Reserved IP Address°C
01-22-2025
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BCH
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Ryan Salame

2024’s crypto crime hall of shame
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24 December, 2024

2024’s crypto crime hall of shame

2024 remains a controversial year for the 'crypto' industry, with members of the Crypto Crime Cartel making headlines yet again,...
FTX’s Gary Wang avoids jail, gifts feds fraud detection tool
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22 November, 2024

FTX’s Gary Wang avoids jail, gifts feds fraud detection tool

Unlike his fallen FTX comrades, Gary Wang's decision to take the "cowardly path" resulted in him avoiding jail time and...
FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers
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12 November, 2024

FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers

The FTX suit seeks to claw back $1.76B in fraudulent transfers to be determined at trial; former Binance execs Xiao...
FTX pursues $99 million from jailed former executive
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11 November, 2024

FTX pursues $99 million from jailed former executive

FTX claims that Ryan Salame misappropriated $98.8 million from the exchange just before its collapse, despite knowing it was comingled...
FTX execs await sentencing as Alameda’s Ellison gets 2 years
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30 September, 2024

FTX execs await sentencing as Alameda’s Ellison gets 2 years

Caroline Ellison's testimony against SBF earned her a reduced sentence of 2 years in prison instead of a free card...
FTX’s Ryan Salame gets 90 months in prison, tweets ‘trust me, bro’
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30 May, 2024

FTX’s Ryan Salame gets 90 months in prison, tweets ‘trust me, bro’

The 7.5-year sentence that U.S. District Judge Lewis Kaplan imposed was higher than the five to seven years prosecutors had...
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