FintruX Network News (Page 3)
Changpeng Zhao Received Offers to Sell His Binance Stake
Changpeng Zhao, popularly known as CZ, who was released from custody in the US in late September after serving his... Read more
Posted by financemagnates.com 2 weeks ago
BlockFi Lost California License Two Years after Bankruptcy
The California Department of Financial Protection and Innovation (DFPI) has now permanently revoked the license of bankrupt crypto lender BlockFi,... Read more
Posted by financemagnates.com 2 weeks ago
Former FTX Executive Caroline Ellison Set To Begin Two-Year Prison Sentence for Role in FTX Fiasco
Former FTX executive Caroline Ellison is set to start her two-year prison term in Connecticut. According to a new report... Read more
Posted by dailyhodl.com 2 weeks ago
Alameda Research's Former CEO Begins Prison Sentence for Role in FTX Collapse
Caroline Ellison, the former CEO of Alameda Research
and a key figure in the FTX fraud case, reported to a low-security... Read more
Posted by financemagnates.com 2 weeks ago
Caroline Ellison, ex-Alameda CEO, begins 2-year prison sentence for role in FTX fraud
Caroline Ellison, former CEO of Alameda Research and key witness in the FTX case, reported to a low-security prison in... Read more
Posted by invezz.com 2 weeks ago
Alameda Boss Caroline Ellison Reports to Federal Prison for Role in FTX Scandal
Caroline Ellison, former chief executive of Alameda Research and a pivotal witness in the case against FTX founder Sam Bankman-Fried,... Read more
Posted by bitcoin.com 2 weeks ago
Former FTX CTO Gary Wang Asks Court for No Jail Time
Gary Wang, the former chief technology officer at FTX and a one-time member of former CEO and convicted fraudster Sam... Read more
Posted by coindesk.com 2 weeks ago
FTX’s former CTO pleads for non-custodial sentence, cites aid in Bankman-Fried’s conviction
FTX former Chief Technology Officer Gary Wang has requested leniency from the judge ahead of his Nov. 20 sentencing, highlighting... Read more
Posted by cryptoslate.com 2 weeks ago
FTX co-founder and key witness Gary Wang asks judge for no jail time
Gary Wang, one of Sam Bankman-Fried’s longtime friends and a key witness at his trial, is set to be sentenced... Read more
Posted by cointelegraph.com 2 weeks ago
Fallen FTX sues Ryan Salame for $98.8 million over alleged fraud
The bankrupt FTX exchange has filed a lawsuit against Ryan Salame, the former co-CEO of its Bahamian subsidiary, seeking to... Read more
Posted by cryptoslate.com 2 weeks ago
Cyprus regulator extends FTX suspension to May 2025
Cyrpus’ securities regulator has extended the suspension on FTX Europe for the fourth time, which stops trading on the platform... Read more
Posted by cointelegraph.com 2 weeks ago
FTX eyes $21 million asset recovery through settlements with bank and charity organization
Bankrupt crypto exchange FTX has reached settlement agreements with Evolve Bank and Silicon Valley Community Foundation (SVCF) that could enable... Read more
Posted by cryptoslate.com 3 weeks ago
Ex-FTX executive dodges prison for testifying against Sam Bankman-Fried
Law enforcement has been gunning for SBF and Nishad Singh's testimony turned out to be useful.... Read more
Posted by ambcrypto.com 3 weeks ago
FTX adviser AlixPartners boosts crypto tracing with Chainalysis
Crypto and DeFi fraud schemes have a lot in common with loan schemes and market manipulation in 1980 and the... Read more
Posted by cointelegraph.com 3 weeks ago
Ripple Founder Chris Larsen Predicts Regulatory Sea Change, Says War on Crypto About To End One Way or Another
Ripple co-founder Chris Larsen thinks crypto is about to witness a regulatory “sea change.” In a new interview with CNBC,... Read more
Posted by dailyhodl.com 3 weeks ago
FTX’s Nishad Singh Avoids Jail Time for Crypto Fraud: What Will Be Gary Wang's Fate?
The cooperation of Nishad Singh, the former chief engineer at the now-collapsed FTX, with the authorities was advantageous, as he... Read more
Posted by financemagnates.com 3 weeks ago
Judge grants leniency to Nishad Singh in FTX scandal for crucial cooperation
Nishad Singh, former engineering director at defunct exchange FTX, was sentenced to time served and three years of supervised release... Read more
Posted by cryptoslate.com 3 weeks ago
FTX's Nishad Singh Gets No Prison Time for Role in Crypto Exchange Collapse
Singh is the fourth FTX executive to be sentenced for his role in the fraud.... Read more
Posted by coindesk.com 3 weeks ago
Ex-FTX exec sentenced to time served after guilty plea
Nishad Singh will receive no prison time after pleading guilty to six felony charges in February 2023, cooperating with prosecutors... Read more
Posted by cointelegraph.com 3 weeks ago
FTX CEO appeals for Nishad Singh’s freedom to aid recovery efforts
FTX CEO John J. Ray III urged the court to keep former engineering director Nishad Singh out of prison, arguing... Read more
Posted by cryptoslate.com 3 weeks ago
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