crimes

Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang

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Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang 06/10/2023 at 21:03 By Cointelegraph By Turner Wright FTX’s former chief technology officer reportedly claimed in court that then-CEO Sam Bankman-Fried authorized Alameda Research’s account to trade more funds than it had available. This article is an excerpt from Cointelegraph.com News View […]

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‘We allowed Alameda to withdraw unlimited funds’ — Gary Wang at SBF trial

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‘We allowed Alameda to withdraw unlimited funds’ — Gary Wang at SBF trial 06/10/2023 at 00:02 By Cointelegraph By Turner Wright According to FTX’s former chief technology officer, Sam Bankman-Fried committed crimes with himself, Nishad Singh and Caroline Ellison. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial

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College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial 05/10/2023 at 19:03 By Cointelegraph By Turner Wright Adam Yedidia, a former developer at FTX, testified regarding his knowledge of the crypto exchange’s use of funds, claiming “Alameda had used customer deposits to pay its loans”. This article is

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Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial

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Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial 04/10/2023 at 23:02 By Cointelegraph By Turner Wright London-based cocoa broker Marc-Antoine Julliard responded to questions from prosecutors on crypto he held on FTX in November 2022. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Opening arguments begin in Sam Bankman-Fried trial

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Opening arguments begin in Sam Bankman-Fried trial 04/10/2023 at 21:02 By Cointelegraph By Turner Wright “His girlfriend will tell you how they stole money together,” said Assistant U.S. Attorney Thane Rehn in an opening statement about the former FTX CEO. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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US Treasury sanctions crypto wallets as authorities crack down on fentanyl

crimes, drugs, regulation, Sanctions, United States, Wallet /

US Treasury sanctions crypto wallets as authorities crack down on fentanyl 04/10/2023 at 01:03 By Cointelegraph By Turner Wright According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets “received millions of USD funds over hundreds of deposits” used for illicit drugs. This article is an excerpt from Cointelegraph.com News View Original Source React to

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FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case

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FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case 04/10/2023 at 00:02 By Cointelegraph By Turner Wright 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. This article is an excerpt from Cointelegraph.com

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Alex Mashinsky’s jury trial scheduled for September 2024

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Alex Mashinsky’s jury trial scheduled for September 2024 03/10/2023 at 21:02 By Cointelegraph By Turner Wright According to a New York court, the former Celsius CEO will remain free on $40-million bail through the legal proceedings. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Book describes Sam Bankman-Fried with little attention span or respect for appointments

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Book describes Sam Bankman-Fried with little attention span or respect for appointments 02/10/2023 at 23:03 By Cointelegraph By Turner Wright The former FTX CEO was reportedly invited by Vogue editor-in-chief Anna Wintour to be her special guest at the Met Gala, only to cancel at the last minute. This article is an excerpt from Cointelegraph.com

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Judge denies final pre-trial request from Sam Bankman-Fried for temporary release

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Judge denies final pre-trial request from Sam Bankman-Fried for temporary release 28/09/2023 at 19:02 By Cointelegraph By Turner Wright The federal judge overseeing Sam Bankman-Fried’s fraud case reportedly suggested the former FTX CEO might be a flight risk, given his young age and potential prison time. This article is an excerpt from Cointelegraph.com News View

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Sam Bankman-Fried will likely appear in a suit and tie at trial

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Sam Bankman-Fried will likely appear in a suit and tie at trial 27/09/2023 at 21:02 By Cointelegraph By Turner Wright The former FTX CEO will have access to 3 full suits, 4 dress shirts, 3 ties, 1 belt, 4 pairs of socks, and 2 pairs of shoes — no hoodies were requested. This article is

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US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’

crimes, drugs, regulation, Sanctions, United States /

US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’ 26/09/2023 at 20:02 By Cointelegraph By Turner Wright An ETH wallet tied to Mexican national Mario Alberto Jimenez Castro was allegedly used for illicit fentanyl sales in the United States. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report

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Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report 19/09/2023 at 19:03 By Cointelegraph By Turner Wright A panel of three judges at the 2nd U.S. Circuit Court of Appeals in New York reportedly will consider requests from Sam Bankman-Fried’s lawyers for early release from jail. This article is an

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UK House of Lords passes bill to seize stolen crypto

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UK House of Lords passes bill to seize stolen crypto 19/09/2023 at 13:02 By Cointelegraph By Arijit Sarkar During the bill’s review phase, the House of Lords agreed on certain amendments to clarify its intent of targeting monetary proceeds from fraud or other financial crimes. This article is an excerpt from Cointelegraph.com News View Original

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South Korea focuses on OTC crypto regulations as unlawful deals reach $4B

Bitcoin Regulation, crimes, OTC, South Korea /

South Korea focuses on OTC crypto regulations as unlawful deals reach $4B 18/09/2023 at 13:02 By Cointelegraph By Prashant Jha According to the Korea Customs Service report, the value of unlawful foreign exchange transactions made using virtual currency was estimated to be worth $4 billion last year. This article is an excerpt from Cointelegraph.com News

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Petition hopes to stop US government agencies from using Chainalysis’ forensics

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Petition hopes to stop US government agencies from using Chainalysis’ forensics 12/09/2023 at 22:02 By Cointelegraph By Derek Andersen According to the petition on Change.org, Chainalysis’ unproven technology can lead to an assortment of privacy violations. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Apple secures rights to book on Sam Bankman-Fried for $5M: Report

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Apple secures rights to book on Sam Bankman-Fried for $5M: Report 08/09/2023 at 19:02 By Cointelegraph By Turner Wright The book on the former FTX CEO by ‘Big Short’ author Michael Lewis is scheduled to be released on Oct. 3, the day SBF’s criminal trial in New York begins. This article is an excerpt from

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Former FTX exec will give up real estate, car and $11M following guilty plea: Report

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Former FTX exec will give up real estate, car and $11M following guilty plea: Report 08/09/2023 at 00:04 By Cointelegraph By Turner Wright Ryan Salame will reportedly remain free on a $1 million bond until his sentencing hearing expected in March 2024. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Former FTX exec is planning to plead guilty to criminal charges: Report

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Former FTX exec is planning to plead guilty to criminal charges: Report 07/09/2023 at 18:02 By Cointelegraph By Turner Wright 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. This article is an excerpt

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Judge to hear Sam Bankman-Fried’s defense against 4M pages of newly released evidence

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Judge to hear Sam Bankman-Fried’s defense against 4M pages of newly released evidence 26/08/2023 at 19:32 By Cointelegraph By Ana Paula Pereira Judge Lewis Kaplan ordered the government to respond to Bankman-Fried’s counsel concerning appropriate access to discovery materials, as well as a request barring prosecutors from using new evidence. This article is an excerpt

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