Browsing: criminal
The Federal Bureau of Investigation (FBI) is issuing a warning to investors saying that criminals are posing as developers of…
The U.S. Department of Justice (DOJ) is revamping the organization of its cybercrime offices and more than doubling the number…
A former high-ranking official at the U.S. Securities and Exchange Commission (SEC) says Coinbase can’t use their initial public offering…
NFT NFT ‘trading cards’ of former United States President Donald Trump have soared as the billionaire faces a criminal indictment.…
NFT The Russian government has cited an NFT as evidence for criminal charges against Pussy Riot relating to “hurting the…
Former FTX head of engineering Nishad Singh is reportedly pleading guilty to criminal charges that occurred after Sam Bankman-Fried’s now…
Civil charges were announced against former FTX director of engineering Nishad Singh on Feb. 28, the same day he entered…
The federal judge presiding over the case for former FTX CEO Sam “SBF” Bankman-Fried has ordered a superseding indictment unsealed…
A New York judge has granted a request from prosecutors to defer civil proceedings against Sam Bankman-Fried from the Commodities…
Damian Williams, United States Attorney for the Southern District of New York, has petitioned the court to delay civil proceedings…
