Crimes – Investy

Sam Bankman-Fried’s lawyers request extension for bail condition proposal

Posted by invnet
|Date: Friday, 24 February 2023
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Sam Bankman-Fried’s lawyers request extension for bail condition proposal

According to the legal team representing Sam Bankman-Fried, prosecutors had no objections to continuing h ...

According to the legal team representing Sam Bankman-Fried, prosecutors had no objections to continuing his bail conditions until the firm could choose a suitable technical expert. ...

Friday, 24 February 2023
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Do Kwon removed 10K Bitcoin from Terra after collapse — Takeaways from SEC complaint

Posted by invnet
|Date: Friday, 17 February 2023
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Do Kwon removed 10K Bitcoin from Terra after collapse — Takeaways from SEC complaint

The SEC complaint included allegations around claims of TerraUSD’s peg, Terra’s relationship to Chai, and ...

The SEC complaint included allegations around claims of TerraUSD’s peg, Terra’s relationship to Chai, and co-founder Do Kwon cashing out for millions. ...

Friday, 17 February 2023
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SEC chair issues warning to celebrities promoting crypto amid latest enforcement action

Posted by invnet
|Date: Friday, 17 February 2023
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SEC chair issues warning to celebrities promoting crypto amid latest enforcement action

Gary Gensler said investors in crypto projects “should know why celebrities are making those endorsements ...

Gary Gensler said investors in crypto projects “should know why celebrities are making those endorsements,” as Kim Kardashian and Paul Pierce did for EMAX through social media. ...

Friday, 17 February 2023
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Interpol wants to police metaverse crimes, reveals secretary general

Posted by invnet
|Date: Monday, 6 February 2023
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Interpol wants to police metaverse crimes, reveals secretary general

According to Stock, criminals have started targeting users on platforms similar to the metaverse, adding ...

According to Stock, criminals have started targeting users on platforms similar to the metaverse, adding that “we need to sufficiently respond to that.” ...

Monday, 6 February 2023
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Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets

Posted by invnet
|Date: Monday, 30 January 2023
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Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets

Prosecutors say Sam Bankman-Fried tried to contact both current FTX CEO John Ray and FTX US general couns ...

Prosecutors say Sam Bankman-Fried tried to contact both current FTX CEO John Ray and FTX US general counsel Ryne Miller. ...

Monday, 30 January 2023
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SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto

Posted by invnet
|Date: Friday, 20 January 2023
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SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto

The SEC has accused Avraham Eisenberg of manipulating the Mango Markets platform by manipulating the MNGO ...

The SEC has accused Avraham Eisenberg of manipulating the Mango Markets platform by manipulating the MNGO token, which the company allegedly sold as a security. ...

Friday, 20 January 2023
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FTX fallout: SBF trial could set precedent for the crypto industry

Posted by invnet
|Date: Wednesday, 18 January 2023
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FTX fallout: SBF trial could set precedent for the crypto industry

The FTX saga is set to enter its next phase in October with the start of SBF’s trial. However, industry e ...

The FTX saga is set to enter its next phase in October with the start of SBF’s trial. However, industry experts are concerned that prosecutors could use him to set an example. ...

Wednesday, 18 January 2023
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Bitzlato and its founder face enforcement actions from US authorities

Posted by invnet
|Date: Wednesday, 18 January 2023
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Bitzlato and its founder face enforcement actions from US authorities

The Department of Justice, Treasury Department and French law enforcement seized many of Bitzlato’s resou ...

The Department of Justice, Treasury Department and French law enforcement seized many of Bitzlato’s resources, alleging the firm helped launder $700 million in illicit funds. ...

Wednesday, 18 January 2023
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Bulgarian authorities charge four individuals following raid on Nexo office: Report

Posted by invnet
|Date: Friday, 13 January 2023
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Bulgarian authorities charge four individuals following raid on Nexo office: Report

Following the Jan. 12 raid on its Sofia offices, Nexo described prosecutors’ actions as a “kick first, as ...

Following the Jan. 12 raid on its Sofia offices, Nexo described prosecutors’ actions as a “kick first, ask questions later” approach. ...

Friday, 13 January 2023
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Albright Capital drops lawsuit against Terraform Labs and Do Kwon

Posted by invnet
|Date: Tuesday, 10 January 2023
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Albright Capital drops lawsuit against Terraform Labs and Do Kwon

Terraform Labs is the founder of US Dollar Terra (UST), an algorithmic stablecoin that lost its peg in Ma ...

Terraform Labs is the founder of US Dollar Terra (UST), an algorithmic stablecoin that lost its peg in May. ...

Tuesday, 10 January 2023
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