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Tag: FBI

Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges

December 28, 2022 wp-bot Cointelegraph

The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market actions.”

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Sam Bankman-Fried found ‘chilling’ in JFK airport lounge on $250M bail bond

December 25, 2022 wp-bot Cointelegraph

Based on the pictures, crypto community members confirmed that SBF’s location was the Greenwich (Business Class) lounge in American Airlines’ Terminal 8.

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Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019

December 23, 2022 wp-bot Bitcoin News

On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published the recently unsealed guilty plea transcript of Caroline Ellison, Alameda Research’s former

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SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security

December 22, 2022 wp-bot Bitcoin News

On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX co-founder Gary Wang and ex-Alameda Research CEO Caroline Ellison have pleaded guilty to

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FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds

December 22, 2022 wp-bot Bitcoin News

On Dec. 21, 2022, U.S. attorney Damian Williams announced that the Southern District of New York (SDNY) Department of Justice (DOJ) filed charges against Alameda

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Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog ‘Gopher’

December 4, 2022 wp-bot Bitcoin News

On Dec. 4, 2022, the Twitter account and citizen journalist called Autism Capital shared two pictures of a woman that closely resembles the Alameda Research

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Blockchain
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