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Tag: Grand Jury

SBF To Be Arrested During House Testimony Visit To The U.S.?

After days of drama and multiple exchange of tweets, Sam Bankman-Fried, the former CEO of FTX, has finally announced that he is willing...

San Francisco Rolls Back Its Plan for Killer Robots

On Nov. 29, the San Francisco Board of Supervisors voted to allow the San Francisco Police Department (SFPD) to use armed robots for lethal...

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of Leidos Holdings, Inc. (LDOS) on Behalf of Investors

LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on...

Two suspects arrested in Estonia accused of $575m crypto fraud

Two Estonians have been arrested and charged with defrauding hundreds of thousands of investors out of $575 million in an alleged crypto mining and...

Estonian men arrested over $575m crypto fraud

Police have arrested two men in Estonia in connection with a $575 million cryptocurrency fraud and money laundering scheme. Sergei Potapenko and...

Two Estonian citizens arrested in connection with $575 million crypto fraud and money laundering involving crypto mining service HashFlare

In October, the US Department of Justice (DOJ) charged Ukrainian national Mark Sokolovsky with identity theft and “conspiracy to violate the Computer Fraud and...

Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme

US DEPARTMENT OF JUSTICE, NOV. 21 — Two Estonian citizens were arrested in Tallinn, Estonia, yesterday on an 18-count indictment for their alleged involvement in...

Trading Spikes in These 2 NFT Projects

March 14, 2022       /       Unchained Daily       /       Laura Shin Daily Bits ✍️✍️✍️ The SEC rejected two spot bitcoin ETFs from NYDIG and Global[...]

The post Trading Spikes in These 2 NFT Projects appeared first on Unchained Podcast.

Stripe 🤝 Crypto

March 11, 2022       /       Unchained Daily       /       Laura Shin Daily Bits ✍️✍️✍️ The US Department of Labor urged “extreme care” for fiduciaries considering[...]

The post Stripe 🤝 Crypto appeared first on Unchained Podcast.

Trio allegedly defrauded $40M with Ponzi-style crypto trading operations

The DoJ has charged three crypto trading company owners with defrauding investors out of more than $40 million in Bitcoin and cash.

The post Trio allegedly defrauded $40M with Ponzi-style crypto trading operations appeared first on Protos.

How Justin Sun Has Allegedly Tried to Manipulate Markets and Escape Regulation

Chris Harland-Dunaway, a freelance reporter for The Verge, talks about his most recent investigative story on Tron founder Justin Sun, which details a long string of questionable decisions and actions[...]

The post How Justin Sun Has Allegedly Tried to Manipulate Markets and Escape Regulation appeared first on Unchained Podcast.

Controversial DC Sport Betting App GamBetDC Lost $4 Million Last Year

Washington DC’s sports betting app, GamBetDC, booked a $4 million loss in its first full year, DCist reports. The DC Council said in February 2021 had expected the platform to bring in $6.2 million for the district. Those disastrous numbers have prompted the DC Council to revise tax revenue expectations for next year when it […]

The post Controversial DC Sport Betting App GamBetDC Lost $4 Million Last Year appeared first on Casino.org.

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