crypto crook

Former Celsius CEO Alex Mashinsky to Plead Guilty to Celsius Fraud Charges

Alex Mashinsky, the founder and former CEO of collapsed crypto lender Celsius, will plead guilty to U.S. federal fraud charges, Reuters…

1 year ago

Bitfinex Hack Launderer Heather ‘Razzlekhan’ Morgan Sentenced to 18 Months in Prison

Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, has…

1 year ago

Lena Dunham to Write Sam Bankman-Fried Movie For Apple

Apple Studios and A24 have teamed up to produce a film based on the rise and fall of the infamous…

1 year ago

Caroline Ellison Begins Two-Year Prison Sentence for FTX Fraud

Caroline Ellison, the former CEO of Alameda Research, has reported to the federal prison in Danbury, Connecticut, today to begin…

1 year ago

Caroline Ellison to Surrender Nearly All Remaining Assets to FTX

Bankrupt crypto exchange FTX announced that Caroline Ellison, former CEO of Alameda Research, has agreed to transfer nearly all of her remaining assets…

1 year ago

Sean ‘Diddy’ Combs Moved into Same Federal Brooklyn Jail Housing Unit as Sam Bankman-Fried

Sean "Diddy" Combs, who was arrested last week on allegations of sex trafficking and racketeering, is being housed in the…

1 year ago

Judge Hands Tearful Caroline Ellison a 2 Year Sentence Over FTX Fraud

On Tuesday, former FTX executive Caroline Ellison stood at a dais on the 21st floor of a Manhattan courthouse, her voice breaking…

1 year ago

FTX Founder Sam Bankman-Fried is Moving to New Prison in California

Sam Bankman-Fried is moving to a new prison facility, The Wall Street Journal reported Wednesday. Federal officials initiated the prison transfer…

2 years ago

Sam Bankman-Fried Sentenced to 25 years in Prison, Judge Rips Him as Power-Obsessed Scammer

A Manhattan judge ripped Sam Bankman-Fried as a remorseless scammer obsessed with political power as he sentenced the dethroned crypto…

2 years ago