Tag: SDNY
FTX Task Force Formed by SDNY to Investigate Missing Funds and Prosecutions
SDNY forms FTX Task Force to investigate missing funds and prosecute fraud related to FTX’s collapse, led by U.S. Attorney Damian Williams.
dYdX Controversy: When Compliance Goes Wrong in Crypto Trading
Explore how dYdX blocked users over Tornado Cash sanctions and the implications on crypto trading. Is code the real culprit or just a tool?
Caroline Ellison and Gary Wang Plead Guilty in FTX Fraud Case: What’s Next for Sam Bankman-Fried?
Caroline Ellison and Gary Wang plead guilty to fraud charges as the FTX saga escalates. What implications do these developments have for Sam Bankman-Fried?
The AirBit Club Saga: Extradition of Ponzi Scheme Leader and Beyond
Exploring the extradition of AirBit Club leader Gutemberg Dos Santos and the allegations behind this notorious Ponzi scheme.
Consolidation of Class-Action Lawsuits Against Bitfinex and Tether: What It Means for Bitcoin Investors
Explore the consolidation of class-action suits impacting Bitcoin buyers since 2017 and the potential ramifications for the crypto market.
