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.

Odaily Planet Daily News According to Gary Gensler, Chairman of the SEC, some leaders in the cryptocurrency field from a few years ago are either in jail, about to be jailed, or waiting for extradition. (unusualwhales)

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.

Odaily Planet Daily News According to on-chain prediction market Polymarket, data shows that bettors believe there is a 17% chance of Trump being jailed before the November election. Currently, the bets on this prediction have reached close to $900,000, slightly down from the 25% odds given by bettors in early May.

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.

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

Golden Ten Data, May 5, local time on May 4, local time, the protests in support of Palestine at universities in the United States continued to heat up, and the police in various places continued to clean up and arrest them. On the 4th, 25 people were arrested at the University of Virginia, and after the police dismantled the protesters' camp tents and cleared the protest crowd, the university announced that the situation had "stabilized" at around 16 local time. The University of Virginia said in a statement that those arrested had been taken to a local jail.

According to the official website of the U.S. Department of Justice, U.S. Attorney Damian Williams for the Southern District of New York announced that SHAKEEB AHMED was formally sentenced to three years in prison by U.S. District Judge Victor Marrero for hacking two independent decentralized cryptocurrency exchanges and stealing more than $12 million worth of cryptocurrency. AHMED has previously pleaded guilty to computer fraud. According to Damian Williams, "This is the first ever case of a conviction for a smart contract hack and an order to confiscate all stolen cryptocurrency." As today's verdict shows, jail time and confiscation of all stolen cryptocurrencies are an inevitable consequence of this destructive hacking. ”

In a document submitted to the Southern District of New York Court on April 8th, it was revealed that SBF has applied to temporarily stay in the Metropolitan Detention Center in Brooklyn in order to have access to appellate counsel. (Cointelegraph)

Kyle Davies, co-founder of the defunct crypto hedge fund Three Arrows Capital, said he has no regrets about losing billions of dollars in investor funds and plans to do everything possible to avoid jail time. On the Unchained Podcast, Davies reiterated that he has no remorse for the collapse of Three Arrows Capital and insisted that his professional reputation remains intact despite a huge backlash on social media for past misconduct. Davies laughs and says, "Am I sorry that the company went bankrupt? It's like it's not uncommon for companies to go bankrupt. ” In response to a question about his future plans, Davies added: "Maybe at least we can tell the next Three Arrows Capital how to do better when they go bankrupt." ” When asked about his whereabouts, Davies said he would try to avoid returning to Singapore to avoid the risk of jail time. When asked about his whereabouts, he claimed to be "in Europe" and also said he "travels a lot between Europe and Asia". （Cointelegraph）

SBF, the former CEO of the collapsed cryptocurrency exchange FTX, is now in prison using mackerel as currency to pay for services such as haircuts, according to the Wall Street Journal. Since the cigarette ban in 2004, mackerel, popularly known as "macks" in federal prisons, has become the currency of choice. Mackerel is not immune to inflationary pressures from the outside world, as well as prison demand, with a reported cost of $1.30 to buy a pack of mackerel fillets through the commissary at the Brooklyn Jail, up 30% from $1 in 2020. （The Block）

The U.S. Court of Appeals for the Second Circuit rejected the latest release request from former FTX CEO SBF, who will have to remain in jail pending the verdict on March 28, Golden Finance reported.

Blackrock just applied for the Spot XRP ETF? Not exactly? Somebody's 😱 going to jail for it

PANews reported on November 3 that according to Bloomberg, Caroline Ellison, CEO of Alameda Research, Gary Wang, co-founder of FTX, and Nishad Singh, head of engineering at FTX, were star witnesses in the SBF trial. All three said SBF instructed them to help transfer billions of dollars of FTX customer funds to Alameda, a hedge fund affiliated with Bankman-Fried that holds 90% of the shares, to commit fraud. As part of the cooperation agreement with the prosecutor, they themselves have pleaded guilty, which corroborates their testimony. Several criminal defense attorneys who are following the case said it is likely that Ellison, Wang and Singh will not be sentenced to prison or very little. In contrast, SBF could face decades in prison when it was sentenced in March. But even if the three men escape jail, they may face other forms of punishment. The government can force the trio to return the proceeds of the fraud and pay compensation to the victims.

