Category : Former

Former Investment Banker Receives 41-Month Sentence for Crypto Fraud

CryptoLiveTracker.comJune 1, 2024

by CryptoLiveTracker.comJune 1, 20240121

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....

Former FTX Executive Ryan Salame Sentenced to 7.5 Years in Prison, Ordered to Pay Over $11 Million

CryptoLiveTracker.comMay 29, 2024

by CryptoLiveTracker.comMay 29, 20240138

Ryan Salame, a former top executive at the now-defunct cryptocurrency exchange FTX, was sentenced to 7.5 years in prison on Tuesday for his role in...

Binance Former

Former Binance CEO CZ Ordered to Surrender Canadian Passport to US

CryptoLiveTracker.comMarch 14, 2024

by CryptoLiveTracker.comMarch 14, 20240171

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...

Former PayPal

Former PayPal CEO Peter Thiel’s Founders Fund Bought $100 Million of Bitcoin

CryptoLiveTracker.comFebruary 13, 2024

by CryptoLiveTracker.comFebruary 13, 20240164

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Former Terraform

Former Terraform Labs Dev Testifies Against Do Kwon: Report

CryptoLiveTracker.comFebruary 6, 2024

by CryptoLiveTracker.comFebruary 6, 20240170

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...

Chair Former

Former SEC Chair: Spot Bitcoin ETF Approval Is Inevitable, “There’s Nothing Left to Decide”

CryptoLiveTracker.comJanuary 10, 2024

by CryptoLiveTracker.comJanuary 10, 20240153

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Former President

Former US President Trump’s ETH Wallet Shows Sale of NFT Royalties Totaling $2.4M

CryptoLiveTracker.comDecember 29, 2023

by CryptoLiveTracker.comDecember 29, 20230137

According to on-chain firm Arkham Intelligence, a wallet linked to former U.S. President Donald Trump has moved over $2.4 million worth of ether (ETH) to...

Former President

Former NYSE President Says Money Will “Flood” Into Bitcoin Upon Spot ETF Approval

CryptoLiveTracker.comNovember 23, 2023

by CryptoLiveTracker.comNovember 23, 20230145

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Alleges Former

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

CryptoLiveTracker.comNovember 11, 2023

by CryptoLiveTracker.comNovember 11, 20230295

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...

Former Ripple

Former Ripple (XRP) CTO, 7000 BTC in a Hardware Wallet and Their Potential Recovery: The Story

CryptoLiveTracker.comOctober 29, 2023

by CryptoLiveTracker.comOctober 29, 20230145

In September, a Seattle startup lab of white hat hackers sent proof to a senior writer at WIRED Magazine that they could crack the IronKey...

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Category : Former

Former Investment Banker Receives 41-Month Sentence for Crypto Fraud

Former FTX Executive Ryan Salame Sentenced to 7.5 Years in Prison, Ordered to Pay Over $11 Million

Former Binance CEO CZ Ordered to Surrender Canadian Passport to US

Former PayPal CEO Peter Thiel’s Founders Fund Bought $100 Million of Bitcoin

Former Terraform Labs Dev Testifies Against Do Kwon: Report

Former SEC Chair: Spot Bitcoin ETF Approval Is Inevitable, “There’s Nothing Left to Decide”

Former US President Trump’s ETH Wallet Shows Sale of NFT Royalties Totaling $2.4M

Former NYSE President Says Money Will “Flood” Into Bitcoin Upon Spot ETF Approval

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

Former Ripple (XRP) CTO, 7000 BTC in a Hardware Wallet and Their Potential Recovery: The Story

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