Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 2]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
SBF has directors and officers coverage through FTX Trading parent Paper Bird, but now that two companies have paid out $10 million, the third in line is balking, the suit…
This initiative also encompasses their comprehension of Sam Bankman-Fried's remarks and conduct, particularly regarding FTX's asset management.
Former IcomTech head Marco Ochoa is the latest crypto fraudster to face charges, while the CFTC charged another company and its head.
The JPEX scandal has grown to become one of the largest fraud cases in the country, with over 2,300 victims and losses estimated at over $175 million.
The JPEX fraud saga began last week when SFC revealed they have received 1,400 complaints against the exchange regarding fraud, withdrawal freeze and decline in wallet balances.
The U.S. attorney sees no reason for potential jurors to discuss effective altruism or ADHD, among other things, before trying SBF.
Karl Greenwood will also have to pay back the $300 million he made in commissions in the OneCoin pyramid scheme.
According to the petition on Change.org, Chainalysis’ unproven technology can lead to an assortment of privacy violations.