Ameriško tožilstvo želi dodatno omejiti dostop do interneta nekdanjemu izvršnemu direktorju FTX Sama Bankman-Frieda

ZDA. 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

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest

februarja. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. House of Representatives, sent a letter to Securities and Exchange Commission (SEC) chairman Gary Gensler seeking answers about the arrest of

Philippine Authorities Rescue Alleged Victims of ‘Crypto Trafficking Ring’

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 milijonov, 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

ZDA. Komisija za vrednostne papirje in borzo (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.”…

Vlada ZDA zaseže delnice Robinhooda, povezane z ustanoviteljem FTX Samom Bankman-Friedom

ZDA. Department of Justice (DOJ) is in the process of seizing Robinhood shares, worth about $460 milijonov, 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. Glede na več poročil, Keene resident and libertarian activist, Ian Freeman, the last member of

Severnokorejska skupina Lazarus Group povezana z novo hekersko shemo za kriptovalute

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

Kripto 6 Primer vodi do sojenja samo z 1 Toženec levo, Tožilčev tako imenovani "izvedenec" je izključen

dne dec. 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, aka Mr. Wonderful, has shared how he and Sam Bankman-Fried (SBF) almost raised $8 billion from institutional investors to save crypto exchange FTX before it collapsed. Vendar, when reports emerged of FTX being investigated by several