Generative Data Intelligence

Tag: Grand Jury

Four Co-Founders of Forsage Indicted for $340M by U.S. Watchdogs

The founders of Forsage, an alleged crypto fraud, were indicted by an Oregon federal grand jury. The developers aggressively advertised Forsage and raised...

Iran-Backed Actor Behind ‘Holy Souls’ Cyberattack on Charlie Hebdo, Microsoft Says

A recent attack where a threat group calling itself "Holy Souls" accessed a database belonging to satirical French magazine Charlie Hebdo and threatened to...

FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers

Sam Bankman-Fried, the disgraced co-founder of FTX, is seeking access to crypto assets associated with FTX and Alameda Research, according to a letter...

FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight

According to court documents in the FTX bankruptcy case, the company’s attorneys seek to subpoena FTX co-founder Sam Bankman-Fried, his brother Gabriel Bankman-Fried,...

Crypto Actors Face Increased Enforcement Spurred by DOJ Network

Including to the turmoil within the cryptocurrency trade over the previous 12 months, the Justice Division has been extra actively pushing felony enforcement actions...

Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ

More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according to the U.S. Department...

DOJ Seizes $470 Million in Robinhood Shares From FTX Executives

Sam Bankman-Fried (SBF) and his former right-hand, Gary Wang, are unable to retain ownership of almost half a billion dollars worth of Robinhood...

Alameda Research Converts Its Altcoin Holdings Into Ethereum

Alameda has converted a ton of altcoins in their holdings to Ethereum. The firm still has more than $112M worth of different crypto in...

‘Visibly Shaking’ FTX Co-Founder Hammers out a ‘Wasted Day’ in Court as Bahamian, US Legal Team Prep for Extradition

FTX co-founder Sam Bankman-Fried (SBF) had a difficult day in court on Monday according to a number of accounts that said SBF’s local...

OneCoin Co-Founder Pleads Guilty to Wire Fraud, Money Laundering

The U.S. Department of Justice announced on Friday that “Cryptoqueen” Ruja Ignatova associate and OneCoin co-founder Karl Sebastian Greenwood has pleaded guilty to federal...

FTX CEO Blames Exchange’s Collapse on SBF’s Mismanagement

Hello Defiers! Here’s what we are covering today! NewsMarketsPodcastVideoDeFi ExplainersToday’s SponsorsOpolis is a digital employment cooperative providing Web3 contributors with automated payroll in dollars and...

FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that the FTX co-founder...

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