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Jan 10 2023

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

Alameda Research Andrew D. Goldstein Bloomberg bribery campaign contribution violations Caroline Ellison Charles Gasparino criminal exposure criminal offenses former director of engineering Fox Business Network Fraud FTX Gary Wang market manipulation News Nishad Singh proffer session proffer sessions Resources sam bankman-fried Southern District of New York Theft U.S. law enforcement
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U.S. law enforcement officials are reportedly scrutinizing Nishad… More…

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Jan 03 2023

US Feds put together ‘FTX task force’ to trace stolen user funds

customer funds Damian Williams FTX collapse FTX Task Force missing funds SDNY SDNY FTX Task Force Southern District of New York task force
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United States Attorney Damian Williams said the office is working… More…

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Dec 27 2022

Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges

Arrest Avraham Eisenberg charge exploit FBI Federal Bureau of Investigation Fraud mango markets market manipulation Southern District of New York
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The Mango Markets exploiter previously called his attack on the crypto… More…

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