Tag: Conviction

  • Sam Bankman-Fried Fights Back Against Fraud Conviction

    Sam Bankman-Fried Fights Back Against Fraud Conviction

    Bankman-Fried Requests New Trial Sam Bankman-Fried, the founder of FTX, is seeking a new trial after claiming he was not given a fair hearing during his criminal conviction. His legal team filed a brief with the US Court of Appeals for the Second Circuit, alleging that federal prosecutors prioritized sensationalism over a just trial. They…

  • Ex-FTX Exec Fights Conviction Claiming Deal Violation in Partner Investigation

    Ex-FTX Exec Fights Conviction Claiming Deal Violation in Partner Investigation

    In the evolving landscape of digital currencies and the legal entanglements that have ensnared some of the industry’s most notable figures, the recent developments surrounding a former executive of the now-defunct cryptocurrency exchange FTX have caught the eye of many. This case has unfolded against the backdrop of one of the most dramatic collapses in…

  • Crypto Mixer Founder Roman Sterlingov Fights Against 30-Year Money Laundering Conviction

    Crypto Mixer Founder Roman Sterlingov Fights Against 30-Year Money Laundering Conviction

    bitcoin Fog Founder Appeals 30-Year Sentence Roman Sterlingov, the mastermind behind the cryptocurrency mixer bitcoin Fog, is fighting against a potential 30-year jail term after being found guilty of multiple money laundering charges. Amidst the legal battle, his defense team has submitted a filing to the United States District Court for the District of Columbia,…

  • John Bigatton, Ex-BitConnect Promoter, Faces Conviction in Australia

    John Bigatton, Ex-BitConnect Promoter, Faces Conviction in Australia

    An Eye-Opening Tale from Down Under: The Collapse of a crypto Scheme In the constantly evolving and often tumultuous world of cryptocurrency, the line between innovative investment opportunities and outright scams can sometimes blur. A noteworthy incident unfolded in Australia, casting a long shadow on the unregulated arenas of crypto advice and investment schemes. At…