Damian Williams News
06.09 / 18:05
Ethereum
Provident
BLOCK
Platform
Action
coinbase
Tornado Cash
Tornado Cash Founders Face Legal Action Over Money Laundering and Sanctions Violations
A number of charges, including breaches of sanctions and involvement in money laundering, have been brought against the individuals who created the cryptocurrency mixer known as Tornado Cash.
30.08 / 20:05
Blockchain
NFT
SEC
Trump
Trump NFTs back in demand, SEC says NFT sales are unregistered securities: Nifty Newsletter
Welcome to the latest edition of Cointelegraph’s Nifty Newsletter. Keep reading to stay up-to-date with the latest stories on nonfungible tokens. Every Wednesday, the Nifty Newsletter informs and inspires you to dig deeper into the latest NFT trends and insights.
30.08 / 14:05
business
Law
regulation
Department Of Justice
us government
FTX
DOJ calls SBF's fraud allegation defense 'irrelevant,’ requests additional info
The lawyers representing the United States Department of Justice (DOJ) filed a new court document late on Aug. 29 arguing that Sam Bankman-Fried should provide additional disclosures to his planned defense.
30.08 / 11:59
FTX
DOJ
Fried
DOJ Asks Court to Reject Bankman-Fried's Planned Defense, Labeling it "Irrelevant"
The US Department of Justice has asked a court to reject Sam Bankman-Fried’s planned defense to blame a law firm for the FTX fraud.
23.08 / 19:27
regulation
Department Of Justice
sanctions
Money laundering
Tornado Cash
Tornado Cash co-founders charged with money laundering, sanctions violations
The United States Treasury’s Office of Foreign Assets Control (OFAC) added Roman Semenov, one of the co-founders of the Tornado Cash cryptocurrency “mixer,” to its list of Specially Designated Nationals and Blocked Persons (SDN) on Aug. 23. Another co-founder, Roman Storm, was arrested by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation division in Washington state the same day.
22.08 / 22:07
Law
NFT
regulation
crimes
Court
Opensea
Prison
Fine
OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine
A federal judge has sentenced former OpenSea product manager Nathaniel Chastain to three months in prison for wire fraud and money laundering related to insider trading on the platform.
14.08 / 22:39
regulation
crimes
FTX
Court
Fried
Sam
Superseding indictment against Sam Bankman-Fried includes using $100M for campaign contributions
The United States Attorney’s Office has released a new superseding indictment against former FTX CEO Sam Bankman-Fried, which includes allegations of campaign finance law violations as part of a wire fraud scheme.
08.08 / 18:53
regulation
crimes
FTX
Court
Fried
Sam
Prosecutors will still consider Sam Bankman-Fried's alleged campaign finance scheme at trial
The United States Attorneys’ offices has announced another superseding indictment against former FTX CEO Sam Bankman-Fried (SBF) which will include considering an allegedly illegal campaign finance scheme.
27.07 / 03:29
26.07 / 22:25
Reuters
Aware
Forrester
Southern
Inside
AACo seeks legal advice on insider case against billionaire
The board of AACo says it has sought legal advice after insider trading charges were brought in the United States against the Australian beef giant’s largest shareholder, British billionaire Joe Lewis.
26.07 / 18:51
26.07 / 11:29
UPS
Southern
country
Inside
Federal prosecutors charge billionaire with insider trading
British billionaire Joe Lewis, the owner of the Tottenham Hotspur soccer club in London, has been charged with insider trading in the US.
26.07 / 05:53
Provident
MET
Man
Southern
Inside
Insider lawsuit claims AACo director leaked to UK billionaire
A director of beef giant AACo leaked board conversations about a devastating hit from the Queensland floods to Premier League club-owner and billionaire Joe Lewis, according to an insider trading lawsuit.
21.07 / 10:45
regulation
FTX
Court
Bitcoin
US DoJ
US DoJ accuses FTX founder of leaking private diary of Caroline Ellison
The United States Department of Justice (DoJ) filed a complaint against FTX founder Sam Bankman-Fried (SBF), accusing him of leaking the private papers of Caroline Ellison, who was once his business ally and romantic partner.
14.07 / 03:09
Digital
Citizens
SEC
CEO
Arrow
network
NOT
Founder of crypto lender Celsius Network pleads not guilty to fraud charges
Alex Mashinsky, founder and former CEO of bankrupt cryptocurrency lender Celsius Network, pleaded not guilty Thursday to U.S. fraud charges that he misled customers and artificially inflated the value of his company's propriety crypto token. Three federal regulatory agencies also sued Mashinsky and Celsius in connection with the case.
13.07 / 16:23
Law
CFTC
regulation
Celsius
US Attorney’s Office announces charges against former Celsius CEO Alex Mashinsky
The United States Attorney for the Southern District of New York and Federal Bureau of Investigation have announced fraud charges against the former CEO of bankrupt crypto lender Celsius, Alex Mashinsky.
12.07 / 06:09
defi
Hackers
hacks
crimes
Cybercrime
Exploit
New York prosecutor charges hacker over $9M exploit of Solana-based exchange
A former security engineer for an international technology firm has been arrested and charged for allegedly using a smart contract bug to steal $9 million in cryptocurrency from a Solana-based decentralized crypto exchange.
11.07 / 14:59
Crime
wallet
Legal
Theft
DOJ Charges 25-Year-Old with Stealing $450,000 in NFTs and Crypto from OpenSea
A Moroccan man, Soufiane Oulahyane, aged 25, has been charged by the Department of Justice (DOJ) for his alleged involvement in stealing approximately $450,000 worth of cryptocurrency and non-fungible tokens (NFTs).
03.07 / 14:37
SEC
Southern
Jail
Finishing jail term for Ponzi, recidivist fraudster sold another: Feds
The U.S. Attorney’s Office last week charged a recidivist fraudster experienced in real estate scams with yet another Ponzi scheme. Wilson Baston of Brooklyn allegedly used an investment fund to claim he was deploying investor money to fund real estate transactions in New York.
16.06 / 05:09
MET
FIVE
MAIL
Fighting
Fried
Sam
2024
U.S. withdraws new charges in Sam Bankman-Fried case, punts them to 2024
Federal prosecutors asked a judge on Thursday to remove five charges against alleged crypto fraudster Sam Bankman-Fried, including bribery of a foreign government official, after a Bahamas court ruling cast doubt on whether the U.S. government had followed the correct procedure for bringing the charges against the former billionaire.
06.06 / 21:25
business
Law
regulation
Tether
Bitfinex
Fraud
Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’
Reginald Fowler, a former NFL team owner, has been sentenced to six years of prison for operating as a “shadow bank” to the crypto sector, which involved over $700 million in unregulated transactions over a 10 month timespan in 2018.
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