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Paxful co-founder pleads with the DoJ: maximum sentence of five yearsatlas21.com/paxful-co-founder-pleads-with-the-doj-maximum-sentence-of-five-years/
208 sats \ 0 comments \ @Rsync25 9 Jul 2024 news
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Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Sayswww.coindesk.com/policy/2024/04/24/binance-founder-changpeng-zhao-should-spend-3-years-in-prison-doj-says/
10 sats \ 1 comment \ @ch0k1 24 Apr 2024 crypto
Binance founder’s sentencing hearingwww.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats \ 4 comments \ @ch0k1 30 Apr 2024 lol
Drugs, Erratic Dismissals and Feuding Founders: Behind Paxful’s Unravelingwww.coindesk.com/tech/2023/04/08/drugs-erratic-dismissals-and-feuding-founders-behind-bitcoin-marketplace-paxfuls-unraveling/
2776 sats \ 8 comments \ @shadowymartian 8 Apr 2023 bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
[Soon to be former] Paxful CEO unloads on "standards of compliance" req'd by USGnitter.at/raypaxful/status/1647714207851335681
210 sats \ 1 comment \ @P2P_bitcoin 17 Apr 2023 bitcoin
Reps On Potential Witness Intimidation Add To Controversies In Storm Prosecutionwww.therage.co/tornado-cash-witness-intimidation-add-to-controversies-in-roman-storm-prosecution/
36 sats \ 0 comments \ @0xbitcoiner 29 Jul Politics_And_Law
BREAKING: P2P exchange Paxful has delisted ETH. "Integrity over revenue" - CEOtwitter.com/BitcoinMagazine/status/1605533075315642369?t=31P0Fw4MsR-Y6lpZ3NnIAQ&s=19
1068 sats \ 5 comments \ @lpop4254 21 Dec 2022 bitcoin
US gov’t cites ex-FTX exec’s ‘exemplary cooperation’ before sentencingcointelegraph.com/news/ftx-nishad-singh-sentencing-memo-prosecutors-cooperation
35 sats \ 0 comments \ @Rsync25 24 Oct 2024 news
Why didn't the DoJ charge the third co-founder of Tornado Cash?protos.com/why-didnt-the-doj-charge-the-third-co-founder-of-tornado-cash/
17 sats \ 0 comments \ @rujgev 25 Aug 2023 bitcoin
Crypto Firm Paxos Faces SEC Lawsuit Over Binance USD Tokenarchive.ph/2023.02.12-232950/https://www.wsj.com/amp/articles/crypto-firm-paxos-faces-sec-lawsuit-over-binance-usd-token-8031e7a7
140 sats \ 3 comments \ @lpop4254 12 Feb 2023 bitcoin
US DOJ Reveals Prosecutors Argue That CZ Should Be Sentenced To 10 yrs In jail
56 sats \ 2 comments \ @thilinarashmika002 26 Nov 2023 meta
Former FTX exec sentenced to 7.5 years in prison after guilty pleacointelegraph.com/news/ftx-exec-ryan-salame-sentenced-guilty-plea
20 sats \ 2 comments \ @sefiro 28 May 2024 crypto
Vitalik Buterin donates $170K to Tornado Cash developers’ legal fundcointelegraph.com/news/vitalik-buterin-donates-tornado-cash-developers-alexey-pertsev-roman-storm
41 sats \ 0 comments \ @nym 31 Dec 2024 news
Which FTX and Alameda executives are going to prison and when?protos.com/which-ftx-and-alameda-executives-are-going-to-prison-and-when/
10 sats \ 0 comments \ @rujgev 9 Aug 2024 devs
DOJ Indicts Cryptsy Exchange Founder for Stealing $1M in Cryptowww.coindesk.com/policy/2022/01/27/doj-indicts-cryptsy-exchange-founder-for-stealing-1m-in-crypto
7 sats \ 7 comments \ @cryptocoin 28 Jan 2022 bitcoin
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
292 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin
Sam Bankman-Fried’s Parents Explore Seeking Trump Pardon for Sonwww.bloomberg.com/news/articles/2025-01-30/sam-bankman-fried-s-parents-explore-seeking-trump-pardon-for-son
40 sats \ 2 comments \ @Coinsreporter 30 Jan news
In prison and awaiting sentencing — Where are the FTX execs now?cointelegraph.com/news/ftx-execs-prison-sentencing-legal-troubles
10 sats \ 0 comments \ @Rsync25 29 Aug 2024 news
Assange plea came after warning that U.S. would lose extradition fightwww.washingtonpost.com/national-security/2024/06/27/assange-wikileaks-deal-justice/
111 sats \ 0 comments \ @ch0k1 28 Jun 2024 news
Startup founder convicted of defrauding JPMorgan of $175M by faking firm successwww.npr.org/2025/03/29/nx-s1-5344434/charlie-javice-convicted-defrauding-jpmorgan
336 sats \ 0 comments \ @ch0k1 29 Mar news
Judge pushes Tornado Cash co-founder trial to April 2025cointelegraph.com/news/tornado-cash-roman-storm-trial-pushed-april-judge
166 sats \ 2 comments \ @Rsync25 1 Nov 2024 news