Bankman-Fried set to enter not guilty plea in FTX fraud case -source:
reuters.com/legal/bankman-fried-set-enter-initial-not-guilty-plea-ftx-fraud-case-source-2022-12-30/
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| Last Updated | Dec 31 22 |
| Total Articles | 10 |
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Sam Bankman-Fried's FTX saga is full of shady financial details: In one example, FTX execs allegedly hid $8 billion in liabilities in what Bankman-Fried referred ...
markets.businessinsider.com/news/currencies/sam-bankman-fried-ftx-crash-alameda-robinhood-bizarre-finance-schemes-2022-12
Sam Bankman-Fried to plead not guilty to fraud at Jan. 3 hearing: Disgraced crypto founder Sam Bankman-Fried plans to plead not guilty to fraud after being ...
latimes.com/business/story/2022-12-30/sam-bankman-fried-to-plead-not-guilty-to-fraud-at-jan-3-hearing
Sam Bankman-Fried is likely to plead not guilty to FTX fraud: reports: A not guilty plea by the crypto exchange's ex-CEO would be at odds with former associate ...
businessinsider.com/sam-bankman-fried-likely-plead-not-guilty-ftx-fraud-reports-2022-12
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Sam Bankman-Fried's FTX saga is full of shady financial details: In one example, FTX execs allegedly hid $8 billion in liabilities in what Bankman-Fried referred ...
markets.businessinsider.com/news/currencies/sam-bankman-fried-ftx-crash-alameda-robinhood-bizarre-finance-schemes-2022-12
Sam Bankman-Fried to plead not guilty to fraud at Jan. 3 hearing: Disgraced crypto founder Sam Bankman-Fried plans to plead not guilty to fraud after being ...
latimes.com/business/story/2022-12-30/sam-bankman-fried-to-plead-not-guilty-to-fraud-at-jan-3-hearing
Sam Bankman-Fried is likely to plead not guilty to FTX fraud: reports: A not guilty plea by the crypto exchange's ex-CEO would be at odds with former associate ...
businessinsider.com/sam-bankman-fried-likely-plead-not-guilty-ftx-fraud-reports-2022-12
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Sam Bankman-Fried Likely to Plead Not Guilty to Fraud Charges : U.S. prosecutors had charged the FTX founder with engaging in criminal conduct that contributed ...
wsj.com/articles/sam-bankman-fried-likely-to-enter-plea-of-not-guilty-11672431309
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Fraud, Kim Kardashian's fine and Luna tattoo regrets: why 2022 was crypto's craziest year yet
inews.co.uk/inews-lifestyle/money/2022-crypto-craziest-year-ftx-fraud-allegations-kim-kardashian-2056037
Bankman-Fried Set To Enter Initial Not Guilty Plea In FTX Fraud: Report: Sam Bankman-Fried is expected to enter an initial plea of not guilty to criminal charges ...
ndtv.com/world-news/bankman-fried-set-to-enter-initial-not-guilty-plea-in-ftx-fraud-report-3652252
Bankman-Fried to Appeal 25-Year Sentence, Conviction for Fraud: FTX co-founder Sam Bankman-Fried will appeal his conviction and 25-year prison sentence for ...
bloomberg.com/news/articles/2024-04-11/bankman-fried-to-appeal-25-year-sentence-conviction-for-fraud
FTX founder Sam Bankman-Fried sentenced to 25 years in prison: FTX founder Sam Bankman-Fried has been sentenced to 25 years in prison for a cryptocurrency fraud ...
apnews.com/article/sam-bankman-fried-ftx-cryptocurrency-sentencing-sbf-d7bb1a5e94b4c22039d74dfeab1a2ff1
Quick Glance: Sam Bankman-Fried's Verdict: 25-Year Prison Term - BBC News
- Sam Bankman-Fried received a 25-year prison sentence. Key details from the court hearing in New York were summarized, focusing on his defense lawyer's arguments and the judge's ruling.
