9 / 9 Relevant items tagged with #Crimes

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US authorities launch page to notify FTX’s alleged victims about SBF’s case

[Jan 6, 2023 1:15 PM] According to the court filing, the number of victims in the FTX case made it “impractical” to rely on more traditional methods of notification.

US authorities are turning their attention to FTX’s Nishad Singh: Report

[Jan 5, 2023 4:02 PM] FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly a part of the secret ‘wirefraud’ chat group.

NY AG files lawsuit against Alex Mashinsky, alleging he hid Celsius’ 'dire financial condition'

[Jan 5, 2023 9:47 AM] Alex Mashinsky’s actions leading up to Celsius declaring bankruptcy allegedly contributed to investor losses by misrepresenting the platform’s financial condition to investors.

Sam Bankman-Fried enters not guilty plea for all counts in federal court

[Jan 3, 2023 1:27 PM] The former FTX CEO faces eight criminal counts in the United States which could result in 115 years in prison should he be convicted.

Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal

[Dec 23, 2022 1:47 PM] According to court documents, Caroline Ellison said she and SBF signed off on “materially misleading financial statements” for Alameda lenders — knowing it was illegal.

Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report

[Dec 6, 2022 3:59 PM] Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell.

South Korean judge dismisses arrest warrants for Terra co-founder Do Kwon's former associates

[Dec 2, 2022 3:30 PM] Judge Hong Jin-Pyo reportedly said there was little risk of Shin Hyun-seong or other Terra associates destroying evidence related to the case against the platform.

US lawmakers ask DOJ hold FTX execs accountable 'to the fullest extent of the law'

[Nov 23, 2022 1:11 PM] “The fall of FTX was not simply a result of sloppy business and management practices, but rather appears to have been caused by intentional and fraudulent tactics," said the letter.

FTX under investigation in the Bahamas for criminal misconduct - Report

[Nov 13, 2022 12:38 PM] The Bahamas securities regulator and financial investigators are reportedly investigating the collapsed crypto exchange.