On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded not guilty to eight criminal charges that involve two counts of wire fraud and six counts of conspiracy. In addition to the not guil...
Tag: Criminal
Coinbase Will Pay $100 Million After Regulators Find ‘Significant Failures’ Heightened Risk Of Criminal Activity
Topline Coinbase, one of the nation’s top cryptocurrency exchanges by trading volume, has agreed to pay $100 million as part of a settlement with New York regulators who allege the firm violated...
Sam Bankman-Fried Pleads Not Guilty To Criminal Charges
Former CEO of the bankrupt crypto exchange FTX, Sam Bankman-Fried, has pleaded not guilty to charges brought against him by U.S. authorities. Bankman-Fried was appearing before a judge in the U.S. Di...
Bankman-Fried pleads not guilty to criminal charges
Disgraced former FTX CEO Sam Bankman-Fried pleaded not guilty to fraud charges in a New York federal court on Tuesday. Bankman-Fried faces multiple charges, including wire fraud and campaign fin...
Why Are Out-Of-Pocket Coinbase Customers Holding Up The Criminal Case?
Join Our Telegram channel to stay up to date on breaking news coverage A section of Coinbase customers filed a class action lawsuit against the exchange after suffering losses because of the unauthori...
“DCG, A Criminal Fraud” – 3AC Founder Accuses DCG For Terra Collapse
The year 2022 has been one of the most challenging years for the global markets, especially cryptocurrencies. The crypto world had several unfavorable events like bankruptcy where major companies such...
Trump’s Republican Critics Lash Out On Morning Shows — With Calls For Criminal Charges And Alternative Candidates For 2024
Topline Two outspoken Republican Trump critics had harsh words Sunday for the former president as he makes his second bid for the White House, with Arkansas Gov. Asa Hutchinson saying the January 6 ri...
Sam Bankman-Fried to reportedly plead not guilty to criminal charges
Former FTX CEO Sam Bankman-Fried (SBF), currently free on a $250 million bail bond, will reportedly plead not guilty to the alleged FTX and Alameda-related financial frauds in court on Jan. 3. SBF was...
FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan
US District Judge Lewis Kaplan from Manhattan has been assigned to hear the criminal case against FTX co-founder Sam Bankman-Fried (SBF) following the recusal of the previous judge Ronnie Abrams. 🚨 Sa...
Sam Bankman-Fried criminal case assigned to new judge: Reuters
The criminal case against former FTX CEO Sam Bankman-Fried was reassigned to U.S. Judge Lewis Kaplan after U.S. District Judge Ronnie Abrams recused herself on Friday, Reuters reported, citing a court...
SBF criminal trial judge recused as husband’s firm advised FTX
Federal Judge Ronnie Abrams, who was assigned to oversee the high-profile criminal trial of former FTX CEO Sam Bankman-Fried (SBF), recused herself from the case on Dec. 23. In a court order, the fede...
SBF Arrives in the US to Face Criminal Charges: Report
The plane carrying the notorious founder of crypto exchange FTX – Sam Bankman-Fried – has reportedly touched down in the United States. He is expected to appear in court in New York City later today (...
Alameda CEO Caroline Ellison pleads guilty, faces no criminal charges
Caroline Ellison, the CEO of Alameda Research, won’t face any criminal charges for her role in the FTX fiasco. Ellison’s plea agreement with a New York court was unsealed on Dec. 22, showing that she ...
FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges
Two individuals associated with FTX have pled guilty to criminal charges, according to a statement from the Southern District of New York on Dec. 21. Damian Williams, U.S. attorney for the Southern Di...
Judge pauses SEC case in favor of criminal probe
Your Hometown Deli in Paulsboro, N.J. Google Earth A federal judge granted the Justice Department’s request to pause the Securities and Exchange Commission’s civil case regarding alleged f...
EU Criminal Justice Agency Raids Properties, Uncovers €15m Crypto Scam
Eu’s criminal justice agency, EuroJust, has carried out raids across Europe to dismantle a crypto scam that caused €15 million in losses. EU Goes After Crypto Investments Scam EuroJust worked with aut...
January 6 Committee Recommends Four Criminal Charges Against Trump
Topline The January 6 House Committee made four criminal referrals against former President Donald Trump to the Justice Department on Monday in its final hearing culminating its 18-month-long investig...
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...
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...
Sam Bankman-Fried Charged With Eight Criminal Counts—Including Wire Fraud And Campaign Finance Violations
Topline U.S. prosecutors unsealed eight criminal counts against Sam Bankman-Fried on Tuesday, charging the former FTX boss and one-time cryptocurrency billionaire with wire fraud, money laundering and...
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...
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...
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...
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...
Will Binance Face Criminal Prosecution for Possible Money Laundering?
Binance and CEO CZ may be in additional danger as authorities discovered irregularities in the cryptocurrency exchange’s compliance program, which is the subject of an ongoing investigation that began...
Justice Officials Divided Over Binance Criminal Investigation
U.S. Department of Justice prosecutors have become divided in their approach to a long-running criminal investigation into Binance. The DOJ has reportedly been investigating the world’s largest crypto...
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...
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...