Tag: Jones Former
Former Chinese Finance Minister Calls for Closer Study of Cryptocurrency
China has maintained a strict stance against crypto since 2013 when it stopped banks from handling Bitcoin transactions.
Former Alameda Research CEO Caroline Ellison’s Sentencing Revealed
Ellison’s ‘extraordinary cooperation’ earns praise from judge but doesn’t spare her from jail time in the FTX case.
Former Alameda Research CEO Caroline Ellison’s Attorneys Seek Leniency Ahead of Sentencing
Caroline Ellison’s Sept. 24 sentencing will be the third significant judgment in the FTX scandal, after Ryan Salame and Bankman-Fried.
Former Digitex Futures Exchange CEO Pleads Guilty to Violating Bank Secrecy Act
Todd’s guilty plea, as per the U.S. Attorney’s Office, carries a potential sentence of up to five years in prison and a fine of $250,000.
Former FTX Exec Agrees to Transfer $5.9 Million Bahamas Property in Plea Deal
Ryan Salame, ex-co-chief of FTX Digital Markets, to give up his Bahamas residence before late May sentencing.
Former Binance CEO CZ Ordered to Surrender Canadian Passport to US
Judge A. Jones orders Zhao to stay in the U.S. during sentencing and report travel plans to court.
Former US President Trump’s ETH Wallet Shows Sale of NFT Royalties Totaling $2.4M
The wallet, which Arkham Intelligence previously associated with Trump in August, has transferred $2.4M generated from his NFT royalties to Coinbase.
