Tag: Jailed

“He and his team attended some meetings, and it went hostile. They basically told them that they would confiscate their ...

Ryan Salame, the former FTX executive sentenced to 7.5 years in prison in May, has withdrawn a legal request to ...

Nigeria's money laundering case against crypto exchange Binance, detained executive Tigran Gambaryan and fugitive Nadeem Anjarwalla will resume on Sept. ...

"In this case, for the first time, a jury in a federal criminal trial found that a cryptocurrency was a ...

A U.S. citizen, Gambaryan has been in detention in Nigeria for more than two months. He was invited by the ...

Gambaryan, an American citizen and former Internal Revenue Service (IRS) special agent, is Binance’s head of financial crime compliance. He ...

Priscila Maina the owner of the BnB where JKUAT student Rita Waeni Muendo was killed. PHOTO|JOSEPH NDUNDA The ...

Nathaniel Chastain, a former product manager at OpenSea, has received a three-month prison sentence for exploiting his role to gain ...

The judge said the punishment was "difficult" to decide, and raised doubts about whether the case would have reached court ...

Bankman-Fried is currently set to go on trial at the start of October on wire fraud, commodities fraud, securities fraud, ...