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

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

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 Million, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,…

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

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

Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto Trial

After close to two years, following the U.S. federal government accusing the Crypto Six of unlicensed money transmission, the case is seemingly coming to an end. According to multiple reports, Keene resident and libertarian activist, Ian Freeman, the last member of

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

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

SEK, DOJ Investigate FTX — Regulators Suspect Crypto Exchange Mishandles Customer Funds

Die USA. Wertpapier- und Börsenkommission (SEK) and the Department of Justice (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance

USA beschuldigen Russen, Venezolaner wegen Sanktionsumgehung mit Kryptowährung

A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…

Die Gründer der Krypto-Börse Bitmex bekennen sich wegen Verstößen gegen das Bankgeheimnisgesetz schuldig

The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bankgeheimnisgesetz. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a

FBI startet „Virtual Asset Exploitation Unit“ mit einem spezialisierten Team von Krypto-Experten

The Federal Bureau of Investigation (FBI) has launched a new unit to tackle crypto exploitation. The new team will work with the National Cryptocurrency Enforcement Team of the Department of Justice (DOJ) to combatthe criminal misuse of cryptocurrencies.FBI Establishes

Gründer von Coin Signals Funds bekennt sich zu Krypto-Betrug schuldig 10 Jahre im Gefängnis

The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with a $5 million loss, according to the U.S. Department of Justice