News

Tag: SDNY

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse
Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse
Mar 14, 2023
US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried's Internet Access
US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried's Internet Access
Mar 5, 2023
Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors 
Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors 
Feb 17, 2023
FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF 'Expected to Enter a Plea' in Fraud Case
FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF 'Expected to Enter a Plea' in Fraud Case
Dec 28, 2022
Caroline Ellison's Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
Caroline Ellison's Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
Dec 23, 2022
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
Dec 22, 2022
3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
Dec 22, 2022
FTX's Gary Wang and Alameda's Caroline Ellison Plead Guilty to Fraud, Duo Is 'Cooperating' With Feds
FTX's Gary Wang and Alameda's Caroline Ellison Plead Guilty to Fraud, Duo Is 'Cooperating' With Feds
Dec 21, 2022
SBF to Remain in a Bahamian Jail for 2 Months, Report Claims FTX Execs Had a Covert Chat Channel Called ‘Wirefraud’
SBF to Remain in a Bahamian Jail for 2 Months, Report Claims FTX Execs Had a Covert Chat Channel Called ‘Wirefraud’
Dec 14, 2022
Former Ethereum Dev Virgil Griffith Pleads Guilty to North Korea Charge, Enters Plea Deal for 6.5 Years: Report
Former Ethereum Dev Virgil Griffith Pleads Guilty to North Korea Charge, Enters Plea Deal for 6.5 Years: Report
Sep 27, 2021
Former Ethereum Developer Virgil Griffith Arrested for Signing Into His Coinbase Account: Report
Former Ethereum Developer Virgil Griffith Arrested for Signing Into His Coinbase Account: Report
Jul 21, 2021
The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets 'Darker'
The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets 'Darker'
Jul 29, 2020
Tether, ICOs, Craig Wright - Attorney Divulges New Details on Billion Dollar Crypto Lawsuits
Tether, ICOs, Craig Wright - Attorney Divulges New Details on Billion Dollar Crypto Lawsuits
Apr 8, 2020
Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail
Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail
Dec 30, 2019