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Thodex founder sentenced to turkish prison over failure to tender tax documents

Faruk Fatih Özer, the runaway Founder of the defunct Turkish cryptocurrency exchange Thodex who was extradite...

July 18, 2023, 2:45 pm

Judge rejects ftx’s bankman-fried’s motions to dismiss criminal charges

The federal judge overseeing the case against FTX Founder Sam Bankman-Fried has now rejected all pre-trial motions filed by his legal teams to dismiss...

June 27, 2023, 10:35 pm

Father of russian girl who drew anti-war pictures extradited from belarus to russia -ria

MOSCOW (Reuters) – Alexei Moskalyov, a Russian man who was jailed for “discrediting the Russian army” after his daughter Masha drew anti-war pic...

April 13, 2023, 7:16 am

Ormenus coin scammers to pay $82 million as recovery and fine

The US Securities and Exchange Commission (SEC) has obtained a final judgment against the Barksdale siblings, John and JonAtina (Tina) Barksdale, s...

March 31, 2023, 9:06 am

Ftx’s founder sam bankman-fried enters a not guilty plea to criminal charges

Meanwhile, former CEO of Alameda Research, Caroline Ellison, and former CTO of FTX Trading Ltd., Zixiao (Gary) Wang, have already pleaded guilty to de...

January 4, 2023, 7:33 am

: ftx co-founder gary wang, ex-alameda ceo caroline ellison plead guilty to federal charges

On the same day that that the Bahamas extradited FTX founder and former CEO Sam Bankman-Fried to the U....

December 22, 2022, 2:27 am

Ftx founder sam bankman-fried extradited to u.s. to face criminal charges

FTX founder Sam Bankman-Fried extradited to U.S. to face criminal charges Read Full Story The post FTX ...

December 21, 2022, 11:51 pm

Ftx founder sam bankman-fried will fly from bahamas to us wednesday, face criminal charges

CNBC with the info.

SBF had been asking to be extradited to the US ever since he was sent to a...

December 21, 2022, 12:01 am


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