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FTX ex-CEO Sam Bankman-Fried likely to enter a plea on January 3, 2022
Sam Bankman-Fried is expected to enter a plea on January 3, 2022, to criminal charges, including conspiracy to commit money laundering and conspiracy to commit fraud on customers and lenders. The post FTX ex-CEO Sam Bankman-Fried likely to enter a plea on January 3, 2022 appeared first on CryptoSlate. дальше »
2022-12-29 22:23 | |
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Crypto.news weekly recap: FTX’s unpredictability, expensive bails, Binance’s ups and downs
With the collapse of the Bahamas-based cryptocurrency exchange FTX, the crypto winter got colder, and regulators have been speculating both positively and negatively. Binance, on the other hand, has been acquiring and firing while facing some charges. Don’t forget to… дальше »
2022-12-25 21:00 | |
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Sam Bankman-Fried released on $250m bail paid by parents
Sam Bankman-Fried (SBF), the former CEO of the disgraced FTX exchange, has been released on bail for $250 million paid by his parents. SBF agreed to meet a long list of conditions to remain free while facing charges, including mandatory… дальше »
2022-12-23 00:04 | |
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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. дальше »
2022-12-23 21:47 | |
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First Mover Americas: FTT Token at Center of New US Charges in FTX Case
The latest price moves in bitcoin (BTC) and crypto markets in context for Dec. 22, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2022-12-22 16:53 | |
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FTX’s Gary Wang and Alameda’s Caroline Ellison plead guilty to DOJ charges
FTX co-founder Gary Wang and former Alameda Research CEO Caroline Ellison have both pleaded guilty to several charges related to their role in the eventual collapse of cryptocurrency exchange FTX. дальше »
2022-12-24 15:28 | |
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Alameda CEO Caroline Ellison pleads guilty, faces no criminal charges
Caroline Ellison, the CEO of Alameda Research, won’t face any criminal charges for her role in the FTX fiasco. The post Alameda CEO Caroline Ellison pleads guilty, faces no criminal charges appeared first on CryptoSlate. дальше »
2022-12-22 14:15 | |
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FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges
Two individuals associated with FTX have pled guilty to criminal charges, according to a statement from the Southern District of New York on December 21. The post FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges appeared first on CryptoSlate. дальше »
2022-12-22 12:22 | |
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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.
дальше »2022-12-22 10:30 | |
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Sam Bankman-Fried to be extradited to the US
The former FTX CEO, currently held in custody in the Bahamas, will be extradited to the United States, where he faces multiple criminal charges. According to WSJ, the judge in the Bahamas has just approved SBF’s extradition to the US.… дальше »
2022-12-21 20:36 | |
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Binance faces misleading social media adverts charges in France
Binance is facing a lawsuit from French clients regarding its advertisement on social media. The investors claim that the crypto exchange’s marketing practices tricked them. Binance is accused of false service offerings Customers in France are accusing Binance of using deceptive… дальше »
2022-12-21 23:48 | |
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OneCoin Co-Founder Karl Sebastian Greenwood Pleads Guilty to Fraud Charges
OneCoin was a fraudulent cryptocurrency that was marketed through a global multi-level marketing (MLM) network. Its co-founder has now pleaded guilty to fraud charges related to its operations. The post OneCoin Co-Founder Karl Sebastian Greenwood Pleads Guilty to Fraud Charges appeared first on BeInCrypto. дальше »
2022-12-19 12:30 | |
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$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering. дальше »
2022-12-19 08:41 | |
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OneCoin co-founder Karl Greenwood pleads guilty, details inside
Karl Greenwood, a co-founder of the OneCoin pyramid scheme, pleaded guilty to federal U.S. charges as per a press release by the Department of Justice. Prosecutors claim that the purported cryptocuThe post OneCoin co-founder Karl Greenwood pleads guilty, details inside appeared first on AMBCrypto. дальше »
2022-12-17 12:30 | |
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OneCoin co-founder pleads guilty on fraud, money laundering charges
OneCoin founder Karl Sebastian Greenwood has been found guilty of multiple charges, according to a statement from the United States Department of Justice on December 16. The post OneCoin co-founder pleads guilty on fraud, money laundering charges appeared first on CryptoSlate. дальше »
2022-12-17 01:30 | |
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Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted
