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What’s next for the ‘crypto king’ Sam Bankman-Fried?

November 3, 2023 by DIGIT

The former FTX CEO is headed back to prison and awaits a potential second trial in March, while his lawyers pledged to “continue to vigorously fight the charges against him.” Go to Source

Categories Crime, founder, Fraud, ftx, Guilty, jail, Sam Bankman-Fried, SBF

Sam Bankman-Fried trial [Day 17] — latest update: Live coverage

November 2, 2023 by DIGIT

The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Go to Source

Categories Cryptocurrency Exchange, Fraud, ftx, FTX Token, Sam Bankman-Fried, Trial

SafeMoon executive team charged with multiple fraud counts, arrests made

November 1, 2023 by DIGIT

According to charges, the men misappropriated $200 million in investor funds to spend on a luxurious lifestyle. Go to Source

Categories Fraud

Sam Bankman-Fried trial [Day 16] — latest update: Live coverage

November 1, 2023 by DIGIT

The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Go to Source

Categories Cryptocurrency Exchange, Fraud, ftx, FTX Token, Sam Bankman-Fried, Trial

CFTC pays whistleblowers $16M this year for mostly crypto tips

November 1, 2023 by DIGIT

Two of the CFTC’s crypto tipsters scored $15 million alone which brought successful enforcement cases for the regulator. Go to Source

Categories awards, CFTC Office of Customer Education and Outreach, CFTC Whistleblower Program, Christy Goldsmith Romero, commodities, Enforcement, evidence, Fraud, tips

Sam Bankman-Fried trial [Day 15] — latest update: Live coverage

October 31, 2023 by DIGIT

The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Go to Source

Categories Cryptocurrency Exchange, Fraud, ftx, FTX Token, Sam Bankman-Fried, Trial

Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction

October 31, 2023 by DIGIT

SBF attorneys have made several requests over the course of the past few months ranging from requests for early bail before trial to vegan food and prescription drugs. Go to Source

Categories Fraud, ftx, Sam Bankman-Fried

Do Kwon and Terraform Labs ask judge to toss SEC’s lawsuit

October 31, 2023 by DIGIT

Do Kwon, the co-founder now-collapsed Terraform ecosystem maintains he and his firm did not skirt U.S. securities laws. Go to Source

Categories do kwon, Fraud, Lawsuit, SEC, Securities, suit, Terraform, United States

Terraform co-founder Shin blames protocol for collapse during trial in S. Korea

October 30, 2023 by DIGIT

Daniel Shin claimed he and Do Kwon parted ways before the collapse of the Terra/Luna ecosystem was imminent and he had nothing to do with it. Go to Source

Categories Fraud, South Korea, Stablecoin, Terra

Gemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B

October 27, 2023 by DIGIT

Genesis wants to use the shares’ initial value in claims and is not releasing additional collateral transferred by DCG, the suit claims. Go to Source

Categories Bankruptcy, Digital Currency Group, Fraud, Gemini, Winklevoss Twins
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$87,509.00-1.04%
  • ethereumEthereum(ETH)$2,974.810.02%
  • tetherTether(USDT)$1.00-0.04%
  • binancecoinBNB(BNB)$862.63-0.23%
  • rippleXRP(XRP)$1.84-1.61%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$124.96-0.55%
  • tronTRON(TRX)$0.283727-0.44%
  • staked-etherLido Staked Ether(STETH)$2,973.690.05%
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  • bitcoinBitcoin(BTC)$87,509.00-1.04%
  • ethereumEthereum(ETH)$2,974.810.02%
  • tetherTether(USDT)$1.00-0.04%
  • binancecoinBNB(BNB)$862.63-0.23%
  • rippleXRP(XRP)$1.84-1.61%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$124.96-0.55%
  • tronTRON(TRX)$0.283727-0.44%
  • staked-etherLido Staked Ether(STETH)$2,973.690.05%