Former – Coin HD

Former Investment Banker Receives 41-Month Sentence for Crypto Fraud

Leave a Comment / Former, Investment / Avery Clarkson

Rashawn Russell, a former investment banker, has been sentenced to 41 months in jail for wire fraud related to a cryptocurrency and access device fraud. Russell’s sentencing took place at the Eastern New York District Court in Brooklyn after his September 2023 guilty plea. Former Banker’s $1.5 Million Crypto Fraud Prosecutors detailed that Russell began […]

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Former FTX Boss Ryan Salame Gives up $5.9M Bahamas House

Leave a Comment / Former, Salame / Nisha

Last updated: May 3, 2024 02:21 EDT | 1 min read Former co-CEO of FTX Digital Market Ryan Salame is to transfer a $5.9 million house he owns in the Bahamas to settle criminal charges. In a filing, the U.S. Bankruptcy Court for the District of Delaware said, Salame the former co-CEO of FTX Digital

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Former FTX Europe Head Sets Record with $1.5M Purchase of Titanic’s Richest Passenger’s Gold Pocket Watch

Leave a Comment / Europe, Former / azlan90

Last updated: May 2, 2024 06:33 EDT | 2 min read Patrick Gruhn, the former head of FTX Europe, has acquired a gold pocket watch from the Titanic for nearly $1.5 million, marking the highest amount ever spent at auction on a piece of Titanic memorabilia. The watch belonged to John Jacob Astor IV, an

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Former Binance CEO CZ Ordered to Surrender Canadian Passport to US

Leave a Comment / Binance, Former / Admin

In a recent development in the continuing legal situation involving Changpeng Zhao, the ex-CEO of Binance, the United States has instructed him to surrender all his active or expired passports to a designated third party. This directive was revealed in a legal filing submitted on March 12, changing Zhao’s bond conditions for release. Travel Restrictions

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Former BlockFi CEO Announces New Career Path – And Settles Lost Bet On His Company’s Bankruptcy

Leave a Comment / BlockFi, Former / Avery Clarkson

Last updated: March 11, 2024 18:38 EDT | 2 min read Zac Prince, the former BlockFi CEO, is breaking into real estate tech now that his defunct crypto lending firm is on a safe path to recovery. Excited to announce that I’ve joined the team at RE Cost Seg as CEO! RE Cost Seg provides

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Former Terraform Labs Dev Testifies Against Do Kwon: Report

Leave a Comment / Former, Terraform / Admin

A former developer at Terraform Labs, known only as “Lee,” reportedly took the stand on Monday at the 14th Criminal Division of the Seoul Southern District Court, testifying against the company’s co-founders, Kwon Do-hyeong and Shin Hyun-seung. The witness, formerly a leader within the Terra development team, provided crucial testimony against Terra founder Do Kwon

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Kraken Taps Former N26 and Coinbase Execs for Key Positions

Leave a Comment / Former, Kraken / Avery Clarkson

Source: PixabayCrypto exchange Kraken has announced the hiring of a former N26 Chief Product Officer and a former Coinbase Managing Director. In an statement published on January 25th, Kraken announced it had hired Gilles BianRosa and Marcus Hughes to strengthen its leadership team. The company said the hires would help situate the company for “continued

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Former Binance CEO Changpeng Zhao Barred from Travel by US Judge

Leave a Comment / Binance, Former / Admin

Source: X / @cz_binance Former Binance CEO Changpeng Zhao, commonly known as CZ, has been blocked from traveling again as his sentencing for criminal charges approaches in late February. On December 29, in the U.S. District Court for the Western District of Washington in Seattle, Judge Richard Jones issued a sealed order denying Zhao’s “request

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Former Binance CEO CZ’s Guilty Plea Accepted by US Judge

Leave a Comment / Binance, Former / Admin

Source: DALL·E Changpeng Zhao, former CEO of Binance known as CZ, had his guilty plea accepted by a U.S. judge in a case involving anti-money laundering (AML) regulations. According to a recent court filing in the U.S. District Court for the Western District of Washington in Seattle, Judge Richard Jones officially accepted Zhao’s guilty plea.

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SEC Alleges Former CEOs of Tech Startup Fraudulently Raised $70 Million From Investors

Leave a Comment / Alleges, Former / Admin

The US Securities and Exchange Commission (SEC) has accused two former CEOs of collapsed California-based tech company Bitwise Industries, of alleged misrepresentation and fraud, which they used to raise funds from unsuspecting investors. The defunct company is not associated with the major crypto asset manager, Bitwise, even though both entities bear identical names. Former Bitwise

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