Amerikanska åklagare försöker ytterligare begränsa den tidigare FTX-vd:n Sam Bankman-Frieds internetåtkomst

USA. advokat för Southern District of New York (SDNY), Damian Williams, och justitiedepartementet (DOJ) are requestingproposed modificationsto the bail conditions of former FTX CEO, Sam Bankman-Fried. The SDNY prosecutor is asking the court to

Husets republikaner kräver svar från SEC över FTX-medgrundarens arrestering

den feb. 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

Filippinska myndigheterna räddar påstådda offer för "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

USA:s regering beslagtar $700 Miljoner i tillgångar från vanärade FTX-medgrundare Sam Bankman-Fried

Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 miljon, 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 anklagar teamet bakom Coindeal Kryptobedrägeri som utlovat 500,000 Times investeringsavkastning

USA. säkerhet och utbytesprovision (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.”…

USA:s regering beslagtar Robinhood-aktier kopplade till FTX-grundaren Sam Bankman-Fried

USA. justitiedepartementet (DOJ) is in the process of seizing Robinhood shares, worth about $460 miljon, 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 bekändes skyldig i 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

Nordkoreanska Lazarus Group kopplad till ett nytt hackningsschema för kryptovaluta

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

Krypton 6 Fallet ställs endast inför rätta 1 Åtalad vänster, Åklagarens så kallade "expert" utesluten

Den 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 avslöjar hur han nästan säkrade sig $8 Miljarder för att rädda FTX innan den kollapsade

Shark Tank star Kevin O’Leary, men mr. Underbar, has shared how he and Sam Bankman-Fried (SBF) almost raised $8 billion from institutional investors to save crypto exchange FTX before it collapsed. i alla fall, when reports emerged of FTX being investigated by several