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SEC, CFTC and SDNY attorney's office charge FTX's Sam Bankman-Fried with defrauding investors
TechCrunch· 1 year agoThe U.S. Securities and Exchange Commission (SEC) has officially charged disgraced FTX founder Sam...
SDNY Launches FTX Task Force To Investigate and Recover Victim Funds
Decrypt Media via Yahoo Finance· 1 year agoThe U.S. Attorney’s office for the Southern District Of New York (SDNY) has announced the formation...
U.S. authorities asking FTX investors for information on firm and Bankman-Fried - Bloomberg News
Reuters via Yahoo Finance· 1 year agoThe U.S. Attorney's Office for the Southern District of New York recently sent out a series of...
Bankman-Fried charges showcase U.S. prosecutor's growing role in crypto enforcement
Reuters via Yahoo Finance· 1 year agoWhen he took office as the top federal prosecutor in Manhattan in late 2021, Damian Williams pledged...
U.S. Authorities Extradite UK Citizen Behind 2020 Twitter Hack, SIM Swap Crypto Theft
CoinDesk via Yahoo Finance· 1 year agoJoseph O’Connor, the U.K. national behind a 2020 Twitter hack, has been extradited to the United...
Two founders behind crypto mixer Tornado Cash charged by US federal courts
TechCrunch· 9 months agoThe two founders behind Tornado Cash, a cryptocurrency mixing service, have been charged by the U.S....
Judge in hush money case rejects Trump's bid for a delay, says trial will start April 15
Good Morning America via Yahoo News· 2 months agoThe judge overseeing former President Donald Trump's criminal hush money case in New York ruled...
"No logical explanation": Expert accuses SDNY of acting in "bad faith" after Trump trial delayed
Salon via Yahoo News· 2 months agoAlving Bragg and Donald Trump Photo illustration by Salon/Getty Images Federal prosecutors just this...
U.S. Justice Department probes collapse of TerraUSD stablecoin - WSJ
Reuters via Yahoo Finance· 1 year agoThe Federal Bureau of Investigation and the Southern District of New York (SDNY) have questioned...
FTX Founder Sam Bankman-Fried Arrested in the Bahamas
CoinDesk via Yahoo Finance· 1 year agoThe Royal Bahamas Police Force arrested FTX founder Sam Bankman-Fried, a press statement said. The...
