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Sbf's verdict marks the end of a crypto era
In an outcome that won’t surprise observers, Sam Bankman-Fried, the Founder and former CEO of collapsed crypto exchange FTX, has been found ...
November 3, 2023, 4:08 pm
Ftx's sam bankman-fried found guilty of all 7 counts of criminal charges
After a five-week trial, a New York jury found FTX founder and former CEO Sam Bankman-Fried guilty of a...
November 3, 2023, 5:31 am
Crypto news: sam bankman-fried guilty on all counts
While Sam Bankman-Fried faces the prospects of decades in prison, PayPal became the most recent target of the SEC’s regulation by enforcement mantra...
November 3, 2023, 2:53 am
Sam bankman-fried's found guilty of defrauding ftx customers
The jury in FTX Founder Sam Bankman-Fried's trial has reached a verdict. Found guilty of defrauding FTX...
November 2, 2023, 11:48 pm
Scapegoat or guilty? connolly's $150 million battle against deutsche bank
US District Judge Jesse Furman has denied Deutsche Bank's motion to dismiss a $150 million lawsuit filed by Matthew Connolly, a former trader at the f...
November 1, 2023, 9:11 am
Sam bankman-fried concludes his testimony: can he avoid prison?
Sam Bankman-Fried (SBF), the Founder of FTX, is racing against time to convince a Manhattan jury of his innocence in a high-stakes fraud trial. Facing...
October 31, 2023, 8:35 pm
The fed terminates cease and desist order against citigroup related to anti-competitive foreign exchange practices
The Federal Reserve on Thursday said it has terminated a 2015 cease and desist order related to foreign exchange trading practices at Citigroup Inc. C...
October 26, 2023, 1:00 pm
Former natwest boss breached farage's privacy rights, ico rules
Dame Alison Rose, the former chief executive of NatWest Group PLC (LSE:NWG), has been found guilty by t...
October 26, 2023, 2:47 am
Georgia doctor confesses to dark web murder-for-hire bitcoin plot
A Georgia doctor has pleaded guilty to using the dark web to hire a hitman in a “cold-hearted murdero...
October 19, 2023, 9:15 pm
News explorer — georgia physician pleads guilty to using bitcoin for a murder-for-hire plot on the dark web
Dr. James Wan, a Georgia-based physician, has pleaded guilty to using Bitcoin to organize a murder-for-...
October 18, 2023, 7:59 pm
Food and beverage stocks look appetizing after ozempic selloff
It may be time to eat, drink and buy the dip in food and beverage stocks. Shares of Coca-Cola (NYSE: KO ), Pepsi (NASDAQ: PEP ) and several other suga...
October 16, 2023, 4:43 pm
Florida executive who had business ties to playgirl magazine pleads guilty to $250m fraud scheme
A Florida executive whose family business once owned Playgirl magazine has pleaded guilty to conspiracy...
October 15, 2023, 2:59 am
Executive who had business ties to playgirl magazine pleads guilty to $250m fraud at lending company
A Florida executive whose family business once owned Playgirl magazine has pleaded guilty to conspiracy...
October 15, 2023, 2:44 am
Executive who had business ties to playgirl magazine pleads guilty to $250m fraud in lending company
A Florida executive whose family business once owned Playgirl magazine has pleaded guilty to conspiracy...
October 14, 2023, 6:59 pm
Trial against ftx founder sam bankman-fried commences amidst allegations of fraud
The trial against FTX founder Sam Bankman-Fried has begun. Bankman-Fried faces seven federal charges. These include wire fraud, securities fraud, and ...
October 5, 2023, 9:39 am
Sam bankman-fried seeks to limit government witnesses in ftx trial
Former cryptocurrency executive Sam Bankman-Fried is facing multiple fraud charges following the bankruptcy of his company FTX. He is seeking to limit...
October 3, 2023, 11:33 am
Man to face trial for alleged £8m bitcoin theft
A man from County Down is to face trial after he has been accused of an international, multimillion-pound cryptocurrency fraud. Jawad Yaqub, 45, from ...
September 28, 2023, 1:14 pm
Lehighton business owner pleads guilty to wire fraud for false covid loan
A business owner from Lehighton, Carbon County, pled guilty to wire fraud for submitting a false COVID-...
September 22, 2023, 6:29 pm
Ex-deutsche banker faces up to 30 years for crypto investment fraud
Rashawn Russell, a former investment banker at Deutsche Bank and registered broker, has pleaded guilty ...
September 20, 2023, 8:45 am
Forexlive asia-pacific fx news wrap: subdued fx ranges ahead of the fomc
PBoC official says there is a solid foundation to keep yuan exchange rate basically stableUK CPI data is due Wednesday, 20 September 2023 - danger of ...
September 20, 2023, 2:59 am