Prosecutors have proposed a prison term of five to seven years for Ryan Salame, a former executive at FTX, ahead of his sentencing scheduled for Ma...

FTX Money Laundering Ryan Salame Financial Fraud

May, 22, 2024

by Bitcoin News

Bitcoin.com Addresses Charges Against Early Investor and Founder Roger Ver

On April 30, 2024, the U.S. Department of Justice (DOJ) detained Roger Ver, a trailblazing investor in bitcoin, on accusations of tax evasion and s...

Bitcoin Legal DOJ Bitcoin.com

Apr, 30, 2024

by Bitcoin News

Brazilian Football Star Ronaldinho No-Show At Crypto Scam Hearing

Brazilian football legend Ronaldinho Gaúcho faces the looming possibility of detention as he becomes entangled in a cryptocurrency fraud investigat...

Scams Ronaldinho Legal Proceedings Pyramiding Scheme

Aug, 28, 2023

2 min read

by Bitcoinist

Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited

A Bloomberg article, citing “people familiar with the case,” reveals that FTX’s co-CEO Ryan Salame is allegedly in talks with prosecutors, and a pl...

Exchanges FTX FBI Settlement

Aug, 09, 2023

1 min read

by Bitcoin News

Binance Faces Legal Action by SEC for Violating US Securities Laws

The U.S. Securities and Exchange Commission (SEC) took legal action against Binance, the largest cryptocurrency exchange globally, for violating U....

Binance SEC Exchanges Changpeng Zhao

Jun, 05, 2023

2 min read

by Bitcoin News