Ex-CFO pleads guilty to stealing from SPACs to trade meme stocks, cryptocurrencies
A former chief financial officer of multiple special purpose acquisition companies (SPACs) has pleaded guilty to embezzling more than $5 million from...
Sam Bankman-Fried pleads not guilty in FTX fraud case; October trial set
Sam Bankman-Fried pleaded not guilty on Tuesday to criminal charges that he cheated investors in his now-bankrupt FTX cryptocurrency exchange and caused...
Bankman-Fried set to enter not guilty plea in FTX fraud case
Sam Bankman-Fried is expected on Tuesday to enter a plea of not guilty to criminal charges that he cheated investors and looted...
FTX’s Bankman-Fried to agree to U.S. extradition in about-face after hearing -source
Sam Bankman-Fried has decided to agree to be extradited to the United States to face fraud charges, a person familiar with the...
FTX founder Bankman-Fried in custody after fraud charges, bail denied
A Bahamian judge denied FTX founder Sam Bankman-Fried bail on Tuesday, hours after U.S. prosecutors accused the 30-year-old of misappropriating billions of...
Investors in shock as Binance halts withdrawals of major USDC stablecoin
Binance, the world's biggest crypto exchange, said on Tuesday it had "temporarily paused" withdrawals of the major stablecoin USDC.
Former FTX CEO Bankman-Fried arrested in Bahamas after U.S. files charges
FTX founder Sam Bankman-Fried was arrested in the Bahamas at the behest of U.S. prosecutors on Monday, the day before he was...
U.S. Justice Dept is split over charging Binance as crypto world falters, sources say
Splits between U.S. Department of Justice prosecutors are delaying the conclusion of a long-running criminal investigation into the world's largest cryptocurrency exchange...
FTX founder Sam Bankman-Fried is said to face market manipulation inquiry by U.S. prosecutors...
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...
FTX founder Sam Bankman-Fried insists he ‘didn’t ever try to commit fraud’
Sam Bankman-Fried, the founder and former CEO of now-bankrupt crypto exchange FTX, attempted to distance himself from suggestions of fraud in his...
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Baba Jamal claims he’s contesting Ayawaso East to serve, not for money
The National Democratic Congress’ (NDC) parliamentary candidate for the upcoming Ayawaso East by-election, Baba Jamal Ahmed Mohammed, has clarified that his decision...
23 apprehended in Ada East for purported scam, 14-year-old among suspects
National Security operatives in the Ada East District have arrested 23 persons, including a 14-year-old boy, over suspected fraudulent activities at Kasseh.
GUTA tells gov’t to restore 4% flat VAT rate and 20% too cumbersome
The Ghana Union of Traders Association (GUTA) has urged the government to restore the 4% flat Value Added Tax (VAT) rate, arguing...
