House arrest – DIGIT INFO

Do Kwon out on bail once again after court dismisses prosecution appeal

DIGIT — Mon, 05 Jun 2023 08:17:19 +0000

The Terraform Labs co-founder is out on bail after a successful appeal in Montenegro but will be closely monitored until his next court appearance.

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Google invests $300M in AI firm previously funded by Sam Bankman-Fried

DIGIT — Sun, 05 Feb 2023 04:20:02 +0000

Members of Crypto Twitter are speculating whether Bankman-Fried and FTX will source the reported $530 million invested in Anthropic to pay off FTX creditors.

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Daring drive-by at SBF’s: 3 men drove into barricade and fled: Lawyers

DIGIT — Fri, 20 Jan 2023 04:59:45 +0000

The lawyer’s didn’t specify the date or time at which the incident took place, and claimed the security personnel were unable to get the license plate details.

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Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation

DIGIT — Thu, 05 Jan 2023 17:30:59 +0000

According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX, transferred a significant number of previously unreported transactions across various blockchains. The transfers were discovered by Conor Grogan, a director at Coinbase, and while most of the transactions took place on Dec. 28, there was some recent activity in the first […]

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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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Media Draws Attention to Sam Bankman-Fried’s 2 Visits While on House Arrest

DIGIT — Fri, 30 Dec 2022 22:30:34 +0000

After FTX co-founder Sam Bankman-Fried (SBF) was released on bail and traveled to his parent’s home in California, it has been reported that SBF was visited by the crypto advocate Tiffany Fong, and also the “Big Short” author Michael Lewis while he’s been on house arrest. Fong detailed she managed to interview SBF, while Lewis […]

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Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid

DIGIT — Mon, 22 Nov 2021 05:30:31 +0000

Kirill Doronin, mastermind of the Russian crypto Ponzi scheme Finiko, has proposed to testify against dozens of his former associates he claims violated his order to accept only cryptocurrency from investors. The founder of Russia’s largest financial pyramid in modern times has already provided detailed testimonies against a long list of accomplices, a media report […]

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Court Extends Detention of Finiko Pyramid Founder Doronin and His Right-Hand Man

DIGIT — Sat, 25 Sep 2021 11:00:14 +0000

A court in Tatarstan has extended the detention of Kirill Doronin, founder of Russia’s largest Ponzi scheme in recent times, Finiko. Doronin will spend at least two more months in custody as authorities fear he could hide from law enforcement. Ilgiz Shakirov, vice-president of the crypto pyramid, remains under detention as well. Finiko Mastermind Doronin […]

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Alleged Twitter Hack ‘Mastermind’ Owns $3 Million in Bitcoin, Bail Set at $725K

DIGIT — Mon, 03 Aug 2020 13:10:47 +0000

Regional reports from Tampa show that the alleged “Mastermind” behind the July 15, Twitter hack owns more than $3.3 million dollars worth of bitcoin. While appearing on a video screen at the Hillsborough County Courthouse, the judge set 17-year old Graham Clark’s bail at $25,000 per 29 counts or $725,000. The teenager, Graham Clark, made […]

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