The founder of FTX, Sam Bankman-Fried facing four new charges in a new unsealed indictment over FTX collapse. The new charging document lays out in greater detail Bankman-Fried’s allegedly fraudulent ...
Tag: Indictment
SBF facing multiple fraud, conspiracy charges in unsealed superseded indictment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 ...
Bankman-Fried Set for US Extradition To Face Monster Indictment
Sam Bankman-Fried is preparing to leave The Bahamas 10 days after his arrest, with the alleged FTX fraudster reportedly agreeing to US extradition. The former CEO signed off on documentation for extra...
Sam Bankman-Fried wants to see indictment before extradition to US: Report
Former FTX CEO Sam Bankman-Fried, who is currently facing multiple charges related to wire fraud and securities fraud, reportedly said he wanted to see the indictment against him before agreeing to be...
Cryptocurrency Cannot Be Stopped, FTX Collapse Isn’t an Indictment of Crypto – Regulation Bitcoin News
U.S. Senator Pat Toomey says illegal actions by crypto exchange FTX must be separated “from perfectly lawful and innovative cryptocurrencies.” Emphasizing that “The collapse of FTX is not an indictmen...
U.S. Senator Toomey Says Indictment Against SBF is not Against Crypto
– Advertisement – The crypto-friendly Pennsylvanian senator noted that the recent charges are aimed at the individuals abusing crypto, not the industry itself. United States businessman an...
‘You can commit fraud in shorts and T-shirts in the sun,’ says SDNY attorney on SBF indictment
Damian Williams, United States Attorney for the Southern District of New York, said the investigation leading to charges against former FTX CEO Sam Bankman-Fried had been “very, very fast” but prosecu...
Indictment against SBF unsealed, contains 8 counts of financial and elections fraud
The indictment against Sam Bankman-Fried (SBF) was unsealed Dec. 13. The indictment, signed by U.S. Attorney for the Southern District of New York Damian Williams, is 14 pages long and contains eight ...
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 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...
US Court Unseals Indictment of OneCoin Cryptoqueen’s ‘Crisis Manager’
Another player in the notorious OneCoin scheme will face charges of wire fraud and money laundering upon extradition to the U.S., according to a newly unsealed indictment. The document details charges...
The crypto lady behind the indictment of FTX
FTX crypto lady Caroline Ellison, 28-year-old former CEO of Alameda Research as well as alleged partner of Sam Bankman-Fried, was recently spotted in New York City at a café a few blocks from the FBI ...
Feds Announce Indictment of Two Individuals in Alleged $575,000,000 Crypto Mining Scheme
The U.S. Department of Justice (DOJ) is announcing the arrest of two Estonian citizens in connection with an alleged crypto money laundering scheme. In a new press release, the DOJ says the two indivi...
Steve Bannon—Facing New Criminal Indictment In New York—Will Reportedly Hand Himself In Thursday
Topline Former Trump adviser Steve Bannon is set to surrender on Thursday to New York prosecutors as he is expected to be indicted by the state in a fraud case for which he received a pardon from the ...
Former OpenSea employee accused of insider trading files motion to dismiss indictment
Lawyers for former OpenSea head of product Nathaniel Chastain filed a motion to dismiss an indictment against him, according to court documents. Chastain was indicted by a grand jury on wire fraud and...
Indian Police Manhunt for Bitconnect Founder after US Indictment for Fraud
After receiving a complaint from many bitcoin investors that their funds had been stolen by a worldwide cryptocurrency Ponzi scam, the authorities in India have begun an investigation into Bitconnect ...
Complaint Filed Against BitConnect Founder in India Following Indictment in the US
Satish Kumbhani, the founder of cryptocurrency investment platform BitConnect, is now being investigated in India for the multi-million dollar scam. Reports noted that a Pune city-based lawyer, Kondhw...
Alleged Highland Park Shooter Indicted On Over 100 Felony Counts
Topline Robert Crimo III—the 21-year-old accused of fatally shooting seven people and wounding dozens at a Chicago-area Fourth of July parade—was indicted Wednesday on 21 first-degree murder counts, 4...
Thodex Indictment Seeks Over 40,000 Years Prison Time; Ozer Missing
A Turkish prosecutor is pursuing jail time of up to 40,000 years for 21 defendants associated with Thodex crypto exchange, according to the indictment filed on Thursday. Thodex, a crypto firm based in...
Thodex indictment demands 40,564 years prison time for CEO
TL;DR Breakdown The Turkish prosecutor has called for a 40,000-year sentence for Thodex Rugpull’s founder. Faruk Fatih Özer, the founder of Thodex, is still missing and wanted by Interpol. Last April,...
U.S. Indicts Russian Government Employees Who Allegedly Conducted Sweeping Hacking Campaign Targeting Energy Infrastructure Worldwide
Topline The Department of Justice unsealed indictments Thursday against four Russian government employees in two separate cases who prosecutors allege engaged in a hacking campaign targeting energy co...
Colorado County Clerk Indicted For Tampering With Voting Equipment
Topline A Colorado grand jury indicted Mesa County Clerk Tina Peters on 10 counts Tuesday, alleging the believer in election fraud conspiracy theories illegally tampered with her county’s election equ...