Новости о Charges Fraud [ Фото новости ] [ Свежие новости ] | |
Sam Bankman-Fried’s defense seeks to change fraud verdict
Sam Bankman-Fried’s lawyers are pushing for the jury to weigh English law in FTX’s terms of service, aiming to dismiss some fraud charges against the exchange founder. Legal representatives for Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, have submitted… дальше »
2023-10-31 15:17 | |
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Terraform Labs asks for early dismissal of SEC lawsuit
Terraform Labs has asked a judge to dismiss charges from the U.S. Securities and Exchange Commission (SEC) of multibillion-dollar securities fraud. The document says that the SEC did not prove that Terraform Labs offered unregistered securities for trading. “After two years… дальше »
2023-10-31 14:58 | |
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Sam Bankman-Fried's Defense Team Makes Last-Ditch Bid to Get 'English Law' Detail in Jury Instructions
A set of filings from Sam Bankman-Fried's defense team late Monday shows his attorneys still hope to clarify that English law governed FTX's terms of service – which may have implications on the fraud charges. дальше »
2023-10-31 08:07 | |
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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. […] дальше »
2023-10-27 18:00 | |
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Voyager settles with FTC for $1.65B while CFTC charges former CEO with fraud
The U. S. Federal Trade Commission (FTC) announced on Oct. 12 that it has reached a settlement with the failed crypto lending company Voyager Digital. The FTC complained that Voyager falsely advertised U. дальше »
2023-10-13 22:45 | |
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Who are the key witnesses in FTX founder Sam Bankman-Fried’s trial?
Sam Bankman-Fried’s trial has entered its third day, as the FTX founder is facing seven different charges of wire fraud and money laundering. After jury selection ended on day 2, both sides geared up with key witnesses to present their case. дальше »
2023-10-6 23:25 | |
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No Jury Yet, but We're Getting There
Sam Bankman-Fried had a grin on his face as he entered court on Tuesday morning – clad in a black suit and an uncharacteristically tame (read: closely trimmed) mop of hair. After nine long months, the disgraced crypto founder will finally have the chance to defend himself against a wide array of federal fraud and conspiracy charges tied to the collapse of FTX, his crypto and futures exchange, and Alameda Research, the crypto trading firm he founded and – according to prosecutors – used to illegally re-invest FTX user funds. дальше »
2023-10-4 13:00 | |
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Caroline Ellison & SBF Relationship Details Unveiled in Salacious Memos
Memos between former FTX CEO Sam Bankman-Fried and his ex-lover Caroline Ellison have been revealed as his trial begins. Ellison, who has pleaded guilty to related fraud charges, may testify against him. дальше »
2023-10-4 11:30 | |
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Jury Selection Gets Underway in FTX Founder’s Trial
Jury selection has begun for the trial of FTX founder Sam Bankman-Fried, who faces charges including wire fraud, money laundering, and securities fraud. The post Jury Selection Gets Underway in FTX Founder’s Trial appeared first on BeInCrypto. дальше »
2023-10-3 19:05 | |
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Sam Bankman-Fried (Probably) Won’t Get a 115-Year Prison Sentence
If he’s convicted of wire fraud and/or conspiracy charges, FTX founder Sam Bankman-Fried will probably spend quite a bit of time behind bars. But there’s a good chance the 31-year-old won’t spend the rest of his life in prison. дальше »
2023-9-26 13:00 | |
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Ex-Deutsche Bank Executive Facing Up To 30 Years In Prison After Pleading Guilty To Crypto Fraud
A former Deutsche Bank investment banker is facing up to 30 years in prison after pleading guilty to charges of misappropriating investor funds in a sophisticated cryptocurrency trading scheme. дальше »2023-9-22 00:48 | |
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The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown
The SEC pursues an enforcement action against the alleged mastermind of a Ponzi scheme, concurrently with federal criminal charges. The post The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown appeared first on BeInCrypto. дальше »
2023-9-20 00:11 | |
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Former Deutsche Bank employer pleads guilty to crypto fraud
Rashawn Russell admits wrongdoing after falsely promising investors ‘assured profits’ for their crypto investments. Rashawn Russell, a former investment banking professional at Deutsche Bank, is preparing to enter a guilty plea on charges of cryptocurrency fraud, according to new court… дальше »
2023-9-15 22:53 | |
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Former Celsius CEO seeks dismissal of FTC case
In July, authorities arrested Mashinsky, accusing him of fraud and price manipulation involving the CEL token. His legal team has characterized these charges as “baseless.” Former CelsiuThe post Former Celsius CEO seeks dismissal of FTC case appeared first on AMBCrypto. дальше »
2023-9-12 16:00 | |
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FBI Interviews Winklevoss Twin On DCG’s Crypto Fraud Charges
Cameron Winklevoss, co-founder of the crypto trading platform Gemini Trust Co, has been interviewed by agents from the Federal Bureau of Investigation (FBI), staff from the Securities and Exchange Commission (SEC), and New York City prosecutors in recent months, according to a source familiar with the matter. дальше »
2023-9-8 09:10 | |
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FTX founder Sam Bankman-Fried fights against prosecutors’ evidence in upcoming fraud trial
Lawyers for FTX founder Samuel Bankman-Fried filed court papers Friday, Sept. 1, opposing several motions by federal prosecutors to admit specific evidence at his upcoming trial on fraud and conspiracy charges. дальше »
2023-9-4 12:30 | |
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Fenwick & West Faces an Array of Charges in FTX Litigation
