Damian Williams News

06.06 / 20:02

Extreme Former Minnesota Vikings Co-Owner Convicted in $700 Million Cryptocurrency Scam

The Manhattan federal court has convicted the former co-owner of the Minnesota Vikings, Reginald Fowler, for a $700 million crypto scam.

22.05 / 08:19

Cooper Platform Southern Fried Sam FTX founder Sam Bankman-Fried charged with paying $40m bribe to Chinese official

FTX founder Sam Bankman-Fried has been charged with directing $40 million (€36.86 million) in bribes to one or more Chinese officials to unfreeze assets relating to his cryptocurrency business.

09.05 / 18:49

regulation coinbase insider trading DOJ Former Coinbase Manager Sentenced to Two Years in Insider Trading Case

A former Coinbase product manager was sentenced to two years in prison in a one-of-a-kind insider trading case.

19.04 / 05:39

Law regulation Bitfinex US Attorney seeks 7-year sentence for exec in crypto shadow banking case

A long sentence is being sought by United States prosecutors for an executive in a crypto shadow banking case that has dragged on for five years.

15.04 / 10:03

Hack Silk Road DOJ Bitcoin Prison silk road bitcoin Silk Road Bitcoin Thief, Once Worth $3.4 Billion, Receives One-Year Prison Sentence

A Georgia man who stole more than 50,000 Bitcoin from the Silk Road marketplace in 2012 has been sentenced to a year in prison.

14.04 / 22:28

Law regulation crimes Silk Road Bitcoin Prison silk road bitcoin Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison

The United States Attorney’s Office for the Southern District of New York has announced the sentencing for an individual who pleaded guilty to wire fraud charges connected to “unlawfully obtained” Bitcoin from the Silk Road marketplace in 2012.

29.03 / 11:05

UPS Provident Digital Platform Jail Fried Sam FTX founder Sam Bankman-Fried facing up to 155 years in jail after new fraud charges announced

FTX founder Sam Bankman-Fried faced new fraud charges on Thursday, as prosecutors accused him of cheating thousands of investors out of billions of dollars while casting himself as a trustworthy "saviour of the cryptocurrency industry".

28.03 / 13:57

business regulation crimes FTX Court Fried Sam Sam Bankman-Fried charged with bribing Chinese officials: Court docs

FTX cryptocurrency exchange founder and former CEO Sam Bankman-Fried, or “SBF,” is facing a new 13-count indictment from authorities in the United States.

24.03 / 02:21

business regulation Altcoin Fraud us government Do Kwon faces fraud charges from US prosecutors hours after arrest

Terraform Labs CEO Do Kwon has been charged with fraud by United States prosecutors in New York, just hours after he was reportedly arrested in Montenegro.

23.03 / 22:59

UPS Cooper Platform Pool Southern Ex-Morgan Stanley advisor charged with defrauding NBA players out of $13 million

Former Morgan Stanley advisor Darryl Cohen was arrested on Thursday morning for allegedly defrauding current and former NBA players including Jrue Holiday, Chandler Parsons and Courtney Lee.

22.03 / 09:23

regulation Department Of Justice Scams Fraud Money laundering FBI Extradition compliance OneCoin head of compliance facing 40 year sentence after US extradition

United States federal prosecutors have charged a former executive of the fraudulent cryptocurrency scheme OneCoin for her role in the operation, who now faces up to 40 years in prison after being extradited from Bulgaria.

15.03 / 16:05

Digital SEC Action Strategy Deal regulatory Voyager – Binance.US sale deal runs into new regulatory roadblock

The plan by insolvent lender Voyager Digital to sell its digital assets to cryptocurrency exchange Binance.US includes a clause that would preclude U.S. authorities from bringing legal action against anyone connected to the sale.

09.03 / 05:37

business regulation Department Of Justice Scams Fraud us government Bitcoin Prison AirBit Club execs face decades in prison after pleading guilty to $100M fraud

Six people involved in a cryptocurrency “Ponzi scheme” that raked in about $100 million over five years have pled guilty to a series of fraud and money laundering charges, each carrying a maximum sentence of 20 to 30 years of prison.

04.03 / 23:13

business FTX Court Bankruptcy Fried Sam bail DOJ seeks to narrow Sam Bankman-Fried's bail terms, use only flip phones

The United States Department of Justice has proposed new bail conditions for former FTX CEO Sam Bankman-Fried (SBF), a court filing made late March 3 shows.

04.03 / 16:37

CEO Southern Fried Sam Sam Bankman-Fried to use flip phone, and no video games: U.S. DOJ

FTX founder Sam Bankman-Fried may face additional restrictions on his internet usage as part of his bail conditions. The United States Department of Justice has recommended a flip phone with no internet connectivity for the disgraced founder.

04.03 / 00:53

UPS Provident CEO Action Southern Former FTX CEO faces 12 criminal charges

The federal court who is presiding over the prosecution of the former chief executive officer of FTX, Sam Bankman-Fried, has given the order for a superseding indictment to be disclosed. This indictment contains 12 separate criminal offenses.

23.02 / 18:29

Law regulation crimes Court Fried Sam Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges

In a superseding indictment filed with the United States District Court for the Southern District of New York on Feb. 22, U.S. Attorney Damian Williams alleged Bankman-Fried’s actions in the matter involving FTX and Alameda warranted 12 charges. According to the indictment, these included:

16.02 / 04:49

business Fraud vpn Court Smartphone bail play SBF won’t be able to play League of Legends under proposed bail changes

Sam Bankman-Fried, the former CEO of crypto exchange FTX may no longer be able to play League of Legends and other video games if newly proposed changes to his bail conditions from United States prosecutors are approved.

14.02 / 19:19

Law regulation vpn Court Fried Sam Sam Bankman-Fried's use of a VPN on Super Bowl Sunday 'raised concerns', say prosecutors

Prosecutors behind the criminal case against former FTX chief executive officer Sam Bankman-Fried have requested additional time to consider the legal implications of him using a virtual private network, or VPN.

14.02 / 13:13

CFTC SEC FTX Fried Sam lawsuits SEC and CFTC's Lawsuits against Sam Bankman-Fried Put on Hold by U.S. Judge – Here's Why

A New York judge has put cases against the former FTX CEO brought by the Securities and Exchange Commission and the Commodity Futures Trading Commission on hold until the criminal cases against him are concluded.

14.02 / 05:25

CFTC regulation SEC Department Of Justice FTX CFTC and SEC cases against SBF deferred until after criminal trial

A New York judge has granted a request from prosecutors to defer civil proceedings from the Commodities Futures Trading Commision (CFTC) and the Securities Exchange Commision (SEC) until after Sam Bankman-Fried’s criminal trial in October.

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