1. Home
  2. US Department of Justice

US Department of Justice

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese OfficialsSam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count indictment as U.S. officials have added new charges. One of the new charges alleges that SBF leveraged $40 million to influence “one or more Chinese government officials.” Details of the Bribery Charges Against Sam Bankman-Fried Sam Bankman-Fried (SBF), the co-founder and former CEO […]

Omnity introduces cross-chain transactions for Bitcoin Runes

U.S. Department of Justice Indicts BitConnect Founder in $2,400,000,000 Crypto Scheme

A federal grand jury in San Diego just indicted the founder of the BitConnect crypto scheme that allegedly defrauded thousands of investors in the US and abroad.  In a statement published on Friday, the U.S. Department of Justice says that Indian national Satish Kumbhani faces up to 70 years in prison if found guilty of […]

The post U.S. Department of Justice Indicts BitConnect Founder in $2,400,000,000 Crypto Scheme appeared first on The Daily Hodl.

Omnity introduces cross-chain transactions for Bitcoin Runes