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Category Fraud Charges

MainNewsFraud Charges
Crypto Tycoon Bankman-Fried Seeks Release From Jail Over Trial Prep and Laptop Complaints

Crypto Tycoon Bankman-Fried Seeks Release From Jail Over Trial Prep and Laptop Complaints

Attorneys for fallen cryptocurrency tycoon Sam Bankman-Fried are requesting his temporary release from a Brooklyn jail, arguing that limited access...
Samuel Trabucco’s Multi-Million Dollar Yacht Spotlighted in FTX’s Financial Records

Samuel Trabucco’s Multi-Million Dollar Yacht Spotlighted in FTX’s Financial Records

The FTX debtors filed a bankruptcy court document detailing lavish cash transfers and purchases by former CEO Sam Bankman-Fried and other company i...
Prosecutors Challenge FTX Founder’s Legal Advice Defense Ahead of Fraud Trial

Prosecutors Challenge FTX Founder’s Legal Advice Defense Ahead of Fraud Trial

Sam Bankman-Fried’s legal team claimed last week that the FTX founder received assurances from lawyers his actions were lawful. However, federal pr...
Bankman-Fried Lawyers Seek Client’s Temporary Release for Trial Prep

Bankman-Fried Lawyers Seek Client’s Temporary Release for Trial Prep

Sam Bankman-Fried’s high-powered legal team is pushing for the FTX founder’s temporary release from jail ahead of his October trial on fraud charge...
Celsius Founder Alex Mashinsky’s Bail Set at $40 Million, Travel Restricted Amid Fraud Charges

Celsius Founder Alex Mashinsky’s Bail Set at $40 Million, Travel Restricted Amid Fraud Charges

Just before the now-defunct crypto lender Celsius was charged by three U.S. federal regulators — the Commodity Futures Trading Commission (CFTC), S...