Alex Dovbnya Some U.S. federal prosecutors are reportedly ready to bring criminal charges against Binance CEO Changpeng Zhao According to a recent report by Reuters, “at least” half a doze...
Tag: Criminal
The collapse of FTX was criminal, not accidental
Join Our Telegram channel to stay up to date on breaking news coverage Despite the fact that Sam Bankman-cryptocurrency Fried’s enterprise was exposed as a fraud in recent weeks, CoinDesk argues mains...
calculated fraud or criminal negligence?
In the interviews he has given since the FTX bankruptcy, SBF has said that he didn’t knowingly commit fraud. SBF says he didn’t commit fraud Most of the details referring to the spectacular crash of t...
Bahamas Attorney General reveals active civil and criminal investigations against FTX
Bahamian Attorney General Ryan Pinder released a statement earlier today to address the situation with bankrupt crypto exchange FTX, which was headquartered in the island nation. In his address, which...
Criminal Investigation Against Bankrupt FTX Exchange
Senator and minister for legal affairs, Ryan Pinder, has reassured investors and tourists that The Bahamas was a safe place for both travel and business. In his 23-minute pre-recorded speech, he addre...
FTX under ‘active’ civil and criminal investigation: Bahamas AG
The Bahamas Attorney General (AG) and Minister of Legal Affairs Ryan Pinder has confirmed that the collapsed crypto exchange FTX is the focus of an “active and ongoing” investigation by au...
FTX faces criminal and civil investigation in the Bahamas
Minister of Legal Affairs revealed that there was an ongoing criminal and civil investigation against FTX FTX was the only registered entity in the region and its subsidiary Alameda Research had no pr...
UK Bank Starling Blocks Payments to Crypto Platforms — Claims Crypto Is High Risk, Heavily Used for Criminal Purposes – Finance Bitcoin News
Starling Bank has informed its customers that the bank no longer supports fund transfers to cryptocurrency platforms, including crypto exchanges. The bank stated that cryptocurrencies “are high risk a...
Elon Musk Says Wall Street “Giving Foot Massages To A Criminal”
– Advertisement – Elon Musk Calls Out The Wall Street Journal For Its Latest Coverage Of SBF. Elon Musk looks to be on the warpath with mainstream media for its coverage of SBF in the wake...
Sam Bankman-Fried Set To Face Criminal Charges For Fraud
In yet another setback for FTX founder Sam Bankman-Fried, authorities in the U.S. are likely to take the legal route. The office of Manhattan US attorney is preparing criminal charges against Sam Bank...
Bahamas Police Are Investigating Potential ‘Criminal Misconduct’ by FTX
The Securities Commission of The Bahamas, where FTX is headquartered, already froze the exchange’s assets last Thursday and called for a liquidator. Now the local police force is involved. On S...
FTX is under investigation for criminal misconduct in the Bahamas
FTX is now under the scanner of Bahamian authorities. The crypto exchange shifted base to the islands last September. Bahamas is among the few countries which have successfully launched a CBDC. Bahami...
Prosecutors To Prove SBF’s Criminal Liability, Here’s How
Crypto exchange FTX collapsed after facing liquidity crunch and failing to receive a $9.4 billion rescue package, forcing CEO Sam Bankman-Fried to file for Chapter 11 Bankruptcy. Prosecutors believe F...
First Mover Americas: FTX Faces Criminal Probe
This article originally appeared in First Mover, CoinDesk’s daily newsletter putting the latest moves in crypto markets in context. Subscribe to get it in your inbox every day. Latest Prices CoinDesk ...
Bahamas investigating FTX for potential criminal wrongdoing
The allegations of criminal misconduct and other fraudulent acts involving FTX are currently being investigated by financial investigators working in close coordination with the relevant authorities a...
