2023-8-22 16:21 |
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. origin »
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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.
2023-8-22 23:59 | |
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Bankman-Fried’s charges have been expanded in the latest indictment brought forth by federal prosecutors.
2023-2-24 02:22 | |
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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 The post SBF facing multiple fraud, conspiracy charges in unsealed superseded indictment appeared first on CryptoSlate.
2023-2-24 21:22 | |
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South Korea has once again made an indictment connected to a crypto-related crime. This time around, the crime involves drug offenders. Authorities are looking to purge the country of crypto crimes, and this latest indictment is a step closer to their goal.
2022-9-10 15:55 | |
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In a recent report released by The Block, they show hat OneCoin indictment includes securities fraud charges. According to this report released by Nelson Rosario and Stephen Palley, they inform that OneCoin organizer, Ignatov and Ignatova, have been charged with wire fraud, conspiracy to commit money laundering and also securities fraud. OneCoin Indictment Includes Securities […]
2019-3-18 16:53 | |
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A U. S grand jury has indicted a group of Russian Operatives on charges of criminal cyber activities funded with Bitcoin. This is the latest against foreign elements using the anonymity of cryptocurrencies to support illegal operations in the US.
2018-10-5 12:29 | |
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A United States Congressman has called for a holistic cryptocurrency probe based on the recent revelation that Bitcoin was used by Russian operatives who meddled in the 2016 presidential elections. This is the latest in a line of regulatory measures by the country’s Congress concerning the emerging cryptocurrency market. Bitcoin Played a Role in the […]
2018-7-19 09:35 | |
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A United States Congressman has called for a holistic cryptocurrency probe based on the recent revelation that Bitcoin was used by Russian operatives who meddled in the 2016 presidential elections.
2018-7-19 01:07 | |
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According to an indictment revealed by the US Justice Department, Russian spies, who hacked the Democrats during the latest US presidential elections, used mainly Bitcoin to facilitate their illegal operations.
2018-7-16 16:00 | |
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Bitcoin has been associated with criminal activities for a long time now and while the crypto community has refuted such claims, an increasing number of instances involving the use of Bitcoin in crime suggest otherwise.
2018-6-28 11:12 | |
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FTX founder Sam Bankman-Fried filed to appeal his conviction and sentence for fraud and conspiracy charges on Thursday, hours before his deadline to do so.
A federal judge sentenced FTX founder Sam Bankman-Fried to a quarter-century in prison Thursday.
Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows.
Sam Bankman-Fried's defense team pushed back against what it called the "disturbing" sentencing memorandum filed by the Department of Justice last week in a new letter, saying the DOJ was making the FTX founder out to be someone he was not.
Rep. Patrick McHenry (R-N.C.), arguably the crypto industry's most important advocate in the U.S. Congress, has decided not to seek another term, sources told Politico on Tuesday.
The world's largest asset manager already made waves by seeking to list a bitcoin ETF
Damian Williams, the U.S. attorney for the powerful Southern District of New York, set an ominous warning following the conviction of former crypto kingpin Bankman-Fried.