Frauds and Swindling

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Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal

Leave a Comment / Alameda Research LLC, Bankman-Fried, Sam, Computers and the Internet, Ellison, Caroline (1994- ), Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Kaplan, Lewis A, Virtual Currency

Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors SignalMs. Ellison, Sam Bankman-Fried’s former girlfriend and a top executive in his empire, is set to be sentenced on Sept. 24 for her role in the collapse of the crypto exchange. Powered by WPeMatico https://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany and Matthew Goldstein

Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal Read More »

Binance Founder Should Get Three Years in Prison, Prosecutors Say

Leave a Comment / Binance, Computers and the Internet, Embargoes and Sanctions, Entrepreneurship, Frauds and Swindling, Jones, Richard A, Money Laundering, Philanthropy, Prisons and Prisoners, Virtual Currency, Zhao, Changpeng

Binance Founder Should Get Three Years in Prison, Prosecutors SayDefense lawyers for Changpeng Zhao, the founder of the crypto exchange Binance, countered that he should receive no prison time. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany

Binance Founder Should Get Three Years in Prison, Prosecutors Say Read More »

New Jersey Deli Scheme Leads to Securities Fraud Guilty Plea

Leave a Comment / District Attorneys, Food, Frauds and Swindling, Securities and Commodities Violations, Stocks and Bonds, Your Hometown Deli (Paulsboro, NJ)

New Jersey Deli Scheme Leads to Securities Fraud Guilty PleaJames T. Patten admitted to orchestrating misleading trades involving the deli’s parent company in an apparent bid to enrich himself and two co-defendants. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124Stuart A. Thompson

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Sam Bankman-Fried Is Found Guilty of 7 Counts of Fraud and Conspiracy

Leave a Comment / Alameda Research LLC, Banking and Financial Institutions, Bankman-Fried, Sam, Bankruptcies, Computers and the Internet, Decisions and Verdicts, Ellison, Caroline (1994- ), Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Kaplan, Lewis A, Singh, Nishad, Virtual Currency, Wang, Zixiao (Gary), Witnesses

Sam Bankman-Fried Is Found Guilty of 7 Counts of Fraud and ConspiracyThe case against the founder of the failed FTX exchange had come to symbolize the excesses of the volatile cryptocurrency industry. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany, Matthew Goldstein and J. Edward Moreno

Sam Bankman-Fried Is Found Guilty of 7 Counts of Fraud and Conspiracy Read More »

Sam Bankman-Fried’s Wild Rise and Abrupt Crash

Leave a Comment / Alameda Research LLC, Bankman-Fried, Sam, Computer and Video Games, Computers and the Internet, Entrepreneurship, Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Virtual Currency

Sam Bankman-Fried’s Wild Rise and Abrupt CrashThe crypto king gambled that his trading platform would make him a benevolent trillionaire. But after a fraud conviction, all bets are off. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Streitfeld

Sam Bankman-Fried’s Wild Rise and Abrupt Crash Read More »

Jury Begins Deliberations for a Verdict in Sam Bankman-Fried’s Trial

Leave a Comment / Banking and Financial Institutions, Bankman-Fried, Sam, Computers and the Internet, Decisions and Verdicts, Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Jury System, Virtual Currency, Witnesses

Jury Begins Deliberations for a Verdict in Sam Bankman-Fried’s TrialThe trial for the founder of the collapsed FTX cryptocurrency exchange has moved more speedily than anticipated. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124J. Edward Moreno

Jury Begins Deliberations for a Verdict in Sam Bankman-Fried’s Trial Read More »

Sam Bankman-Fried Testifies That He Made ‘Larger Mistakes’ at FTX

Leave a Comment / Alameda Research LLC, Bankman-Fried, Sam, Computers and the Internet, Decisions and Verdicts, Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Kaplan, Lewis A, Start-ups, Virtual Currency, Witnesses

Sam Bankman-Fried Testifies That He Made ‘Larger Mistakes’ at FTXSpeaking in his own defense at his criminal trial, the FTX founder denied he had committed fraud but acknowledged missteps that hurt the cryptocurrency exchange’s customers. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany, Matthew Goldstein and J. Edward Moreno

Sam Bankman-Fried Testifies That He Made ‘Larger Mistakes’ at FTX Read More »

Sam Bankman-Fried Set to Testify at His Fraud Trial

Leave a Comment / Bankman-Fried, Sam, Computers and the Internet, Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Money Laundering, Virtual Currency, Witnesses

Sam Bankman-Fried Set to Testify at His Fraud TrialThe FTX founder’s plan to take the witness stand sets up a dramatic few days of testimony at the federal courthouse in Manhattan. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany and Matthew Goldstein

Sam Bankman-Fried Set to Testify at His Fraud Trial Read More »

The Challenges Facing Sam Bankman-Fried’s Lawyers

Leave a Comment / Alameda Research LLC, Banking and Financial Institutions, Bankman-Fried, Sam, Computers and the Internet, Decisions and Verdicts, Ellison, Caroline (1994- ), Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Holmes, Elizabeth (1984- ), Kaplan, Lewis A, Legal Profession, Singh, Nishad, Theranos Inc, Virtual Currency

The Challenges Facing Sam Bankman-Fried’s LawyersThey are set to start their defense on Thursday, with the FTX founder planning to testify in his criminal fraud trial. Hurdles include what Mr. Bankman-Fried’s former associates said on the stand. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124Matthew Goldstein, David Yaffe-Bellany and J. Edward Moreno

The Challenges Facing Sam Bankman-Fried’s Lawyers Read More »

Sam Bankman-Fried’s Trial Reveals New Details of How FTX Died

Leave a Comment / Alameda Research LLC, Albany (New Providence, Bahamas), Bankman-Fried, Sam, Bankruptcies, Binance, Computers and the Internet, Crime and Criminals, Ellison, Caroline (1994- ), Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Salame, Ryan, Singh, Nishad, Text Messaging, Virtual Currency, Wang, Zixiao (Gary), Workplace Environment

Sam Bankman-Fried’s Trial Reveals New Details of How FTX DiedProsecutors in the criminal fraud case have built the most intricate account to date of the cryptocurrency exchange’s frantic final days. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany

Sam Bankman-Fried’s Trial Reveals New Details of How FTX Died Read More »

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