7 / 7 Relevant items tagged with #Doj

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Sam Bankman-Fried Indicted And Charged With Fraud

[Dec 13, 2022 11:22 AM] U.S. courts have filed eight separate charges against SBF according to an unsealed indictment.Sam Bankman-Fried, the disgraced former CEO of collapsed cryptocurrency exchange FTX, has been formally indicted on charges of fraud, money laundering and…

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

[Nov 23, 2022 6:30 AM] Law enforcement officers from Estonia and the United States have arrested two men for allegedly committing a large-scale cryptocurrency fraud. The Estonian nationals, who ran a crypto mining service and a fake virtual currency bank, laundered their…