Caroline Ellison, CEO of Alameda Research, Gary Wang, co-founder of FTX, and Nishad Singh, head of engineering at FTX, are key witnesses in the SBF trial. All three said that SBF instructed them to help transfer billions of dollars of FTX customer funds to Alameda, a hedge fund affiliated with SBF's 90% stake, to commit fraud. The three have pleaded guilty as part of a cooperation agreement with prosecutors, and the witnesses who work together are usually treated with leniency, particularly as they helped the government convict SBF. Several criminal defense attorneys concerned about the case said they may not or have a small chance of going to jail based on the testimony of Caroline Ellison, Gary Wang and Nishad Singh. [Bloomberg]

Josh Naftalis, a former federal prosecutor and former assistant prosecutor in New York City, told TechCrunch that FTX co-founder and CTO Gary Wang, Alameda CEO Caroline Ellison, and FTX engineering director Nishad Singh may not be jailed. As part of a cooperation agreement with the U.S. government, all three agreed to testify in exchange for lenient sentences. Josh Naftalis explained that witnesses who plead guilty could be lucky assuming the SBF will be convicted and sentenced in about three months or more. In white-collar cases, if it is a first-time offender, as a collaborator with the prosecution, the cooperating witness usually does not actually go to jail. For the three witnesses, a possible sentencing timeline would be slower.

Cointelegraph news said Nishad Singh, former director of engineering at now-defunct crypto exchange FTX, faces up to 75 years in prison on charges related to defrauding users. Singh also revealed details of an agreement he reached with the U.S. Department of Justice that saw him plead guilty to the fraud charges announced in February, and Singh said he "hopes not to go to jail" as part of the agreement with prosecutors.

Golden Finance reported that FTX co-founder and former CTO Gary Wang appeared in court as a prosecution witness in the criminal trial of his co-founder SBF on October 6. One fact that emerged from the testimony involved the plea agreement Wang reached in December 2022. In a Bloomberg account of the current testimony, Wang said that despite the arrangements he made with prosecutors, he still faces up to 50 years in prison. Wang added that he would likely receive a lighter sentence due to his cooperation with prosecutors and said he hoped not to go to jail. It is thought prosecutors plan to submit a 5K letter to the court on Wang's behalf before sentencing, which would improve his chances of receiving leniency assuming he fully cooperates.

Odaily Planet Daily reported that Judge Lewis Kaplan rejected SBF's application for temporary release before trial. Kaplan suggested that based on SBF's age and potential jail time, SBF may escape if things start to go unfavorable at trial. (Cointelegraph) According to previous news on September 26, SBF's defense team re-submitted an application for temporary release against SBF on the grounds that it is difficult to prepare an adequate defense under the current restrictions. The legal team said the SBF's knowledge and involvement were critical in reviewing thousands of pages of investigative materials and financial records involving complex matters. To mitigate possible flight risk concerns, the defense proposed conditions such as private security personnel escorting SBF between approved locations and restricting his use of communications devices during his interim release, and the defense indicated a willingness to accept any additional conditions deemed necessary by the court. limit.

Golden Finance reported that a federal judge ruled on Thursday that Sam Bankman-Fried must remain in jail during the trial, saying the former FTX founder had sufficient time to review materials in preparation for the trial. Lawyers for SBF have twice lost pre-trial requests to have their client released from prison. They still tried again this week, arguing that they would not have a chance to consult with former FTX executives after the trial day ended and proposing a string of strict restrictions they said Bankman-Fried would agree to, including being supervised at all times and barred from accessing any Computer, phone or other electronic product.

FTX Founder Won't Be Released Before Trial Former FTX CEO Sam Bankman-Fried's appeal to be released from jail ahead of his trial has been denied by a U.S. Court of Appeals. Bankman-Fried is accused of witness tampering and using customer assets for personal investments. If convicted, he faces over 100 years in prison.

