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Tag: Wire Fraud

FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers
FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers
Jan 28, 2023
Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees' Names Remain Sealed 
Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees' Names Remain Sealed 
Jan 4, 2023
SEC Fines John McAfee's Associate $375K in Penalties for ICO Promotions
SEC Fines John McAfee's Associate $375K in Penalties for ICO Promotions
Jul 16, 2022
US Arrests Former Employee of Opensea NFT Marketplace in 'First-Ever Digital Asset Insider Trading Scheme'
US Arrests Former Employee of Opensea NFT Marketplace in 'First-Ever Digital Asset Insider Trading Scheme'
Jun 2, 2022
US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
Jan 28, 2021
Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers
Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers
Nov 10, 2020
Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme
Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme
Jul 10, 2020