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criminal charges

silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

Leave a Comment / 50000 Bitcoin, 50000 BTC, Athens-Clarke County Police Department, Bitcoin, Bitcoin (BTC), bitcoin cash, bitcoin cash BCH, Blockchain, Court, criminal charges, Crypto Hacked, Cryptocurrency, cyber crime, darknet marketplace, Digital Assets, DOJ, Ethereum, Funds, Hacker, Hacking, international exchange, Investigation, IRS, Law Enforcement, Los Angeles, Memphis, net total, News, Precious Metals, prison, RE&D Investments, Real estate, seized, sentencing, Silk Road, sophisticated techniques, Technology, Theft, U.S. Government, underground floor safe, Wire Fraud / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the Silk Road marketplace breach had been sentenced to a year in prison for wire fraud charges. James Zhong stole more than 50,000 bitcoin from the darknet marketplace (DNM) in September 2012. DOJ […]

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former-ftx-ceo-sam-bankman-fried-faces-new-bribery-charges-for-alleged-crypto-payment-to-chinese-officials

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

Leave a Comment / Alameda Research, Bank Fraud, Bitcoin, bribery, CFTC, Charges, Chinese officials, Compliance, Corruption, criminal charges, criminal proceedings, Crypto Hacked, Cryptocurrency, cryptocurrency exchanges, cryptocurrency industry, Cryptocurrency Payments, Digital Assets, Digital Currency, Ethereum, Financial crime, financial misconduct, Financial Regulation, financial wrongdoing, ftx, government officials, guilty pleas, indictment, international bribery, Investigations, legal action, legal case, legal consequences, Money Laundering, News, quantitative trading, regulatory oversight, Sam Bankman-Fried, sbf, SEC, securities fraud, US Department of Justice, Virtual Currency, Wire Fraud / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Sam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count indictment as U.S. officials have added new charges. One of the new charges alleges that SBF leveraged $40 million to influence “one or more Chinese government officials.” Details of the Bribery Charges Against Sam Bankman-Fried Sam Bankman-Fried (SBF), the co-founder and former CEO

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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 

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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 »