Topline Former President Donald Trump denied having an affair with adult film star Stormy Daniels and attacked her appearance in a lengthy statement issued through his campaign, hours after reports em...
Tag: Charges
GM stock slips after disclosing ‘voluntary separation program’ resulting in $1.5 billion employee separation charges
Shares of General Motors Co. GM, -1.63% slipped 0.1% in premarket trading Thursday, after the automaker announced a voluntary separation program (VSP) that is expected to lead to an employee separatio...
Grizzlies Star Ja Morant Won’t Face Charges For Gun-Waving Video
Topline Sidelined Memphis Grizzlies guard Ja Morant will not face charges for waving a gun during an Instagram Live video at a strip club over the weekend, Colorado police said, though he still faces ...
SEC Levies Charges Against BKCoin for Fraud
The United States Securities and Exchange Commission (SEC) has filed an emergency action against Miami Investment Adviser, BKCoin Management LLC. In what comes as the latest in the series of enforceme...
Court Dismisses Tax Fraud Charges Against Michael Saylor’s MicroStrategy
The Superior Court of the District of Columbia has dismissed a civil complaint against American business intelligence company MicroStrategy, which alleged that the firm helped its co-founder Michael S...
Former FTX Director Pleads Guilty to Fraud—SEC, CFTC File Civil Charges
Nishad Singh, former head of engineering at bankrupt crypto exchange FTX pleaded guilty to criminal charges Tuesday, the third member of founder Sam Bankman-Fried’s inner circle to admit to illicit ac...
FTX executive Nishad Singh faces parallel charges from SEC, CFTC
Ad FTX executive Nishad Singh was charged by two U.S. regulators on Feb. 28, adding further allegations to the list of federal charges that he received earlier in the day. The U.S. Securities and Exch...
FTX ex-director Nishad Singh pleads guilty to fraud charges
Disclaimer: The article has been updated to show that Nishad Singh pleaded guilty to FTX fraud charges, which previously reported on his intent to plead guilty in court. Nishad Singh, former director ...
How Alex Murdaugh Opened The Door For Convictions On Financial And Tax Crime Charges
On June 7, 2021, Alex Murdaugh called police from his cell phone to report that he had discovered the bodies of his wife, Margaret “Maggie” Murdaugh, and son, Paul Murdaugh on the family’s 1,800...
Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges: Reuters
Join the most important conversation in crypto and web3! Secure your seat today Former FTX Director of Engineering Nishad Singh pleaded guilty to six criminal charges in a New York court on Tuesday. S...
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations – Bitcoin News
Roughly 11 days ago, it was reported that Nishad Singh, the former director of engineering at FTX, was working with federal prosecutors to arrange a plea deal. On Tuesday, Singh pleaded guilty to crim...
Former FTX Chief Engineer Nishad Singh Pleads Guilty To 3 Counts Of Fraud Charges
– Advertisement – Summary: Nishad Singh who served as FTX’s former director of engineering agreed to plead guilty to U.S. criminal charges on Tuesday. Reuters reported that Singh will plea...
Six More Serie A Clubs Face Similar Charges To Juventus In Plusvalenza Case
Atalanta are one of the clubs with charges to answer. Getty Images As the “Prisma” investigation into Juventus continues, information provided by the prosecutor handling the case has led to six other ...
NFTs dominate the space, Hong Kong set to embrace crypto, ex-FTX boss faces new charges
The crypto scene was abuzz with activity last week, with several noteworthy developments unfolding. One such trend was the dominance of NFTs. Meanwhile, Hong Kong has begun positioning itself as a lea...
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...
Sam Bankman-Fried Hit With New Criminal Charges Over Political Donations
Prosecutors today hit disgraced crypto mogul Sam Bankman-Fried with new criminal charges relating to political donations he made while running the now collapsed digital asset exchange FTX. A supersedi...
Former FTX CEO faces 12 criminal charges
The federal court who is presiding over the prosecution of the former chief executive officer of FTX, Sam Bankman-Fried, has given the order for a superseding indictment to be disclosed. This indictme...
‘Rust’ production company settles New Mexico firearm charges
A worker, who said he came to pick up some equipment, walks toward security guards at the entrance to the Bonanza Creek Ranch film set in Santa Fe, N.M., Monday, Oct. 25, 2021. Jae C. Hong | AP Produc...
Sam Bankman-Fried Hit With 12 New Charges
FTX News: Sam Bankman-Fried, the founder of FTX and the former head of the crypto exchange, is now facing additional criminal charges after a judge on Thursday unsealed a 12-count indictment against h...
FTX co-founder SBF hit with new charges for political donations
On Feb. 23, disgraced FTX co-founder Sam Bankman-Fried was hit with new criminal charges in the U.S. New revelations from the trial of disgraced FTX founder Sam Bankman-Fried (SBF) have come to light ...
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 pres...
SBF facing multiple fraud, conspiracy charges in unsealed superseded indictment
Ad FTX founder Sam Bankman-Fried (SBF) is facing additional charges in the latest superseding indictment unsealed on Feb. 23. The indictment — unsealed in the U.S. District Court in Manhattan, where ...
Sam Bankman-Fried Slapped With 4 New Criminal Charges After FTX Fallout
Disgraced FTX founder Sam Bankman-Fried (SBF) is under yet another layer of legal pressure after a judge unsealed a superseding 12-count indictment against him on Thursday. The filing adds 4 new char...
Alec Baldwin Pleads Not Guilty To Involuntary Manslaughter Charges
Topline Actor Alec Baldwin on Thursday pleaded not guilty to two charges of involuntary manslaughter over the 2021 shooting death of Halyna Hutchins on the set of the movie Rust, according to court do...
Harvey Weinstein Sentenced To 16 Years In Prison On L.A. Sexual Assault Charges
Topline Disgraced film producer Harvey Weinstein was sentenced Thursday to 16 years in prison after being convicted in Los Angeles in December of one count of rape and two counts of sexual assault, ad...
Ozy Media CEO Carlos Watson Arrested On Fraud Charges
Topline Authorities arrested Ozy Media CEO Carlos Watson on Thursday, the Wall Street Journal and New York Times reported, nearly two years after his media startup burst into flames amid fraud accusat...
Sam Bankman-Fried Accused of Conspiring To Make Illegal Political Donations, Hit With Four New Charges
The disgraced founder of bankrupt crypto exchange platform FTX is getting hit with a series of new charges related to allegedly making illegal political donations. New court documents reveal that form...
FTX Founder Sam Bankman-Fried Faces 12 New Charges
In Manhattan federal court, a new superseding indictment against Sam Bankman-Fried, the founder of the cryptocurrency exchange FTX, was unsealed on Thursday, February 23. The indictment contains 12 ch...
Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case – Bitcoin News
Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces four more charges after a new indictment was unsealed on Wednesday. The charges include operating an unlicensed money transfer business ...
Bankman-Fried Hit With Four New Criminal Charges Alleging Illegal Political Donations And Bank Fraud
Topline Former billionaire Sam Bankman-Fried, the founder of befallen crypto exchange FTX, has been charged with four new criminal counts including allegations of illegal political donations and bank ...