Former Goldman Sachs executive arrested for alleged crypto casino fraud

2025-4-18 20:21

Former Wall Street executive Richard Kim has been arrested and charged with wire fraud and securities fraud for allegedly misappropriating over $4 million from investors in a blockchain-based online casino startup called ZeroEdge. According to a sworn affidavit filed by… origin »

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fraud former casino arrested executive startup online

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Источник: Cripyo.news

fraud former → Результатов: 126

The Plot Thickens: Sam Bankman-Fried Incriminates Lawyers In FTX Fraud

Former FTX CEO Sam Bankman-Fried has finally testified in court as his legal team begins to construct a defense against charges of two counts of fraud and five counts of conspiracy. It would seem the 31-year-old former billionaire is now taking a different tactic in his latest attempt to wiggle out of the fraud charges. […]

2023-10-27 18:00
fraud former ftx counts bankman-fried sam charges

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Former FTX Executive Nishad Singh Enters Guilty Plea In Crypto Exchange’s Fraud Case

Nishad Singh, the former director of engineering for defunct cryptocurrency exchange FTX, pleaded guilty on Tuesday to fraud charges lodged against him by U.S. prosecutors for his role in the alleged scheme.

2023-3-1 03:56	FTX
fraud former guilty exchange nishad ftx singh

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Former co-lead engineer of FTX charged by SEC for fraud

Nishad Singh, the ex-Co-Lead Engineer of FTX Trading Ltd, has been charged by the SEC for actively participating in a multi-year scheme to deceive equity investors of FTX.

2023-3-1 23:43	FTX
ftx sec charged engineer multi-year participating scheme

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SBF Inner Circle Shrinks as Former FTX Engineer Pleads Guilty to Fraud Charges

Nishad Singh becomes the latest former FTX employee to plead guilty to conspiring with Sam Bankman-Fried to defraud customers. The post SBF Inner Circle Shrinks as Former FTX Engineer Pleads Guilty to Fraud Charges appeared first on BeInCrypto.

2023-3-1 23:29	sam bankman-fried
ftx former guilty inner charges sbf fraud

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SEC, CFTC Charge FTX's Singh With Fraud Following Criminal Plea

The U.S. Securities and Exchange Commission and Commodity Futures charged former FTX director of engineering Nishad Singh with fraud allegations on Tuesday.

2023-3-1 21:17	CFTC
fraud singh ftx director former charged engineering

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FTX’s SBF Hit With Fresh Batch Of Bank Fraud Charges

Former FTX CEO Sam Bankman-Fried (SBF) is facing a new slate of bank fraud charges this week, including the likes of conspiracy to operate an unlicensed money-transmitting business and conspiracy to commit bank fraud.

2023-2-24 21:45	SBF
bank fraud conspiracy ftx charges sbf commit

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Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges

The indictment against the former FTX CEO included an additional charge for conspiracy to commit bank fraud and details on his alleged unlawful political contributions.

2023-2-24 18:06	sam bankman-fried
against indictment fraud bank conspiracy commit political

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Former FTX Executive Nishad Singh Planning to Plead Guilty to Fraud: Bloomberg

Singh, the former engineering director for the collapsed crypto exchange, was a member of Bankman-Fried’s inner circle.

2023-2-18 22:38
former singh exchange crypto collapsed member circle

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Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future

Sam Bankman-Fried remains out on bail, but the New York judge overseeing his criminal fraud case said that could change if the former FTX CEO continues to defy the bail conditions set by the court.

2023-2-17 00:28
bail bankman-fried judge out remains former ftx

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Former Coinbase Employee Pleads Guilty to Insider Trading

Ishan Wahi, Coinbases former product manager, pleaded guilty to wire fraud charges in the first ever crypto insider trading case. First Case of Crypto Insider Trading One of last years...

2023-2-9 19:22	DOJ
insider trading crypto former case guilty one

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Former Coinbase Manager Pleads Guilty To Conspiracy Charges

Former Coinbase Global Inc. product manager Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud, according to a press release from the U.S. Department of Justice (DoJ). Related Reading: Will Bitcoin See A Valentine’s Day Massacre Or Can Bulls Get Back To $24,000? After Nikhil Wahi was charged with receiving […]

2023-2-8 01:55	Cryptocurrency
coinbase former wahi conspiracy manager guilty massacre

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Signature Bank faces charges overlooking FTX fraud

New York-based Signature Bank is facing a lawsuit filed by Statistica Capital, an investment firm that believes the former was involved in FTX’s collapse. Signature Bank has been accused of partaking in the FTX fraud that was discovered last year.…

2023-2-7 13:27
signature ftx bank fraud collapse involved 160

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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

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FTX Token Price Analysis & Prediction (Jan 24th) – FTT Bounces Back Above $2 After a Correction, Can it Hold That Level?

