Search results for "JAIL"
2025-07-07
23:58

FTX co-founder Gary Wang seeks judge's ruling to avoid imprisonment before sentencing

FTX co-founder Gary Wang's lawyer claimed in his sentencing memo that Wang should not be sentenced to jail. Wang claimed he was not aware of FTX client funds being misappropriated by sister company Alameda Research and only learned of this after the fraud had been "successfully underway." Wang will be sentenced on November 20th in a New York court.
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14:47

Taiwan Sets Deadline for Crypto Firms to Register—Or Face Jail Taiwan's Financial Supervisory Commission requires all crypto businesses to register with the regulator by September 2025 to comply with new anti-money laundering regulations. Failure to meet the deadline could result in imprisonment, fines, and additional capital requirements.
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18:19

Trump said he is willing to accept the possible imprisonment that may result from the charges of serious crimes.

On June 3, local time, former U.S. President Trump made remarks in an interview on 34 felony charges of falsifying business records in his hush money case, saying that he was willing to accept the jail or house arrest he might face, but he was not sure whether the public would accept this decision. In addition, in the interview, Trump insisted that he had done nothing wrong and denounced the "vicious" people involved in the conviction. It is reported that the jury members in charge of Trump's hush money criminal case issued a verdict on May 30, convicting Trump of 34 felony counts of falsifying business records in the hush money case, each of which carries a maximum sentence of four years in prison, and Trump may eventually face up to 20 years in prison, and the verdict date in this case is set for July 11. At a press conference on May 31, Trump lashed out at the hush money criminal verdict and said he would appeal.
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09:30

Polymarket Bettors Say There's a 17% Chance Donald Trump Goes to Prison Before November Election After being found guilty on 34 felony counts in his hush-money trial, Donald Trump faces a 17% chance of going to prison before the November election, according to bets placed on the blockchain-based betting site Polymarket. The bet, titled "Trump in jail before election day?", currently has almost $897,000 at stake. Polymarket has a track record of accurately predicting outcomes, including the length of prison sentences for other high-profile individuals.
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21:24

Tornado Cash Dev Alexey Pertsev Appeals Money Laundering Conviction Alexey Pertsev, developer of crypto mixer Tornado Cash, has filed an appeal with the s-Hertogenbosch court of appeal after being found guilty of money laundering. The first hearing may take several months, and it is unclear if the appeal has been approved. Pertsev, who received a 64-month jail sentence, has the option to request to await the appeal trial at home but has already begun serving his prison time
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