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Category criminal charges

MainNewscriminal charges
France Charges Telegram’s Pavel Durov, Sets Bail at €5 Million

France Charges Telegram’s Pavel Durov, Sets Bail at €5 Million

Telegram’s founder and CEO, Pavel Durov, is still in hot water in France, facing multiple criminal charges linked to activities on his messaging pl...
Aug, 28, 2024
by Bitcoin News
Report: Former FTX Co-Chief Ryan Salame Contemplates Guilty Plea

Report: Former FTX Co-Chief Ryan Salame Contemplates Guilty Plea

According to insiders who reached out to Bloomberg, there are intriguing developments surrounding Ryan Salame, the former co-chief executive of FTX...
Sep, 07, 2023
1 min read
by Bitcoin News
Judge Rejects Bankman-Fried’s Attempt to Dismiss Criminal Charges, Calls Arguments ‘Unpersuasive’ and ‘Without Merit’

Judge Rejects Bankman-Fried’s Attempt to Dismiss Criminal Charges, Calls Arguments ‘Unpersuasive’ and ‘Without Merit’

On Tuesday, U.S. district judge Lewis Kaplan rejected Sam Bankman-Fried’s attempt to dismiss criminal charges against him. Bankman-Fried claims he ...
Jun, 28, 2023
2 min read
by Bitcoin News
SBF Asks US Judge To Drop Criminal Charges Of FTX Bankruptcy

SBF Asks US Judge To Drop Criminal Charges Of FTX Bankruptcy

Sam Bankman-Fried (SBF) has asked a US judge to drop criminal charges against him over the now-bankrupt FTX collapse.
May, 09, 2023
2 min read
by CoinCu News
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the Silk Road mar...
Apr, 16, 2023
2 min read
by Bitcoin News