- The judge criticized SBF's lack of remorse, noting that he had never expressed a word of regret for committing terrible crimes. Customers who lost money in the collapse reported experiencing nightmares.
- SBF admitted to making a series of poor decisions but claimed that customers could be reimbursed. The judge pointed out that the assertion that customers would be fully repaid through the bankruptcy process was misleading.
- The court hearing also included testimonies from customers who lost significant amounts of money, insights into SBF's background, and the reasons behind the collapse of his company FTX.
Bitcoin is a “Decentralized Ponzi Scheme,” JP Morgan CEO Jamie Dimon Reiterates Negative Stance
coinmarketcap.com/alexandria/article/bitcoin-is-a-decentralized-ponzi-scheme-jp-morgan-ceo-jamie-dimon-reiterates-negative-stance
Altseason on the horizon, SEC targets Uniswap, and BTC halving news: Hodler’s Digest, April 7-13
cointelegraph.com/magazine/altseason-on-the-horizon-sec-targets-uniswap-and-btc-halving-news-hodlers-digest-april-7-13/
Memecoins make millionaires, Terraform and Do Kwon liable for fraud, and more: Hodler’s Digest, March 31 – April 6
cointelegraph.com/magazine/memecoins-make-millionaires-terraform-do-kwon-liable-for-fraud-hodlers-digest-march-31-april-6/
EU Weighs If Blockchain MEV Is Market Abuse: European regulators are examining the controversial 'maximal extractable value' practice on crypto networks to ...
coinmarketcap.com/alexandria/article/eu-weighs-if-blockchain-mev-is-market-abuse
What are Bitcoin whales and how to spot them? : What are Bitcoin whales, and why do they matter? Explore the strategies of these major players in cryptocurrency ...
cointelegraph.com/news/what-are-bitcoin-whales-and-how-to-spot-them
Mango Markets Exploiter Convicted of Fraud and Manipulation Over $110M Heist: Avraham Eisenberg, a 27-year-old crypto trader, has been found guilty on all counts ...
coinmarketcap.com/alexandria/article/mango-markets-exploiter-convicted-of-fraud-and-manipulation-over-dollar110m-heist
SBF’s prison sentence marks the end of the crypto grift era — so what’s next?: Nearly everything else that's being built on or enabled by blockchains ...
techcrunch.com/2024/03/28/sbfs-prison-sentence-marks-the-end-of-the-crypto-grift-era-so-whats-next/
New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case: The SEC accused Kwon and his company of misleading investors about the stability of ...
coindesk.com/policy/2024/04/05/new-york-jury-finds-do-kwon-terraform-labs-liable-for-fraud-in-sec-case/
Quick Glance: Conviction of CEO from 2022 Crypto Crash for Fraud
- A court in Manhattan determined on Friday that a former crypto CEO from Singapore was liable for civil fraud. The decision aligned with the US Securities and Exchange Commission's claim that both he and his company deceived investors before the collapse of the company's namesake cryptocurrency in 2022.
- Allegations were made by the SEC against Terraform and Kwon for deceiving investors in 2021 about the stability of TerraUSD, a stable coin intended to hold a value of $1. Additionally, it was asserted that both falsely stated that Terraform's blockchain was utilized in a popular Korean mobile payment app.
- The depreciation of the two tokens led to the devaluation of other cryptocurrencies, including Bitcoin, and caused extensive turmoil in the crypto market, resulting in several companies filing for bankruptcy in 2022.
- In recent months, US financial regulatory authorities have been focused on cracking down on dubious crypto moguls. The former FTX CEO Sam Bankman-Fried was sentenced to 25 years in federal prison for wire fraud and conspiracy to launder money. His company is still in the midst of controversial bankruptcy proceedings.
