Damian Williams News

13.02 / 07:43

business Law Department Of Justice Fraud Court Crypto, forex platform CEO pleads guilty in $248M fraud scheme

Eddy Alexandre, CEO of purported crypto trading platform EminiFX has pleaded guilty to commodities fraud in a New York district court, agreeing to pay back millions to investors who lost funds to his "cryptocurrency investment scam.

08.02 / 14:01

coinbase insider trading DOJ Coinbase Insider Trading Scandal Rocks Crypto Community – Former Employee Pleads Guilty

A former employee of major cryptocurrency exchange Coinbase has pleaded guilty to insider trading, marking the first crypto-related insider trading case in the US.

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 / 09:53

business regulation FTX Court Bankruptcy SBF to forfeit $700M worth of assets if found guilty of fraud

According to new court filings, disgraced FTX founder Sam Bankman-Fried (SBF) will be subject to the forfeiture of roughly $700 million worth of assets if he were to be found guilty of fraud.

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.

10.01 / 10:19

business Law Investments Bloomberg Fried FTX former lead engineer in talks with federal prosecutors in Bankman-Fried case

As the investigation into FTX continues, the crypto exchange’s former engineering chief Nishad Singh followed former FTX and Alameda Research executives Gary Wang and Caroline Ellison by reportedly meeting with federal prosecutors to cut a deal.

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.

28.12 / 21:13

Man Action DAO US Authorities Crack Down on Alleged Cryptocurrency Fraud Involving Mango Markets and Avraham Eisenberg

A man has been charged with criminal offenses in the US for allegedly attempting to steal around $110 million by manipulating Mango Markets, a decentralized cryptocurrency exchange. The suspect is accused of committing commodities fraud and manipulation.

22.12 / 11:35

UPS Citi Cooper CEO Fried Sam FTX latest: Sam Bankman-Fried extradited to US and two top executives plead guilty to charges

The founder and former CEO of cryptocurrency exchange FTX, Sam Bankman-Fried was being extradited from the Bahamas by US law enforcement on Wednesday, to answer to charges tied to his role in FTX's failure. He is expected to appear in a federal court in New York City on Thursday.

22.12 / 09:11

FTX Fried Sam 2 Sam Bankman-Fried Associates Plead Guilty To Fraud, FTX Founder Heads To US To Face Charges

Sam Bankman-Fried has said he does not believe he has criminal liability. (File)

22.12 / 06:25

regulation FTX Breaking: Caroline Ellison and Gary Wang plead guilty to fraud charges

Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang have pleaded guilty to federal fraud charges and are cooperating with prosecutors as part of the criminal case against the former CEO of FTX, Sam Bankman-Fried.

22.12 / 05:15

cryptocurrency FTX Fried Extradition FTX's Bankman-Fried gives consent to extradition to US on fraud charges

Sam Bankman-Fried will be taken to an airport in The Bahamas on Wednesday evening local time, a person familiar with the matter said, after the FTX founder was taken to prison following a courthouse appearance where he consented to be extradited to the US.

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.

19.12 / 08:55

Blockchain Scams Court Jail $4B OneCoin scam co-founder pleads guilty, faces 60 years jail

Karl Sebastian Greenwood, the co-founder of the multi-billion dollar fraudulent cryptocurrency scheme OneCoin has pleaded guilty to multiple charges brought forward by the United States Department of Justice (DOJ) and faces a maximum of 60 years in prison.

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 / 13:59

FTX Arrest Fried Sam the bahamas Breaking: Sam Bankman-Fried Arrested in The Bahamas Following Formal Notification by United States

Sam Bankman-Fried, the disgraced founder of the now-bankrupt crypto exchange FTX, has been arrested in The Bahamas after US prosecutors formally filed criminal charges against him.

13.12 / 09:37

European Parliament Snow London Fried Sam the bahamas Ex-CEO of failed cryptocurrency firm FTX Sam Bankman-Fried arrested in the Bahamas

The former CEO of failed cryptocurrency firm FTX, Sam Bankman-Fried, has been arrested in the Bahamas at the request of the U.S. government, U.S. and Bahamian authorities said Monday.

13.12 / 05:37

cryptocurrency World News FTX regulatory Factbox: Global regulatory actions against FTX

Sam Bankman-Fried, the founder of bankrupt FTX cryptocurrency exchange, was arrested on Monday in The Bahamas after being criminally charged by U.S. prosecutors.

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.

05.12 / 23:43

Blockchain Hack Man Bitcoin 25 Year-Old Hacker Jailed For Stealing $20 Million in Crypto - Find Out How He Did It

A 25 year-old Florida man has been sentenced to 18 months in jail for stealing more than $20m worth of crypto as part of a SIM swapping scheme.

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