Browsing Tag
Fraud
220 posts
BNB pops after report that DOJ wants $4B settlement with Binance
BNB hit its highest price since June after Bloomberg reported the U.S. Justice Department wanted $4 billion from…
FBI uncovers multimillion-dollar crypto fraud scheme
Three individuals have been arrested for defrauding New York-area banks of over $10 million by exploiting security vulnerabilities…
Ex-NYSE chief leads in FTX’s revival bid
Former NYSE President’s firm competes with two others to acquire and relaunch FTX.
FTX aftermath: Celebrities could face legal heat following Bankman-Fried verdict
Following Sam Bankman-Fried’s guilty verdict last week, FTX investors call for actions against celebrity endorsers.
FTX legal consultants turned over customer trading records to FBI
Multiple FBI offices have received data on FTX customer accounts from Alvarez & Marsal, a law firm advising…
Legal expert says FTX founder set for “double time” in prison
Crypto lawyer John E. Deaton opined that Sam Bankman-Fried is most likely to spend multiple decades in prison…
SBF trial day 17: Jury begins deliberation over Bankman-Fried verdict
On Nov. 2, Jury deliberation began in United States v Bankman-Fried over fraud allegations, conspiracy, and money laundering…
SEC charges SafeMoon and founders with crypto securities fraud
SafeMoon and executive team members like Kyle Nagy were indicted in the Eastern District of New York in…
SBF trial day 17: FTX founder pitched as a criminal and a victim in closing arguments
Attorneys for the government and defense delivered their closing arguments in United States v Sam Bankman-Fried, the trial…
SBF trial day 16: Judge Kaplan denies acquittal motion, closing arguments set for Nov. 1
Sam Bankman-Fried’s testimony concluded on Oct. 31 as prosecutors outlined inconsistencies in his statements and defense lawyers pointed…