20-year-old Jordan Dave Persad from Orlando, Florida has been sentenced to 30 months in jail by a United States federal judge for his involvement in
Tag: Jail
Top OneCoin Executive has been sentenced to 20 years in jail
Crypto exchange pioneer and marketer, Karl Sebastian Greenwood has been sentenced to 20 years in prison for the part he played in the $4 billion
Sam Bankman Fried Urges for Weekly Jail Release to Prepare for Defense Case
A week after the Department of Justice revoked the bail of disgraced FTX founder Sam Bankman-Fried, he’s now asking to be out five days a
Sam Bankman-Fried’s Bail Revoked, Remanded in Jail
In a very surprising twist, the request from the United States Department of Justice (DoJ) seeking the court to revoke the bail of Sam Bankman-Fried
Infamous Terra LUNA Founder To Face Jail In the US and South Korea
Do Kwon, the disgraced founder of the Terra LUNA ecosystem, which crashed last year in a $40 billion erosion of investors’ wealth, is likely to
Ex-Coinbase Bags 2-Year Jail Term for Insider Trading
Former Coinbase Global Inc employee Ishan Wahi has finally been sentenced to two years imprisonment for his involvement in insider trading. His judgement was pronounced
Silk Road Thief Who Stole 50,000 Bitcoin Gets 1 Year Jail Tim
As announced by the U.S. Attorney’s office for the Southern District of New York, a defendant who pleaded guilty to wire fraud charges related to
FTX Fraud To Land SBF In Jail Soon?: Justice Department Motion
Sam Bankman-Fried SBF FTX News: Amid demands for thorough investigation into the FTX collapse under Sam Bankman-Fried‘s leadership, the U.S. Department of Justice called for