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Cryptocurrency Market

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  • Market Cap: $3,655,087,198,908.76
  • 24h Vol: $328,122,391,044.18
  • BTC Dominance: 52.29%

conspiracy

crypto-platform-ceo-arrested-for-allegedly-paying-deputies-in-extortion-scheme

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Leave a Comment / Adam Iza, Bitcoin, conspiracy, Crypto, Crypto Hacked, Cryptocurrency, deputies, Digital Assets, Ethereum, Extortion, FBI, Featured, kidnapping, L.A. County, Law Enforcement, shell companies, tax evasion, zort, Zort CEO / / / , , , , , , , , , , , , , , ,

Crypto platform Zort’s CEO has been arrested on multiple charges. Allegations against Iza include paying large sums to Los Angeles County deputies for illegal activities, such as unlawful searches, extortion schemes, and even a failed kidnapping attempt. “Iza boasted about paying ‘active duty’ law enforcement $280,000 per month,” according to the authorities. Crypto Platform CEO […]

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7-indicted-in-$300,000-queens-bitcoin-theft,-say-prosecutors

7 Indicted in $300,000 Queens Bitcoin Theft, Say Prosecutors

Leave a Comment / Bitcoin, Blockchain.com, Cash App, conspiracy, Crypto, Crypto Hacked, Cryptocurrency, Cyber crimes, Ethereum, grand larceny, Hack, Identity Theft, legal, Money Laundering, Queens, Wallet / / / , , , , , , , , , , , , ,

Seven individuals have been indicted for stealing over $300,000 in bitcoin from a Queens resident. The charges against them include grand larceny, money laundering, and identity theft, stemming from a lengthy investigation into a cryptocurrency wallet hack. Using advanced hacking techniques, the group allegedly stole the bitcoin and now face potential sentences of five to

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Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter

Leave a Comment / alameda, Allegations, Binance, Bitcoin, Blog, Caroline Ellison, ceo, Changpeng “CZ” Zhao, Charges, co-workers, conspiracy, Court, Crypto Hacked, Cryptocurrency, disgraced, effective altruism, Ethereum, Executive, Fraud, ftx, Funds, game, Gary Wang, hedge, insolvent, Interview, isolate, jail, John J. Ray III, Judge, lonely, market, News, peanut butter, Philanthropy, post, Puck, Puck News, Sam Bankman-Fried, sbf, Southern District of New York, Storybrook Brawl, Substack, Substack newsletter, The Bahamas, Theodore Schleifer, Trial, vegan, Video / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

The former CEO of FTX, Sam Bankman-Fried (SBF), has published a Substack newsletter on Jan. 12, 2023, and the first post is titled “FTX Pre-Mortem Overview.” In the post, SBF maintains that an “extreme, quick, targeted crash precipitated by the CEO of Binance made Alameda insolvent.” The blog post does not mention the allegations made

Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter Read More »

former-ftx-ceo-sam-bankman-fried-pleads-not-guilty-to-criminal-charges,-bond-signees’-names-remain-sealed 

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed 

Leave a Comment / $250 million bond, Alameda Research, attorneys, bail bond, bail condition, Bitcoin, ceo, co-signers, conspiracy, Court Hearing, criminal charges, Crypto Hacked, Cryptocurrency, entourage, Ethereum, ftx, Funds, guarantors, House arrest, Inner City Press, Internet condition, judge Lewis Kaplan, Manhattan Courthouse, Manhatten courthouse, News, not guilty plea, October 2 2023., opposition, Palo Alto, Press, redacted, Sam Bankman-Fried, sbf, SDNY Magistrates Court, security team, Trial, Wire Fraud / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded not guilty to eight criminal charges that involve two counts of wire fraud and six counts of conspiracy. In addition to the not guilty plea, SBF’s judge Lewis Kaplan granted the defendant’s request to keep the names of his $250 million bond signees

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed  Read More »