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SDNY prosecutor’s office – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 16 Dec 2022 08:30:03 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png SDNY prosecutor’s office – DIGIT INFO https://www.digit.info 32 32 Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried https://www.digit.info/reports-suggest-caroline-ellison-is-working-with-feds-and-snitching-on-ftx-co-founder-bankman-fried/ Fri, 16 Dec 2022 08:30:03 +0000 https://www.digit.info/2022/12/16/reports-suggest-caroline-ellison-is-working-with-feds-and-snitching-on-ftx-co-founder-bankman-fried/ Read more]]> Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and it’s possibly the reason why Ellison was reportedly spotted at the Ground Support cafe […]

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FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail https://www.digit.info/ftx-co-founder-indicted-by-federal-grand-jury-in-manhattan-bahamian-magistrate-denies-sbfs-bail/ Wed, 14 Dec 2022 00:30:01 +0000 https://www.digit.info/2022/12/14/ftx-co-founder-indicted-by-federal-grand-jury-in-manhattan-bahamian-magistrate-denies-sbfs-bail/ Read more]]> FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF's BailOn Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that the FTX co-founder Sam Bankman-Fried has been indicted for “fraud, money Laundering, and campaign finance offenses.” SDNY attorney Williams said that the case was not an issue of “mismanagement or poor oversight” but of “intentional […]

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