Guilty - Свежие новости [ Фото в новостях ] | |
What to expect when FTX founder Sam Bankman-Fried’s trial resumes for day 5
Caroline Ellison, along with former FTX CTO Gary Wang, pleaded guilty in December. Since then, they have been working with the U.S. attorney’s office in Manhattan. дальше »
2023-10-7 18:50 | |
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Gary Wang faced up to 50 years in prison before plea deal and is still not guaranteed leniency
Gary Wang, co-founder and former CTO of FTX, appeared as a witness for the prosecution in the criminal trial of his fellow co-founder Sam Bankman-Fried on Oct. 6. One fact that emerged during testimony concerns a December 2022 plea deal in which Wang pleaded guilty. дальше »
2023-10-7 00:30 | |
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Caroline Ellison & SBF Relationship Details Unveiled in Salacious Memos
Memos between former FTX CEO Sam Bankman-Fried and his ex-lover Caroline Ellison have been revealed as his trial begins. Ellison, who has pleaded guilty to related fraud charges, may testify against him. дальше »
2023-10-4 11:30 | |
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FTX execs who pleaded guilty are potential witnesses in Sam Bankman-Fried’s criminal case
According to reports from the courthouse, Assistant U.S. Attorney Danielle Sassoon named Caroline Ellison, Gary Wang and Nishad Singh among those who may offer testimony. дальше »
2023-10-4 23:50 | |
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Ex-Deutsche Bank Executive Facing Up To 30 Years In Prison After Pleading Guilty To Crypto Fraud
A former Deutsche Bank investment banker is facing up to 30 years in prison after pleading guilty to charges of misappropriating investor funds in a sophisticated cryptocurrency trading scheme. дальше »2023-9-22 00:48 | |
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Ex-Deutsche Bank investment banker pleads guilty to crypto fraud
The accused made $1.5 million through crypto fraud during November 2020- August 2022. He could face up to 30 years in jail once sentenced. On 10 September, the U.S. Department of Justice (DOThe post Ex-Deutsche Bank investment banker pleads guilty to crypto fraud appeared first on AMBCrypto. дальше »
2023-9-20 14:00 | |
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Crypto Queen’s lawyer to be sentenced without new trial
Mark Scott, associated with the $4 billion OneCoin fraud as the chief legal officer, is set to be sentenced while U.S. District Judge Edgardo Ramos denied his request for trial. Scott was found guilty of laundering roughly $400 million in… дальше »
2023-9-19 13:12 | |
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Former Deutsche Bank Banker Poised To Plead Guilty In Crypto Fraud Case
Rashawn Russell, a former investment banker at Deutsche Bank, is reportedly preparing to change his plea to guilty in a cryptocurrency fraud case. The 27-year-old from Brooklyn, who initially denied defrauding investors, is accused of soliciting investments from friends and colleagues and misusing the funds for personal expenses, including gambling. According to a Bloomberg report, […] дальше »
2023-9-16 23:00 | |
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Former Deutsche Bank employer pleads guilty to crypto fraud
Rashawn Russell admits wrongdoing after falsely promising investors ‘assured profits’ for their crypto investments. Rashawn Russell, a former investment banking professional at Deutsche Bank, is preparing to enter a guilty plea on charges of cryptocurrency fraud, according to new court… дальше »
2023-9-15 22:53 | |
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Sam Bankman-Fried Trial: Charges, Important Dates, And Everything Else
The former CEO of defunct crypto exchange FTX Sam Bankman-Fried’s (SBF) trial is set to begin in October, barring any postponement. Ahead of the trial, here are some key details to note as SBF faces up to 100 years imprisonment if found guilty by the jury. дальше »
2023-9-15 14:00 | |
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Former chief revenue officer at Celsius pleads guilty to four criminal charges
Roni Cohen-Pavon, the former chief revenue officer of the now-bankrupt cryptocurrency lender Celsius Network, has pleaded guilty to U. S. criminal charges related to the collapse of the crypto lending network last year. дальше »
2023-9-14 19:20 | |
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BREAKING: Ex Celsius Executive Pleads Guilty To Criminal Charges
The case against bankrupt crypto lender Celsius took a new turn as one of its former executives came forward. According to a report from Reuters, Roni Cohen-Pavon, ex-Chief Revenue Officer (CRO) at the company, pleaded guilty to criminal charges. дальше »
