A Manhattan judge ordered that Michelle Bond’s criminal trial start in November after he denied a motion to dismiss the […]
Category: crimes
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The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at […]
The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for […]
The exchange’s creditors haven’t been made whole despite a judge approving a plan, and sentencing for former executives is nearing […]
Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his […]
Judge John Koeltl ordered Alex Mashinsky and prosecutors to appear in court on Nov. 13 to address the former Celsius […]
Lawyers representing the former Alameda Research CEO have requested time served and supervised release — an outcome that appeared more […]
In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through the operations […]
Ryan Salame will have an additional 45 days of freedom after his lawyers said there were medical complications due to […]
On July 22, two of the five individuals who allegedly stole $8.4 million from investors between 2017 and 2021 by […]