Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing looms adminRadiantMarket | November 4, 2024 Heather Morgan has argued for no more jail time for her role in laundering some of the 120,000 Bitcoin stolen from Bitfinex by her husband […] Ga naar dit bericht
DOJ recommends harsher sentences AI-enhanced crimes adminRadiantMarket | August 7, 2024 Using AI to plan, commit, or help cover up a plan could lead to harsher sentencing in the US soon. Ga naar dit bericht
IRS tax bill will swipe creditors of any ‘meaningful recovery,’ says FTX adminRadiantMarket | December 12, 2023 FTX Trading said the firm “never earned anything anywhere near the amount” that would justify a $24 billion tax bill. A proposed $24 billion tax […] Ga naar dit bericht
CZ released on $175M bond, could return to Dubai adminRadiantMarket | November 22, 2023 Binance founder Changpeng “CZ” Zhao posted a $175 million bond with a condition he returns to the U.S. two weeks before his sentencing. Binance founder […] Ga naar dit bericht