They promise help - and play off: Fraudsters pose as lawyers and promise support. The online portal “Izzy” exposes their machinations live on video.
beobachter.ch/magazin/geld/sie-versprechen-hilfe-und-zocken-ab-699125
Do Kwon Found Liable for Fraud Charges in Landmark SEC Verdict: A jury in New York has found Terra founder Do Kwon responsible for civil fraud charges.
coinmarketcap.com/alexandria/article/do-kwon-found-liable-for-fraud-charges-in-landmark-sec-verdict
Billionaire’s suit over scam crypto ads on Meta dismissed in Australia: An Australian court has dismissed a suit filed by billionaire Andrew Forrest relating to ...
cointelegraph.com/news/billionaire-suit-scam-crypto-ads-meta-dismissed-australia
FTX founder Sam Bankman-Fried speaks out after sentencing: 'I'm haunted, every day, by what was lost'
abcnews.go.com/US/ftx-founder-sam-bankman-fried-speaks-after-sentencing/story
OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
coindesk.com/policy/2024/04/04/onecoin-compliance-chief-sentenced-to-4-years-in-prison-for-role-in-4b-ponzi-scheme/
Sam Bankman-Fried to be sentenced for multibillion-dollar fraud this week: Former FTX CEO faces up to 100 years in prison should the judge hand out the harshest ...
theguardian.com/business/2024/mar/25/sam-bankman-fried-sentenced-multi-billion-dollar-fraud
Quick Glance: The Rise and Fall of Sam Bankman-Fried: Unrepentant Ex-Mogul Faces Lengthy Prison Term
- Sam Bankman-Fried, founder of FTX cryptocurrency exchange, was found guilty of wire fraud and money laundering conspiracy.
- Prosecutors urged a 40 to 50-year sentence to emphasize the severity of harm to victims and deter financial misconduct.
- Victims shared impact statements detailing loss of savings and financial distress caused by Bankman-Fried's actions.
- Once a prominent figure in the crypto world, Bankman-Fried faced accusations of embezzling funds and engaging in fraudulent activities.
$2B in Silk Road Bitcoin seized by DOJ moves to new wallet: More than 30,000 Bitcoin connected to James Zhong, responsible for stealing crypto from the Silk Road ...
cointelegraph.com/news/silk-road-bitcoin-justice-department-wallet
Sam Bankman-Fried’s Crypto Dream Came True: The crypto mogul, now sentenced to 25 years behind bars, is leaving behind an industry that has started to grow up.
theatlantic.com/technology/archive/2024/03/sbf-crypto-sentencing/677913/
Ethereum’s ERC-20 design flaws are a crypto scammer’s best friend: First introduced back in 2015, ERC-20 tokens are full of gaping security holes ...
cointelegraph.com/magazine/phishing-crypto-erc-20-bait-scammers/
Blockchain fraud group shifts $1M to Blast for new schemes: A group with a history of blockchain fraud moves $1M to Blast for new schemes ...
cointelegraph.com/news/blockchain-fraud-group-shifts-1m-to-blast-for-new-schemes
Scammers eye Toncoin as Telegram-TON partnership grabs headlines : Telegram’s integration of the TON blockchain and its native Toncoin token has become a ...
cointelegraph.com/news/scammers-toncoin-pyramid-scheme
Crypto phishing attacks reached ‘alarming levels’ — CertiK co-founder: CertiK co-founder Ronghui Gu said that the sophistication and success of phishing attacks ...
cointelegraph.com/news/crypto-phishing-attacks-alarming-certik
Phishing scam thefts on Base are up 1,900% from January — Scam Sniffer: Phishing scams on Base have increased a massive 1880% in March compared to January’s ...
cointelegraph.com/news/phishing-scams-layer-2-base-up-1900-percent-since-january
ETH a security? Celsius clawbacks, SBF says sentence too harsh: Hodler’s Digest, March 17-23
cointelegraph.com/magazine/sec-ethereum-security-binance-insider-traders-sam-bankman-fried-hodlers-digest/
SBF was effective altruism's 'poster child,' now charity he backed to shut: The news comes after Sam Bankman-Fried was sentenced to 25 years in prison for fraud ...
businessinsider.com/sbf-was-effective-altruisms-poster-child-charity-he-backed-shut-2024-4
Scam crypto projects using stolen funds for liquidity disappear: Shortly after being called out on X, the websites and social media accounts of the projects were ...
