution.
BerniceCryptocurrency and NFT Scammer Nets 8-Year Prison Sentence
Amir Hossein Golshan, a 25-year-old Los Angeles resident, has been sentenced to 96 months in federal prison for orchestrating various scams, including "SIM swapping" to hijack Instagram accounts. Golshan's schemes, resulting in over $1.2 million in losses, involved impersonating individuals, fraudulent advertising, and exploiting two-step authentication vulnerabilities, showcasing the escalating sophistication of digital fraud.
JixuFormer Bithumb Chairman Faces 8-Year Sentence
Former Bithumb Chairman, Lee Jeong-hoon, faces an eight-year prison sentence over allegations of manipulating Bithumb's governance in a complex cryptocurrency scandal, with a verdict set for January 18, 2024, potentially impacting Bithumb's future and regulatory scrutiny in the industry.
JasperEx-Alameda CEO Caroline Ellison Admits Committing Financial Crimes Under Sam Bankman-Fried’s Direction
Ex-Alameda CEO Caroline Ellison implicates Sam Bankman-Fried in financial crimes, revealing a $14 billion fraud scheme during his trial
Cheng YuanVillain or Victim: Deciphering SBF’s Girlfriend, Caroline Ellison
Fate intertwines again as Caroline Ellison, SBF’s lover, reveals her knowledge of FTX’s impending crisis, voices her unhappiness and discontent, and shows her jealous side.
CatherineBNY Mellon Names Caroline Butler CEO of Digital Assets
Butler previously ran the Custody Services division at the bank.
OthersCaroline Ellison Admits to Using FTX Customer Deposits To Repay Loans
Former Alameda CEO says the trading firm made short-term and open-term loans worth billions of dollars to pay for its venture investments.
dailyhodlCaroline Ellison Hires SEC Ex-Top Regulator As Attorney For FTX Investigation
Former Alameda Research CEO Caroline Ellison will need all the help she can get from no other than a highly decorated former regulator of the US SEC.
BitcoinistSam Bankman-Fried and Caroline Ellison: A Bizarre Fairy Tale
The SBF-Ellison love affair raises psychological questions on how this might have fed into the collapse of FTX.
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