Fraud
Nov
03
2023
Legal expert says FTX founder set for “double time” in prison
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Crypto lawyer John E. Deaton opined that Sam Bankman-Fried is most… More…
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Nov
03
2023
5 nations challenge crypto experts and investigators to target tax crimes
The J5 generates significant leads through events, which, in the … More…
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Nov
03
2023
What’s next for the ‘crypto king’ Sam Bankman-Fried?
The former FTX CEO is headed back to prison and awaits a potential second… More…
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Nov
02
2023
SBF trial day 17: Jury begins deliberation over Bankman-Fried verdict
On Nov. 2, Jury deliberation began in United States v Bankman-Fried… More…
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Nov
02
2023
Sam Bankman-Fried’s Lawyers Claim Prosecution Painted Him as a ‘Monster’ in FTX Fraud Trial’s Closing Arguments
The attorneys of disgraced FTX founder Sam Bankman-Fried argued … More…
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Nov
01
2023
SBF trial day 17: FTX founder pitched as a criminal and a victim in closing arguments
Attorneys for the government and defense delivered their closing… More…
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Nov
01
2023
Prosecutors Say Sam Bankman-Fried Is ‘Guilty Beyond Reasonable Doubt’ in Closing Statements
The prosecutors in the FTX fraud trial say that disgraced Sam Bankman-Fried… More…
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Nov
01
2023
SEC charges SafeMoon and founders with crypto securities fraud
SafeMoon and executive team members like Kyle Nagy were indicted… More…
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Nov
01
2023
SafeMoon executive team charged with multiple fraud counts, arrests made
According to charges, the men misappropriated $200 million in investor… More…
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Nov
01
2023
Oyster Protocol imprisoned for $5.5m in tax offenses
Oyster Protocol founder Amir Bruno Elmaani admitted he had secretly… More…
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