U.S. Attorney for the Southern District of New York Damian Williams speaks during Martin Luther King Jr. Day at the National Action
Tag: Damian Williams
Joe Lewis charged in U.S. over ‘brazen insider trading scheme’
Joe Lewis at a Tottenham vs. Arsenal soccer match in north London in 2011. Matthew Ashton | Corbis Sport | Getty Images
U.S. withdraws new charges in Sam Bankman-Fried case, punts them to 2024
FTX founder Sam Bankman-Fried leaves US Federal Court in New York City on March 30, 2023. Kyle Mazza | Anadolu Agency |
Former FBI agent McGonigal arrested for Russia sanctions violations
The former top FBI agent in New York for counterintelligence was arrested with an ex-Russian diplomat and charged with violating U.S. sanctions
Sam Bankman-Fried pleads not guilty as FTX task force created
The Manhattan U.S. Attorney’s Office said Tuesday it had created an FTX Task Force to trace and recover assets of victims of
JFK taxi dispatch system hacked, New York men arrested for conspiracy
Arriving passengers line up to get taxi outside of Terminal 4 at the JFK airport in New York. Jewel Samad | AFP
FTX’s new CEO John J. Ray making $1,300 an hour
John J. Ray, chief executive officer of FTX Cryptocurrency Derivatives Exchange, arrives to a House Financial Services Committee hearing investigating the collapse
Feds seize $3.36 billion in bitcoin, the second-largest recovery so far
The crypto market has been battered this year, with nearly $2 trillion wiped off its value since its peak. Jonathan Raa |
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