Indictment - Свежие новости [ Фото в новостях ] | |
Tornado Cash founders charged, arrested in the US
Roman Storm and Roman Semenox, the founders of crypto mixer Tornado Cash have been charged and arrested in the US, according to details of an indictment unsealed today by the US Attorney’s Office, Southern District of New York. дальше »
2023-8-24 21:38 | |
|
FTX founder Bankman-Fried ‘on bread and water’ in jail, lawyers claim Sixth Amendment violation
Sam Bankman-Fried, the 31-year-old founder of the bankrupt FTX cryptocurrency exchange, pleaded not guilty to a fresh indictment involving fraud and conspiracy. His lawyer voiced concerns about Bankman-Fried’s treatment in jail during his first appearance in Manhattan federal court after… дальше »
2023-8-23 20:01 | |
|
|
Sam Bankman-Fried Pleads Not Guilty to Latest Indictment
FTX founder Sam Bankman-Fried appeared in court Tuesday to be arraigned after the latest indictment accused him of using customer funds for everything from buying personal real estate to political donations. дальше »
2023-8-22 16:21 | |
|
|
Sam Bankman-Fried Due Back in Court as He Asks for Daily Releases
Sam Bankman-Fried will have five and a half hours with his attorneys, minus any time spent being arraigned yet again Tuesday on his latest indictment, which folded campaign finance allegations into existing charges. дальше »
2023-8-22 23:59 | |
|
|
Prosecutors Detail Campaign Finance Charges Against Sam Bankman-Fried
Prosecutors accuse SBF of campaign finance violations in a superseded indictment. The post Prosecutors Detail Campaign Finance Charges Against Sam Bankman-Fried appeared first on BeInCrypto. дальше »
2023-8-15 17:35 | |
|
|
Sam Bankman-Fried charged with fraudulent campaign donations exceeding $100M
Sam Bankman-Fried, the founder and former CEO of FTX, is now facing charges of illegal campaign financing activity, per superseding indictment filed Aug. 14. The prosecutor’s filing alleges that Bankman-Fried contributed more than $100 million to Democratic and Republican campaigns with the intention of influencing cryptocurrency regulation. дальше »
2023-8-15 01:20 | |
|
|
Superseding indictment against Sam Bankman-Fried includes using $100M for campaign contributions
Sam Bankman-Fried allegedly used more than $100 million in user funds “in campaign contributions to Democrats and Republicans to seek to influence cryptocurrency regulation.” дальше »
2023-8-15 23:35 | |
|
|
FTX founder to face charges over illegal campaign finance scheme
US authorities are preparing to charge FTX founder Sam Bankman-Fried with an illegal campaign finance scheme, per court documents filed on Aug. 8. In a twist to the legal case, the prosecutors plan to file a superseding indictment for the… дальше »
2023-8-9 16:30 | |
|
|
Prosecutors will still consider Sam Bankman-Fried’s alleged campaign finance scheme at trial
Rather than reinstating a count on campaign finance violations to SBF’s indictment, the Justice Department said it will consider the evidence as part of a wire fraud charge. дальше »
2023-8-9 21:42 | |
|
|
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 | |
|
|
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 | |
|
|
Crypto Thief Busted: DOJ Files Charges Against 25-Year-Old For OpenSea NFT Heist
The United States Department of Justice (DOJ) announced on July 10 the unsealing of a four-count indictment against Soufiane Oulahyane for a scheme to impersonate the OpenSea marketplace to obtain unauthorized access to cryptocurrency and non-fungible tokens (NFTs). дальше »
2023-7-12 05:00 | |
|
|
Court temporarily blocks new charges in Sam Bankman-Fried’s US indictment
Sam Bankman-Fried has been battling with lawmakers since the FTX exchange debacle last year. In a twist to the fight surrounding the cryptocurrency entrepreneur, the Bahamian court has temporarily blocked new charges in SBF’s US indictment. дальше »
2023-6-15 13:10 | |
|
|
Bahamian court orders review of US charges filed after SBF’s extradition
Sam Bankman-Fried (SBF) won a small victory in a Bahamian court on June 13. The court temporarily blocked the Bahamas attorney general from consenting to charges added to SBF’s U. S. indictment after his extradition in December 2022, Bloomberg reported. дальше »
2023-6-14 11:00 | |
|
|
Binance Scandal Escalates As Former SEC Official Reveals Secret DOJ Indictment
Former Securities and Exchange Commission (SEC) official John Reed Stark has recently suggested that the US Department of Justice (DOJ) will likely file, or may have already filed under seal, a criminal indictment against cryptocurrency exchange Binance for alleged money laundering. дальше »
2023-6-13 21:00 | |
|
|
Russian hacker indicted for $200m crypto scheme targeting US infrastructure
The United States Department of Justice (DOJ) has announced the indictment of a Russian national for orchestrating a crypto-ransomware scheme that specifically targeted the infrastructure of the United States. дальше »
