Justizministerium

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access

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Die USA. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, Sam Bankman-Fried. The SDNY prosecutor is asking the court to…

Die Republikaner im Repräsentantenhaus fordern Antworten von der SEC zur Verhaftung des FTX-Mitbegründers

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Am Feb. 10, 2023, Die Republikaner Patrick McHenry aus North Carolina und Bill Huizenga aus Michigan, beide Mitglieder der USA. Repräsentantenhaus, hat einen Brief an die Börsenaufsichtsbehörde (Securities and Exchange Commission) geschickt (SEK) Vorsitzender Gary Gensler sucht nach Antworten zur Verhaftung von…

US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried

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Die USA. Department of Justice (DOJ) is in the process of seizing Robinhood shares, worth about $460 Million, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

Nordkoreanische Lazarus-Gruppe mit neuem Kryptowährungs-Hacking-Schema verbunden

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The Lazarus group, a North Korean hacking organization previously linked to criminal activity, has been connected to a new attack scheme to breach systems and steal cryptocurrency from third parties. The campaign, which uses a modified version of an already existing…

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded

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Am Dez. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of the radio broadcast Free Talk Live, has not accepted a plea bargain. According to the most recent…