Logo

Laundering


Video

U.S. Attorney for SDNY Announces Charges Against Sam Bankman-Fried

Damian Williams, the United States Attorney for the Southern District of New York, announced that former FTX CEO Sam Bankman-Fried was charged in an 8 count indictment that includes allegations of fraud, money laundering, and campaign finance offenses. Plus, in testimony before the U.S. House Financial Services Committee, new FTX CEO John J. Ray III said FTX embezzled customer funds.

CoinDesk placeholder image

Finanza

Хакеры, стоящие за взломом AscendEX, перевели $1,5 млн Ether на Uniswap

Исследовательская фирма PeckShield, занимающаяся вопросами безопасности, указывает на данные, которые показывают, что 516 эфиров находятся в движении

Hackers, data

Pageof 1
Laundering | CoinDesk