Prosecutors - Свежие новости [ Фото в новостях ] | |
Why Sam Bankman-Fried Is Getting A ‘Non-Internet’ Phone While Out On Bail
Sam Bankman-Fried will be allowed to use a non-internet-connected flip phone under new bail conditions that include restrictions on internet usage, according to prosecutors cited by Bloomberg. The former FTX CEO is still free on a $250 million bail but is being held at his parents’ home with an ankle monitor. Prosecutors stated in a […] дальше »
2023-3-6 12:12 | |
|
US DoJ Restricts Sam Bankman-Fried’s Smartphone Use as Battle for Robinhood Shares Intensifies
U.S. Prosecutors file papers to restrict Sam Bankman-Fried mobile and laptop internet privileges. The post US DoJ Restricts Sam Bankman-Fried’s Smartphone Use as Battle for Robinhood Shares Intensifies appeared first on BeInCrypto. дальше »
2023-3-5 17:00 | |
|
|
Prosecutors’ Case Against FTX’s Sam Bankman-Fried Becomes Clearer
Federal prosecutors have shared more information about their case against FTX founder Sam Bankman-Fried. Between two new indictments and civil suits against another former FTX executive, we now have a much clearer picture about what the Department of Justice thinks it has. дальше »
2023-3-2 00:41 | |
|
|
Former FTX Executive Nishad Singh Enters Guilty Plea In Crypto Exchange’s Fraud Case
Nishad Singh, the former director of engineering for defunct cryptocurrency exchange FTX, pleaded guilty on Tuesday to fraud charges lodged against him by U.S. prosecutors for his role in the alleged scheme. дальше »
2023-3-1 03:56 | |
|
|
FTX’s Nishad Singh reportedly approaches plea deal
A former top employee of FTX is preparing to reach a plea deal with United States prosecutors, Bloomberg News reported February 17. The post FTX’s Nishad Singh reportedly approaches plea deal appeared first on CryptoSlate. дальше »
2023-2-18 01:04 | |
|
|
Judge considers sending Sam Bankman-Fried to jail, here's why
The federal judge overseeing SBF's case is reportedly considering sending the former FTX CEO to jail. Prosecutors have argued that SBF violated the terms of his bail by attempting to influence The post Judge considers sending Sam Bankman-Fried to jail, here's why appeared first on AMBCrypto. дальше »
2023-2-17 15:30 | |
|
|
Sam Bankman-Fried Should Be Cut Off From the Internet: Prosecutors
Since hes so willing to circumvent his bail conditions, Sam Bankman-Fried should be cut off entirely from the internet while he awaits trial, say prosecutors. A Technologically Sophisticated Person Prosecutors... дальше »
2023-2-17 20:09 | |
|
|
US prosecutors seek postponement of fraud charges by CFTC, SEC against SBF
United States prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents. дальше »
2023-2-8 01:16 | |
|
|
SBF lawyers reach agreement on messaging apps usage
Sam Bankman-Fried’s (SBF) attorney Mark Cohen said an agreement had been reached with prosecutors to allow the arrested FTX founder to use some messaging applications — excluding Signal. The post SBF lawyers reach agreement on messaging apps usage appeared first on CryptoSlate. дальше »
2023-2-7 15:15 | |
|
|
SBF is prohibited from using encrypted messengers
An agreement has been reached between Sam Bankman-Fried’s lawyers and federal prosecutors regarding his usage of messaging applications. As stated in a court document dated Feb. 6, the agreement prohibits Sam Bankman-Fried from using any transient or encrypted messaging application,… дальше »
2023-2-7 10:22 | |
|
|
Brazil unveils crypto legislation for police and tax authorities
Brazil’s federal prosecution office is set to roll out a roadmap of activities that will grant the nation’s prosecutors, courts, and police officers powers to prosecute offenders and confiscate crypto. дальше »
2023-2-7 22:46 | |
|
|
Bithumb ex-chair arrested in South Korea