2023-9-14 18:21 | |
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Why This Crypto Exchange Founder Got 11,000 Years In Prison
A little over a year ago, Faruk Fatih Ozer, founder and CEO of crypto exchange Thodex was arrested by Turkish authorities. After a long trial, Fatih was sentenced to over 11,000 years in prison after being found guilty of several financial crimes. дальше »
2023-9-8 20:00 | |
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US court finds South African firm guilty in major crypto scam
Mirror Trading International (MTI) is convicted by a U.S. court for deceiving victims in a Bitcoin scam, facing a restitution order of $1.7 billion. The U.S. Commodity Futures Trading Commission (CFTC) revealed that Mirror Trading International Proprietary Limited (MTI) has… дальше »
2023-9-8 13:43 | |
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Former FTX co-CEO Ryan Salame pleads guilty to all charges
Former FTX co-CEO Ryan Salame is expected to plead guilty to the criminal charges against him on Thursday, Bloomberg reported on Sept. 7. Salame was jointly in charge of FTX Digital Markets with Sam Bankman-Fried before the exchange collapsed last November. дальше »
2023-9-8 21:20 | |
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Former FTX co-CEO Ryan Salame pleads guilty, forfeits $1.55B
Former FTX co-CEO Ryan Salame is expected to plead guilty to the criminal charges against him on Thursday, Bloomberg reported on Sept. 7. Salame was jointly in charge of FTX Digital Markets with Sam Bankman-Fried before the exchange collapsed last November. дальше »
2023-9-8 21:20 | |
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Former FTX executive will reportedly plead guilty to criminal charges
Ryan Salame, a former FTX executive, is set to plead not guilty in a Manhattan court on Sep. 7 дальше »
2023-9-7 20:32 | |
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Legal Storm Brewing? Former FTX Executive Prepares To Enter Guilty Plea
Former FTX executive Ryan Salame is set to make a highly anticipated appearance in Manhattan federal court on Thursday, a proceeding that typically indicates a defendant has reached a plea deal, according to a Reuters report. дальше »
2023-9-8 19:00 | |
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Former FTX Executive Ryan Salame to Plead Guilty to Criminal Charges
Ryan Salame to plead guilty to FTX-related charges.
The post Former FTX Executive Ryan Salame to Plead Guilty to Criminal Charges appeared first on BeInCrypto.
дальше »2023-9-8 18:30 | |
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Ex-FTX Executive to Plead Guilty to Criminal Charges: Huge Amount Of Stolen Customer Funds Donated to US Politicians
An ex-executive of the FTX cryptocurrency exchange is set to plead guilty to criminal charges. The charges include the alleged donation of $24 million of stolen customer funds to US politicians. This development adds another layer of complexity to the ongoing trials surrounding the collapse of FTX and its founder, Sam Bankman-Fried. дальше »
2023-9-7 17:54 | |
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Former FTX exec plans to plead guilty to criminal charges: Report
A Sept. 7 court appearance by Ryan Salame could see the former co-CEO of FTX Digital Markets plead guilty, following the examples of Caroline Ellison, Gary Wang and Nishad Singh. дальше »
2023-9-8 17:47 | |
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Tornado Cash developer pleads not guilty to charges of conspiracy, money laundering
Roman Storm, a key developer behind cryptocurrency mixer Tornado Cash, pleaded not guilty to several criminal charges, Inner City Press said on Sept. 6. That report indicates that Storm pleaded not guilty to charges contained within an earlier indictment. дальше »
2023-9-7 23:10 | |
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Tornado Cash developer Roman Storm pleads not guilty to charges of conspiracy, money laundering; released on $2M bond
Roman Storm, a key developer behind cryptocurrency mixer Tornado Cash, pleaded not guilty to several criminal charges, Inner City Press said on Sept. 6. That report indicates that Storm pleaded not guilty to charges contained within an earlier indictment. дальше »
2023-9-6 23:10 | |
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Tornado Cash Developer Roman Storm Pleads Not Guilty to Money Laundering, Other Charges
Tornado Cash developer Roman Storm pleaded "not guilty" to charges of conspiring to operate a money transmitter or facilitate money laundering and sanctions evasion in a court appearance Wednesday. дальше »
