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Tagged as 'prison'

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April 25 2024

Changpeng Zhao – the prosecutor's office requests 3 years in prison for the founder of Binance

Federal prosecutors have requested a three-year prison sentence for Binance founder Changpeng Zhao. They want a harsh punishment even though CZ admitted last year to violating federal regulations and sanctions [...]

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January 4 2023

Sam Bankman-Fried pleads not guilty to the charges following the collapse of the FTX exchange

The 30-year-old founder of cryptocurrency exchange FTX is accused of stealing deposits from the exchange to fund his hedge fund Alameda Research. He was also supposed to use this money to finance political campaigns and buy [...]

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14 Września 2022

To Kwon, creator of LUNA, UST and Anchor with an arrest warrant

A South Korean court has just issued a warrant for the arrest of Terraform Labs CEO Do Kwon. The police also received orders to arrest two other high-ranking Terraform Labs employees from the headquarters in [...]

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June 21 2022

CFD trader sentenced to 9 months in prison for inside trading

Jin Xi Li, a trader in CFDs trading PanAust Limited shares, was sentenced to nine months in prison for insider dealing, the Australian Commission [...] announced on Monday.

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