Larry Neumeister, The Associated Press

From the Regulators

Charlie Javice sentenced to 7 years in prison for fraudulent sale of financial aid startup

September 29, 2025 Larry Neumeister, The Associated Press
fraud
From the Regulators

Crypto mogul Do Kwon pleads guilty to fraud charges

August 13, 2025 Larry Neumeister, The Associated Press
cryptocurrencies
Research and Markets

Founder of crypto platform Celsius Network is sentenced to 12 years in prison

May 9, 2025 Larry Neumeister, The Associated Press
Crypto currency
From the Regulators

Crypto mogul Do Kwon pleads not guilty in first US court appearance

January 2, 2025 Larry Neumeister, The Associated Press
Crypto currency
From the Regulators

Founder of failed global crypto lending platform pleads guilty to fraud charges

December 4, 2024 Larry Neumeister, The Associated Press
Crypto currency
Industry News

Tearful FTX exec gets two years in prison

September 25, 2024 Larry Neumeister, The Associated Press
From the Regulators

Sam Bankman-Fried sentenced to 25 years in prison

March 28, 2024 Ken Sweet, Larry Neumeister, The Associated Press
Industry News

Closing arguments begin in trial of Sam Bankman-Fried

November 1, 2023 Larry Neumeister, The Associated Press
stealing money
From the Regulators

FTX founder Sam Bankman-Fried acknowledges in court that customers were hurt but denies fraud

October 27, 2023 Ken Sweet, Larry Neumeister, The Associated Press
FTX Arena in Miami, FL, USA. stock photo
Industry News

FTX founder Sam Bankman-Fried jailed in New York

August 11, 2023 Larry Neumeister, The Associated Press
United States flag with Bitcoin cryptocurrency
Industry News

Sam Bankman Fried could face 2 criminal trials, with prosecution on some charges delayed until 2024

June 16, 2023 Larry Neumeister, The Associated Press
cryptocurrencies
Industry News

FTX founder likely challenging new crypto charges, lawyer says

March 30, 2023 Larry Neumeister, The Associated Press, The Associated Press