cointelegraph.com/news/scam-crypto-projects-liquidity-disappear
DeFi Trader Eisenberg 'Wasn't Borrowing, He Was Stealing,' Prosecutor Says in Opening Argument
coindesk.com/policy/2024/04/09/defi-trader-eisenberg-wasnt-borrowing-he-was-stealing-prosecutor-says-in-opening-argument/
Avi Eisenberg May Testify in $110M Crypto Fraud Trial, Defense Says: The crypto trader is facing up to 20 years in jail if convicted on all counts.
coindesk.com/policy/2024/04/11/avi-eisenberg-may-testify-in-110m-crypto-fraud-trial-defense-says/
SBF’s prison sentence marks the end of the crypto grift era — so what’s next?: Nearly everything else that's being built on or enabled by blockchains ...
techcrunch.com/2024/03/28/sbfs-prison-sentence-marks-the-end-of-the-crypto-grift-era-so-whats-next/
JPMorgan's Jamie Dimon calls bitcoin a 'fraud' and 'Ponzi scheme' : JPMorgan CEO Jamie Dimon just launched another scathing attack on the biggest crypto and said ...
businessinsider.com/jamie-dimon-bitcoin-crypto-ponzi-scheme-fraud-currency-blockchain-jpmorgan-2024-4
Instagram influencer Jay Mazini sentenced to 7 years in prison for swindling $8 million from Muslims in crypto scheme | Mint
livemint.com/news/world/instagram-influencer-jay-mazini-sentenced-to-7-years-in-prison-for-swindling-8-million-from-muslims-in-crypto-scheme-11714008599868.html
‘I lost £80k in a crypto scam – I was fooled by the fraudster’s blue tick on X’: Olivier Acuña has criticised Elon Musk's controversial blue subscription ...
inews.co.uk/news/lost-325k-crypto-scam-fooled-fraudsters-blue-tick-x-3012705
Crypto influencer guilty of $110M scheme that shut down Mango Markets: Fraudster charged with crypto market manipulation defended Mango Markets scheme.
arstechnica.com/tech-policy/2024/04/notorious-crypto-manipulator-guilty-of-inflating-prices-in-110m-scheme/
New Zealand scammer Shelly Cullen convicted over $17m crypto pyramid scheme Lion’s Share
nzherald.co.nz/business/new-zealand-scammer-shelly-cullen-convicted-over-17m-crypto-pyramid-scheme-lions-share/7M5RVGF6PNEWNEETQIPHZNSCOE/
Crypto Trader Avraham Eisenberg Convicted of Fraud in Mango Markets Case: A trader accused of exploiting Mango Markets rules to steal $110 million from the ...
bloomberg.com/news/articles/2024-04-18/crypto-trader-convicted-in-110-million-haul-from-mango-markets
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Got a Phone Call From LastPass? Hang Up, It's a Phishing Scam: The scheme combines a fake email and a human caller pretending to be a LastPass employee.
pcmag.com/news/got-a-phone-call-from-lastpass-hang-up-its-a-phishing-scam
Looking at Sam Bankman-Fried's Appeals Process: Bankman-Fried has 91 days to file a brief
coindesk.com/policy/2024/04/17/looking-at-sam-bankman-frieds-appeals-process/
A crypto wallet maker’s warning about an iMessage bug sounds like a false alarm: A crypto wallet maker claimed this week that hackers may be targeting people ...
techcrunch.com/2024/04/16/a-crypto-wallet-makers-warning-about-an-imessage-bug-sounds-like-a-false-alarm/
Crypto influencer guilty of $110M scheme that shut down Mango Markets: Fraudster charged with crypto market manipulation defended Mango Markets scheme.
arstechnica.com/tech-policy/2024/04/notorious-crypto-manipulator-guilty-of-inflating-prices-in-110m-scheme/
Trader convicted of Mango Markets fraud in first US crypto manipulation case: A cryptocurrency trader was convicted of fraud on Thursday, after prosecutors ...
