Search Results for: plaider coupable

FTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid

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According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) jeudi. The grounds for the raid remain unknown, and neither Salame nor his…

Un tribunal américain condamne un blanchisseur russe de crypto-rançons à une peine de probation et à une amende

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Robert Kiyosaki Says ‘America Is Dying’ — Warns of Hyperinflation, Death of US Dollar

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Rich Dad Poor Dad author Robert Kiyosaki has issued a warning about the potential demise of the U.S. dollar and the looming threat of hyperinflation. He has expressed concern that the USD may lose its value and “become toilet paper.” Further,…

Bankman-Fried de FTX utiliserait les fonds d'Alameda pour payer sa défense juridique

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According to two sources close to FTX, Sam Bankman Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

Professeur « Dr » de NYU. Doom' dit 99% de la crypto est une arnaque – dit aux investisseurs de « rester absolument à l’écart »

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NYU Professor Nouriel Roubini, aka Dr. Doom, has warned that “99.99% of crypto is a scam, a criminal activity, a total real-bubble Ponzi scheme that is going bust.” He advised investors to “absolutely stay away” from crypto, claiming that most people…

Le gouvernement américain saisit les actions de Robinhood liées au fondateur de FTX, Sam Bankman-Fried

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Les Etats Unis. département de la Justice (MJ) 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…

Le co-fondateur de FTX fait face à un juge « sans fioritures » la semaine prochaine, Un rapport indique que SBF "devrait saisir un plaidoyer" dans une affaire de fraude

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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…

Ian Freeman, co-animateur de Free Talk Live, reconnu coupable dans un procès fédéral sur la crypto

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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…

La Crypto 6 L'affaire se dirige vers le procès avec seulement 1 Défendeur gauche, Le soi-disant « expert » du procureur exclu

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En décembre. 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…