Sam Bankman-Fried Will Still Face Campaign Finance-Related Charge, Justice Department Says

2023-8-8 19:44

The U.S. Department of Justice still plans to argue that Sam Bankman-Fried conducted an "illegal campaign finance" scheme when it goes to trial in October, prosecutors said Tuesday, two weeks after saying they couldn't bring a campaign finance charge against the FTX founder due to treaty obligations.

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Источник: coindesk.com

campaign department → Результатов: 17

Sam Bankman-Fried Maybe Hasn’t Escaped Campaign Finance Charges

Prosecutors just withdrew a campaign finance charge ahead of Sam Bankman-Fried’s criminal trial this October. That doesn’t mean the U.S. Department of Justice is letting the FTX founder off on alleged criminal conduct, however – and campaign finance charges could still be tried later.

2023-7-29 22:02
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US Authorities Drop Charges Against SBF Involving Campaign Finance Funds

In the latest court filing, the United States Department of Justice (DoJ) announced its decision to withdraw the campaign finance charge against Sam “SBF” Bankman-Fried, the founder and former CEO of the bankrupt cryptocurrency exchange FTX.

2023-7-27 17:00
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Sam Bankman-Fried Won't Face Campaign Finance Charge, U.S. DOJ Says

The U.S. Department of Justice informed a federal judge that it did "not intend to proceed" with a campaign finance charge against FTX founder Sam Bankman-Fried after consulting with The Bahamas over whether it was included in an extradition document last year.

2023-7-27 06:38
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U.S sanctions Russian cybercriminals for stealing millions from crypto exchanges

U. S. Treasury Department sanctioned two Russian nationals, Danil Potekhin and Dmitrii Karasavidi for their alleged involvement in a phishing campaign that resulted in losses of around $16 million wortThe post U.

2020-9-17 00:44	BTC Trading View
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How They Will Attack Bitcoin: The Hypocritical Shock Campaign of US Monetary Policy

On July 16, U. S. Department of the Treasury Secretary Steven Mnuchin gave a short press briefing discussing cryptocurrencies and the pressing need for regulation. A 28-minute slodge of alphabet agency soup, studded with calculated mentions of “terrorism” nearly every minute, casual observers were left confused.

2019-7-17 11:46
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Mueller Report: Russia Used Bitcoin to Fund DNC Hacks

An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.

2019-4-19 23:21	Law & justice
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Donald Trump Might Have Received $100,000 Campaign Donation from 1MDB Fugitive: DOJ

The U. S. Department of Justice (DOJ), which is currently headed by Donald Trump appointee William Barr, is investigating whether a $100,000 donation made to the president’s political fundraising committee came from one of the central figures in Malaysia’s 1MDB corruption scandal, Jho Low.

2019-3-14 17:01
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China hacked the US Navy and stole personal info on at least 100K sailors

The US Department of Justice (DOJ) today unsealed indictments against a pair of Chinese agents charged with hacking US computer systems from a period spanning 2006 – 2018. Among those successfully targeted was the US Navy.

2018-12-21 02:12	United States
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Mexican Startup Wants to Support Venezuelans With $1 Million Crypto Airdrop

Mexican startup Airtm will launch a campaign to raise donations for Venezuelans, a country whose poor monetary policies have plagued it with hyperinflation. Called the AirdropVenezuela.

2018-11-28 19:29	Digital assets
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Just the Facts: An Unembellished Examination of Ross Ulbricht's Arrest

The Let’s Talk Bitcoin Network hosts several podcasts for regular discussion topics in the world of blockchain and cryptocurrency, including the popular weekly show What Bitcoin Did.

2018-11-20 22:58
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Austria Tourism to Run a Digital Ad Campaign Powered by Blockchain

The Austrian National Tourist Office (ANTO) is working on a blockchain pilot project that serves digital ad campaigns. The tourism department is partnering with Adbank, an ad platform based on Ethereum to run a digital ad campaign based on blockchain technology.

2018-10-1 03:04	ethereum
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Austria Tourism Runs a Digital Ad Campaign Powered by Blockchain

2018-10-2 03:04	ethereum
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Crypto Markets Rally as Bitcoin Moves Above $6,600 Mark: Week in Review July 16

After a week of positive developments and rallying crypto prices, the market closed at $6,600 mark. The main bitcoin-negative news this week was the announcement by U. S. Department of Justice that Russian intelligence offers, who allegedly tampered with the 2016 U.

2018-7-17 17:00	Scam
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Russian Hackers Utilized Bitcoin’s Anonomity to Influence Election – Will It Bring ‘FUD’ to the Crypto Market?

The U. S. Department of Justice, recently, filed new charges against 12 Russian intelligence agents who hacked into the Democratic National Committee and the 2016 Clinton presidential campaign. According to a federal indictment released on July 13, 2018, the Russian hackers used cryptocurrencies like Bitcoin to mask their identities and launder money.

2018-7-16 15:59	Bitcoin News
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$1.5 billion Bitcoin [BTC] fraud caught by Chinese police: World Cup 2018

Recently in the Guangdong city of China, a campaign was held by the Guangdong police against the World Bank online gambling crimes. As announced on the Guangdong Provincial Public Security Department website [in Chinese], during the World Cup, an online gambling fraud of $1.

2018-7-14 13:28	News
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Bitcoin Used in the Hacking of Hillary’s Campaign Says US Justice Department Indictment

The grand jury for the district of Colombia has charged 12 Russian agents with hacking into Hillary’s campaign during the 2016 elections. In an extraordinary series of allegations, the US. .

2018-7-13 20:23	Politics
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Delaware Judge Approves FTX Estate’s Bankruptcy Plan

A U.S. court approved FTX’s bankruptcy plan on Monday, which will see the majority of the crypto exchange’s customers get the equivalent of their 2022 losses, and then some.

The Spectre of Sam Bankman-Fried Overshadowed Caroline Ellison's Sentencing

Caroline Ellison, flanked by her attorneys, was sentenced to two years in prison and three years of supervised release for her role in propping up FTX and Alameda Research last week.

FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence Allegations

International accounting firm Prager Metis has agreed to pay $745,000 to settle misconduct allegations from the U.S. Securities and Exchange Commission (SEC) tied to its bungled audit of FTX before its collapse in November 2022.

Sam Bankman-Fried Appeals Fraud Conviction, Requests New Trial

The FTX founder is six months into a 25-year prison sentence.

Federal Judge Threatens Ryan Salame With Sanctions After Former FTX Exec Says He Lied About Plea Deal Last Year

A federal judge on Thursday told former FTX executive Ryan Salame that he could be hit with sanctions after Salame lied to the judge about prosecutors not making promises to him as part of his plea deal last year, CNBC reported.

Thoma Bravo founder says firm permanently exits crypto post-FTX fiasco

Thoma Bravo's exit from crypto underscores the lasting impact of high-profile failures on investor confidence and market stability. The post Thoma Bravo founder says firm permanently exits crypto post-FTX fiasco appeared first on Crypto Briefing.

DOJ rejects Sullivan & Cromwell, picks FRA for Binance’s monitorship

FRA is set to monitor Binance for compliance with a DOJ plea deal, following Binance's admission of regulatory violations. The post DOJ rejects Sullivan & Cromwell, picks FRA for Binance’s monitorship appeared first on Crypto Briefing.

2023-8-8 19:44

campaign department → Результатов: 17

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