PANews, September 9, CoinDesk reported that SBF lawyer Mark Cohen said in a memo late on Friday that prosecutors exaggerated SBF’s real access to defense materials. Cohen said that when SBF was taken to a jail cell in the Southern District of New York Court, he still had no access to the Internet and was nowhere near the level that the Justice Department said he had access to the Internet. SBF's defense team has sought to have him temporarily released or given more computer access to mount a defense, saying his Sixth Amendment rights were violated; while prosecutors insist they revoked bail last month on public safety grounds. Finally, SBF can obtain defense materials. Almost a full month has passed since SBF was remanded in custody, and time has been lost to effectively prepare for trial. Therefore, Cohen asked the court to order the temporary release of SBF.

Golden Finance reports that the 2nd Circuit Court of Appeals ruled on Wednesday that Sam Bankman-Fried must remain in a Brooklyn jail until a federal appeals judge rules on his motion for pretrial release, and the court clerk said the appeal will be before the next three judges. The collegiate panel also rejected his request for immediate release, and the timetable for next steps is unclear. SBF lawyers and the government have been fighting for weeks over poor conditions at the Metropolitan Detention Center, arguing that the SBF cannot adequately prepare for the October trial in prison and therefore needs to be released. The motion is separate from their appeal against Judge Lewis Kaplan revoking SBF's bail.

PANews reported on September 6 that according to former SEC Internet Enforcement Director John Reed Stark’s posts on the case, etc.), seven social media influencers accused of masterminding a $114 million “pump and dump” scheme unsuccessfully sought to have criminal securities fraud charges dismissed against them. Federal Judge Andrew S. Hanen in Houston said their allegedly fraudulent speech was not protected. The defendants argued that predictions and opinions on Meme stocks were not criminal conduct. The judge said that predictions or opinions made by Meme stock promoters with malicious intent to promote the conspiracy may indeed constitute a crime. Therefore, a promoter of a stock or any other security such as a crypto token can certainly go to jail for any fraud related to the peddling of his securities.

Golden Finance reported that Sam Bankman-Fried’s criminal defense team urged the judge at Wednesday’s hearing to release SBF from prison to prepare for his defense. Christian Everdell, one of SBF's lawyers, said: "We are not using our client's time efficiently, that's the reality, we are at a critical moment and we 'need' him to be released". But the federal judge overseeing the case, Judge Lewis Kaplan of the Southern District of New York, was unconvinced and refused to grant their biggest demands. Instead, he asked both parties to brief him on conditions at the Brooklyn MDC facility by next Tuesday so he can decide whether to grant SBF a temporary release.

According to a court filing on Tuesday, federal prosecutors are rebutting former FTX CEO SBF's claim that his use of a special laptop and other court-ordered conveniences during his imprisonment did little to help him prepare his defense, Jinse Finance reported. Lawyers for SBF asked the U.S. District Court for the Southern District of New York to provide their client with a laptop with Internet access and access to his jail cell at the federal courthouse in Manhattan, New York, five days a week in the weeks leading up to the October trial. However, prosecutors argued that the technical restrictions imposed on SBF were merely an "inconvenience" that did not impede his defense preparation and were necessary due to what he called "witness tampering." SBF lost his chance to bail earlier this month after Judge Kaplan ruled that SBF attempted to intimidate former company executives, including former Alameda Research co-CEO Caroline Ellison, in order to circumvent bail restrictions.

Odaily Planet Daily News SBF appealed its decision to be jailed for allegedly tampering with witnesses. In a filing late Friday night with the U.S. Court of Appeals for the Second Circuit, SBF's attorneys said SBF was merely exercising its First Amendment right to share with a New York Times reporter about his former colleague and lover, Caroline Ellison private documents, only to defend their reputation, not to intimidate. Prosecutors said SBF posted the content to harass Ellison and to prevent others from testifying. (Reuters) According to news yesterday, SBF lawyers submitted a motion for provisional release again, with the same reasons as before, including poor network conditions in the prison and insufficient laptop power. The bottom line is that SBF agrees to meet with the defense team five times a week to help prepare the defense.