2023-5-17 16:05 | |
|
|
FTX Founder Sam Bankman-Fried Challenges Indictment, Request Charges Be Dropped
Crypto exchange FTX founder Sam Bankman-Fried has challenged the indictment against him and asked a judge to throw the charges out of court. The post FTX Founder Sam Bankman-Fried Challenges Indictment, Request Charges Be Dropped appeared first on BeInCrypto. дальше »
2023-5-9 08:42 | |
|
|
Terraform Labs Co-Founder Do Kwon Faces Montenegro Indictment: Bloomberg
Prosecutors have sought to extend the detention period for Kwon along with his chief financial officer Han Chang-joon дальше »
2023-4-21 18:52 | |
|
|
Donald Trump Releases Second Series of NFT Collection amid Indictment
Coinspeaker Donald Trump Releases Second Series of NFT Collection amid Indictment Sales activity linked to the collection has already taken off since the announcement. Donald Trump Releases Second Series of NFT Collection amid Indictment дальше »
2023-4-19 15:16 | |
|
|
Ex-Investment Banker Charged in Crypto Scam
A former investment banker appears to have operated a fraudulent "crypto fund," according to a New York indictment. The post Ex-Investment Banker Charged in Crypto Scam appeared first on BeInCrypto. дальше »
2023-4-12 22:19 | |
|
|
AI’s Growing Challenge in Detecting Fake Images
As former President Donald Trump faced a 34-count indictment in Manhattan criminal court, fabricated images of him circulated on social media. Some of the images included fake mug shots, which Trump’s 2024 presidential campaign used to advertise a T-shirt that could be purchased online. дальше »
2023-4-8 16:45 | |
|
|
NFTs Linked To Trump’s Criminal Indictment Soars As The Former President Faces 34 Felony Counts
As former President Donald Trump faces an uphill legal battle, a new non-fungible token (NFT) is profiting from his woes to achieve a 3,000% increase in daily trading volume. дальше »2023-4-7 00:31 | |
|
|
Trump NFTs’ sales surge again amid his court appearance
Following his court appearance, Trump's NFT collection saw a spike in sales as the former US president continues to face charges. This comes after his recent indictment that saw the sales spike again. дальше »
2023-4-5 10:59 | |
|
|
Trump NFT sales volume soars 461% following indictment
Former United States President Donald Trump’s NFT collection sales volume rose 461% to $185,783 in the last 24 hours despite a grand jury indictment of March 30. The post Trump NFT sales volume soars 461% following indictment appeared first on CryptoSlate. дальше »
2023-3-31 15:48 | |
|
|
Donald Trump’s NFT cards value surges following his indictment
In a hearing on March 30, a US jury passed a verdict indicting former US president and commander-in-chief Donald Trump. All of a sudden, this sparked interest in his infamous NFTs again. Donald Trump, the former president of the USA,… дальше »
2023-3-31 15:38 | |
|
|
Bitcoin critic Trump facing indictment after calling for protests
Bitcoin (BTC) antagonist and former US president Donald Trump has recently been trending widely on social network channels, with many calling for his arrest. #Arresttrump, a new trending hashtag The hashtag #arresttrump has been trending vastly on Twitter. The calls… дальше »
2023-3-22 01:04 | |
|
|
SBF’s new charges, Shapella’s fork date and emojis as financial advice: Hodler’s Digest, Feb. 19-25
Top Stories This Week Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges Former FTX CEO Sam Bankman-Fried (SBF) was charged on four new criminal counts by a federal judge presiding over his case. дальше »
2023-2-27 00:06 | |
|
|
FTX Founder Faces 4 New Charges Threatening His Freedom
The U. S. Southern District Court of New York unsealed an indictment related to the case against the founder of crypto exchange FTX, Sam Bankman Fried (SBF). The document revealed four new charges presented against the former crypto executive. дальше »
2023-2-24 00:00 | |
|
|
SBF facing multiple fraud, conspiracy charges in unsealed superseded indictment
FTX founder Sam Bankman-Fried (SBF) is facing additional charges in the latest superseding indictment unsealed on February 23. The post SBF facing multiple fraud, conspiracy charges in unsealed superseded indictment appeared first on CryptoSlate. дальше »
2023-2-24 21:22 | |
|
|
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. дальше »
2023-2-24 18:06 | |
|
|
Sam Bankman-Fried wants to see indictment before extradition to US: Report
Authorities in the Bahamas have had the former FTX CEO in custody since Dec. 12, shortly before he was denied bail.
дальше »2022-12-19 20:43 | |
|
|
US authority alleges that SBF donated to politicians using other people’s name
An indictment filed by the Southern District of New York (SDNY) alleged that the arrested FTX founder Sam Bankman-Fried made political donations in the name of other persons. The post US authority alleges that SBF donated to politicians using other people’s name appeared first on CryptoSlate. дальше »
2022-12-14 13:15 | |
|
|