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The 8 Worst Crypto Crimes of 2024

It's been a busy year for crypto crimes — with some of the industry's biggest names heading into prison.

, by Connor Sephton

Blockchain News

FTX Executive Ryan Salame Requests Second Prison Surrender Delay

Former FTX executive Ryan Salame has once again requested to push back his prison surrender date on charges stemming from his time at Sam Bankman-Fried’s doomed crypto exchange, an October 9 court filing in the Southern District of New York shows. Salame previously underwent surgery for a June 2024 dog attack.

, by Julia Smith

Blockchain News

Diddy Snags SBF’s High-Profile Lawyer From Behind Bars – Can She Set Him Free?

Sean "Diddy" Combs is appealing a judge's decision to deny him bail in a Brooklyn jail. He has hired Alexandra Shapiro, a lawyer who also represents his cellmate, Sam Bankman-Fried. It's unclear whether their shared legal counsel arose from their time incarcerated together.

, by Trent Alan

Sam Bankman-Fried Sharing Jail Unit With Diddy: NBC

Disgraced FTX founder Sam Bankman-Fried is reportedly sharing a jail unit with Sean Combs at Metropolitan Detention Center (MDC) in Brooklyn.

, by Julia Smith

U.S. Government Recommends Lenient Sentence For Alameda Research CEO Caroline Ellison

The U.S. government is recommending a lenient sentence for Caroline Ellison, former Alameda Research CEO and ex-girlfriend of Sam Bankman-Fried, following her “extraordinary” testimony in his landmark fraud case last fall. U.S. Prosecutors Praise Ex-Alameda Research CEO Caroline Ellison In a...

, by Julia Smith

Caroline Ellison Requests Court Seal Supporters’ Identities Prior To Sentencing On September 24

Former Alameda Research CEO and Sam Bankman-Fried's ex Caroline Ellison is looking to have her supporters' names sealed. Here's why.

, by Julia Smith

Alameda, FTX Ordered To Pay $12.7 Billion To Creditors

Sam Bankman-Fried's FTX and its sister company Alameda Research have been ordered to pay $12.7 Billion to FTX creditors. Here's what to know.

, by Julia Smith

FTX Executive Ryan Salame Asks For Prison Sentencing Delay After Dog Attack

FTX executive and former Sam Bankman-Fried associate Ryan Salame is asking for his prison time to be delayed. Here's why.

, by Julia Smith

Peter Singer Says Effective Altruism Is ‘Alive And Well’ After SBF, FTX: Big Think

Peter Singer says effective altruism is 'alive and well' post FTX founder Sam Bankman-Fried's collapse in a new piece from Big Think.

, by Julia Smith

FTX Examiner Files Motion To Investigate Crypto Exchange’s Downfall

Robert Cleary is looking to probe S&C over its relationship to SBF's FTX as part of bankruptcy estate investigations. Here's the scoop:

, by Julia Smith

Sam Bankman-Fried Back In NYC Prison Following Transfer To Oklahoma

Now disgraced FTX founder Sam Bankman-Fried (SBF) is back at the Metropolitan Detention Center (MDC) in Brooklyn, New York to work on his appeal following nearly a week spent at a transfer facility in Oklahoma, inmate records reveal. FTX Founder SBF Back In NYC Prison, Working On Appeal It...

, by Julia Smith

Former FTX Executive Ryan Salame Writing Memoir About SBF’s Crypto Exchange

Former FTX Digital Markets CEO Ryan Salame is writing a memoir about his experiences working for SBF’s now-collapsed crypto exchange, a Monday X post by the once FTX executive reveals. Former FTX Exec Ryan Salame Writing Memoir About FTX, Alameda Research According to the post, Salame has...

Former FTX Exec Ryan Salame Gets 7.5 Years In Prison, Ordered To Pay $11 Million

Former FTX executive Ryan Salame has been sentenced to 7.5 years in prison for crimes related to his time at SBF's exchange.

, by Julia Smith

FTX Group Paid $25 Million In Settlement To Whistleblowers Before Collapse

SBF's FTX paid $25 million to FTX whistleblowers before its collapse, a new report reveals. Here's why it matters.

, by Julia Smith

Prosecutors Push 5-7 Year Sentence For FTX Exec Ryan Salame

Former FTX executive and SBF associate Ryan Salame could be facing a 5 - 7 year prison sentence. Here's the latest.

, by Julia Smith

Former Alameda Research CEO Sam Trabucco Defends FTX Exec Ryan Salame Ahead Of Sentencing

Former Alameda Research CEO Sam Trabucco is defending former FTX executive Ryan Salame in a new character reference. Here's why.

, by Julia Smith

Sam Bankman-Fried, Commodities Trader Behind Bars: Former FTX CEO’s Prison Life While Awaiting Appeal

Sam Bankman-Fried, former FTX CEO, discusses prison life and maintains his innocence after a 25-year fraud sentence.

, by Thomas Musgrave

U.S. Senators Elizabeth Warren and Charles Grassley Demand CFTC Chair Rostin Benham Explain Ties To Sam Bankman-Fried

Reps. Elizabeth Warren and Charles Grassley are asking CFTC Chair Rostin Benham to shed light on his ties to Sam Bankman-Fried. Here's why.

, by Julia Smith

Sam Bankman-Fried Files Notice Of Appeal For FTX Trial, Requests To Stay In Brooklyn Federal Jail

Disgraced FTX founder Sam Bankman-Fried has filed a notice of appeal for his recent FTX trial. Find out why he wants to stay in NY prison.

, by Julia Smith

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