reuters.com/legal/trader-convicted-mango-markets-fraud-first-us-crypto-manipulation-case-2024-04-18/
Crypto FOMO Is Back. So Are the Scams: After cryptocurrency prices spiked, scammers have flooded the market with fake tokens that promise investors great riches ...
wired.com/story/cryptocurrency-scams-memecoins/
Google sues app devs, claims they're Play Store crypto scammers with 100k+ victims
theregister.com/2024/04/05/google_sues_alleged_play_store/
FBI: Northern California victims lost $400 million in online investment scams last year
mercurynews.com/2024/04/15/fbi-marin-victims-lost-33m-in-online-investment-scams-last-year/
Crypto trader searched web for 'fraud' before $110 million haul: Eisenberg is accused of commodities fraud, commodities manipulation and wire fraud
gulfnews.com/business/markets/crypto-trader-searched-web-for-fraud-before-110-million-haul-1.1712985123868
Crypto Scam Criminal Trial Tests ‘Code Is Law’ Claim by Trader: A jailed trader accused of stealing $110 million on the Mango Markets exchange faces a criminal ...
bloomberg.com/news/articles/2024-04-08/crypto-scam-criminal-trial-tests-code-is-law-claim-by-trader
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The most notorious convicted tech leaders: Not only does Silicon Valley produce a lot of software products, but it also produces a whole lot of criminals
qz.com/convicted-tech-leaders-sam-bankman-fried-elizabeth-holm-1851377803
Paid articlePaid Fugitive CEO at the center of 2022 crypto crash found liable for fraud: A jury found that Do Kwon and Terraform Labs misled investors before the collapse of the ...
theguardian.com/technology/2024/apr/05/ceo-crypto-crash-fraud-terraform-do-kwan
Relentless scammers target everyone, especially the elderly, while hackers steal the rest
postandcourier.com/business/scammers-hackers-bitcoin-atm-phishing-passwords/article_b4598206-f1c8-11ee-8622-af18b5f5a926.html
Is Crypto Fueling The 'Dumbing Down Of America?' Mad Crypto Alpha With Ivan : gm, I’m Ivan and welcome to the new and improved weekly column Mad Crypto Alpha ...
benzinga.com/markets/cryptocurrency/24/04/38134069/is-crypto-fueling-the-dumbing-down-of-america-mad-crypto-alpha-with-ivan
Brooklyn prosecutors target 'pig butchering' crypto scam that cost victims millions
abcnews.go.com/US/brooklyn-prosecutors-target-pig-butchering-crypto-scam-cost/story
Google sues alleged crypto scammers who uploaded fraudulent apps to the Play Store
techspot.com/news/102502-google-sues-alleged-crypto-scammers-who-uploaded-fraudulent.html
‘Pig butchering’ online crypto investment scams fleeced New Yorkers of RM49mil: A devious cryptocurrency scam called “pig butchering” that involves luring ...
thestar.com.my/tech/tech-news/2024/04/05/pig-butchering-online-crypto-investment-scams-fleeced-new-yorkers-of-rm49mil
Sam Bankman-Fried fraud investigators find 38 Bahamas properties: Eighteen months of trawling through the ‘dumpster fire’ of the failed cryptocurrency exchange ...
thetimes.co.uk/article/sam-bankman-fried-house-ftx-wwhms6pbf
Paid articlePaid OneCoin legal officer gets 4 years in prison for crypto scheme: The former head of legal and compliance for OneCoin was sentenced to four years in prison for her ...
reuters.com/legal/government/onecoin-legal-officer-gets-4-years-prison-crypto-scheme-2024-04-03/
The biggest financial frauds ever — from Sam Bankman-Fried to Bernie Madoff: The disgraced former crypto exec known as SBF gets his prison sentence this week ...
