By Dietrich Knauth (Reuters) – Failed crypto firm FTX received court approval on Wednesday to issue subpoenas to its founder Sam Bankman-Fried and members of his family as part of …
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Founder
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Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting
by DOJ PressDefendant Wrote on Bitzlato’s Internal Chat Room That its Users Were “Known to be Crooks” BROOKLYN, NY – A complaint was unsealed this morning in federal court in Brooklyn charging …
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Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds
by DOJ PressThe founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a money transmitting business that transported and …
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United States Attorney Announces Extradition Of FTX Founder Samuel Bankman-Fried To The United States And Guilty Pleas Of Former CEO Of Alameda Research And Former Chief Technology Officer Of FTX
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the …
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Damian Williams, the United States Attorney for the Southern District of New York, Merrick B. Garland, the United States Attorney General, and Michael J. Driscoll, the Assistant Director in Charge …
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(Reuters) – FTX founder Samuel Bankman-Fried is reviewing charges with his legal team and considering his options, his counsel said in a statement after U.S. authorities charged him on Tuesday. …
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(Reuters) -Apple supplier Foxconn’s founder Terry Gou had warned China that the government’s zero-COVID stance would threaten the position of the world’s second-largest economy in the global supply chain, the …
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FTX founder Sam Bankman-Fried is said to face market manipulation inquiry by U.S. prosecutors – NYT
by Reuters(Reuters) – U.S. federal prosecutors are investigating whether FTX’s founder Sam Bankman-Fried manipulated the market for two cryptocurrencies this May that led to their collapse and resulted in the implosion …
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By Steve Gorman (Reuters) – Jim Stewart, the white country fiddler whose powerhouse R&B-soul label Stax Records launched such stars as Otis Redding, Isaac Hayes and Sam & Dave, has …
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Founder And Former Chief Investment Officer Of Infinity Q Pleads Guilty To Securities Fraud
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that JAMES VELISSARIS, the founder and former chief investment officer of Infinity Q Capital Management (“Infinity …
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By Jonathan Stempel and Jody Godoy NEW YORK (Reuters) – The founder of Infinity Q Capital Management, a New York firm accused of inflating assets by over $1 billion to …
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By Sarah Wu TAIPEI (Reuters) -Taiwanese chipmaker TSMC is planning to produce chips with advanced 3-nanometre technology at its new factory in the U.S. state of Arizona but the plans …
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(Reuters) – Founder of bankrupt cryptocurrency exchange FTX, Sam Bankman-Fried, is seeking commitments from investors to raise fresh cash, the Wall Street Journal reported on Tuesday, citing people familiar with …
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(Reuters) – FTX founder and former Chief Executive Sam Bankman-Fried said he expanded his business too fast and failed to notice signs of trouble at the exchange, whose downfall sent …
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NEW YORK (Reuters) – FTX founder Sam Bankman-Fried told Reuters on Saturday that he was in the Bahamas, denying speculation on Twitter that he had flown to South America after …
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(Reuters) -Justin Sun, founder of the crypto token Tron, said he was prepared to provide distressed cryptocurrency exchange FTX with billions in aid, according to a tweet by a Bloomberg …
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Founder Of Cyberfraud Prevention Company Sentenced To Five Years In Prison For Defrauding Investors Out Of Over $100 Million
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ADAM ROGAS, the co-founder and former CEO, CFO, and member of the board of directors …
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Todd Graves, Restaurant Recovery host and Raising Cane’s founder. Todd Graves helps restaurants overcome pandemic woes in new series that begins streaming April 15 Dallas, TX (RestaurantNews.com) Restaurateur and philanthropist …
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(-) Fourteen years after opening his first Smallcakes Cupcakery, Founder Jeff Martin has sold the nation’s largest cupcake company and is ready for the next chapter, which is a popular …
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By Chris Gallagher WASHINGTON (Reuters) – U.S. prosecutors will be allowed to introduce potentially incriminating messages between the leader of the Oath Keepers and the far-right group’s general counsel, a …
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Billionaire Founder Who Donated His Company To ‘Save The Planet’ Could Dodge Over $1 Billion In Taxes Jack McEvoy on September 16, 2022 Patagonia’s billionaire founder, Yvon Chouinard, is giving …
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Democratic PAC Founder Charged With Fraud, Embarks On New Lobbying Venture Kathryn Watson on August 24, 2016 CORRECTION: This story’s headline was changed to reflect that Cary Lee Peterson was involved in lobbying …
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MADRID (Reuters) – Spanish billionaire and Zara founder Amancio Ortega is in talks to buy several warehouses in the United States rented by global firms such as Amazon and FedEx …
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By Sarah N. Lynch WASHINGTON (Reuters) – A U.S. federal judge on Wednesday denied Oath Keepers founder Stewart Rhodes’ request to postpone his upcoming Jan. 6 Capitol riot trial, and …
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By Jonathan Stempel NEW YORK (Reuters) -The co-founder and chief investment officer of a prominent London hedge fund was charged on Thursday with fraudulently manipulating the U.S. dollar-South African rand …