Tag: Criminal

FTX CEO Slammed With 8 Criminal Charges by US Prosecutors

The federal prosecutors have charged Sam Bankman-Fried with conspiracy and wire fraud for mismanagement of customers’ funds. The disgraced founder of the FTX exchange...

Justice Officials Divided Over Binance Criminal Investigation

U.S. Department of Justice prosecutors have become divided in their approach to a long-running criminal investigation into Binance. The DOJ has reportedly been investigating...

US Attorney Announces Guilty Plea of Silk Road Criminal

Silk Road fraudster James Zhong pleaded guilty to stealing 50,000 BTC from the Silk Road darknet marketplace in 2012. According to the U.S. Justice...