Disgraced FTX founder Sam Bankman-Fried is predicted to enter a plea ofd “not responsible” subsequent week as he faces eight federal fees within the Southern District of New York associated to the downfall of his crypto alternate, in response to a report from the Wall Street Journal, citing an individual acquainted with the scenario. Bankman-Fried […]Read More
Attorneys with the Southern District of New York introduced Wednesday evening that it had filed expenses towards FTX co-founder Gary Wang and the ex-CEO of Alameda Analysis, Caroline Ellison, securing their cooperation of their investigation into the spectacular collapse of FTX. The Securities and Alternate Fee separately announced that it was additionally charging the pair […]Read More
Arthur Hayes and Benjamin Delo, founders of crypto change BitMEX, have pleaded responsible to violating the USA’ Financial institution Secrecy Act. Per a press release from the U.S. Division of Justice, Hayes and Delo willfully did not “set up, implement and preserve an anti-money laundering program at BItMEX.” Each have agreed to individually pay a […]Read More
© 2020, cryptozorg.com