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…

USA valitsus konfiskeerib $700 Miljonid varad Disgraced FTX-i kaasasutaja Sam Bankman-Friedilt

Föderaalprokurörid on arestinud $697 miljonit vara, koosneb enamasti rohkem kui 56 miljoni Robinhoodi aktsia väärtuses $526 miljonit, FTX kaasasutaja Sam Bankman-Friedilt. Kohtuavaldustes kirjeldati üksikasjalikult, et U.S. valitsus arestis rea Bankman-Friedile kuulunud pangakontosid,…

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

USA. Justiitsministeerium (DOJ) is in the process of seizing Robinhood shares, worth about $460 miljonit, 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

detsembril. 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

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

USA. Väärtpaberi- ja börsikomisjon (SEC) ja justiitsministeerium (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 süüdistab venelasi, Venezuelalased krüptovaluutat kasutades sanktsioonidest kõrvalehoidmise eest

USA on esitanud süüdistuse rühmale Venemaa ja Venezuela kodanikest. ametivõimudele nende rolli eest Lääne sanktsioonidest kõrvalehoidmise ja rahapesu ülemaailmses plaanis. Neid on süüdistatud sõjatehnoloogia hankimises Ameerika firmadelt,…

Krüptobörsi Bitmexi asutajad tunnistasid end pangasaladuse seaduse rikkumistes süüdi

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

FBI Launches ‘Virtual Asset Exploitation Unit’ With Specialized Team of Crypto Experts

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

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…