Damian Williams News

01.03 / 07:27

Man Maxim Justice electronic Department Courts Russian admits smuggling military-grade electronics from US

Russian man pleaded guilty on Thursday to illegally exporting electronics to Russia for possible military use, in violation of sanctions imposed after Moscow's invasion of Ukraine, the US Department of Justice said. Maxim Marchenko, who lived in Hong Kong, operated a network with two other unidentified Russians that fraudulently bought large quantities of military-grade microelectronics from American distributors on behalf of Russia-based end users, according to the DOJ.

22.02 / 02:51

Myanmar Justice country Department Traffic International US: Japanese Yakuza leader charged for trafficking nuclear materials from Myanmar

US prosecutors with conspiring to traffic nuclear materials including uranium and weapons-grade Plutonium from Myanmar to other countries, according to a superseding indictment announced Wednesday, The Hill reported. Authorities said they brought the charges against Takeshi Ebisawa after he and other associates in Thailand allegedly showed samples of nuclear material to an undercover Drug Enforcement Administration (DEA) agent posing as a narcotics and weapons trafficker, the Hill reported. The Department of Justice (DOJ) said in a press release that the US worked with Thai authorities to seize the nuclear samples, which were subsequently transferred to US law enforcement custody.

26.01 / 00:37

security Trade SBF Inside information Courts SBF-Connected Billionaire Joe Lewis Pleads Guilty to Insider Trading Charges

Billionaire Joe Lewis, who has connections to FTX founder Sam Bankman-Fried, pleaded guilty to insider trading charges in Manhattan federal court on Wednesday.

24.01 / 23:25

BAY Trade Inside information recommendations Courts British billionaire Joe Lewis pleads guilty in insider trading case

British billionaire Joe Lewis has pleaded guilty to insider trading and conspiracy charges in New York

22.01 / 19:01

FIVE CEO Southern Trade Justice CEO of Crypto Ponzi Scheme IcomTech Handed Five-Year Sentence

The CEO of a large-scale crypto Ponzi scheme known as IcomTech has been sentenced to five years in prison and ordered to forfeit $914,000 in criminal proceeds.

12.01 / 17:07

BLOCK SEC security Trade Justice information Department Morgan Stanley to pay $249M over block trade probes

Morgan Stanley agreed to pay $249 million to the Justice Department and Securities and Exchange Commission to end a years-long US investigation into block trading that rattled the industry.

19.12 / 16:23

Man Fighting Dreams Celebrity show singer Financial FTX crypto 'king' Bankman-Fried guilty of 'one of the biggest financial frauds in American history'

The fallen crypto wunderkind Sam Bankman-Fried, who founded one of the largest crypto exchanges, has been found guilty of all seven criminal counts against him. The FTX founder faces a maximum sentence of 115 years in prison on charges of fraud and money laundering.

11.12 / 20:31

Binance Digital CEO Bitcoin 2020 Department Miami Crew Leader Sentenced to 63 Months in Prison for Crypto and Bank Fraud

The U.S. Department of Justice (DOJ) has announced a sixty-three-month prison sentence against a Miami crew leader for using stolen identities to steal $4 million from a crypto exchange.

05.12 / 14:51

US companies Us Treasury Fine Pictet to pay $123m for 'hiding' $5.6bn in offshore accounts

Pictet was accused of setting up 1,637 secret bank accounts in Switzerland on behalf of US taxpayer clients, which enabled them to evade $50.6m in taxes between 2008 and 2014.

05.12 / 04:43

2020 reports Department prevention Khalistani terrorist Lakhbir Singh Rode dies in Pakistan due to heart attack: Report

Gurpatwant Singh Pannun murder bid: Senior US official discusses alleged plot Recently, the National Investigation Agency (NIA) special court in Mohali ordered the confiscation of land belonging to Lakshbir Singh in Punjab’s Moga district. The court ordered the confiscation of the land under Section 33(5) of the Unlawful Activities (Prevention) Act, under which a judge can confiscate moveable and immovable property of a proclaimed offender involved in serious crimes. 3 Khalisan extremists charged over bid to kill Indian-origin NZ radio host Lakhbir Singh worked closely with Pakistan-based ISI to disrupt peace in India.

