US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million
The U.S. Department of Justice has indicted the founders of Samourai Wallet, Keonne Rodriguez, and William Lonergan Hill, on costs of working an unlicensed money-transmitting...
Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion
The founders of the cryptocurrency mixing service Tornado Cash had been charged Thursday with allegedly serving to to launder greater than $1 billion in digital...
Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness
A court docket doc penned by U.S. Department of Justice legal professional Damian Williams alleges FTX co-founder Sam Bankman-Fried launched diary excerpts from former Alameda...
Silk Road Advisor Sentenced to twenty Years in Prison While a Rogue Double-Agent Eludes Capture
On Tuesday, July 11, 2023, the U.S. Attorney’s Office for the Southern District of New York, led by lawyer Damian Williams, introduced a 20-year jail...
US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access
The U.S. legal professional for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to...
Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
Another member of Sam Bankman-Fried’s inside circle allegedly plans to plead responsible to felony expenses for his function within the alleged fraud that occurred on...
Prosecutors Seek Restrictions on Former FTX CEO’s Electronic Devices Following VPN Use for Football Streaming
Prosecutors within the monetary fraud case towards former FTX CEO Sam Bankman-Fried (SBF) are trying to influence the choose to limit his use of digital...
SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude
Two civil lawsuits, stemming from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), towards former FTX CEO Sam Bankman-Fried...
FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case
According to court docket paperwork, Sam Bankman-Fried (SBF) is ready to be arraigned by the federal court docket within the Southern District of New York...
FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail
On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s workplace and SDNY legal professional Damian Williams revealed that the FTX co-founder Sam...