Browsing: criminal
The Federal Bureau of Investigation (FBI) is issuing a warning to investors saying that criminals are posing as developers of…
The U.S. Department of Justice (DOJ) is revamping the organization of its cybercrime offices and more than doubling the number…
A former high-ranking official at the U.S. Securities and Exchange Commission (SEC) says Coinbase can’t use their initial public offering…
Civil charges were announced against former FTX director of engineering Nishad Singh on Feb. 28, the same day he entered…
Former FTX head of engineering Nishad Singh is reportedly pleading guilty to criminal charges that occurred after Sam Bankman-Fried’s now…
The federal judge presiding over the case for former FTX CEO Sam “SBF” Bankman-Fried has ordered a superseding indictment unsealed…
A New York judge has granted a request from prosecutors to defer civil proceedings against Sam Bankman-Fried from the Commodities…
Damian Williams, United States Attorney for the Southern District of New York, has petitioned the court to delay civil proceedings…
The legal team for former FTX CEO Sam Bankman-Fried has filed a motion in an effort to stop the exchange’s…
Former FTX CEO Sam Bankman-Fried (SBF), currently free on a $250 million bail bond, will reportedly plead not guilty to…