Damian Williams News

22.11 / 13:43

CEO Southern FTX New Revelation: US Prosecutors Were Looking Into FTX Long Before Exchange Collapsed

The unexpected collapse of major crypto exchange FTX has drawn significant attention in the media but recently revealed documents suggest that Sam Bankman-Fried’s company was on the radar of federal prosecutors long before FTX filed for bankruptcy.

08.11 / 13:07

Hack Silk Road DOJ Bitcoin US Attorney Seizes $3.6 Billion From Silk Road Dark Web Fraud – Second-Largest Crypto Seizure in History

The US Department of Justice (DOJ) has seized 50,676 BTC worth around $3.36 billion in its second-largest crypto seizure in history.

07.11 / 21:01

UPS Bitcoin US authorities seize 50,000 bitcoin related to Silk Road

Zhong has pled guilty to wire fraud in 2012 when he obtained the bitcoin from the Silk Road. He set up a string of approximately nine Silk Road accounts and then triggered over 140 transactions in rapid succession in order to trick the site’s withdrawal-processing system into releasing the bitcoin from its payment system into his accounts.US Attorney Damian Williams says: "Thanks to state-of-the-art cryptocurrency tracing and good old-fashioned police work, law enforcement located and recovered this impressive cache of crime proceeds.

07.11 / 19:39

regulation Department Of Justice crimes US authorities announce conviction connected to Bitcoin stolen from Silk Road

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

24.09 / 16:39

Provident Digital Southern Crypto profits going unreported? Here’s why you may be on the IRS radar

A U.S. District Judge recently issued an order with regards to taxation paid on cryptocurrencies. The Judge authorizing Internal Revenue Service (IRS) to seek information related to American taxpayers who don’t report or pay taxes on cryptocurrency transactions.

24.09 / 15:53

IRS Tax IRS Can Now Hunt Down America’s Crypto Tax Evaders After Landmark Ruling

The Internal Revenue Service (IRS) has received authorization from a U.S. district judge to sniff out individuals who attempt to sidestep taxes on their cryptocurrency transactions. The order comes at a time when digital asset adoption is seeing a surge, and the number of crypto tax evaders is subsequently increasing.

23.09 / 12:07

regulation IRS Taxes IRS to summon users who don't report and pay tax on crypto transactions

With the crypto community growing bigger and as trading volumes reach new highs, the United States is also making more effort to ensure that its Internal Revenue Service (IRS) could properly collect cryptocurrency tax.

14.09 / 06:29

cryptocurrency US Current Affairs Indian Indian citizen pleads guilty in first-ever cryptocurrency insider trading case in the US

A 26-year-old Indian citizen has pleaded guilty in the first-ever cryptocurrency insider trading case in the US, in which he along with his brother and their Indian-American friend made ill-gotten profits totalling over a million dollars.

02.09 / 16:49

Southern How midnight forex trading in Singapore led to a London hedge fund founder’s arrest in Spain

Hedge fund Glen Point Capital was thrown into the headlines this week when its co-founder and co-chief investment officer Neil Phillips was arrested in Spain over a string of charges relating to wire fraud, commodities and foreign exchange manipulation.

09.08 / 11:29

Law BitMEX AML Court Executive BitMEX former executive pleads guilty to violating the Bank Secrecy Act

Another top executive joins three co-founders of the crypto exchange BitMEX, pleading guilty in the United States District Court for the Southern District of New York. The court case under the headline "U.S. v. Hayes et al." goes on for two years, with BitMEX management being indicted for violating the U.S. Bank Secrecy Act.

04.08 / 16:55

SEC coinbase Legal NOT Former Coinbase Manager Pleads Not Guilty To Wire Fraud Charges

In what is described as the first insider trading case related to crypto in the US, a former product manager at major exchange Coinbaseand his brother have pleaded not guilty to wire fraud charges.

22.07 / 07:37

cryptocurrency Stablecoin NFT Bitcoin Top Cryptocurrency Prices on July 22: Bitcoin hovers at Rs 18 lakh, Polkadot biggest gainer

Major cryptocurrencies traded in the green early on July 22 as the global crypto market cap increased 1.89 percent to $1.05 trillion over the last day. The total crypto market volume declined 19.36 percent to $76.17 billion over the last 24 hours.

22.07 / 05:45

cryptocurrency Indian Friend Two Indian brothers, their Indian-American friend charged in first ever cryptocurrency insider trading tipping scheme: Official

Two Indian brothers and their Indian-American friend have been charged in the US in the first ever cryptocurrency insider trading scheme in which they made illicit profits totalling over a million dollars.

02.06 / 12:45

NFT Non-fungible tokens Legal 'NFTs May Be New, but This Criminal Scheme Isn't': Ex-OpenSea Head Arrested for NFT Insider Trading

Nathaniel Chastain, former Head of Product at OpenSea, the largest non-fungible token (NFT) marketplace, has been arrested and charged with wire fraud and money laundering in connection with insider trading in NFTs.

01.06 / 23:05

business Marketplace Court Former product manager at OpenSea charged with insider trading

On June 1, United States prosecutors in Manhattan charged Nathaniel Chastain, 31, with insider trading. Chastain was a former product manager at OpenSea, the largest nonfungible token (NFT) marketplace. This will be the first case of its kind regarding digital assets and traditional criminal investigations.

25.02 / 09:15

regulation BitMEX Money laundering Arthur Hayes BitMEX founders plead guilty to Bank Secrecy Act violations

The founders of crypto exchange BitMEX have pled guilty to violating the Bank Secrecy Act after a lengthy litigation process with the U.S. Department of Justice (DOJ).

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