One of the founders behind OneCoin pleaded guilty to federal U.S. charges on Friday after one of the largest financial scams of all time, according to the Department of Justice. The purported cryptocurrency project was fraudulent from its 2014 beginnings, prosecutors said, with OneCoin – co-founded by Karl Greenwood – setting up a pyramid scheme to market it to millions of people, generating as much as $4 billion in revenue. дальше »
2022-12-17 22:13 | |
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VIDEO: What is happening with Binance? On-chain analysis with Sandra Leow of Nansen
Binance has seen an enormous flood of withdrawals this week, as fear has spread about the health of the exchange in the aftermath of the FTX collapse. This stems from concern about its proof-of-reserves not revealing enough information, as well as the charges surrounding money laundering that are reportedly coming for CEO Changpeng Zhao (CZ). дальше »
2022-12-15 21:31 | |
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SEC charges eight in $100M social media securities fraud
The United States Securities and Exchange Commission (SEC) has charged eight individuals with a $100 million securities fraud scheme involving major social media platforms, Twitter and Discord. The post SEC charges eight in $100M social media securities fraud appeared first on CryptoSlate. дальше »
2022-12-15 20:19 | |
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Millionaire XRP Whales Quickly Increase Holdings, Binance Sees $2 Billion Outflow After Criminal Charges News, SHIB Back on Investors’ Radar: Crypto News Digest by U.Today
Afraid of missing out on the crypto world’s latest events? Read U.Today’s news digest to stay informed! дальше »
2022-12-15 17:58 | |
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CFTC Adds to Charges as Sam Babnkman-Fried Faces Extradition
The Commodity Futures Trading Commission has become the latest authority to file charges against Sam Bankman-Fried since his arrest. The post CFTC Adds to Charges as Sam Babnkman-Fried Faces Extradition appeared first on BeInCrypto. дальше »
2022-12-15 16:58 | |
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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. дальше »
2022-12-14 01:03 | |
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CryptoSlate Wrapped Daily: SBF faces 8 criminal charges; Binance reportedly has billions in undisclosed reserves
The biggest news in the cryptoverse for December 13 includes the arrest of former FTX CEO Sam Bankman-Fried, the testimony of FTX’s new CEO John Ray on what led to the exchange’s failure and Binance reportedly having billions stored away in secret reserves. дальше »
2022-12-14 00:30 | |
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SBF accused of 8 criminal charges in SDNY indictment
The indictment filed by the US Attorney for the Southern District of New York (SDNY) Damian Williams for the arrest of FTX founder Sam Bankman-Fried includes eight criminal charges. The post SBF accused of 8 criminal charges in SDNY indictment appeared first on CryptoSlate. дальше »
2022-12-14 20:48 | |
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With Founder Facing Charges, New CEO Says FTX Embezzled Customer Cash
Despite assurances from founder Sam Bankman-Fried, the distinctions between crypto exchange FTX US and its international sibling were no more than superficial, John Ray III, the replacement CEO steering the company through bankruptcy, told lawmakers on Tuesday. дальше »
2022-12-14 19:37 | |
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SEC charges Sam Bankman-Fried with defrauding FTX investors
The US Securities and Exchange Commission (SEC) has filed charges against disgraced former FTX CEO Sam Bankman-Fried, with the regulator revealing the charges a few hours after Bankman-Fried’s arrest in the Bahamas. дальше »
2022-12-14 18:36 | |
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SEC Charges SBF Of Allegedly Conducting Fraud Schemes
The crypto community was left shell-shocked in November 2022 when FTX – one of the leading crypto exchange platforms, filed for bankruptcy. Pessimism towards crypto is at an all-time high, with famous investors like Warren Buffet seemingly right about the risks involved. дальше »
2022-12-14 18:03 | |
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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. дальше »
2022-12-14 17:53 | |
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SEC charges SBF with defrauding investors
SEC states Sam Bankman-Fried “concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research while raising more than $1. 8 billion from investors The Securities and Exchange Commission on December 13, charge SBF with “orchestrating a scheme to defraud equity investors in FTX Trading Ltd (FTX)” Since May, 2019, FTX raised over $1. дальше »
2022-12-13 14:32 | |
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Crypto Markets Today: Binance a Target of Federal Probe
Industry woes widened on Monday with a Reuters report that U.S. prosecutors are considering criminal charges against Binance and individual senior executives, including CEO Changpeng Zhao. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-12-13 01:15 | |
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DOJ Mulls Bringing Criminal Charges Against Binance: Report
Binance and its executives could be facing charges including unlicensed money transmission, money laundering conspiracy, and criminal sanctions violationsif prosecutors can agree on filing them. Reuters vs. Binance The FTX... дальше »
2022-12-13 20:15 | |
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