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Fortune
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Crypto investor Roger Ver, aka “Bitcoin Jesus”, reaches a deferred prosecution agreement with the US DOJ, paying nearly $50M to resolve a tax evasion indictment
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2024-03-29
Reuters
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A US judge sentences Sam Bankman-Fried to 25 years in prison for stealing from users of his now-bankrupt FTX crypto exchange and orders him to forfeit $11B+
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2023-08-12
Reuters
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Filing: Bittrex agrees to pay $24M to settle US SEC claims that the crypto exchange failed to register with the agency; Bittrex doesn't admit to the allegations
Agrees to Pay $24 Million Rick Morgan / Seattle Business Journal : Seattle crypto exchange Bittrex reaches $24M settlement with SEC Dimitar Dzhondzhorov / CryptoPotato : Embattled Crypto Exchange to P...
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