qz.com/financial-frauds-sam-bankman-fried-bernie-madoff-enron-1851367680
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Investment fraud in Fürstenfeldbruck: Woman invests in cryptocurrency via advertising and loses a lot of money to fraudsters
all-in.de/polizei/anlagebetrug-in-fuerstenfeldbruck-frau-investiert-ueber-werbung-in-kryptowaehrung-und-verliert-viel_arid-326105
Crypto Trading Bot Scam: $1.5M Collected for Personal Use, Claimed to Make Investors ‘Millionaires’
techtimes.com/articles/303077/20240329/crypto-trading-bot-1-5m-collected-personal-use-claimed-make.htm
How Sam Bankman-Fried’s 25-year prison sentence compares to Madoff and Holmes: As much as $10 billion in customer deposits went missing from FTX ...
marketwatch.com/story/sam-bankman-fried-gets-25-years-one-of-the-longest-ever-sentences-for-financial-fraud-7c0d63a5
Cryptocurrency scam: ED attaches assets worth Rs 433 cr of Darji, others: The scam allegedly led to the syphoning of lakhs of rupees after luring people to get ...
indianexpress.com/article/cities/ahmedabad/cryptocurrency-scam-ed-attaches-assets-worth-rs-433-cr-of-darji-others-9245651/
CryptoWatch: SBF Prison Sentence, Crypto Trading Bot Scam, Worldcoin Portugal Ban
techtimes.com/articles/303098/20240331/cryptowatch-sbf-prison-sentence-crypto-trading-bot-scam-worldcoin-portugal.htm
SEC says Terraform Labs built a 'house of cards' as US civil fraud trial begins: Terraform Labs and its founder Do Kwon built a "house of cards" and lied to ...
reuters.com/technology/terraform-labs-civil-fraud-trial-set-begin-new-york-2024-03-25/
Bitcoin rip-off: The billion-dollar scandals in the crypto world: The Sam Bankman-Fried case is just one of many: fraud, money laundering and machinations on the ...
tagesanzeiger.ch/abzocke-mit-bitcoin-die-milliarden-skandale-der-kryptowelt-495293220350
A 'nightmare' new ChatGPT crypto scam is flooding YouTube: The videos open with an actor saying they personally created a bot using ChatGPT that allows anyone to ...
qz.com/chatgpt-crypto-bitcoin-ethereum-scam-youtube-videos-1851370093
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B.C. files third unexplained wealth case: Targets cash, gold linked to $169-million QuadrigaCX cryptocurrency fraud
timescolonist.com/local-news/bc-files-third-unexplained-wealth-case-8530484
Sam Bankman-Fried Sentencing: U.S. Attorney Damian Williams' Statement: "As a result of his unprecedented fraud, Bankman-Fried faces 25 years in prison ...
coindesk.com/policy/2024/03/28/statement-of-us-attorney-damian-williams-on-the-sentencing-of-sam-bankman-fried/
Romance scam victim waits for financial complaints watchdog's ruling on ING, Macquarie after losing $479,500
abc.net.au/news/2024-03-29/ing-macquarie-crypto-romance-scam/103640562
SBF Sentencing: 8 Other Crypto Executives Accused Facing Fraud Cases: FTX co-founder Sam Bankman-Fried was sentenced to 25 years in prison. It was shorter than ...
bloomberg.com/news/articles/2024-03-28/sbf-sentencing-8-other-crypto-executives-accused-facing-fraud-cases
Paid articlePaid Sam Bankman-Fried Sentencing: FTX Co-Founder SBF Faces Decades in Jail: In the waning days of 2022, a month after the collapse of FTX, federal prosecutors filed ...
bloomberg.com/news/articles/2024-03-26/sbf-faces-decades-in-jail-as-prosecutors-plug-crypto-loophole
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Who Is Do Kwon? Crypto CEO Whose Coin Lost $40 Billion In 2022 Facing Civil Fraud Trial
go.forbes.com/c/5CcR
Seven Common Scams: How to Protect Yourself from Financial Scammers: Shock calls, dubious crypto investments, fake apartment advertisements: How to avoid losing ...
sueddeutsche.de/projekte/artikel/wirtschaft/betrug-phishing-sms-betrug-polizei-e692131/
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