2023-4-28 13:13 |
Former FTX's co-CEO, has had his house raided by FBI according to a recent NY Times article. The reason of raid is yet to be disclosed as he faces scrutiny over his past advisory position. origin »
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The laptop of former FTX CEO Sam Bankman-Fried holds so much data that the FBI is struggling to analyze it, according to reports from Business Insider on March 30. The post SBF hoarded too much data for the FBI to handle appeared first on CryptoSlate.
2023-3-31 05:00 | |
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As a former Oxford student is sentenced for crypto fraud in the UK, the FBI has infiltrated a global ransomware group. The post Dutch Crypto Fraudster Sentenced as FBI Thwarts Ransomware Group appeared first on BeInCrypto.
2023-1-28 20:30 | |
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Former FTX lawyer Daniel Friedberg provided information on FTX at a meeting on Nov. 22 with the U.S. Justice Department, FBI and the SEC, the source said.
2023-1-5 09:14 | |
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Sam Bankman-Fried's journey back to the United States has begun on shaky grounds. The former FTX CEO - currently in the FBI's custody - would be touching down in New York soon. And, things seem to be The post FTX: Caroline Ellison and Gary Wang join hands with prosecutors appeared first on AMBCrypto.
2022-12-22 05:33 | |
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Officials from the U.S. Embassy, FBI and U.S. Marshals Service were reportedly in attendance to witness the former FTX CEO waiving his right to a formal extradition process.
2022-12-21 20:12 | |
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The Federal Bureau of Investigation (FBI) intends to extradite former FTX CEO Sam Bankman-Fried (SBF) to the United States for questioning and is in talks with Bahamian authorities about it. FBI talking to Bahamian authorities According to reports from Bloomberg…
2022-11-16 21:00 | |
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Coinspeaker Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term Judge Jesse Furman denied Chastian's motion to suppress evidence emerging from the FBI raid at his home Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term
2022-10-26 13:34 | |
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Binance.US, the US branch of crypto exchange Binance, has hired FBI agent BJ Kang as its first Head of Investigation.
2022-10-21 13:00 | |
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Binance is a large crypto exchange that has made its name in the industry. It is so far, the most popular crypto exchange in many parts of the world. In the US, Binance has a special extension, dubbed Binance.
2022-10-21 23:04 | |
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Per a press release from the U. S. Department Of Justice (DoJ), a former Coinbase employee has been arrested for his alleged participation in an inside trading scheme. The main suspect was identified as Ishan Wahi, former product manager at this company.
2022-7-22 19:53 | |
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A former Sony Life staffer who stole the company's money to buy Bitcoin had his crypto fortune seized by the FBI
2021-12-22 17:37 | |
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Former project manager at now defunct crypto investing firm Bitsonar, Yaroslav Shtadchenko, has filed a complaint with the U.S Federal Bureau of Investigation (FBI) accusing his former employer at BitThe post Defunct crypto company Bitsonar officially charged with fraud by former employee appeared first on AMBCrypto.
2020-9-8 00:51 | |
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Former Bitsonar employee Yaroslav Shtadchenko has filed an FBI complaint accusing the crypto investment firm of operating like a pyramid scheme.
2020-9-7 20:00 | |
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Two crypto ICO advisors face up to 20 years imprisonment if found guilty of extortion of $13 million USD from a crypto startup. In a new development, the Federal Bureau of Investigation (FBI) arrested two fintech entrepreneurs over counts of extortion of an Ethereum (ETH) based crypto startup. The two, Steven Nerayoff and Michael Hlady, […]
2019-9-19 18:30 | |
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US Rep. Devin Nunes can’t seem to catch a break. First, despite his memo blaming Obama and the FBI for all the evils in the world, his fellow former members of the Trump transition team keep getting indicted for being bad at crime.
2019-9-14 21:31 | |
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The FBI is investigating possible insider trading and securities fraud committed by Long Blockchain in 2017 during its pivot from beverage provider Long Island Iced Tea.
