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

アメリカ. 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, サム・バンクマン=フライド. The SDNY prosecutor is asking the court to

下院共和党、FTX共同創設者の逮捕を巡りSECに回答を要求

2月に. 10, 2023, 共和党のパトリック・マクヘンリー氏(ノースカロライナ州)とビル・ハイゼンガ氏(ミシガン州), どちらも米国のメンバー. 衆議院, 証券取引委員会に書簡を送りました (SEC) ゲイリー・ゲンスラー会長は逮捕について答えを求めている…

フィリピン当局、「仮想通貨密売組織」の被害者とされる人々を救出

Philippine authorities say that they have rescued alleged victims of acrypto trafficking ringwho were recruited to work in a call center in Cambodia and scam people out of their cryptocurrencies. The authorities are also investigating government employees who may

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 $526 100万, 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,…

SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns

アメリカ. 証券取引委員会 (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindealwould generate investment returns of more than 500,000 times for investors.”…

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

アメリカ. 司法省 (DOJ) is in the process of seizing Robinhood shares, worth about $460 100万, 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

North Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme

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

12月に. 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

Kevin O’Leary Reveals How He Almost Secured $8 Billion to Rescue FTX Before It Collapsed

Shark Tank star Kevin O’Leary, しかしミスター. 素晴らしい, has shared how he and Sam Bankman-Fried (SBF) almost raised $8 billion from institutional investors to save crypto exchange FTX before it collapsed. でも, when reports emerged of FTX being investigated by several