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

FTX-medgrundare möter "No-Nonsense"-domare nästa vecka, Rapporten säger att SBF förväntar sig att ange en grund i bedrägeriärende

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

Rapporter tyder på att Caroline Ellison arbetar med Feds och snattar på FTX. Grundare Bankman-Fried

Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and

Bahamiska regeringstjänstemän påstås ha bett SBF att sätta miljontals dollar i nya tokens mitt i FTX-kollapsen

På måndag, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (SBF) to mint new crypto tokens. The lawyers detailed that it

Bitmex medgrundare Arthur Hayes undviker fängelse för att ha brutit mot USA:s lag om banksekretess

Bitmex medgrundare Arthur Hayes kommer inte i fängelse för att ha kränkt USA. Banksekretesslagen. Istället, the former crypto exchange CEO has been sentenced tosix months of home detention and two years of probation.Hayes has agreed to pay

USA anklagar Ethereum Devs konspiratörer som påstås ha hjälpt Nordkorea att undvika sanktioner med krypto

Two European citizens have been charged for conspiring with Ethereum developer Virgil Griffith to help North Korea evade U.S. sanctions using cryptocurrency, the Department of Justice (DOJ) meddelat. They conspiredto teach and advise members of the North Korean government on

Grundare av Coin Signals Funds erkänner sig skyldig i kryptobedrägeri — ansikten mot 10 År i fängelse

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. justitiedepartementet…