Council warning as several elderly people are out of pocket after being targeted by rogue traders Blaenau Gwent CBC has shared advice on how to spot rogue traders Wales Online · Dec 23, 2022
Warning over new wave of scams conning people out of money and personal information Phishing scams, which occur in the form of fraudulent texts and emails, have been on the rise with criminals impersonating the HSE, An Post, and other state organisations. Irish Mirror · Dec 23, 2022
Iran Says Arrested Four Mossad-linked Cells Iran said intelligence ministry forces arrested four cells tied to Israel’s Mossad spy agency on Thursday. The intelligence ministry said in a statement that “relentless efforts” led to the arrest of all operatives, IRNA reported. The statement said Israel took advantage of the riots in Iran over the past weeks… Asharq Al-Awsat · Dec 23, 2022
Sam Bankman-Fried released to parents’ home on $250 million bail while awaiting crypto fraud trial The 30-year-old is accused of stealing billions in customer funds from cryptocurrency exchange FTX Evening Standard · Dec 22, 2022
Bankman-Fried released on $250 million bond in FTX fraud case NEW YORK — Sam Bankman-Fried was released on a $250 million bail package after making his first U.S. court appearance to face fraud charges over the collapse of FTX, the cryptocurrency exchange he co-founded. Tribune News Service · Dec 22, 2022
Sam Bankman-Fried released on $250 million bond He has been accused in a U.S. criminal complaint of engaging in a fraud scheme for FTX customers. Axios · Dec 22, 2022
FTX founder Sam Bankman-Fried to be released on $250m bail after first US court appearance Former head of failed crypto exchange was extradited to US after arrest in Bahamas The Independent UK · Dec 22, 2022
How do you ask your city for a sex dungeon? In Fort Lauderdale, it took some domination When people walk into City Hall, they usually want something. A vote against a big building down the street. Money for a community center. Miami Herald · Dec 22, 2022
What is the post-FTX future of cryptocurrency? Cryptocurrencies, experts say, have mainly been speculative, which only worked as long as real dollars were there. Al Jazeera · Dec 22, 2022
FTCH Stock: It’s Cheap, but Is It a Buy? London-based online luxury goods retailer Farfetch’s (FTCH) shares are trading below $4. However, as the company missed the analysts’ estimate in the last quarter, would it be wise to add the stock to your portfolio now? Read on to find out…. StockNews.com · Dec 22, 2022
FTX founder Bankman-Fried to make 1st US court appearance The cryptocurrency entrepreneur Sam Bankman-Fried is expected to make his initial U.S. court appearance Thursday on charges that he swindled investors and looted customer deposits on his FTX trading platform The Independent UK · Dec 22, 2022
FTX founder Bankman-Fried to appear in court after extradition to US FTX founder Sam Bankman-Fried is expected to appear before a U.S. court on Thursday after being extradited from The Bahamas, where he had remained since the collapse of his now-bankrupt cryptocurrency exchange. France 24 · Dec 22, 2022
Two associates of FTX founder Sam Bankman-Fried reach plea deals over crypto scandal Pair faced hefty prison sentences for role in collapse of cryptocurrency exchange The Independent UK · Dec 22, 2022
How professors’ children are shaping the world Zelenskyy, Macron and Sam Bankman-Fried are all academics’ kids on a global stage Financial Times · Dec 22, 2022
Axios · Dec 22, 2022 Coinbase CEO Brian Armstrong talks FTX, crypto regulation and DeFi The crypto industry suffered a big black eye, but it isn't going anywhere, Armstrong says.
Evening Standard · Dec 22, 2022 Computer expert faces contempt of court proceedings over Bitcoin libel ruling ‘leak’ A computer expert who claims to have invented cryptocurrency Bitcoin is facing contempt of court proceedings over the alleged leaking of a High Court ruling.
Evening Standard · Dec 22, 2022 FTX founder Sam Bankman-Fried touches down in New York to face fraud charges Two of Sam Bankman-Fried’s top associates have pleaded guilty to criminal charges related to the operation of FTX
Al Jazeera · Dec 22, 2022 FTX founder Bankman-Fried’s colleagues plead guilty to fraud Gary Wang and Caroline Ellison have agreed to cooperate with the authorities, according to US prosecutors.
WEKU · Dec 22, 2022 Sam Bankman-Fried to be released on $250 million bail into parents' custody The founder of cryptocurrency exchange FTX appeared in court after being extradited from the Bahamas. He's charged with alleged fraud, conspiracy, money laundering and illegal campaign contributions.
Axios · Dec 22, 2022 Two major FTX figures plead guilty to federal charges Two close confidants of Sam Bankman-Fried are cooperating with federal prosecutors.
Tribune News Service · Dec 22, 2022 Sam Bankman-Fried arrives at Bahamas airport for extradition to US Sam Bankman-Fried arrived at a private Bahamas airport on Wednesday evening to be flown to the US to face a litany of criminal charges after a tumultuous day in the island nation.
Bangkok Post · Dec 21, 2022 SEC issues warning for Zipmex deals The Securities and Exchange Commission (SEC) is warning investors to carefully review individual agreements proposed by crypto exchange Zipmex before deciding to make a deal with the company.
Reuters · Dec 21, 2022 Biden hits Russia's Wagner group with tough new export curbs The Biden administration on Wednesday unveiled new curbs on technology exports to Russia's Wagner military group, in a bid to further choke off supplies to the contractor over its role in the Russian invasion of Ukraine.
Tribune News Service · Dec 21, 2022 Sam Bankman-Fried is set to leave Bahamas to face charges in US Sam Bankman-Fried’s extradition was approved by Bahamas judge on Wednesday, clearing one of the final hurdles for him to be sent to the U.S. to face a litany of criminal charges.
Axios · Dec 21, 2022 FTX founder Sam Bankman-Fried reportedly agrees in court to be extradited to U.S. He faces eight counts of fraud, conspiracy, campaign finance law violations and money laundering in the U.S.