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” ‘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 prosecutors were “not done” with arrests….
SEC charges former FTX CEO with defrauding investors in ‘house of cards’ The Securities and Exchange Commission (SEC) has charged former FTX CEO Sam Bankman-Fried with organizing a scheme to defraud investors after he was arrested in the Bahamas on Monday ahead of expected charges being filed. “We allege that Sam Bankman-Fried built a house…
” Hours before his arrest, SBF denied being part of ‘Wirefraud’ chat group “ Merely hours before news of his arrest by Bahamian police, Sam Bankman-Fried took to Twitter denying his involvement or knowledge of a secret group chat named “Wirefraud” — which allegedly involved former FTX and Alameda ranking executives. In a Dec. 12…
“Caroline Ellison hires lawyer as feds probe Sam Bankman-Fried” US prosecutors are reportedly assembling a potential fraud indictment against disgraced crypto mogul Sam Bankman-Fried — and speculation is growing that his ex-girlfriend Caroline Ellison could become a stool pigeon in the case. Justice Department officials in the Southern District of New York are reportedly scrutinizing…
” NFTs could help solve diamond certification fraud “ Diamonds may be a girl’s best friend, but unfortunately, the billion-dollar diamond industry is rife with scandal and fraud. There have been a number of cases where lab-grown diamonds have been graded as natural diamonds. An example of this was seen last year when the International…
” FTX hires forensics team to find customers’ missing billions: Report “ 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 want…
“Ramesh ‘Sunny’ Balwani sentenced to 13 years for Theranos fraud” A US judge on Wednesday sentenced former Theranos President Ramesh “Sunny” Balwani to 12 years and 11 months in prison on charges of defrauding investors and patients of the blood testing startup led by Elizabeth Holmes, a spokesperson for the US attorney’s office confirmed. US District Judge…
“Argentina’s VP Fernández guilty in $1B fraud, gets 6 years” BUENOS AIRES, Argentina — Argentine Vice President Cristina Fernández was convicted and sentenced Tuesday to six years in prison and a lifetime ban from holding public office for a fraud scheme that embezzled $1 billion through public works projects during her presidency. A three-judge panel…
” Michael Saylor on the FTX fiasco: ‘Unethical and illegal from the very beginning’ “ 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…
” Metallica issues crypto scam alert before the 72 Seasons album launch “ 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…