cryptocurrency – Page 3 – World Justice News

Fallen ‘Crypto King’ Sam Bankman-Fried gets 25 years for fraud

March 29, 2024 World Justice News 0

Sam Bankman-Fried, co-founder of the failed crypto exchange FTX, has been sentenced to 25 years in prison for defrauding customers and investors of his now-bankrupt firm. The ruling cements the downfall of the former billionaire, […]

Cristiano Ronaldo faces $1bn lawsuit over Binance adverts

November 30, 2023 World Justice News 0

Footballer Cristiano Ronaldo is facing a class action lawsuit in the US over his promotion of Binance, the largest cryptocurrency exchange in the world. The plaintiffs claim his endorsement led them to make loss-making investments. […]

Binance chief Changpeng Zhao pleads guilty to money laundering charges

November 22, 2023 World Justice News 0

The Binance chief executive, Changpeng Zhao, has resigned after pleading guilty to money laundering violations. “I made mistakes, and I must take responsibility. This is best for our community, for Binance, and for myself”, he […]

FTX: ‘Crypto King’ tells judge he acted on legal advice

October 30, 2023 World Justice News 0

Former crypto boss Sam Bankman-Fried has been testifying to a judge at his trial after the jury was sent home. The former entrepreneur was asked to speak to Judge Lewis Kaplan to determine which parts […]

FTX thief cashes out millions during Bankman-Fried trial

October 12, 2023 World Justice News 0

A thief who stole more than $470m (£383m) in cryptocurrency when FTX crashed is trying to cash it out while the exchange’s founder is on trial. Sam Bankman-Fried’s high-profile court case began last week. The former crypto […]

FTX: ‘King of Crypto’ Sam Bankman-Fried parents sued over missing millions

September 19, 2023 World Justice News 0

The parents of FTX founder Sam Bankman-Fried are being sued over losses linked to the crypto company’s collapse. In a filing, managers at the bankrupt firm accuse the couple of holding millions of “fraudulently transferred” […]

Thodex cryptocurrency boss jailed for 11,196 years in Turkey for fraud

September 8, 2023 World Justice News 0

A Turkish cryptocurrency boss and his two siblings have been jailed for 11,196 years each for defrauding investors of millions of dollars. Faruk Fatih Ozer, 29, fled to Albania in 2021 with investor assets after […]

Guo Wengui: US accuses Chinese tycoon of billion-dollar fraud

March 15, 2023 World Justice News 0

US authorities have charged a Chinese property tycoon based in New York with orchestrating a billion-dollar fraud. Guo Wengui and one of his business partners, Kin Ming Je, are accused of wire fraud, securities fraud, […]

Crypto-mining scheme run from US school crawl space

February 25, 2023 World Justice News 0

A town official was running an illegal cryptocurrency mining operation from a crawl space under a school in the US state of Massachusetts, police say. Nadeam Nahas, 39, who was an assistant facilities director in […]

US regulator charges ‘cryptocrash’ boss Do Kwon with fraud

February 18, 2023 World Justice News 0

US financial regulators have charged failed South Korean cryptocurrency boss Do Kwon and his company Terraform Labs with “orchestrating a multi-billion dollar crypto asset securities fraud”. The Singapore-based firm created the Terra Luna and TerraUSD […]

Australia

Australian murderer loses bid to eat Vegemite in prison

October 26, 2026 0

A convicted murderer serving a life sentence in Australia has lost his bid to overturn a ban on prisoners consuming Vegemite – the salty yeast-based spread that has become a national symbol. Andre McKechnie argued […]

Human Rights

Patients in chains rescued from suspected illegal rehab centre in South Africa

October 16, 2026 0

A pastor and his wife have been arrested in South Africa after 200 people, some in chains, were found held at a suspected illegal rehabilitation centre in the north-eastern part of the country. The facility, […]

Human Rights

UK threatens to ban Eritreans over migrant return policy

October 15, 2026 0

Home Secretary Shabana Mahmood has threatened to ban all Eritreans from entering the UK if the east African country’s government does not accept more returns of small boat migrants and foreign national offenders. From Thursday, […]