2019-7-26 19:01 | |
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By CCN: The Dow’s weeklong catastrophe shows no signs of letting up, as the US stock market endured another shellacking at the hands of Donald Trump and his tariff regime on Friday. Meanwhile, former FBI Director James Comey revealed that he believes federal prosecutors will indict Trump following his presidency.
2019-5-10 16:41 | |
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An ICO fraud case has concluded with a guilty plea. Jared Rice Sr. , the former CEO of decentralized bank startup AriseBank and creator of the AriseCoin, has pleaded guilty to cheating investors out of $4.
2019-3-23 16:35 | |
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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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Tether Limited is back in the news; this time, it has confirmed a banking relationship with a financial institution based out of the Bahamas. The issuer of the controversial USD-pegged stablecoin tether (USDT) announced its partnership with Bahamas-based Deltec Bank & Trust Limited.
2018-11-2 00:27 | |
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More than a dozen government officials, including former central bank governor and his deputy, have come under investigation in Liberia after $104 million of newly printed banknotes vanished from the state purse.
2018-9-21 00:25 | |
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During an exclusive interview with Yahoo Finance, Dan Roberts [Senior Writer at Yahoo finance ] revealed facts regarding the Tether Bitcoin market manipulation scam investigation conducted by Former FBI Director, Louis Freeh.
2018-8-5 19:45 | |
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“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.
2018-7-26 18:55 | |
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The Russian-language cryptocurrency exchange WEX, the successor to the BTC-e trading platform that was closed by the FBI last year, may change its owner. The buyer is a former militiaman known as Moryachok (Sailor), close to authorities of pro-Russian separatist Republic of Donetsk.
2018-7-5 18:32 | |
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Tether [USDT] recently released a three-page transparency update, which was a product of Freeh, Sporkin & Sullivan LLP [FSS], a legal firm founded by three former federal judges, including a former FBI director.
2018-6-23 03:32 | |
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Two of Tether’s bank accounts have enough USD to back its token issuance, says a law firm founded by a former FBI director
2018-6-20 18:55 | |
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Freeh, Sporkin & Sullivan LLP (FSS), a Washington-based law firm formed by three former judges, including a former FBI director, says tether is fully backed with dollars. In a report... The post Tether is Fully Backed Says Law Firm According to Tether appeared first on Trustnodes.
2018-6-20 17:22 | |
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The November 2025 crypto crash was sharp and costly—but lacked the systemic damage and institutional fallout of the 2022 FTX-driven collapse. The post Is the November 2025 Crypto Crash Worse Than the FTX-Era Bear Market? appeared first on BeInCrypto.
Председатель правления BitMine и сооснователь компании Fundstrat Том Ли (Tom Lee) обратил внимание, что цикл крипторынка стал длиннее. Несмотря на падение котировок, у основных криптовалют есть шанс начать ралли до конца года, уверен бизнесмен.
Sam Bankman-Fried and his team continue to defend themselves. SBF’s X account posted a long document on Thursday claiming the exchange wasn’t actually insolvent. FTT has decoupled from broader dips with a 2% uptick.
Former FTX US president Brett Harrison returns with AX, a Bermuda-regulated exchange offering perpetual contracts on forex, stocks, and commodities with crypto-like efficiency. The post Former FTX US President to Build New Trading Hub Focused on Perps appeared first on Coinspeaker.
FTX, the bankrupt cryptocurrency exchange, issued warnings about phishing scams targeting its creditors. Fake Kroll emails mimic official updates.
A single “gm” post on X from an account linked to SBF drove a 60% FTT price surge, highlighting the market’s volatility. FTX’s $1. 6 billion creditor payout looms, potentially impacting FTT’s value as liquidation risks grow.
Сообщение FTX Trust Seeks to Reclaim 1 Billion Dollars from Genesis Digital появились сначала на Coinstelegram.