After a long crash, FTT found a local bottom earlier this month and recovered to $3 last week. The price dropped and rebounded but has failed to retake the previous price level. The FUD surrounding the FTX token is still very high considering the collapse and most importantly the fraud charge against the former founder […]

2023-1-24 10:35	FTX
price level ftt ftx token previous surrounding

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Crypto Exchange Operator Bithumb Investigated by South Korean Tax Authorities: Report

The former chairman of Bithumb Holdings was recently acquitted of fraud charges.

2023-1-11 17:26	policy
bithumb holdings chairman former charges fraud acquitted

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NY Attorney General to sue Celsius ex-CEO for fraud

New York Attorney General Letitia James took to Twitter to announce she will file a lawsuit against former Celsius CEO Alex Mashinsky for defrauding investors.

2023-1-6 22:42	Celsius
celsius attorney general against lawsuit former alex

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Sam Bankman Fried Pleads Not Guilty, Trial Date Set By Court

FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including those related to wire fraud and conspiracy to commit fraud, allegedly as part of an agreement with U.S. law enforcement agencies. Related […]

2023-1-4 23:04	SBF
fraud sam related court former fried guilty

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South Korean court finds former Chairman of Bithumb ‘not guilty’ of fraud

Lee Jung-hoon, the former chairman of the crypto exchange Bithumb, was acquitted by a South Korean court on January 3. The post South Korean court finds former Chairman of Bithumb ‘not guilty’ of fraud appeared first on CryptoSlate.

2023-1-3 17:00	legal
bithumb south chairman korean court former fraud

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Former Bithumb Chairman Acquitted in $100M Fraud Case

Prosecutors in South Korea were seeking an eight-year prison sentence for Lee Jung-hoon, who was acquitted in the first court hearing.

2023-1-4 16:01	Business
acquitted lee jung-hoon prison sentence hearing court

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Bithumb former chair Lee Jung-Hoon acquitted in the first instance

The former chair was under allegations of $70 million in fraud charges which were said to have occurred during the acquisition of Bithumb.

2023-1-4 10:23	South Korea
bithumb former chair charges said acquisition occurred

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Prosecutors unlikely to offer Sam Bankman-Fried a favorable plea deal, says lawyer

Former FTX CEO may not be able to offset the two counts of wire fraud and six counts of conspiracy he faces with the credits by entering a guilty plea.

2022-12-30 00:31	Ethereum 2.0
plea counts two fraud wire six faces

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FTX Founder Sam Bankman Fried Will Enter Plea Over Fraud Case

Per a Reuters report, the founder and former CEO of FTX, Sam Bankman Fried (SBF), reached a deal with U. S. authorities. Following his extradition from the Bahamas, SBF was granted bail and allowed to go into the custody of his parents in Palo Alto, California.

2022-12-29 21:57	SBF
ftx sbf sam fried bankman founder bail

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Sam Bankman-Fried Released on $250M Bail Secured by Parents

Former FTX CEO Sam Bankman-Fried appeared in U.S. federal court Thursday on charges that he was the mastermind behind the fraud and illicit movement of customer funds inside his former crypto empire, and a judge agreed that he can be released on $250 million bail.

2022-12-23 21:47	policy
former sam bail released bankman-fried customer illicit

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Former Alameda Research CEO and FTX CTO plead guilty in US court

Former Alameda CEO and ex-FTX CTO plead guilty in U.S. court with several wire fraud charges.

2022-12-22 11:38	УС
plead former court cto guilty ceo alameda

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Alameda’s Caroline Ellison and FTX’s Gary Wang hit with additional fraud charges

Arrested crypto billionaire Sam Bankman-Fried’s former entourage faces additional charges by key U.S. government agencies.

2022-12-22 10:30	sam bankman-fried
additional charges sam billionaire arrested crypto bankman-fried

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Breaking: Caroline Ellison and Gary Wang plead guilty to fraud charges

Both former executives of FTX and Alameda Research have been charged for their role in the “frauds” that led to FTX's collapse.

2022-12-22 05:38
ftx charged alameda executives research role led

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Crypto Markets Today: Sam Bankman-Fried Hearing Tops Another Troubling Day

The former FTX CEO faces federal charges of wire fraud, conspiracy and other allegations. A positive November inflation report sends prices higher. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.

