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Nalezeno "indictment": 85

FTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition

9.5.2023
Former CEO of crypto exchange FTX, Sam Bankman-Fried, has asked a judge in the U.S. to dismiss several charges against him filed after his extradition from the Bahamas. His lawyers insist that prosecutors have not obtained consent from Bahamian authorities for the additional counts. FTX’s...

Terraform Labs Co-Founder Do Kwon Faces Montenegro Indictment: Bloomberg

20.4.2023
Prosecutors have sought to extend the detention period for Kwon along with his chief financial officer Han Chang-joon

Former US President Donald Trump Launches Second NFT Card Collection

18.4.2023
On April 18, former U.S. president Donald Trump announced a second series of his digital Trump card collection, following the “great success” of his initial non-fungible token (NFT) trading cards. Despite selling out rapidly, Trump stated on Truth Social that he maintained the initial...

Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US

14.4.2023
An investment banker formerly employed by Deutsche Bank has been charged with perpetrating a crypto-related fraud. The man from Brooklyn has been accused of misappropriating funds from victims whom he promised large returns on cryptocurrency investments in a Ponzi-like scheme. Ex-Deutsche Bank...

Trump Cards Jump Amid Indictment, Strong Quarter for NFT Market

2.4.2023
Sales of Donald Trump’s digital collectibles surged following the news of his indictment in New York on Thursday. Meanwhile, a report revealed that the market for non-fungible tokens (NFTs) has seen its strongest quarter since early last year, reaching a trading volume of $4.7 billion...

After Manhattan Indictment, Trump's NFT Trading Cards See Sharp Rise in Value – Here's Why

2.4.2023
Digital trading cards tied to Donald Trump, the 45th President of the United States, have seen a spike in price following news that a grand jury in Manhattan voted to indict him. According to NFT data aggregator NFTPriceFloor, the floor price of Trump's NFTs currently sets at 0.499 ETH, or over...

Nifty News: Trump NFTs pump after indictment, Q1 trading volume hits $4.7B and more…

2.4.2023
The total NFT market trading volume in Q1 hit $4.7 billion, more than doubling the previous quarter, while Square Enix dropped Final Fantasy trading cards that can't actually be traded, yet

Sam Bankman-Fried pleads not guilty to bribery, charges from superseding indictment

30.3.2023
The former FTX CEO's legal team argued that though SBF had entered a not guilty plea, he did not acknowledge the new charges, which including bribed a Chinese government official

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

30.3.2023
According to two sources close to FTX, Sam Bankman-Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave “at least...

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

28.3.2023
Sam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count indictment as U.S. officials have added new charges. One of the new charges alleges that SBF leveraged $40 million to influence “one or more Chinese government officials.” Details of the Bribery Charges Against...

Sam Bankman-Fried Hit with Additional Indictment Amid Chinese Bribery Allegations

28.3.2023
In a dramatic development, FTX founder Sam Bankman-Fried is facing a new indictment for bribery, adding to the 12 charges he already faced. The former FTX CEO was arrested last year on charges of fraud, conspiracy, and trying to evade U.S. campaign laws. He was released on bond, with the terms...

Sam Bankman-Fried Faces New U.S. Indictment Over Chinese Bribery Charge

28.3.2023
A superseeding indictment was unveiled on Wednesday

Binance saw $850M withdrawal prior to CFTC indictment: Data

28.3.2023
In twelve hours preceding the indictment, almost $1.5 billion of crypto left several centralized platforms, according to Thanefield Capital

How Crypto Ended Up at the Center of a Potential $20 Billion Internal Corruption Scandal in Venezuela — Bitcoin Mining Shutdown Results

24.3.2023
The establishment of sanctions by the Trump administration towards PDVSA, the state oil company in Venezuela, reportedly forced the hand of the government in the country to find alternative means of payment for crude oil. According to reports, more than $3 billion are missing from these payments...

Floor Prices for Donald Trump NFTs Surge on News of Possible Indictment

23.3.2023
Floor prices of NFTs related to the former U.S. president are up double digits since March 17

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

23.2.2023
Four Russians have been charged in the U.S. with operating a crypto pyramid and Ponzi scheme that defrauded investors of millions of dollars. If convicted, they would face a maximum penalty of 20 years in prison for their roles in the purportedly decentralized finance (defi) platform Forsage....

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

23.2.2023
Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces four more charges after a new indictment was unsealed on Wednesday. The charges include operating an unlicensed money transfer business and conspiring to commit bank fraud. SBF Gets 4 New Charges Tacked Onto His Indictment The former...