Former Alameda Research CEO Caroline Ellison’s Attorneys Seek Leniency Ahead of Sentencing
Caroline Ellison's Sept. 24 sentencing will be the third significant judgment in the FTX scandal, after Ryan Salame and Bankman-Fried.
Caroline Ellison's Sept. 24 sentencing will be the third significant judgment in the FTX scandal, after Ryan Salame and Bankman-Fried.
The European-based firm, a defunct MLM scheme, settled with five U.S. states to return 100% of investor funds from crypto
3AC liquidators allege TerraForm Labs manipulated the Luna and TerraUSD markets, leading to artificially inflated prices.
The judge ruled Legkodymov's 18 months in Brooklyn's MDC was sufficient punishment for $700M in illicit proceeds from the Russian
CFTC did not pursue a civil monetary penalty, allowing the full $12.7 billion to be allocated for repaying FTX's creditors.
BitMEX co-founders pleaded guilty to similar criminal charges in 2022 and were sentenced to probation.
Keith Gill faces lawsuit over allegations of orchestrating a GameStop pump-and-dump scheme, sparking legal controversy.
The executives used Moonwalkers Trading to inflate HYDRO price via fake orders, profiting $2M in seven months.
Logan Paul argues the videos painted a misleading narrative and seeks over $75,000 in damages, interest, and legal fees.
Juan Tacuri, the main promoter of the Forcount crypto Ponzi scheme, will surrender $4 million and real estate purchased using