2022-12-14 01:03	Markets
crypto today markets report sends prices inflation

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CFTC Slaps FTX’s SBF with Fraud Charges

The CFTC has followed the Justice Department and the SEC by filing fraud charges against former FTX CEO Sam Bankman-Fried

2022-12-14 18:10
cftc fraud charges ftx bankman-fried filing against

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FTX Founder Sam Bankman-Fried Formally Charged With Conspiracy, Fraud in US Court

U.S. prosecutors revealed a litany of charges against Sam Bankman-Fried, the founder and former CEO of crypto exchange FTX, including wire fraud, conspiracy to commit money laundering and campaign finance violations early Tuesday.

2022-12-14 17:53	policy
conspiracy ftx bankman-fried founder sam fraud wire

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Bithumb ex-chairman could face 8 years prison over alleged $70M fraud

The sentencing hearing is set for Dec. 20 and could see the former chairman of South Korean crypto exchange Bithumb behind bars for a maximum of eight years if found guilty.

2022-10-26 08:55
years bithumb could chairman crypto south exchange

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OpenSea Employee Subpoenas Marketplace as Fraud Accusations Continue

According to recent trial documents, Nathaniel Chastain, the former OpenSea product manager accused of committing fraud for allegedly forerunning the posting of various non-fungible tokens to important positions in exchanges, is mounting three new efforts in his appeal. In addition…

2022-10-4 14:45	OpenSea
opensea fraud positions employee exchanges important tokens

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Bitcoin ‘Maximalist’ Michael Saylor Sued for Tax Fraud in DC

Michael Saylor, founder and former CEO of the software company MicroStrategy, is being sued by the District of Columbia, DC Attorney General Karl Anthony Racine, announced on Twitter. The post Bitcoin ‘Maximalist’ Michael Saylor Sued for Tax Fraud in DC appeared first on BeInCrypto.

2022-9-1 21:17	MicroStrategy
sued saylor michael bitcoin tax maximalist fraud

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Failed Crypto Lender Celsius Fires Back, Accusing Ex-Employee of Fraud

KeyFi founder and CEO Jason Stone in early July filed suit against Celsius, accusing his former employer of market manipulation, among other charges.

2022-8-24 19:29	Business
accusing celsius against suit july filed former

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Former OpenSea exec claims insider trading laws cannot apply to NFTs

Former OpenSea sea executive Nate Chastain has filed a motion asking a United States district court to dismiss insider trading charges levied against him because non-fungible tokens (NFTs) do not meet the requirements for wired fraud charges.

2022-8-23 14:50	legal
former charges trading nfts opensea insider non-fungible

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Nate Chastain Files Motion to Dismiss Charges

Former OpenSea employee Nate Chastain, whom the Department of Justice has charged on counts of insiderNFT trading, wire fraud, and money laundering, has filed a motion to dismiss the indictment...

2022-8-23 20:50	OpenSea
nate dismiss chastain motion trading filed indictment

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Ex-Coinbase manager arrested in insider trading case for leaking asset listing details

The United States Department of Justice on July 21 arrested former Coinbase product manager Ishan Wahi, and his brother Nikhil Wahi, and charged Sameer Ramani with alleged wire fraud. The post Ex-Coinbase manager arrested in insider trading case for leaking asset listing details appeared first on CryptoSlate.

2022-7-22 21:57	legal
manager arrested details ex-coinbase asset wahi listing

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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

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Celsius Faces Lawsuit From Former Partner KeyFi

Celsius has been accused of fraud by the head of KeyFi, which formerly managed a portion of Celsius’ customer deposits. KeyFi Managed $2 Billion for Celsius Jason Stone, co-founder and...

2022-7-8 02:35	News
celsius keyfi managed customer portion deposits billion

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Monero’s Ricardo ‘Fluffypony’ Spagni to Surrender to US Marshals on July 5

The former privacy coin maintainer faces extradition to South Africa where he faces fraud charges.

2022-7-1 20:32	policy
faces extradition maintainer coin south charges fraud

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Former OpenSea Executive Indicted In First-Ever Digital Asset Insider Trading Case

The US Department of Justice has filed charges against a former product manager at leading NFT marketplace OpenSea for wire fraud and money laundering in what the DoJ called the “first-ever digital asset insider trading scheme.

2022-6-3 00:50	Ethereum News
insider trading opensea former digital asset first-ever

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OpenSea’ Former Head Of Product Indicted In Insider Trading Charge

After an insider trading incident, a court has charged the former head of product at NFT marketplace OpenSea with wire fraud and money laundering. OpenSea Employee Charged With Insider Trading Nathaniel Chastain was detained in New York City on Wednesday morning.

