Search Results for "roni cohen-pavon"
US Prosecutors Seek Leniency for Ex-Celsius Exec Roni Cohen-Pavon
Roni Cohen-Pavon, ex-Celsius CRO, faces sentencing after aiding prosecutors in Alex Mashinsky's fraud case. Here's the latest.
US Seeks $1M Forfeiture from Ex-Celsius Exec Roni Cohen-Pavon
Roni Cohen-Pavon, ex-Celsius CRO, faces $1M forfeiture tied to fraud before sentencing, following his guilty plea in 2023.
Ex-Celsius Exec Roni Cohen-Pavon Sentenced for CEL Fraud
Former Celsius CRO Roni Cohen-Pavon sentenced to time served for CEL token manipulation and fraud. Market implications for CEL remain minimal.
Bitfinex and Tether's Appeal Rejected by New York Judge
Judge Cohen reportedly decided to give a 90-day extension to the case, which will give the New York Attorney General’s office to continue investigating. Judge Cohen also dismissed Bitfinex and Tether’s motion to appeal after the ruling.
Bitwise Recruits BNY Mellon as Transfer Agent for Proposed Bitcoin ETF
On Wednesday, Bitwise amended its Bitcoin ETF S-1 form listing BNY Mellon as the administrator, transfer agent and ETF custodian. The amendment also listed Foreside Fund services as the marketing agent and Cohen & Co…. Read More
Bitfinex Permitted to Withhold Documents About Alleged $850 Million Cover-up
The Appellate Division of the New York Supreme Court has ruled that Bitfinex is legally allowed to withhold documents pertaining to the alleged cover-up of an $850 million loss on its trading platform.
Bitcoin Price Sinks Below Critical Level as Joe Biden Officially Inaugurated as 46th US President, What's Next for BTC?
Bitcoin has been losing steam and struggling to clear the $35,000 level, for a second straight day.
