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Nalezeno "Crimes": 1014

Former FTX exec will give up real estate, car, and $11M following guilty plea: Report

7.9.2023
Ryan Salame will reportedly remain free on a $1-million bond until his sentencing hearing scheduled for March 2024

Former FTX exec is planning to plead guilty to criminal charges: Report

7.9.2023
A Sept. 7 court appearance by Ryan Salame could see the former co-CEO of FTX Digital Markets plead guilty, following the examples of Caroline Ellison, Gary Wang, and Nishad Singh

Judge to hear Sam Bankman-Fried's defense against 4M pages of newly released evidence

26.8.2023
Judge Lewis Kaplan ordered the government to respond to Bankman-Fried's counsel concerning appropriate access to discovery materials, as well as a request barring prosecutors from using new evidence

Sam Bankman-Fried's lawyers push for temporary release, object to prosecutors' proposed deal

25.8.2023
The U.S. Justice Department has produced “millions of pages of documents" related to SBF's criminal case, which his lawyers claimed was too much to access from jail before trial

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

25.8.2023
Following a two-year long investigation, police have alleged that Israeli tech entrepreneur Moshe Hogeg defrauded investors of $290 million. Hogeg and several of his partners are accused of spending the money they collected from Israeli and foreign investors for crypto ventures to lead...

Tornado Cash indictment fails to show 'clear violation' of certain laws: Coin Center

24.8.2023
Coin Center research director Peter Van Valkenburgh argued that crypto mixer Tornado Cash is an anonymizing software provider, not a money transmitter

Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report

23.8.2023
The police force of Israel reportedly recommended to prosecutors that Moshe Hogeg be charged with fraud, theft, money laundering, and sex crimes

OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine

22.8.2023
Nathaniel Chastain will reportedly have until Nov. 2 to surrender himself following his conviction for wire fraud and money laundering related to insider trading on OpenSea

UK crypto businesses to comply with FATF Travel Rule beginning in September

17.8.2023
The U.K. passed legislation in 2022 to make it one of the few countries in compliance with the extension of the Travel Rule to crypto

Scam Money Is Laundered via Crypto Exchanges — Australian Regulator

17.8.2023
A significant portion of scam money is getting laundered through cryptocurrency exchanges, the CEO of the Australian Banking Association has alleged. The Australian Financial Crimes Exchange said as much as 47% of all fraud and financial scam proceeds in the country are washed on crypto exchange...

Latest superseding indictment against Sam Bankman-Fried includes campaign finance allegations

14.8.2023
The U.S. Justice Department dropped a campaign finance violations charge on Sam Bankman-Fried's indictment in July, but said it will consider the alleged scheme in other counts

Sam Bankman-Fried will 'return to his depression' without access to medication, say defense lawyers

14.8.2023
According to Sam Bankman-Fried's legal team, he was "only able to bring a small supply” of ADHD medication and antidepressants to jail following the judge revoking his bail

Judge orders Sam Bankman-Fried's bail revoked following allegations of witness intimidation: Report

11.8.2023
Judge Lewis Kaplan reportedly cited SBF's alleged attempts to influence or intimidate witnesses in the criminal case including a former FTX US general counsel and Caroline Ellison

Sam Bankman-Fried jailed as judge revokes bail

11.8.2023
Sam Bankman-Fried was reportedly led out of a New York courtroom in handcuffs after alleged attempts to influence or intimidate witnesses in his criminal case

Alex Mashinsky faces electronic monitoring while on bail, judge signs off on protective order

10.8.2023
Prosecutors and defense lawyers agreed to a bail modification having the former Celsius CEO under electronic monitoring and largely be restricted from moving funds over $10,000

Canadian police reported using Chainalysis Reactor to trace crypto crimes

9.8.2023
Police now have the ability to trace blockchain transactions, identify suspects and determine where funds have been deposited

Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations

9.8.2023
Officials in law enforcement from Lethbridge, situated in the province of Alberta, Canada, have unveiled that the Lethbridge Police Service (LPS) is now utilizing Chainalysis blockchain forensics software. According to local reports, LPS has acquired the capacity to trace cryptocurrency...