Former FTX exec’s house raided by FBI

FTX	2023-4-28 13:13

Former FTX's co-CEO, has had his house raided by FBI according to a recent NY Times article. The reason of raid is yet to be disclosed as he faces scrutiny over his past advisory position.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

FintruX Network (FTX) на Currencies.ru

$ 0.0007462 (+2.01%)

Объем 24H $73

Изменеия 24h: 3.78 %, 7d: 5.93 %

Cегодня L: $0.0007462 - H: $0.0007462

Капитализация $0 Rank 7418

Цена в час новости $ 0.0025809 (-71.09%)

former fbi house ftx raided yet disclosed

180 +

Источник: btcmanager.com

former fbi → Результатов: 28

SBF hoarded too much data for the FBI to handle

The laptop of former FTX CEO Sam Bankman-Fried holds so much data that the FBI is struggling to analyze it, according to reports from Business Insider on March 30. The post SBF hoarded too much data for the FBI to handle appeared first on CryptoSlate.

2023-3-31 05:00	legal
data fbi much sbf hoarded handle too

173 +

Dutch Crypto Fraudster Sentenced as FBI Thwarts Ransomware Group

As a former Oxford student is sentenced for crypto fraud in the UK, the FBI has infiltrated a global ransomware group. The post Dutch Crypto Fraudster Sentenced as FBI Thwarts Ransomware Group appeared first on BeInCrypto.

2023-1-28 20:30	Ransomware
fbi ransomware group sentenced crypto dutch fraudster

210 +

Ex-FTX Lawyer Cooperated With US Prosecutors, Reuters Reports, Citing Source Familiar

Former FTX lawyer Daniel Friedberg provided information on FTX at a meeting on Nov. 22 with the U.S. Justice Department, FBI and the SEC, the source said.

2023-1-5 09:14	policy
ftx source lawyer meeting nov department said

132 +

FTX: Caroline Ellison and Gary Wang join hands with prosecutors

Sam Bankman-Fried's journey back to the United States has begun on shaky grounds. The former FTX CEO - currently in the FBI's custody - would be touching down in New York soon. And, things seem to be The post FTX: Caroline Ellison and Gary Wang join hands with prosecutors appeared first on AMBCrypto.

2022-12-22 05:33	News
ftx prosecutors join wang gary caroline hands

274 +

Sam Bankman-Fried is one step closer to US extradition: Report

Officials from the U.S. Embassy, FBI and U.S. Marshals Service were reportedly in attendance to witness the former FTX CEO waiving his right to a formal extradition process.

2022-12-21 20:12	FTX
extradition process witness attendance reportedly former ftx

256 +

FBI reportedly planning to extradite Sam Bankman-Fried from The Bahamas

The Federal Bureau of Investigation (FBI) intends to extradite former FTX CEO Sam Bankman-Fried (SBF) to the United States for questioning and is in talks with Bahamian authorities about it. FBI talking to Bahamian authorities According to reports from Bloomberg…

2022-11-16 21:00	sam bankman-fried
fbi bahamian authorities bankman-fried sam extradite talks

218 +

Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term

Coinspeaker Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term Judge Jesse Furman denied Chastian's motion to suppress evidence emerging from the FBI raid at his home Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term

2022-10-26 13:34	OpenSea
motion strike insider term court trading employee

201 +

Former FBI Agent BJ Kang Joins Binance.US as Head of Investigation

Binance.US, the US branch of crypto exchange Binance, has hired FBI agent BJ Kang as its first Head of Investigation.

2022-10-21 13:00
binance investigation head fbi agent kang hired

185 +

Binance.US Hires Former FBI Agent To Lead Its Investigations Team

Binance is a large crypto exchange that has made its name in the industry. It is so far, the most popular crypto exchange in many parts of the world. In the US, Binance has a special extension, dubbed Binance.

2022-10-21 23:04	USA
binance crypto exchange popular many far parts

239 +

Why This Former Coinbase Employee Was Charged With Fraud By The FBI

Per a press release from the U. S. Department Of Justice (DoJ), a former Coinbase employee has been arrested for his alleged participation in an inside trading scheme. The main suspect was identified as Ishan Wahi, former product manager at this company.

