2024-05-29
The Block
22 related
A US judge sentences former FTX executive Ryan Salame to 7.5 years after he pled guilty to criminal charges over political contributions and more in 2023
But He Can Keep His Porsche X: Ryan Salame / @rsalame7926 : @eigenfxn ... I didn't steal shit, the government and all the cooperating witnesses said I didn't. Ryan Salame / @rsalame7926 : hot damn, th...
2023-11-22
Bloomberg
8 related
A look at Changpeng Zhao's rapid downfall, from triggering FTX's collapse a year ago and posting a dismissive “4” to news of breaking US laws to pleading guilty
@cz_binance on his departure https://www.bloomberg.com/... [image] Tim Copeland / @timccopeland : here's what CZ said on stage in London in 2019 [image]
2021-08-10
The Block
14 related
SEC fines crypto exchange Poloniex $10M for operating an unregistered exchange; Circle bought Poloniex for $400M in 2018 before spinning it out in 2019
Tim Copeland / The Block : Source: U.S. Securities … .
2021-02-24
Decrypt
13 related
Bitfinex and Tether agree to an $18.5M settlement with the New York AG and will stop operating in the state following a two-year probe
Tim Copeland / Decrypt :
2019-05-06
Decrypt
2 related
Tracing the origins of Crypto Capital, a shady payments processor behind the Bitfinex's $850M shortfall, that many call “the central bank of crypto”
Tim Copeland / Decrypt :
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