The Securities and Exchange Commission (SEC) has just announced that it will be filing charges against eight online influencers in connection with a $100 million securities fraud scheme. In this schem...
Tag: Charges
Understanding the Charges Brought Against Sam Bankman-Fried
He could get off easier if he is offered and chooses to accept a plea deal from prosecutors, but even such a deal would almost certainly involve many years of prison time. A plea deal would normally b...
CFTC Adds to Charges Facing SBF
The Commodity Futures Trading Commission has become the latest authority to file charges against Sam Bankman-Fried since his arrest. The founder of bankrupt crypto exchange FTX and hedge fund Alameda ...
FTX Founder Faces Eight Criminal Charges to 115 Years of Prison
A day after FTX founder Sam Bankman-Fried was arrested by the Bahamian authorities, SBF has been denied bail by the judge. Soon after his arrest, SBF’s attorney requested to release his client after p...
SBF faces 8 criminal charges; Binance reportedly has billions in undisclosed reserves
The biggest news in the cryptoverse for Dec. 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 repor...
CFTC Slaps FTX’s SBF with Fraud Charges
Alex Dovbnya The CFTC has followed the Justice Department and the SEC by filing fraud charges against former FTX CEO Sam Bankman-Fried The Commodity Futures Trading Commission has formally filed fraud...
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 charges includ...
Binance Could Be Facing Money Laundering Charges
The U.S. Department of Justice is conflicted about the decision to charge the crypto exchange in the 2018 anti-money laundering laws investigation. DOJ Considers Charging Binance The crypto exchange,...
Sam Bankman-Fried Hit With Six Counts of Fraud and Two More Charges in New Indictment
Disgraced former FTX CEO Sam Bankman-Fried has been hit with a lengthy list of charges from federal prosecutors in a newly unsealed indictment. According to the indictment issued by the Southern Distr...
SEC charges Sam Bankman-Fried with defrauding the US clients
Sam Bankman-Fried, the former FTX CEO, has been charged by the U.S. Securities and Exchange Commission (SEC) with defrauding American clients and concealing the misappropriation of their assets. Sam B...
US SEC Charges SBF Of Defrauding Investors, Political Donations
SBF Arrest Update: The U.S. Securities and Exchange Commission (SEC) in a release mentioned that it has pressed multiple charges against Sam Bankman-Fried (SBF), former CEO of collapsed crypto exchang...
SEC charges Sam Bankman-Fried for defrauding equity investors
Within a span of 24 hours, Sam Bankman-Fried has gone from being a free man to being locked up facing charges from multiple United States agencies. The U.S. Securities and Exchange Commission has char...
SEC charges former FTX CEO SBF for defrauding investors a day after his arrest
The United States Securities and Exchange Commission (SEC) has filed charges against Sam Bankman-Fried, the former CEO of now-bankrupt crypto exchange FTX. The SEC has charged Bankman-Fried with viol...
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 ...
FTX CEO Slammed With 8 Criminal Charges by US Prosecutors
The federal prosecutors have charged Sam Bankman-Fried with conspiracy and wire fraud for mismanagement of customers’ funds. The disgraced founder of the FTX exchange is facing the much-awaited prosec...
US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse – Bitcoin News
According to a statement published on Dec. 13, 2022, the U.S. Securities and Exchange Commission (SEC) has charged the disgraced FTX co-founder Sam Bankman-Fried (SBF) with defrauding investors. SEC c...
CFTC piles on with new charges against Bankman-Fried
FTX logo on mobile screen with crypto coins are displayed for illustration. Jonathan Raa | Nurphoto | Getty Images Charges continue to mount for disgraced FTX co-founder Sam Bankman-Fried, with the Co...
SEC charges SBF with defrauding investors
Article updated 13:10 UTC to add details. The Securities and Exchange Commission (SEC) charged Sam Bankman-Fried (SBF) on Dec. 13, with “orchestrating a scheme to defraud equity investors in FTX Tradi...
Almost $2 Billion out of Binance After Criminal Charges News: Details
Gamza Khanzadaev Binance experiences spike of withdrawals as almost $2 billion are out after sensational news Crypto analytics portal Nansen reports a large outflow of funds from leading cryptocurrenc...
US Government files charges against Sam Bankman-Fried
The United States Government has finally filed formal charges against the ex-chief of the now-defunct and discredited FTX. Since the very time FTX filed for bankruptcy, it has been under the scanner o...
SEC to file separate charges against FTX’s SBF
The worst isn’t yet over for the disgraced founder of crypto exchange FTX, Sam Bankman-Fried. On Dec. 12, the United States Securities and Exchange Commission (SEC) said it is preparing to file charge...
FTX Founder SBF Arrested As U.S. Files Criminal Charges
A day before the disgraced FTX founder was scheduled to appear before the U.S. Congress, the Bahamas authorities arrested Sam Bankman-Fried as the U.S. government filed for criminal indictment. In a s...
Life Imprisonment? As SBF Arrested In Bahamas On Fraud & Money Laundering Charges At Request Of US DoJ
– Advertisement – SBF faces life imprisonment if convicted. Embattled FTX founder Sam Bankman-Fried has been arrested in the Bahamas at the request of the US Department of Justice based on...
Sam Bankman-Fried, the founder of FTX, arrested in the Bahamas after the US files criminal charges
Join Our Telegram channel to stay up to date on breaking news coverage Sam Bankman-Fried, the founder of FTX, was detained by Bahamian authorities on Monday night after the Southern District of New Yo...
Sam Bankman-Fried Arrested In Bahamas As U.S. Files Criminal Charges, Officials Say
Topline FTX founder Sam Bankman-Fried was arrested in the Bahamas after U.S. prosecutors filed criminal charges, the U.S. Department of Justice said late Monday, capping off a dramatic fall for the on...
Disgraced FTX Founder Sam Bankman-Fried Is Now Under Arrest, Expected to Face Charges in the US
Crypto outcast Sam Bankman-Fried has been arrested by authorities in the Bahamas on behalf of the US. The move is the first signal that the founder of crypto exchange FTX will face criminal charges fo...
Crypto Problems Grow: Binance Might Face Money-Laundering Charges
The end of the year is proving very eventful, even tumultuous, for the crypto industry. The fledgling blockchain-powered financial-services industry is still wondering what and who will be the collate...
Binance and Its CEO at Risk of Criminal Charges Over AML Rules: Report
The cryptocurrency exchange Binance and executives including CEO Changpeng Zhao are at risk of U.S. criminal charges over compliance with U.S. money-laundering laws and sanctions, according to a repor...
‘Reuters Has It Wrong Again,’ Says Binance In Response To Reports Of DoJ Charges: Report
– Advertisement – Binance refutes a Reuters report that the DoJ is preparing to place charges on the crypto exchange. Binance, in a tweet today, has refuted details of a report from Reuter...
DOJ Mulls Bringing Criminal Charges Against Binance: Report
Key Takeaways Binance could soon be hit with charges of unlicensed money transmission, money laundering conspiracy, and criminal sanctions violations, according to a Reuters report. The officers in ch...