Kang Jong-hyun, the de facto proprietor of the local cryptocurrency exchange Bithumb, has been reportedly arrested by South Korean prosecutors for alleged stock manipulation and embezzlement. дальше »
2023-2-2 14:55 | |
|
|
Sam Bankman-Fried May Have Tried to Influence Witness Testimony: Prosecutors
By reaching out to the FTX US general counsel through Signal, Sam Bankman-Fried may have tried to influence a potential witness testimonyor to intimidate them into not testifying at allclaim... дальше »
2023-1-30 19:30 | |
|
|
SBF Replies U.S. Prosecutors, Requests Access to FTX Funds
Disgraced FTX founder Sam Bankman-Fried (SBF) said the recent government allegations painted him in the "worst possible light." The post SBF Replies U.S. Prosecutors, Requests Access to FTX Funds appeared first on BeInCrypto. дальше »
2023-1-29 17:34 | |
|
|
US Prosecutors Want SBF Banned From Signal, Contacting FTX Employees
US prosecutors have requested that FTX founder SBF's bail condition be tightened because he may be involved in "witness tampering." The post US Prosecutors Want SBF Banned From Signal, Contacting FTX Employees appeared first on BeInCrypto. дальше »
2023-1-28 14:29 | |
|
|
Former FTX Boss Sam Bankman-Fried Using Privacy Messaging App Signal
Federal prosecutors of the Southern District of New York overseeing the current case against Sam Bankman-Fried, the disgraced founder and former CEO of FTX, want the court to impose tighter bail conditions on the defendant. дальше »
2023-1-28 13:10 | |
|
|
FTX: Prosecutors ask judge to restrict communication between SBF and witnesses
Prosecutors have asked the judge overseeing SBF's case to restrict communication between him and employees of FTX. SBF reportedly contacted the General Counsel of FTX in an attempt to influenceThe post FTX: Prosecutors ask judge to restrict communication between SBF and witnesses appeared first on AMBCrypto. дальше »
2023-1-28 12:30 | |
|
|
DOJ says Bankman-Fried attempted to influence witness
US prosecutors argue that Sam Bankman-Fried tried to influence Ryne Miller, the General Counsel of FTX US. The former FTX CEO allegedly contacted Miller through encrypted instant messaging platform Signal and via email. дальше »
2023-1-28 12:29 | |
|
|
DOJ Claims Sam Bankman-Fried Tried to Influence Witness Testimony, Asks for Communications Ban
Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Fried’s bail to include ban on private communications with current and former employees of FTX and Alameda Research. дальше »
2023-1-28 05:41 | |
|
|
SBF allegedly used FTX money to invest $400M in obscure VC firm
U.S. prosecutors alleged that SBF’s Modulo investment was likely made using misappropriated money from FTX deposits by customers. дальше »
2023-1-26 14:18 | |
|
|
US Prosecutors Close in on SBF’s Mysterious Investments
Criminal prosecutors examine Sam Bankman-Fried's investment in a hedge fund owned by former Jane Street colleagues. The post US Prosecutors Close in on SBF’s Mysterious Investments appeared first on BeInCrypto. дальше »
2023-1-25 22:00 | |
|
|
Breaking: FTX: US Feds seize nearly $700 million of SBF's assets
The United States Federal prosecutors have confiscated $697 million in assets belonging to Sam Bankman-Fried - the founder of the bankrupt crypto exchange, FTX. According to a report by CNBC, FTX DigiThe post Breaking: FTX: US Feds seize nearly $700 million of SBF's assets appeared first on AMBCrypto. дальше »
2023-1-21 02:14 | |
|
|
S. Korea indicts 20 people for illegal $170M crypto profiteering
South Korean prosecutors indicted 20 people on January 18 for illegally remitting roughly 4 trillion won (roughly $3. 2 billion) overseas to profit from the kimchi premium, according to a local news report. дальше »
2023-1-19 12:20 | |
|
|
FTX fallout: SBF trial could set precedent for the crypto industry
