County Williams Financial News
23.01 / 05:25
cryptocurrency
Bitcoin price today
crypto prices
Top Cryptocurrency Prices Today January 23: Major cryptos in green, MCap breaches $1 trillion
Major cryptocurrencies traded in the green early on January 23 as the global crypto market cap rose 0.65 percent to $1.05 trillion, over the last day. The total crypto market volume over the last 24 hours decreased 13.93 percent to $52.11 billion.
21.01 / 04:49
cryptocurrency
scam
Fraud
FTX
Fried
Bankman-Fried assets of almost $700 million may be forfeited in FTX scam
Sam Bankman-Fried’s assets valued at almost $700 million will be subject to forfeiture if he’s found guilty of fraud, according to federal prosecutors leading the case against the FTX founder.
12.01 / 11:33
Stocks market
COP
Southern
Wall Street’s top cop trains his sights on crypto
Joe Miller in New York Damian Williams made history well before he brought criminal charges against FTX founder Sam Bankman-Fried over “one of the biggest financial frauds”. In late 2021, the Brooklyn-born son of Jamaican immigrants became the first black person to be sworn in as the US attorney for the Southern District of New York, the storied branch of American justice whose jurisdiction includes Wall Street and, by extension, global finance.
04.01 / 06:09
Blockchain
regulation
US Feds put together ‘FTX task force’ to trace stolen user funds
The United States Attorney’s Office for the Southern District of New York (SDNY) has formed an FTX Task Force to “trace and recover” missing customer funds, as well as handle investigations and prosecutions related to the exchange’s collapse.
19.12 / 23:03
CFTC
SEC
Fried
Sam
Extradition
Sam Bankman-Fried arrested and consented to the extradition — Law Decoded, Dec. 12-19.
Welcome to Law Decoded, your weekly digest of all the major developments in the field of regulation.
14.12 / 00:11
Law
regulation
Fraud
FTX
'You can commit fraud in shorts and T-shirts in the sun,' says SDNY attorney on SBF indictment
Damian Williams, United States Attorney for the Southern District of New York, said the investigation leading to charges against former FTX CEO Sam Bankman-Fried had been “very, very fast” but prosecutors were “not done” with arrests.
13.12 / 22:05
regulation
FTX
Court
Financial
Indictment against SBF unsealed, contains 8 counts of financial and elections fraud
The indictment against Sam Bankman-Fried (SBF) was unsealed Dec. 13. The indictment, signed by U.S. Attorney for the Southern District of New York Damian Williams, is 14 pages long and containe eight counts.
13.12 / 03:33
regulation
CEO
Fried
Sam
Breaking: FTX founder Sam Bankman-Fried arrested, set to be extradited to US
Sam Bankman-Fried, the former CEO of the FTX cryptocurrency exchange and founder of Alameda Research, has been arrested and taken into custody by authorities in the Bahamas.
01.11 / 16:07
Tether
USDT
Department
Investigations
Tether USDT
Department of Justice Revamping Investigations into Tether USDT – Here’s What You Need to Know
The US Department of Justice has revamped a probe into whether Tether’s executives committed bank fraud in the early days of the stablecoin.
03.10 / 23:11
COST
Remark
Top Fed Official Warns of More Persistent Price Pressures
Despite some signs of easing inflation, underlying price pressures have too much momentum and will likely require a period of higher interest rates, a top Federal Reserve official said Monday.
14.09 / 17:43
ETH
FIVE
Juniper
Doodles NFT holders would be happiest to know this latest development
NFT creator Doodles hasraised $54 in a funding round led by Seven Seven Six, with a valuation of $704. The fund will be used to fund product development and build a team.
14.09 / 06:29
cryptocurrency
US
Current Affairs
Indian
Indian citizen pleads guilty in first-ever cryptocurrency insider trading case in the US
A 26-year-old Indian citizen has pleaded guilty in the first-ever cryptocurrency insider trading case in the US, in which he along with his brother and their Indian-American friend made ill-gotten profits totalling over a million dollars.
02.09 / 16:49
Southern
How midnight forex trading in Singapore led to a London hedge fund founder’s arrest in Spain
Hedge fund Glen Point Capital was thrown into the headlines this week when its co-founder and co-chief investment officer Neil Phillips was arrested in Spain over a string of charges relating to wire fraud, commodities and foreign exchange manipulation.
30.08 / 21:13
UPS
Target
Rate Cut
Fed's Williams pushes back on market expectations of a rate cut next year
New York Federal Reserve President John Williams said Tuesday he expects interest rates to continue higher and to remain at those levels until inflation is subdued.
22.07 / 07:37
cryptocurrency
Stablecoin
NFT
Bitcoin
Top Cryptocurrency Prices on July 22: Bitcoin hovers at Rs 18 lakh, Polkadot biggest gainer
Major cryptocurrencies traded in the green early on July 22 as the global crypto market cap increased 1.89 percent to $1.05 trillion over the last day. The total crypto market volume declined 19.36 percent to $76.17 billion over the last 24 hours.
22.07 / 05:45
cryptocurrency
Indian
Friend
Two Indian brothers, their Indian-American friend charged in first ever cryptocurrency insider trading tipping scheme: Official
Two Indian brothers and their Indian-American friend have been charged in the US in the first ever cryptocurrency insider trading scheme in which they made illicit profits totalling over a million dollars.
30.06 / 20:17
03.06 / 07:23
crypto currency
Crypto exchanges
crypto market
First-ever insider trading case hits crypto market
insider trading in crypto assets. This makes it the first-ever case of insider trading in the digital asset market. New York-based Chastain is charged with wire fraud and money laundering in connection with a scheme to commit insider trading in non-fungible tokens (NFTs) by using confidential information for his personal financial gain. Chastain, 31, of Manhattan, was accused of secretly buying 45 NFTs on 11 separate occasions based on confidential information that the tokens, or others by the same creator, would soon be featured on OpenSea's home page.
27.05 / 01:41
26.05 / 01:17
NASDAQ
Stock indices
DOW
NVIDIA
guidance
fall
Nasdaq 100 futures fall after chip giant Nvidia delivers light guidance
Stock futures were mixed on Wednesday evening as investors digested a disappointing update from Nvidia, an economic bellwether in the technology industry.
26.04 / 20:13
breaking news about county Williams
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