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Tag: US Attorney

OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison

The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos for...

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SEC still looking for potential FTX-style fraud at Binance.US: Report

The United States Securities and Exchange Commission is still looking for evidence that Binance.US had a backdoor to potentially control customer assets in a...

Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme

The creator of the Mutant Ape Planet nonfungible token (NFT) collection — a knock-off of Yuga Labs’ Mutant Ape Yacht Club project — has...

OneCoin Saga Continues: Compliance Head Pleads Guilty for Money Laundering

OneCoin's Legal and Compliance Head, Irina Dilkinska, yesterday (Thursday) pled guilty to the charges of wire fraud and money laundering brought against her by...

Psychiatrist jailed over AI-made child sex abuse imagery

A child psychiatrist was jailed Wednesday for the production, possession, and transportation of child sexual abuse material (CSAM), including the use of web-based artificial...

SEC Accuses Bitwise’s Ex-CEOs of $70 Million Fraud

The Former co-CEOs of Bitwise Industries Inc., a private technology services startup based in Fresno, California, have been charged by the Securities and Exchange Commission (SEC)...

Silicon Valley’s Proof Group Eyes FTX Relaunch Plans

Silicon Valley's Proof Group, a renowned investment firm, is bidding to relaunch FTX, the crypto exchange that shook the industry when it collapsed nearly a year...

DOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme – The Daily Hodl

The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was allegedly gained from the...

SBF’s Verdict Marks the End of a Crypto Era

In an outcome that won’t surprise observers, Sam Bankman-Fried, the Founder and former CEO of collapsed crypto exchange FTX, has been found guilty of...

Sam Bankman-Fried Faces Cross-Examination

During his ongoing criminal trial, Sam Bankman-Fried (SBF) faced some tough questions from New York prosecutors today (Monday). The once prominent figure in the crypto industry...

In First Testimony, Sam Bankman-Fried Is Apologetic, Forgetful, and Evasive

Posted October 27, 2023 at 7:33 am EST. On Thursday, in a sort of ‘mock trial’ known as an evidentiary hearing, Sam Bankman-Fried...

Sam Bankman-Fried to Testify in His Defense

Sam Bankman-Fried (SBF), the indicted founder of the cryptocurrency exchange FTX, will testify in his defense. This move, announced by his attorney during a recent conference...

SBF’s Trial: BlockFi’s CEO Uncovers Billion-Dollar Loss

BlockFi's CEO Zac Prince testified today (Friday) in the ongoing case against Sam Bankman-Fried (SBF), highlighting a billion-dollar loss incurred by his crypto lending firm in connection...

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