Tag: criminal
A Convicted Criminal as the Nominee? Trump’s Rivals Avoid Even Raising It
The former president’s legal jeopardy offers an obvious line of attack for Nikki Haley and Ron DeSantis, but fearing voter blowback, that cudgel remai [...]
FTX Founder Sam Bankman-Fried Won’t Face Second Criminal Trial, U.S. Prosecutors Say
In November, a jury found Bankman-Fried guilty of seven counts of wire fraud, securities fraud and money laundering, among other charges. His crimes, [...]
Trump Pushes Pro-Police Agenda, With a Big Exception: His Criminal Cases
Long a loud supporter of the police, Donald Trump is floating new protections for them. At the same time, he is raging against law enforcement officia [...]
If You're in Crypto, You're a Criminal
Senator Warren thinks all crypto people are crooks. We obviously agree. 100%.
www.coindesk.com [...]
Bitcoin (BTC) Prices Fall as Binance Faces $4 Billion Settlement
Data from CoinGlass show, exchanges have liquidated crypto perpetual futures positions worth $227 million in the past 24 hours. Bullish longs accounte [...]
U.S. Is Looking for Over $4B From Binance to End Criminal Case: Bloomberg
Binance Holding Ltd. would be asked to pay $4 billion to settle U.S. Department of Justice accusations of multiple criminal violations, according to a [...]
FBI Arrests Trio Accused of Bilking U.S. Banks Out of $10M, Converting Funds to Crypto
Each of the accused men has been arrested by the Federal Bureau of Investigation and faces four criminal charges in U.S. District Court for the Southe [...]
'Mutant Ape Planet' NFT Developer Pleaded Guilty in $3M Fraud
The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club NFTs – pleaded guilty on Tues [...]
China declares stealing digital collections like NFTs liable for criminal theft sentence
The Chinese government released a statement on Nov. 10 declaring that anyone stealing digital collections, such as nonfungible tokens (NFTs), will be [...]
Could regulation have prevented Sam Bankman-Fried’s criminal verdict?
Sam Bankman-Fried was found guilty of all seven counts of fraud and conspiracy to commit fraud in the late hours of Nov. 2. The jury delivered its ver [...]
Jury directions begin in Sam Bankman-Fried criminal trial
Closing arguments for the criminal trial of Sam Bankman Fried (SBF), the disgraced founder of crypto exchange FTX, have officially concluded with U.S. [...]
SBF criminal trial moves to closing arguments
The ongoing criminal trial involving FTX founder Sam Bankman-Fried (SBF) will move into closing arguments on November 1. On Day 15 of the SBF trial, l [...]
Sam Bankman-Fried will testify at criminal trial, say defense lawyers
Former FTX CEO Sam “SBF” Bankman-Fried will testify as part of his defense case, said his attorney Mark Cohen.In an Oct. 25 telephone conference betwe [...]
FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case
Many former executives with cryptocurrency exchange FTX or its sister companies are on the list to testify in the United States Justice Department’s c [...]
FTX founder Sam Bankman-Fried criminal trial schedule revealed
Former FTX CEO Sam Bankman-Fried will spend at least 21 days in court as part of his criminal trial, which will begin in earnest on Oct. 4 and last un [...]