FTX faces criminal probe in Bahamas after company collapses, loses $1 billion in crypto
The cryptocurrency exchange FTX is facing a criminal inquiry in the Bahamas after the company filed for bankruptcy and essentially collapsed last week. FTX, co-founded by former crypto billionaire and...
FTX Faces Criminal Investigation In Bahamas After Crypto Exchange Collapses, Police Say
Topline The Royal Bahamas Police Force is investigating Sam Bankman-Fried’s now-bankrupt cryptocurrency exchange FTX for possible criminal misconduct, the department said in a statement Sunday, markin...
FTX under investigation for possible criminal misconduct in the Bahamas
FTX, which filed for Chapter 11 bankruptcy protection in the U.S. on Friday, is now under investigation in its headquarters of the Bahamas. “In light of the collapse of FTX globally and the prov...
Royal Bahamas Police Force Reveals FTX Is Being Investigated for ‘Criminal Misconduct’ – Bitcoin News
“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the fina...
FTX under investigation in the Bahamas for criminal misconduct
An investigation of possible criminal misconduct over the insolvency of cryptocurrency exchange FTX is underway by financial investigators and the Bahamas securities regulators, according to a stateme...
Bankrupt FTX Faces Criminal Investigation in the Bahamas
The once multi-billion dollar cryptocurrency enterprise, which was headquartered in the Bahamas, started unraveling after a CoinDesk article questioning the financials of FTX’s sister company Al...
Snowden On FTX CEO Deleted Tweets, “They Call Me A Criminal”
– Advertisement – Edward Snowden slams Sam Bankman Fried on manipulative market behavior. In a tweet on Wednesday, National Security Agency (NSA) whistleblower Edward Snowden slammed the s...
US Attorney Announces Guilty Plea of Silk Road Criminal
Silk Road fraudster James Zhong pleaded guilty to stealing 50,000 BTC from the Silk Road darknet marketplace in 2012. According to the U.S. Justice Department, Zhong created 140 transactions that caus...
50,000 bitcoin seized after criminal calls police on self
In an unprecedented move, the Department of Justice (DoJ) has announced that it has arrested a “James Zhong” and seized over 50,000 bitcoins. The coins in question were originally stolen from the dark...
IRS Building Hundreds of Crypto Tax Evasion Cases, Says Agency’s Criminal Chief: Report
The U.S. Internal Revenue Service’s (IRS) criminal chief says that the agency is reportedly building hundreds of crypto tax evasion cases. According to a new report by Bloomberg Tax, IRS criminal head...
Paramount+ Drops The Trailer For ‘Criminal Minds: Evolution’
“Criminal Minds: Evolution”, the continuation of the “Criminal Minds” franchise, will drop on … [+] streamer Paramount+ with two episodes on November 24. Paramount+ Years...
Seven Fallacies About Criminal Offences And U.S. Immigration Law
Not everything is straight forward in U.S. immigration. There are some fallacies. getty There are a variety of grounds of inadmissibility to the United States including criminal activity, health, nati...
Biden Administration working on making it easy to confiscate crypto without criminal charges
Join Our Telegram channel to stay up to date on breaking news coverage The Biden Administration called for a dramatic expansion in the federal government’s ability to seize and keep cryptocurrency in ...
Google resolves lost criminal crypto exchange data with DOJ
The U.S. Department of Justice and Google have reached a deal to resolve a six-year-long dispute over the advertising giant’s refusal to turn over warrant-requested documents. The problem? This inform...
Tesla Under Federal Criminal Investigation Over Self-Driving Car Claims, Report Says
Topline The Justice Department is pursuing a criminal probe over Tesla’s claim that its vehicles can drive themselves, according to Reuters, in the latest legal snarl for the automaker involving...
Biden Administration Wants To Make It Easier To Seize Crypto Without Criminal Charges
Buried deep in a 61-page recent report by the U.S. Attorney General, the Biden Administration called for a dramatic expansion in the federal government’s ability to seize and keep cryptocurrency. If e...