Damian Williams News

03.11 / 12:53

FIVE Digital Platform Celebrity show donates Crypto convict: Bankman-Fried will spend decades in jail

Sam Bankman-Fried was convicted of a massive fraud that led to the collapse of his FTX exchange, following a month-long trial that pitted the testimony of the former crypto king against that of some of his closest friends.

03.11 / 11:57

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.

03.11 / 05:01

Binance Digital Cooper CEO Action reports FTX's Sam Bankman-Fried found guilty. A timeline of the events leading up to here

guilty on all charges in a scheme that wiped out at least $10 billion in investor funds, it added. FTX, which was once the second-largest crypto exchange in the world, folded into bankruptcy in 2022. Bankman-Fried's other firm Alameda Research was also under scrutiny and has shut shop.

01.11 / 11:17

BLOCK Digital Platform scam reports Bruno Block, Founder of Oyster Pearl, Receives Four-Year Prison Sentence – Here’s Why

Amir Elmaani, the 31-year-old founder of Oyster Protocol, has been handed a maximum prison sentence of four years for tax evasion.

01.11 / 02:25

business Law regulation SEC crimes Court Taxes tax evasion Oyster Protocol founder gets 4 years jail for $5.5M tax evasion

Amir Bruno Elmaani, the 31-year-old founder of the now-defunct cryptocurrency scheme Oyster Protocol has been handed the maximum sentence of four years in prison for tax evasion.

01.11 / 01:47

President Celebrity show stage stars donates Sam Bankman-Fried testimony wraps, setting stage for trial’s closing arguments

FTX founder Sam Bankman-Fried underwent a final barrage of questions on Tuesday from a prosecutor aimed at showing that he’s not being honest about how much he knew about the disappearance of $8 billion from his customers’ accounts, setting the stage for final arguments in his fraud trial on Wednesday.

24.10 / 15:43

Health European Union Ukraine war Cinema energy transition 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.

11.10 / 03:23

UPS Southern Bitcoin exclusive information Co-Founder of AirBit Club Sentenced to 12 Years for Cryptocurrency Ponzi Scheme

Key Takeaways

10.10 / 19:57

regulation Fraud FTX Trial FTX Token Financial FTX co-founder Wang discusses plea deal, knowledge of financial concepts at SBF trial

Day six of the trial of Sam Bankman-Fried saw the conclusion of former FTX chief technology officer Gary Wang’s testimony and the beginning of former Alameda Research CEO Caroline Ellison’s. Wang testified about his plea deal, among other things.

09.10 / 06:31

FTX SBF Prosecutors Seek to Block SBF from Presenting Current Value of FTX's Anthropic Investment During Trial

Prosecutors in the ongoing Sam Bankman-Fried’s trial have requested the judge to prevent the defendant from presenting the current value of FTX’s $500 million investment in Anthropic, a startup artificial intelligence company.

05.10 / 23:05

COST CEO Software Southern show SBF’s Multi-Million Dollar Jets Set for Forfeiture

Embattled founder and CEO of defunct exchange FTX Sam Bankman-Fried (SBF) is on the cusp of suffering another series of major losses.

04.10 / 10:11

Law regulation Scams Fraud Ponzi scheme Bitcoin Crypto Ponzi scheme AirBit: All but one exec now sentenced

The United States District Court for the Southern District of New York is progressing with the sentencing procedure for key individuals behind the cryptocurrency Ponzi scheme AirBit Club.

04.10 / 07:28

UPS Digital Celebrity country stars Sam Jury selection begins in trial of fallen cryptocurrency mogul Sam Bankman-Fried

Sam Bankman-Fried's trial on charges that he defrauded thousands of customers and investors in his FTX digital coin exchange began with a full day of jury selection

04.10 / 06:21

crypto regulation Ponzi Promoters and Attorney of $100 Million Crypto Mining Ponzi Scheme Sentenced to Prison

Three individuals involved in a global fraud and money laundering operation linked to the cryptocurrency scheme, AirBit Club, have received prison sentence, Department of Justice revealed in a press release.

30.09 / 05:37

Digital Southern Allianz show Inside testing Sam Sam Bankman-Fried trial poses biggest test to date for crypto's top cop

Sam Bankman-Fried's upcoming trial on fraud charges marks a major test for a broader crackdown on white collar crime led by Manhattan's top federal prosecutor: Damian Williams. Upon taking office in late 2021 as the U.S. Attorney for the Southern District of New York, Williams said «rooting out corruption in our financial markets» would be one of his top priorities — a familiar role for an office known as the main enforcer on Wall Street.

29.09 / 02:59

Cooper SEC Xbox track Inside reports Department Ex-Goldman Sachs, Blackstone employee charged with securities fraud for tipping friends about deals

Bloomberg has reported. The Securities and Exchange Commission (SEC) and the Justice Department claim that 26-year-old Anthony Viggiano had tipped two of his friends to deals that he heard about while working at the two Wall Street firms. The charges detail how group made more than $400,000 on trades passed around on messaging apps like Signal as well as Xbox chat.

27.09 / 22:41

Mining CFTC regulation Fraud Ponzi scheme Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme

Marco Ruiz Ochoa pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District Court of New York on Sept. 27 in relation to Ponzi scheme perpetrated by the IcomTech company. Ochoa was CEO of IcomTech from its founding in 2018 to 2019.

27.09 / 12:47

Crime Southern Bitcoin information travelers Fraudster Faces 12-year Jail Sentence for $100M Crypto Ponzi Scheme

Pablo Renato Rodriguez, co-founder of the major crypto-based pyramid scheme AirBit Club, has been sentenced to 12 years in prison by US District Judge George B. Daniels.

15.09 / 22:07

regulation Fraud FTX Money laundering Trial Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions

On Sept. 15, the United States government responded to questions the defense has suggested posing to potential jurors during their selection for the case against former FTX CEO Sam Bankman-Fried. He faces seven charges of fraud and money laundering in connection with the collapse of the cryptocurrency exchange that could land him in prison for decades.

12.09 / 20:17

regulation Fraud Money laundering OneCoin OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering

Karl Greenwood, co-founder of OneCoin with Ruja Ignatova, was sentenced in the United States to 20 years in prison and ordered to pay $300 million on Sept. 20. Ignatova remains at large.

12.09 / 08:25

Celsius Bankrupt Celsius Founder Alex Mashinsky Asks Court to Dismiss US FTC Case

Former Celsius CEO Alex Mashinsky, who has been embroiled in legal troubles since his company's bankruptcy and his subsequent arrest, is now seeking to have the Federal Trade Commission (FTC) drop its case against him.

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