Regulation
FTX Executive’s Wife Faces November Trial Over Campaign Finance Violations
A federal judge has set a November trial date for Michelle Bond, wife of former FTX executive Sam Bankman-Fried, after…
Tag: federal-prosecution
Regulation
Regulation
Manhattan Resident Faces Prison Time in $1.4M Crypto Impersonation Scam
A New York fraudster exploiting fake celebrity endorsements on Telegram has been convicted and sentenced to over a year in…
Regulation
Texas Siblings Confess to $8M Crypto Extortion Case
Two brothers from Texas have pleaded guilty to orchestrating an armed home invasion that resulted in an $8 million cryptocurrency…
Regulation
Texas Duo Guilty in $8M Crypto Heist: Prison Time Looms
Two brothers face significant prison sentences after confessing to an armed cryptocurrency theft and hostage situation. The case highlights growing…