Plaintiffs have filed a new class action lawsuit against prominent law firm, Fenwick & West LLP. The firm stands accused of aiding and abetting FTX’s “largest financial fraud in US history.” The post Fenwick & West Faces an Array of Charges in FTX Litigation appeared first on BeInCrypto. дальше »
2023-8-15 20:22 | |
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Campaign-Finance Charges Are Back on the Menu
I didn’t really have anything prepared to write about this week but the Department of Justice is on it. Prosecutors told the judge overseeing Sam Bankman-Fried’s criminal trial that they intend to fold campaign finance allegations into a wire fraud charge, after announcing they would have to drop the campaign finance charge itself due to treaty obligations with the Bahamas. дальше »
2023-8-12 18:30 | |
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Binance in a tight spot as U.S. Justice Department considers fraud charges
DOJ plans to press charges against Binance. The BNB chain and BNB token get negatively impacted by these events. In the past month, Binance[BNB] has come under intense regulatory scrutiny,The post Binance in a tight spot as U. дальше »
2023-8-4 22:30 | |
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CZ Takes to Social Media to Ridicule Looming Fraud Charges
CZ highlights a new scam on X and paints himself as a guardian of probity as he takes multiple swipes at the media. The post CZ Takes to Social Media to Ridicule Looming Fraud Charges appeared first on BeInCrypto. дальше »
2023-8-4 19:30 | |
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Binance Appoints New Compliance Officer as Regulatory Crackdown Intensifies
The new position for Kristen Hecht comes as Binance is under scrutiny by multiple law enforcement agencies in the U.S. and abroad and could even face fraud charges. дальше »
2023-8-3 17:00 | |
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US DoJ reportedly considering fraud charges against Binance to minimize impact
Federal prosecutors are concerned that an indictment could result in a deposit rush at Binance, reminiscent of the FTX's fall in late 2022 дальше »
2023-8-3 12:13 | |
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Binance May Face New Fraud Charges in the United States
Crypto exchange Binance, widely subject to regulatory scrutiny in its global operations, may now face legal action in the United States. The post Binance May Face New Fraud Charges in the United States appeared first on BeInCrypto. дальше »
2023-8-3 23:49 | |
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U.S. Department of Justice weighing Binance criminal charges against risk of market panic: Report
Semafor reports today that U. S. Department of Justice (DOJ) officials are deliberating potential fraud charges against the cryptocurrency exchange giant, Binance, but have concerns over protecting American investors already participating in crypto markets, citing sources familiar with the matter. дальше »
2023-8-2 20:34 | |
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BREAKING: DOJ Investigation Casts Shadow Over Binance, Sparks Fears Of Bank Run
Per a report from Semafor, the U.S. Department of Justice (DOJ) has been weighing on the possibility of filing fraud charges against crypto exchange Binance. The company has been in the eye of all major regulators worldwide in 2023 and might be about to face its biggest legal hurdle to date. Related Reading: Bitcoin Taker […] дальше »
2023-8-2 20:30 | |
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Binance could face fraud charges but US regulators are concerned over this factor
The US regulator is considering bringing in more charges against the world's largest crypto exchange However, the regulators fear the action would result in customers losing money Binance - The post Binance could face fraud charges but US regulators are concerned over this factor appeared first on AMBCrypto. дальше »
2023-8-2 20:14 | |
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US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report
Officials reportedly speculated an indictment against Binance in the U.S. could cause a run on the exchange similar to what happened with crypto exchange FTX in November 2022. дальше »
2023-8-3 20:14 | |
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Terraform Labs receives approval to subpoena FTX files
Judge John Dorsey from the U. S. Bankruptcy Court has sanctioned Terraform Labs’ request to subpoena vital documents, potentially aiding its defense against fraud charges made by the SEC in the ongoing FTX bankruptcy case. дальше »
2023-8-2 19:30 | |
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U.S. Judge Rejects Terraform’s Request To Dismiss SEC Case – Ripple Ruling In Trouble?
In a major development on July 31, U. S. Judge Jed Rakeoff of the Southern District of New York has rejected Terraform’s motion to dismiss the fraud charges levied against the company by the United States Securities and Exchange Commission. дальше »
2023-8-1 10:33 | |
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Judge Gives Time until October 3 to Review Documents in Former Celsius CEO Alex Mashinsky’s Case
Coinspeaker Judge Gives Time until October 3 to Review Documents in Former Celsius CEO Alex Mashinsky’s Case The US SEC has recently filed a lawsuit against Alex Mashinsky over criminal charges and securities fraud. дальше »
2023-7-26 13:22 | |
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Former Celsius CEO Mashinsky to be released on $40m bail
Alex Mashinsky, the former CEO of Celsius Network, is set to be released on bail following his arrest and fraud charges on Thursday, July 13. Mashinsky has agreed to a $40 million personal recognizance bond, which must be signed by… дальше »
2023-7-15 21:02 | |
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Alex Mashinsky out on $40M bail; ‘vehemently’ denies fraud charges
Former Celsius Network CEO Alex Mashinsky was released on a $40 million bail on July 13, the same day he was arrested after being charged with multiple counts of fraud, according to a CNN report. Mashinsky’s lawyer Jonathan Ohring told CNN that the former CEO “vehemently” denies all charges and intends to “vigorously” fight them […] The post Alex Mashinsky out on $40M bail; ‘vehemently’ denies fraud charges appeared first on CryptoSlate. дальше »
2023-7-14 21:00 | |
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