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No Escape For FTX's Bankman-Fried As Judge Rejects Plea To Dismiss Charges
Tuesday, June 27, 2023 - 1:45pm | 426Read More...FTX co-founder Sam Bankman-Fried has been unsuccessful in his attempt to dismiss criminal charges against him. This comes after a federal judge overseeing his trial rejected his pretrial motions. Bankman-Fried, who is facing charges of wire fraud, bank fraud, operating an unlicensed money...
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FTX Founder Sam Bankman-Fried Gets Green Light For Legal Review In Bahamas Court
Wednesday, June 14, 2023 - 11:26am | 534Read More...The legal proceedings against Sam Bankman-Fried, the founder of FTX (CRYPTO: FTT) crypto exchange, in the U.S. hit a roadblock as the Bahamas Supreme Court ruled in favor of allowing him to legally review the terms of his extradition from the Caribbean nation. This development came to light on...
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Former Tmon CEO Facing Arrest Over Terra (LUNA) Bribery Charges
Wednesday, February 15, 2023 - 1:18pm | 532Read More...South Korean prosecutors have recently requested an arrest warrant for a former CEO of Tmon, a popular e-commerce platform, and a broker, in connection to bribery charges involving Terra, previously known as Luna (CRYPTO: LUNA), and now Terra Classic, (CRYPTO: LUNC). What Happened: The prosecutor...
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Och-Ziff Gets Killed By Bribery Talk
Tuesday, April 12, 2016 - 2:40pm | 182Read More...Shares of Och-Ziff Capital Management Group LLC (NYSE: OZM) hit a new 52-week low of $2.89 on Tuesday after the company was alleged to have engaged in illegal bribing activity. The hedge fund is being pursued by the Justice Department for allegedly bribing government officials in Africa....
