by COINS NEWS - 6 months ago
Crypto Twitter found Sam Bankman-Fried's fraud: The establishment did nothing until the internet revealed everything
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by COINS NEWS - 6 months ago
submitted by /u/KeepRedditAnonymous [link] [comments]
More / Bitcoin Reddit - 6 months ago
https://preview.redd.it/20lrijm0yhyb1.jpg?width=1638&format=pjpg&auto=webp&s=7b06c250952a01daa61ca4e3918e8e8ecc7e1f84 submitted by /u/rootweiler_fr [link] [comments]
Cryptocoins News / Blockchain - 6 months ago
The US SEC has accused decentralized finance project SafeMoon of fraud following a system flaw in March that resulted in a loss of 8.9 million BNB. The breach was linked to a vulnerability in SafeMoon's smart contract, allowing malicious transfers of...
Bitcoin News / Bitcoinist - 6 months ago
An Ethereum insider has made allegations against Ethereum’s founders, claiming that their fraudulent activities far surpass those seen in the notorious FTX fraud case. Ethereum’s Credibility Under Spotlight Attorney and former Advisor for ETH, Steve...
Cryptocoins News / The Cointelegraph - 6 months ago
Attorneys representing the alleged fraudster, Avraham Eisenberg, convinced the judge that more time was needed to sift through discovery materials submitted by U.S. prosecutors....
More / Bitcoin Reddit - 6 months ago
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Cryptocoins News / The Cointelegraph - 6 months ago
U.S. Attorney Damian Williams called Bankman-Fried’s crimes “a multibillion-dollar scheme designed to make him the king of crypto” and one of the biggest financial frauds in American hist...
More / Bitcoin Reddit - 6 months ago
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by COINS NEWS - 6 months ago
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by COINS NEWS - 6 months ago
Could have a verdict tonight. They will not meet again tomorrow, so they would have to come back next week. submitted by /u/BottleNcanClapUrHand [link] [comments]
by COINS NEWS - 6 months ago
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Cryptocoins News / Blockchain - 6 months ago
The trial on Nov 1, 2023, revealed Google metadata evidence against SBF, revealing his creation of a spreadsheet listing fraudulent financial activities. This evidence, along with testimonies and online meetings, contradicted SBF's claims of ignoranc...
by COINS NEWS - 6 months ago
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Cryptocoins News / Finance Magnates - 6 months ago
The US Securities and Exchange Commission (SEC) has filed charges against SafeMoon, its Founder Kyle Nagy, SafeMoon US, and the company's top executives, John Karony and Thomas Smith. The regulator has revealed a fraudulent scheme related to the unre...
More / Bitcoin Reddit - 6 months ago
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Bitcoin News / Bitcoin.com - 6 months ago
The founders of cryptocurrency Safemoon have been indicted on charges of securities fraud, wire fraud, and money laundering related to the alleged misappropriation of millions of dollars of investor funds. Braden John Karony, Kyle Nagy, and Thomas Sm...
Cryptocoins News / The Cointelegraph - 6 months ago
According to charges, the men misappropriated $200 million in investor funds to spend on a luxurious lifestyle. The United States Securities and Exchange Commission an...
Cryptocoins News / CoinJournal - 6 months ago
SafeMoon founders arrested; Kyle Nagy at large. The charges include wire fraud and money laundering. There are also accusations of misappropriation and investor deception. In a significant development, the founders of SafeMoon, a decentralized fina...
by COINS NEWS - 6 months ago
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Cryptocoins News / The Cointelegraph - 6 months ago
The U.S. government delivered its closing arguments in New York in an effort to convince the jury that SBF is guilty of fraud and conspiracy to commit fraud. Sam “SBF”...
by COINS NEWS - 6 months ago
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Cryptocoins News / Blockchain - 6 months ago
Terraform Labs and co-founder Do Kwon are defending against fraud and securities allegations by the U.S. SEC, arguing their cryptocurrencies are not securities, amidst a wider legal battle between crypto firms and regulators following the Terra ecosy...
Bitcoin News / Bitcoin.com - 6 months ago
Lawyers for Sam Bankman-Fried are seeking to instruct the jury that no trust or fiduciary relationship existed between the crypto exchange and its customers, a key part of the prosecution’s fraud case. Bankman-Fried’s Attorneys Question Trust T...
Bitcoin News / Bitcoin.com - 6 months ago
In the latest legal maneuver, Terraform Labs and its former CEO Do Hyeong Kwon (Do Kwon) have submitted a comprehensive Motion for Summary Judgment, seeking an immediate dismissal of the fraud charges levied against them by the U.S. Securities and Ex...
Bitcoin News / Bitcoinist - 6 months ago
During the ongoing trial of Sam Bankman-Fried, co-founder of the now-defunct FTX crypto exchange, startling revelations have emerged regarding his understanding of cryptocurrency. FTX Co-Founder’s Shocking Testimony According to live coverage...