A Manhattan jury on Friday found a Singapore-based former crypto CEO liable for civil fraud, agreeing with the U.S. Securities and Exchange Commission that both he and his company misled …
fraud
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The defense attempted to distinguish between the failure of Terraform’s crypto assets, whose risk profile implied it was well understood by investors, and the acts of fraud alleged by the …
- US
Robert F. Kennedy Jr.’s running mate Nicole Shanahan was married for just 27 DAYS to her first husband: Investor Jeremy Kranz filed for separation because of ‘fraud’… two months after she met Google billionaire beau Sergey Brin
by Jackby JackVice presidential candidate Nicole Shanahan’s first marriage officially lasted just 27 days according to her divorce settlement obtained by DailyMail.com. The 38-year-old Bay Area lawyer and businessman was chosen last …
- Money
He Emptied an Entire Crypto Exchange Onto a Thumb Drive. Then He Disappeared
by Elijahby ElijahHe told the court he had grown his beard down to his collarbone and shaved his head. He said that when he heard about the prosecutor’s indictment – that his …
- Australia
Trump posts $175 million bond in New York civil fraud case to avoid having his assets seized as he sets his sights on appealing massive $464 million judgement
by Elijahby ElijahFormer President Donald Trump posted $175 million bail on Monday in his civil fraud case in New York, halting collection of the more than $454 million he owes. The deposit …
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The Journal’s story shows that cargo hijacking fraud remains a serious problem — one that will cost $500 million by 2023, up fourfold the year before. Victims say load board …
- Australia
Disgraced crypto tycoon Sam Bankman-Fried sentenced to 25 years in prison for fraud
by Elijahby ElijahBy Lea Montebello Updated: 18:01EDT, March 28, 2024 <!– <!– <!– <!– <!– <!– <!– Crypto fraud: Sam Bankman-Fried has been sentenced to 25 years Shockwaves were sent through the …
- Tech
‘He knew it was wrong’: Sam Bankman-Fried sentenced to 25 years in prison over FTX fraud
by Elijahby ElijahSam Bankman-Fried, the disgraced cryptocurrency magnate who committed one of the largest financial frauds in history, has been sentenced to 25 years in prison and ordered to forfeit $11 billion …
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The defense’s report was supplemented with letters from Bankman-Fried’s relatives and various associates, testifying to his good character, remorse and utilitarian ideals. “The public perception of Sam could not be …
- US
Crypto influencer Tiffany Fong who lost $250,000 to fraud scheme similar to FTX says Sam Bankman-Fried DOESN’T deserve life in prison
by Jackby JackTiffany Fong, a crypto investor and influencer, has said she does not believe disgraced former FTX CEO Sam Bankman-Fried deserves a life sentence. Not only has she spoken to Bankman-Fried …