guarantors – DIGIT INFO

Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community

DIGIT — Sun, 26 Mar 2023 22:30:58 +0000

The founder of crypto exchange Bitzlato, who is facing a money laundering case in the U.S., is seeking support from members of the community. Anatoly Legkodymov was arrested in January for his role in the trading platform which allegedly processed millions of dollars’ worth of illicit funds. Bitzlato Founder Looking for Bail Guarantors in U.S. […]

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SBF’s lawyers move to block release of bail guarantors’ identities

DIGIT — Wed, 08 Feb 2023 01:25:07 +0000

The appeal, filed on the last possible day, prevents the names of two bond guarantors for SBF from being revealed until at least Feb. 14.

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Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed

DIGIT — Wed, 04 Jan 2023 15:30:51 +0000

On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded not guilty to eight criminal charges that involve two counts of wire fraud and six counts of conspiracy. In addition to the not guilty plea, SBF’s judge Lewis Kaplan granted the defendant’s request to keep the names of his $250 million bond signees […]

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