Crimes – Page 12 – Miami Crypto Coin

Like son, like father as Joseph Bankman retains attorney: Report

Post author:MiamiCrypto
Post published:January 12, 2023
Post category:Crimes ftx law Regulation Sam Bankman-Fried

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.

Albright Capital drops lawsuit against Terraform Labs and Do Kwon

Post author:MiamiCrypto
Post published:January 10, 2023
Post category:Crimes Fraud Stablecoin Terra

Terraform Labs is the founder of US Dollar Terra (UST), an algorithmic stablecoin that lost its peg in May 2022.

Former CCP official apologies for ‘grave losses’ as a result of supporting crypto miner: Report

Post author:MiamiCrypto
Post published:January 9, 2023
Post category:China Crimes law Mining Regulation

Former Chinese Communist Party member Xiao Yi seemed to speak with a very subdued voice from what appeared to be prison, apologizing for supporting a Fuzhou crypto mining firm.

US authorities launch page to notify FTX’s victims about SBF’s case

Post author:MiamiCrypto
Post published:January 6, 2023
Post category:Crimes ftx law Regulation United States

According to the court filing, the number of victims in the FTX case made it “impractical” to rely on more traditional methods of notification.

US authorities are turning their attention to FTX’s Nishad Singh: Report

Post author:MiamiCrypto
Post published:January 5, 2023
Post category:Crimes ftx law Regulation United States

FTX's bankruptcy filings show a $543-million loan to Nishad Singh and he was reportedly a part of the secret 'wirefraud' chat group.

NY AG files lawsuit against Alex Mashinsky, alleging he hid Celsius’ ‘dire financial condition’

Post author:MiamiCrypto
Post published:January 5, 2023
Post category:celsius Crimes law New York Regulation

Alex Mashinsky’s actions leading up to Celsius declaring bankruptcy allegedly contributed to investor losses by misrepresenting the platform’s financial condition to investors.

Sam Bankman-Fried enters not guilty plea for all counts in federal court

Post author:MiamiCrypto
Post published:January 3, 2023
Post category:Crimes ftx law Regulation Sam Bankman-Fried

The former FTX CEO faces eight criminal counts in the United States which could result in 115 years in prison should he be convicted.

Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal

Post author:MiamiCrypto
Post published:December 23, 2022
Post category:Crimes ftx law Regulation Sam Bankman-Fried

According to court documents, Caroline Ellison said she and SBF signed off on “materially misleading financial statements” for Alameda lenders — knowing it was illegal.

Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report

Post author:MiamiCrypto
Post published:December 6, 2022
Post category:Crimes ftx law Regulation Sam Bankman-Fried

Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell.

South Korean judge dismisses arrest warrants for Terra co-founder Do Kwon’s former associates

Post author:MiamiCrypto
Post published:December 2, 2022
Post category:Crimes law Regulation South Korea Terra

Judge Hong Jin-Pyo reportedly said there was little risk of Shin Hyun-seong or other Terra associates destroying evidence related to the case against the platform.