04.12 / 21:37

Fighting Department donates SBF Decides Against Filing Post-Trial Motions, Shifts Focus to Appeal

The lawyers of disgraced FTX founder, Sam Bankman-Fried, have decided to not file any post-trial motions following his fraud conviction on November 2nd, according to a letter filed by his attorneys on December 1st.

30.11 / 03:35

Citi Target Cooper Citizens Nov information play Alleged plot to murder Khalistani Pannun thickens; India-US diplomatic ties at play

Federal prosecutors in Manhattan said Nikhil Gupta, 52, worked with the Indian government employee, whose responsibilities included security and intelligence, on the plot to assassinate the New York City resident who advocated for a Sikh sovereign state in northern India. Prosecutors did not name the Indian official or the target, although they did describe the latter as a U.S.

17.11 / 00:14

Citi Discover Southern reports FBI Arrests Trio of Crypto Criminals, Over $10 Million Stolen from NYC Banks

Three men have been arrested for an elaborate conspiracy that drained $10 million from banks across the New York City metropolitan area, United States Attorney for the Southern District of New York, Damian Williams, announced today.

10.11 / 12:33

FIVE CEO Fighting reports Sam Bankman-Fried found guilty on seven counts for multi-billion dollar FTX fraud

Bankman-Fried was convicted after a month-long trial in which he was accused of stealing $8 billion from his crypto exchange users in one of the hugest financial fraud cases in history.

10.11 / 01:33

Law regulation Scams Fraud Cryptoqueen’s OneCoin legal chief pleads guilty to fraud

The former compliance chief of OneCoin — a 2015 crypto scheme that defrauded investors out of $4 billion — has pleaded guilty to wire fraud and money laundering charges in Manhattan federal court.

09.11 / 21:47

Blockchain Provident Southern information reports compliance OneCoin’s Head of Legal and Compliance Pleads Guilty To Wire Fraud and Money Laundering Charges

OneCoin’s legal chief pleaded guilty to money laundering and wire fraud charges, according to a statement released today from the U.S. Attorney’s Office for the Southern District of New York.

08.11 / 20:19

Digital Bill prevention Senator Ted Budd Proposes Keep Your Coins Act Following SBF’s Conviction

Senator Ted Budd (R-NC) introduced a bill yesterday that would see crypto users’ assets kept in self-hosted wallets in hopes of mitigating third-party risk.

06.11 / 22:23

CBDC Adoption regulation FTX sentencing 2024 Jury finds SBF guilty on all charges, sentencing set for March 2024: Law Decoded

Former FTX CEO Sam “SBF” Bankman-Fried’s public trial in a New York court ended with the jury finding him guilty on all seven charges on Nov. 3, including two counts of wire fraud, two counts of wire fraud conspiracy, one count of securities fraud, one count of commodities fraud conspiracy and one count of money laundering conspiracy. He will return to court for sentencing by Judge Lewis Kaplan on March 28, 2024. Government prosecutors will recommend a sentence, but Kaplan will have the final say.

06.11 / 16:07

Cooper Platform Software social reports Financial FTX co-founder testifies against Sam Bankman-Fried, saying they committed financial crimes

Gary Wang, FTX co-founder, began his testimony against Sam Bankman-Fried on Thursday, alleging that he and his former college roommate and boss committed financial crimes and lied to the public before the cryptocurrency trading platform collapsed last year.

03.11 / 20:29

FIVE Digital Platform Celebrity show donates Sam Bankman-Fried convicted of fraud in stunning FTX crash

FTX exchange, following a month-long trial that pitted the testimony of the former crypto king against that of some of his closest friends. Bankman-Fried was found guilty of seven counts of fraud and conspiracy after jurors in Manhattan deliberated for less than five hours Thursday. He faces as much as 20 years in prison on each of the most serious charges.

03.11 / 14:31

Man Fighting Dreams President Celebrity show rock Customers 'King of crypto' Sam Bankman-Fried convicted of defrauding cryptocurrency customers

NEW YORK — FTX founder Sam Bankman-Fried’s spectacular rise and fall in the cryptocurrency industry — a journey that included his testimony before Congress, a Super Bowl advertisement and dreams of a future run for president — hit rock bottom Thursday when a New York jury convicted him of fraud for stealing at least US$10 billion from customer and investors.

details regarding Damian Williams

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