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” 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 containe eight counts. The charges listed against SBF in the indictment…
” It’s stacking up: SEC to file separate charges against FTX’s SBF “ The worst isn’t yet over for the disgraced founder of crypto exchange FTX, Sam Bankman-Fried. On Dec. 12, the United States Securities and Exchange Commission (SEC) said it is preparing to file charges against Sam Bankman-Fried, which will be separate from the…
” FTT investors’ claims to be investigated for securities laws violations “ To help out the recently duped investors of FTX Tokens (FTT), shareholder rights litigation firm — Schall Law Firm — has taken up the task of investigating the investors’ claims against FTX for violations of the securities laws. It is estimated that over…
“Alex Murdaugh killed his family for pity: prosecutors” South Carolina attorney Alex Murdaugh killed his family to distract from his own damning financial crimes, prosecutors allege. Murdaugh allegedly shot his wife Maggie and their son Paul to death last June to gain sympathy and deter people from figuring out he stole nearly $9 million from…
” Class action against Kim K, Mayweather over EMAX dismissed… for now “ Own this piece of crypto history If you liked the article, do not forget to share it with your friends. Follow us on Google News too, click on the star and choose us from your favorites. For forums sites go to Forum.BuradaBiliyorum.Com If you…
” 3AC subpoenas issued as dispute grows over claims of Terraform dump “ Own this piece of crypto history If you liked the article, do not forget to share it with your friends. Follow us on Google News too, click on the star and choose us from your favorites. For forums sites go to Forum.BuradaBiliyorum.Com If you…
” Court sets new deadline for Celsius restructuring plan “ Bankrupt crypto lender Celsius was granted an extension on its exclusivity period until Feb. 15, 2023. The court approval would give the troubled crypto lender another couple of months to file for a Chapter 11 restructuring plan. The approval to extend the exclusivity period came…
” Chinese court says NFTs are virtual property protected by law “ A Chinese court in the city of Hangzhou has said nonfungible token (NFT) collections are online virtual property that should be protected under Chinese law. A Nov. 29 article posted by the Hangzhou Internet Court — a specialist internet court — shared by…
” EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’ “ One of the leading figures convicted of being behind the $100 million crypto “Ponzi” scheme, EmpiresX, has just been handed an over four-year jail sentence by a United States court. The sentencing was handed to Joshua David Nicholas, the “head…
” Bankman-Fried on the hook in Texas, called to appear at Feb. hearing “ Former FTX CEO Sam Bankman-Fried has been called to a Feb. 2 hearing by the Texan securities regulator as part of an investigation into whether he and FTX US have violated Texas securities laws. In a Notice of Hearing signed off…