The FTX saga is set to enter its next phase in October with the start of SBF’s trial. However, industry experts are concerned that prosecutors could use him to set an example. дальше »
2023-1-19 20:11 | |
|
|
Bulgarian officials deny political motives in Nexo case
Bulgarian prosecutors claim politics do not drive the inquiry against the crypto trading firm Nexo. According to Siika Mileva, the pre-trial hearings are not focused on any prospective political donations made by the corporation or its connections. This announcement comes… дальше »
2023-1-16 16:10 | |
|
|
What is happening at Nexo? Crypto lender’s offices raided
Crypto lender Nexo had its offices raided in Bulgaria Thursday, in what is cryptocurrency’s latest tussle with the law. Nexo’s offices were raided by over 300 police officers and prosecutors, as part of a large-scale investigation into organised crime, money laundering, banking without a license and computer fraud, according to a spokesperson for the chief […] The post What is happening at Nexo? Crypto lender’s offices raided appeared first on Invezz. дальше »
2023-1-15 13:54 | |
|
|
Like son, like father, as Joseph Bankman retains attorney: Report
Sam Bankman-Fried’s father reportedly advised his son on matters related to lobbying lawmakers in Washington D.C. and may now be cooperating with prosecutors. дальше »
2023-1-13 22:48 | |
|
|
Nexo offices in Bulgaria reportedly raided by police
Crypto lender Nexo has reportedly been raided by police in Bulgaria as part of a large-scale international investigation. On Thursday, January 12, a local news outlet reported that Nexo’s offices in Sofia had been searched by prosecutors, criminal investigators and foreign agents. дальше »
2023-1-14 16:54 | |
|
|
Nishad Singh to become SBF’s third associate to collaborate with prosecutors
Nishad Singh, former FTX engineering chief, met with federal prosecutors last week at the Southern District of New York US Attorney’s Office in a proffer session. дальше »
2023-1-10 14:41 | |
|
|
US prosecutors urge victims of FTX collapse to speak out
The US Attorney’s Office for the Southern District of New York has released an email address with which FTX victims can reach out to a coordinator and verify whether they qualify as victims in the ongoing lawsuit against Sam Bankman-Fried. … дальше »
2023-1-10 13:26 | |
|
|
CFTC files case against Mango Markets exploiter
CFTC follows US prosecutors in filing a case against Avraham Eisenberg, who allegedly manipulated swaps on the Solana-based decentralized exchange Mango Markets. The Commodity Futures Trading Commission (CFTC) filed its complaint on Jan. дальше »
2023-1-10 08:01 | |
|
|
Federal Prosecutors Subpoena Hedge Funds Over Binance
Federal prosecutors have subpoenaed several hedge funds as part of its investigation into Binance, Washington Post reported. The post Federal Prosecutors Subpoena Hedge Funds Over Binance appeared first on BeInCrypto. дальше »
2023-1-9 22:10 | |
|
|
Crypto Conglomerate DCG Under Investigation By U.S. Authorities
Digital Currency Group, better known as DCG, is currently under investigation by U.S. authorities. According to a report by Bloomberg, U.S. prosecutors in New York – specifically, the city of Brooklyn – are assessing the internal transfers between the multibillion-dollar crypto conglomerate and its crypto lending arm, Genesis Global Capital. The crypto lending company has […] дальше »
2023-1-9 16:08 | |
|
|
US prosecutors subpoenaed hedge funds for records of Binance dealings
Over the past few months, the US attorney’s office for the Western District of Washington has issued subpoenas to hedge funds that interacted with Binance. The post US prosecutors subpoenaed hedge funds for records of Binance dealings appeared first on CryptoSlate. дальше »
2023-1-9 15:07 | |
|
|