USA prokurörid soovivad veelgi piirata FTX endise tegevjuhi Sam Bankman-Friedi Interneti-juurdepääsu

USA. New Yorgi lõunapiirkonna advokaat (SDNY), Damian Williams, ja justiitsministeerium (DOJ) taotlevad “kavandatud muudatused” endise FTX tegevjuhi kautsjonitingimustele, Sam Bankman-Fried. SDNY prokurör palub kohtul seda teha…

FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case

According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case

Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried

Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

Esmaspäeval, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (SBF) to mint new crypto tokens. The lawyers detailed that it

Bitmexi kaasasutaja Arthur Hayes väldib vanglat USA pangasaladuse seaduse rikkumise eest

Bitmex co-founder Arthur Hayes is not going to prison for violating the U.S. Bank Secrecy Act. Selle asemel, the former crypto exchange CEO has been sentenced tosix months of home detention and two years of probation.Hayes has agreed to pay

USA süüdistab Ethereum Devi vandenõulasi, kes väidetavalt aitasid Põhja-Koreal krüpto abil sanktsioonidest kõrvale hiilida

Two European citizens have been charged for conspiring with Ethereum developer Virgil Griffith to help North Korea evade U.S. sanctions using cryptocurrency, the Department of Justice (DOJ) teatas. They conspiredto teach and advise members of the North Korean government on

Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison

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. Justiitsministeerium…