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financial fraud

indian-court-bars-police-from-freezing-entire-bank-accounts-in-crypto-fraud-probes

Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes

Leave a Comment / bank accounts, Bitcoin, court ruling, Crypto, Crypto Fraud, Crypto Hacked, Cryptocurrency, Cyber Security, Ethereum, financial fraud, Fraud, freeze, HDFC bank, indian high court, Investigation, justice g. jayachandran, legal, madras high court, Police / / / , , , , , , , , , , , , , , ,

An Indian High Court has ruled that police cannot freeze entire bank accounts during fraud investigations. Only fraud-related amounts in bank accounts can be frozen. The decision followed a case where an account was frozen due to a cryptocurrency investigation. The court stressed that freezing accounts entirely disrupts livelihoods and called on investigative agencies to […]

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ftx-co-founder-sam-bankman-fried-seeks-retrial,-alleges-legal-errors

FTX Co-Founder Sam Bankman-Fried Seeks Retrial, Alleges Legal Errors

Leave a Comment / Appeal, Bitcoin, Conviction, Crypto Hacked, Cryptocurrency, Ethereum, excluded evidence, financial fraud, ftx, jury instructions, legal errors, News, retrial, Sam Bankman-Fried, Trial / / / , , , , , , , , , ,

Sam Bankman-Fried, co-founder of FTX, has filed an appeal against his conviction, arguing that key evidence was improperly excluded from his trial. His attorneys claim that legal errors denied him a fair trial and seek a retrial with a different judge. Sam Bankman-Fried’s Appeal Targets Conviction Over Alleged Legal Missteps In an appeal filed with

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prosecutors-seek-restrictions-on-former-ftx-ceo’s-electronic-devices-following-vpn-use-for-football-streaming

Prosecutors Seek Restrictions on Former FTX CEO’s Electronic Devices Following VPN Use for Football Streaming

Leave a Comment / ACCESS, AFC, Alameda Research, bail conditions, Bitcoin, ceo, communication restrictions, Concerns, Court, Crypto Hacked, Cryptocurrency, Damian Williams, defense team, department of justice, DOJ, electronic devices, End-to-End Encryption, Ethereum, financial fraud, ftx, FTX co-founder, Government, international cryptocurrency exchanges, legal case, News, NFC Championship games, NFL Game Pass, Prosecutor's, Sam Bankman-Fried, sbf, SBF VPN use, SBF VPNs, Subscription, Super Bowl, US Attorney, virtual private network, VPN / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Prosecutors in the financial fraud case against former FTX CEO Sam Bankman-Fried (SBF) are attempting to persuade the judge to restrict his use of electronic devices. It has been revealed that SBF used a virtual private network (VPN) to watch the Super Bowl through a foreign subscription service he had purchased before his arrest. Prosecutors,

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indicted-ftx-co-founder-sam-bankman-fried-discussed-‘pandemic-prevention’-with-biden-administration-officials

Indicted FTX Co-Founder Sam Bankman-Fried Discussed ‘Pandemic Prevention’ With Biden Administration Officials

Leave a Comment / $5.2 million campaign donations, 2023 press briefing, Bankman-Fried, Bitcoin, Bruce Reed, Congress, Consumers, crypto exchanges, Crypto Hacked, crypto industry, Cryptocurrency, Democrat leaders, DNC, eight counts, Ethereum, Executive Order, financial fraud, ftx, FTX collapse, Hatch Act, Hatch Act statements, Joe Biden, Karine Jean-Pierre, misconduct, News, pandemic prevention, Sam Bankman-Fried (SBF), sbf, sectors, Steve Richetti, White House press secretary, Yellen / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

According to public filings, former crypto billionaire and FTX co-founder Sam Bankman-Fried met with senior Biden administration officials before he was indicted for financial fraud. When asked about the visits, White House press secretary Karine Jean-Pierre told the press the meetings involved discussions about “pandemic prevention.” Senior White House Staff Met With Former Billionaire Sam

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