2023-9-6 19:24 | |
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Reasons behind the sharp decline in Bitcoin volumes in 2023
Sharp fall in the DXY index impacted stablecoin share of Bitcoin volumes in 2023. Binance was guilty of being a major contributor to the decline. Bitcoin [BTC] in 2023 hasn't been what it usThe post Reasons behind the sharp decline in Bitcoin volumes in 2023 appeared first on AMBCrypto. дальше »
2023-9-4 15:30 | |
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FTX’s-Sam Bankman-Fried Puts Trial Defense Together With 7 Expert Witnesses
Sam Bankman-Fried (SBF), the founder of the defunct FTX exchange, is set to face trial in October, barring any postponement. Amid the fracas, the former exchange CEO has maintained that he isn’t guilty of all these charges leveled against him and will be reportedly bringing expert witnesses to prove his innocence. дальше »
2023-9-1 17:00 | |
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Sam Bankman-Fried pleads not guilty as lawyers complain about neglected vegan diet, prescription medications
FTX founder and former CEO Sam Bankman-Fried has once again pleaded not guilty to criminal charges brought against him in connection with the collapse of the exchange. That report indicates that Bankman-Fried appeared in court for the first time since his bail was revoked in early August, as lawyers raised complaints about his holding conditions […] The post Sam Bankman-Fried pleads not guilty as lawyers complain about neglected vegan diet, prescription medications appeared first on CryptoSlate. дальше »
2023-8-23 23:00 | |
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Why This Ex Bitcoin Supporter Faces Sentence For $20 Million Bribery Scandal In China
A former supporter of the Bitcoin mining industry and official in several of China’s regional government positions was sentenced by a court in the Zhenjiang Province. Xiao Yi was found guilty of abusing power and accepting over $20 million in bribes while serving as a public agent. дальше »
2023-8-22 22:00 | |
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FTX founder Bankman-Fried ‘on bread and water’ in jail, lawyers claim Sixth Amendment violation
Sam Bankman-Fried, the 31-year-old founder of the bankrupt FTX cryptocurrency exchange, pleaded not guilty to a fresh indictment involving fraud and conspiracy. His lawyer voiced concerns about Bankman-Fried’s treatment in jail during his first appearance in Manhattan federal court after… дальше »
2023-8-23 20:01 | |
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BREAKING: FTX’s Sam Bankman-Fried Pleads “Not Guilty” In Latest Hearing
According to a report from Reuters, Sam Bankman-Fried, former CEO and co-founder of the now-bankrupt FTX exchange, has pleaded not guilty to a recent charge accusing him of fraud and conspiracy. This action was taken in the first court appearance of Bankman-Fried since a US court revoked his bail in early August. In a hearing […] дальше »
2023-8-22 18:34 | |
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Sam Bankman-Fried Pleads Not Guilty to Latest Indictment
FTX founder Sam Bankman-Fried appeared in court Tuesday to be arraigned after the latest indictment accused him of using customer funds for everything from buying personal real estate to political donations. дальше »
2023-8-22 16:21 | |
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Breaking: FTX founder Sam Bankman-Fried jailed for tampering with witnesses
Sam Bankman-Fried has been found guilty of violating bail conditions and as a result, has been sentenced to jail The former FTX CEO will be allowed to have access to the Internet in prison SThe post Breaking: FTX founder Sam Bankman-Fried jailed for tampering with witnesses appeared first on AMBCrypto. дальше »
2023-8-12 22:28 | |
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FTX legal saga continues: Decoding its effects on FTT
FTX Digital Markets CEO will reportedly plead guilty in the future. Sentiment around FTT declined. Since the fall of FTX [FTT] and Alameda Research in 2022, the members involved in both firmThe post FTX legal saga continues: Decoding its effects on FTT appeared first on AMBCrypto. дальше »
2023-8-10 04:30 | |
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Former FTX exec discusses plea deal with US prosecutors
Former co-CEO of FTX Digital Markets, Ryan Salame, is reportedly holding talks with US federal prosecutors about a guilty plea deal. Ryan Salame, who was one of Sam Bankman-Fried’s close associates, is negotiating a guilty plea with US prosecutors, according… дальше »
2023-8-9 15:34 | |
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