2022-6-2 02:58	OpenSea
opensea trading insider former charged head product

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Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges

Former OpenSea employee Nathaniel Chastain, 31, has been formally charged with one count of wire fraud and one count of money laundering and is awaiting trial in New York. The post Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges appeared first on BeInCrypto.

2022-6-2 00:30
former money fraud laundering opensea employee charged

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Ex-OpenSea exec faces up to 20 years in prison over NFT insider trading

A former executive of OpenSea, Nate Chastain, faces up to 20 years in jail after being charged with wire fraud, money laundering and his alleged use of privileged insider information to enrich himself during his time at the leading NFT marketplace.

2022-6-2 00:15	OpenSea
nft insider years faces privileged information use

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Nate Chastain Indicted for NFT Insider Trading Scheme

Nathaniel Chastain, a former employee of OpenSea was arrested this morning on wire fraud and money laundering charges. The Department of Justice has charged Chastain with insider trading. The First...

2022-6-2 21:45	OpenSea
chastain trading insider charges laundering money fraud

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Reggie Fowler Pleads Guilty in Crypto Capital Corp. Case Tied to Bitfinex's Missing Millions

The former football player was initially indicted on charges of banking fraud in 2019 and additional charges in 2020.

2022-4-26 22:43	Business
charges indicted initially player banking additional 2020

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Former SafeMoon CTO ‘Papa’ responds to fraud allegations

YouTuber Coffeezilla, AKA Stephen Findeisen, has been exposing SafeMoon in a series of videos that allege fraudulent practices at the organization. The post Former SafeMoon CTO ‘Papa’ responds to fraud allegations appeared first on CryptoSlate.

2022-4-23 22:45	#scams
safemoon allegations former fraud cto responds papa

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SafeMoon embroiled in further scandal as promoter accused of $12 million fraud

SafeMoon is caught up in further controversy as YouTuber Stephen Findeisen, AKA Coffeezilla makes pump and dump allegations against its former chief marketing officer. The post SafeMoon embroiled in further scandal as promoter accused of $12 million fraud appeared first on CryptoSlate.

2022-4-15 00:30	#scams
safemoon further million fraud accused scandal embroiled

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Canadian Cops Confiscate Bitcoin Worth Over $28 Million From Ex-Gov’t Employee

Sebastien Vachon-Desjardins — a former Canadian government IT professional — was charged with conspiracy to commit computer and wire fraud, and other offenses in a federal court in Florida, the US Department of Justice said Friday.

2022-3-14 20:20	Ransomware
canadian offenses fraud commit wire computer federal

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Bitfinex-Tether-Scandal-Related Boss to Proceed to Trial for Crypto Fraud in 2022

Federal judge has ruled that former NFL investor Reginald Fowler will stand trial next year for fraud that involves crypto exchanges

2021-8-5 12:28
crypto trial fraud fowler reginald investor exchanges

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Utah man sentenced to 3 Years in $2.9m fraud scheme

A Utah man has been sentenced to three years in federal prison for orchestrating a cryptocurrency investment fraud scheme that resulted in losses exceeding $2.9 million, according to the U.S. Attorney's Office for the District of Utah.

American Bitcoin Academy founder Brian Sewell gets 3 years for $2.9M crypto fraud

Utah resident Brian Gary Sewell has been sentenced to three years in federal prison for his role in defrauding investors out of roughly $2.9 million through an unlicensed cryptocurrency business. Sewell pleaded guilty to wire fraud and was sentenced to…

Canadian scammer posing as Coinbase support steals over $2M in crypto

A Canadian scammer masquerading as a support executive from crypto exchange Coinbase has stolen over $2 million in crypto from unsuspecting users. An investigation led by independent on-chain sleuth ZachXBT has uncovered a sophisticated social engineering scheme where the fraudster…

DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme

DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating in a series of circular transactions at an online casino designed to mask the illicit funds’ origins. According to a September 9…

D.C. AG accuses Bitcoin ATM operator of actively enabling fraudsters

D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September…

China busts $20m BTC laundering ring, will crypto stance worsen?

A Beijing court has sentenced seven people over a crypto laundering case involving $20 million in stolen funds, raising fresh questions about how China might tighten its stance on digital assets. According to local reports, at the center of the…

Belgian Court sentences three for crypto coach’s wife kidnapping

A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case amid the rising wave of crypto kidnappings in France. The Brussels Criminal Court court has sentenced three kidnappers to 12 years in…

2025-4-18 20:21

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