Golden Finance reported that Reuters reported that in a document submitted to the U.S. Court of Appeals for the Second Circuit, the team of lawyers appealed the decision to imprison SBF before trial. Attorneys for SBF say the 31-year-old ex-billionaire was merely exercising his First Amendment rights by sharing the diary of his former colleague and lover Caroline Ellison with a New York Times reporter. He shared her private diary for To defend her reputation, not to intimidate her. Jinse Finance reported that Manhattan District Judge Lewis Kaplan (Lewis Kaplan) revoked Bankman-Fried’s bail on August 11. SBF is currently being held in the Metropolitan Detention Center in Brooklyn. His legal team has repeatedly argued that, It interfered with his preparations for trial, which is a constitutional right.

Odaily Planet Daily News OpenSea data shows that the floor price of the first NFT series "Donald Trump Digital Trading Cards" issued by former US President Trump rose to 0.193 ETH, an intraday increase of 41%, and the transaction volume increased by 258%. According to reports, on the 24th local time, Trump, who had been silent on X (formerly Twitter) for more than two and a half years, posted again. Just 5 hours after the post was published, it received 61 million views. In this post, the most conspicuous is the "suspect mugshot" taken by Trump during his surrender at the Fulton County Jail in Georgia. The text on the picture noted the date he surrendered and was accused of "overturning the election results", and wrote "never surrender".

Sam Bankman-Fried, Living on Bread and Water in Prison, Pleads Not Guilty Sam BankmanFried, the fallen crypto founder, is facing difficulties in jail as he awaits trial on fraud and conspiracy charges. His attorneys claim that he is unable to adequately prepare for his trial due to a lack of computer access and being deprived of his medications and support for his vegan diet. BankmanFried's lawyers argue that these conditions prevent him from mounting an effective defense.

Jinse Finance reported that in a letter submitted to the Manhattan federal court on Friday, FTX co-founder Sam Bankman-Fried expressed his hope to get out of prison five days a week to prepare for the defense case. SBF's lawyers said that since SBF was detained at the Metropolitan Detention Center in Brooklyn, he has not been able to access the internet or properly review the findings.

According to PANews on August 12, according to the Inner City Press report, less than an hour after SBF was detained, his legal team had filed a remand appeal and paid a $505 application fee. According to previous news, U.S. federal judge Lewis Kaplan decided to revoke SBF's bail at a hearing in the District Court for the Southern District of New York, saying that he tried to interfere with witnesses at least twice. Subsequently, Fox Business reporter Eleanor Terrett tweeted that Judge Lewis Kaplan rejected the defense's request to postpone the detention during the appeal period, and SBF will go to jail today.

PANews reported on August 12 that U.S. federal judge Lewis Kaplan decided to revoke SBF's bail at a hearing in the District Court for the Southern District of New York, saying that he tried to interfere with witnesses at least twice. The U.S. Department of Justice previously accused SBF of leaking the private diaries of former Alameda Research CEO Caroline Ellison to the media. SBF will face seven separate charges related to the FTX collapse, including telecommunications, commodities and securities fraud. Subsequently, Fox Business reporter Eleanor Terrett tweeted that Judge Lewis Kaplan rejected the defense's request to postpone the detention during the appeal period, and SBF will go to jail today.

Jinse Finance reported that Inner City Press reported that SBF filed a remand to jail appeal less than an hour after putting on handcuffs and paid a $505 application fee.

Golden Finance reported and Inner City Press reported that less than an hour after SBF was handcuffed and detained, its defense team filed a remand to jail filed appeal and paid a $505 application fee.

Jinse Finance reported that former FTX CEO Sam Bankman-Fried is about to go to jail because a federal judge decided to revoke his bail at a hearing in the U.S. District Court for the Southern District of New York. Lawyers for SBF told Judge Lewis Kaplan they planned to appeal. It is reported that SBF will be transferred to a New York prison while awaiting a criminal trial scheduled for October 2.

Golden Finance reported that Fox Business reporter Eleanor Terrett said in his tweet that Judge Lewis Kaplan rejected the defense’s request to postpone detention during the appeal period. SBF will be jailed today, and he may be held in Putnam County or MDC in Brooklyn prison.