2022-7-22 19:53	Crypto
former employee coinbase inside trading main scheme

163 +

FBI Seizes $180 Million in Bitcoin Tied to Embezzlement Case

A former Sony Life staffer who stole the company's money to buy Bitcoin had his crypto fortune seized by the FBI

2021-12-22 17:37
bitcoin fbi buy company had money seized

158 +

Defunct crypto company Bitsonar officially charged with fraud by former employee

Former project manager at now defunct crypto investing firm Bitsonar, Yaroslav Shtadchenko, has filed a complaint with the U.S Federal Bureau of Investigation (FBI) accusing his former employer at BitThe post Defunct crypto company Bitsonar officially charged with fraud by former employee appeared first on AMBCrypto.

2020-9-8 00:51	BTC Trading View
former defunct bitsonar crypto employee company fraud

239 +

Crypto Firm Bitsonar Had Signs of a ‘Deliberate Fraud’, Ex-Employee Claims in FBI Report

Former Bitsonar employee Yaroslav Shtadchenko has filed an FBI complaint accusing the crypto investment firm of operating like a pyramid scheme.

2020-9-7 20:00
fbi bitsonar crypto firm complaint filed accusing

195 +

Former tZero and Casper Labs Advisor Arrested by FBI Over a $13 million USD Extortion Charge

Two crypto ICO advisors face up to 20 years imprisonment if found guilty of extortion of $13 million USD from a crypto startup. In a new development, the Federal Bureau of Investigation (FBI) arrested two fintech entrepreneurs over counts of extortion of an Ethereum (ETH) based crypto startup. The two, Steven Nerayoff and Michael Hlady, […]

2019-9-19 18:30	tZERO
crypto extortion two million usd startup fbi

213 +

Twitter’s refusal to dox a cow stymies Republican’s $250M lawsuit

US Rep. Devin Nunes can’t seem to catch a break. First, despite his memo blaming Obama and the FBI for all the evils in the world, his fellow former members of the Trump transition team keep getting indicted for being bad at crime.

2019-9-14 21:31	United States
twitter nunes trump lawsuit earlier two accounts

238 +

Former Iced Tea Purveyor Long Blockchain Suspected Of Insider Trading

The FBI is investigating possible insider trading and securities fraud committed by Long Blockchain in 2017 during its pivot from beverage provider Long Island Iced Tea.

2019-7-26 19:01	law and legislation
long blockchain trading insider iced tea 2017

169 +

Dow Tanks After Trump’s Ballistic Twitter Rant Shellshocks Wall Street

By CCN: The Dow’s weeklong catastrophe shows no signs of letting up, as the US stock market endured another shellacking at the hands of Donald Trump and his tariff regime on Friday. Meanwhile, former FBI Director James Comey revealed that he believes federal prosecutors will indict Trump following his presidency.

2019-5-10 16:41	Us-China Trade War
dow trump weeklong following rant ccn twitter

215 +

Crypto AriseCoin Creator Pleads Guilty to $4.2 Million Securities Fraud

An ICO fraud case has concluded with a guilty plea. Jared Rice Sr. , the former CEO of decentralized bank startup AriseBank and creator of the AriseCoin, has pleaded guilty to cheating investors out of $4.

2019-3-23 16:35
guilty rice fraud crypto creator million arisecoin

159 +

As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20	Bitcoin
quadrigacx monitor cold wallets exchange report funds

846 +

Tether Confirms That It Is Banking With Bahamas-Based Deltec

Tether Limited is back in the news; this time, it has confirmed a banking relationship with a financial institution based out of the Bahamas. The issuer of the controversial USD-pegged stablecoin tether (USDT) announced its partnership with Bahamas-based Deltec Bank & Trust Limited.

2018-11-2 00:27	Digital assets
tether reserves deltec bank back limited tokens

304 +

Ex-Liberia Central Bank Chief Under Probe for Missing $104M, State Seeks FBI Help

More than a dozen government officials, including former central bank governor and his deputy, have come under investigation in Liberia after $104 million of newly printed banknotes vanished from the state purse.

2018-9-21 00:25	УС
bank liberia state central chief under deputy

223 +

Tether [USDT] investigation – Updates by former FBI Director Louis Freeh

During an exclusive interview with Yahoo Finance, Dan Roberts [Senior Writer at Yahoo finance ] revealed facts regarding the Tether Bitcoin market manipulation scam investigation conducted by Former FBI Director, Louis Freeh.

2018-8-5 19:45	News
tether yahoo finance louis freeh director investigation

238 +

Yes, Stablecoins Can Secure Official Audits from Major Firms

“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.

