CoinGeek

Department of Justice

11 May, 2023

Coinbase ex-product manager sentenced to 2 years in prison over insider trading

Ex-Coinbase product manager Ishan Wahi has been sentenced to two years in prison for insider trading he had committed while...

FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes

Business

Steven Stradbrooke

10 May, 2023

FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes

Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as his attorneys...

SPAC ex-CFO gets 3 years in prison over $5M stolen for meme stocks, digital assets trading

Business

Steve Kaaru

1 May, 2023

SPAC ex-CFO gets 3 years in prison over $5M stolen for meme stocks, digital assets trading

Cooper Morgenthau is charged with stealing from two SPACs and falsified financial documents, using the money to trade meme stocks...

Miami $4M ‘crypto’ refund scam leader pleads guilty to wire fraud

Business

Wahid Pessarlay

29 April, 2023

Miami $4M ‘crypto’ refund scam leader pleads guilty to wire fraud

Esteban Cabrera Da Corte, the man behind the Miami-based syndicate operating a refund scheme, entered a guilty plea that would...

DOJ charges 5 over digital currency price manipulation using bots

Business

Wahid Pessarlay

27 April, 2023

DOJ charges 5 over digital currency price manipulation using bots

If found guilty, Kane, Wolvaardt, and Hampton will face five years in prison for conspiracy to commit securities price manipulation...

US: Reginald Fowler faces 7 years in prison over crypto shadow banking activities

Business

Steve Kaaru

20 April, 2023

US: Reginald Fowler faces 7 years in prison over crypto shadow banking activities

Reginald Fowler, who ran Crypto Capital Corp, is to be sentenced on April 20 and the DOJ is pushing for...

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Steven Stradbrooke

13 Jun 2025

Department of Justice

Coinbase ex-product manager sentenced to 2 years in prison over insider trading

FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes

SPAC ex-CFO gets 3 years in prison over $5M stolen for meme stocks, digital assets trading

Miami $4M ‘crypto’ refund scam leader pleads guilty to wire fraud

DOJ charges 5 over digital currency price manipulation using bots

US: Reginald Fowler faces 7 years in prison over crypto shadow banking activities

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