Sunday, May 19, 2024
Home > Indictment (Page 2)

Trump Cards Jump Amid Indictment, Strong Quarter for NFT Market – Bitcoin News

Sales of Donald Trump’s digital collectibles surged following the news of his indictment in New York on Thursday. Meanwhile, a report revealed that the market for non-fungible tokens (NFTs) has seen its strongest quarter since early last year, reaching a trading volume of $4.7 billion, despite a weaker March. Trump

Read More

Sam Bankman-Fried pleads not guilty to bribery, charges from superseding indictment

Lawyers for former FTX chief executive officer Sam Bankman-Fried have entered a not guilty plea for five additional charges since his December 2022 arraignment, including allegations of bribery.According to multiple reports, Bankman-Fried pleaded not guilty in United States District Court for the Southern District of New York to four charges

Read More

Binance saw $850M withdrawal prior to CFTC indictment: Data

Right before the exchange platform Binance and its CEO Changpeng Zhao have been accused of regulatory violations by the United States Commodity Futures Trading Commission (CFTC), almost a billion dollars in crypto reportedly left the platform’s wallets. According to the Thanefield Capital data research, a few hours before the Binance CFTC

Read More

Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges

The federal judge presiding over the case for former FTX chief executive officer Sam Bankman-Fried has ordered a superseding indictment unsealed containing 12 criminal counts.In a superseding indictment filed with the United States District Court for the Southern District of New York on Feb. 22, U.S. Attorney Damian Williams alleged

Read More

Sam Bankman-Fried wants to see indictment before extradition to US: Report

Former FTX chief executive officer Sam Bankman-Fried, who is currently facing multiple charges related to wire fraud and securities fraud, reportedly said he wanted to see the indictment against him before agreeing to extradition to the United States.Appearing in an emergency hearing of the Bahamas Magistrate Court on Dec. 19

Read More