2018-7-26 18:55	Digital assets
tether company reiss funds trusttoken smart trueusd

642 +

BTC-e successor Wex reportedly in discussions to be sold to ex-militiaman from Donbass

The Russian-language cryptocurrency exchange WEX, the successor to the BTC-e trading platform that was closed by the FBI last year, may change its owner. The buyer is a former militiaman known as Moryachok (Sailor), close to authorities of pro-Russian separatist Republic of Donetsk.

2018-7-5 18:32	News
wex btc-e successor militiaman former owner change

262 +

Tether [USDT] repudiates allegations – releases “Transparency Update”

Tether [USDT] recently released a three-page transparency update, which was a product of Freeh, Sporkin & Sullivan LLP [FSS], a legal firm founded by three former federal judges, including a former FBI director.

2018-6-23 03:32	News
tether update usdt hong transparency former incorporated

208 +

Tether Has Enough USD to Back Tokens, Says Law Firm in Unofficial Statement

Two of Tether’s bank accounts have enough USD to back its token issuance, says a law firm founded by a former FBI director

2018-6-20 18:55	Cryptocurrency Exchange
says firm tether back law usd enough

187 +

Tether is Fully Backed Says Law Firm According to Tether

Freeh, Sporkin & Sullivan LLP (FSS), a Washington-based law firm formed by three former judges, including a former FBI director, says tether is fully backed with dollars. In a report... The post Tether is Fully Backed Says Law Firm According to Tether appeared first on Trustnodes.

2018-6-20 17:22	Tether
tether law firm says backed fully former

210 +

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Минюст США назначил криптобирже Binance внешнего наблюдателя

Министерство юстиции США выбрало консалтинговую компанию Forensic Risk Alliance в качестве наблюдателя за деятельностью крупнейшей криптовалютной биржи мира Binance. Forensic Risk будет обязана мониторить работу торговой площадки на протяжении трех лет.

FTX And Alameda Ramp Up Liquidations; Almost $100 Million In Assets Sold In Just One Month

Managers of the collapsed crypto exchange FTX and its sister trading firm Alameda have undertaken substantial liquidations, selling off assets totaling over $100 million in just one month.

BlockFi partners with Coinbase to distribute assets recovered from FTX

Crypto lender BlockFi once valued at $3 billion is closing its website and taps Coinbase for distributions of funds recovered from bankrupt FTX. BlockFi, which emerged from bankruptcy in 2023 following a series of cascading bankruptcies associated with the collapse…

FTX Token (FTT) defies bearish market sentiment with 35% rally

On the heels of news that FTX customers may reimbursed in full, FTX Token (FTT) registered an impressive run over the past day. FTT is up by 35.6% in the past 24 hours and is trading at $2.16 at the…

FTX has billions more than needed to repay bankruptcy victims

Bankrupt cryptocurrency exchange FTX has amassed billions in extra money to fully repay its 2 million customers, marking a new twist in bankruptcy proceedings. Cryptocurrency exchange FTX which went bankrupt in late 2022 has accumulated billions more than it needs…

FTX to pay out at least 118% of recognized claims to 98% of its creditors

FTX's reorganization plan promises 98% of creditors over 100% cash repayment, with a total distribution value up to $16.3 billion. The post FTX to pay out at least 118% of recognized claims to 98% of its creditors appeared first on Crypto Briefing.

Former FTX executive Ryan Salame forfeits $5.9m Bahamas mansion

Ryan Salame, the former co-CEO of FTX Digital Markets, has agreed to transfer his multimillion-dollar Bahamas home as part of a plea agreement in a criminal prosecution. According to a request filed by FTX Trading Ltd and connected debtors with…

2023-4-28 13:13

former fbi → Результатов: 28

2023-3-31 05:00

2023-1-28 20:30

2023-1-5 09:14

2022-12-22 05:33

2022-12-21 20:12

2022-11-16 21:00

2022-10-26 13:34

2022-10-21 13:00

2022-10-21 23:04

2022-7-22 19:53

2021-12-22 17:37

2020-9-8 00:51

2020-9-7 20:00

2019-9-19 18:30

2019-9-14 21:31

2019-7-26 19:01

2019-5-10 16:41

2019-3-23 16:35

2019-3-5 20:20

2018-11-2 00:27

2018-9-21 00:25

2018-8-5 19:45

2018-7-26 18:55

2018-7-5 18:32

2018-6-23 03:32

2018-6-20 18:55

2018-6-20 17:22

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO