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密码保护：湘潭德融资产管理有限公司 2021.10.12……警方通告。2021年2月23日，湘潭市公安局岳塘分局对湘潭德融资产管理有限公司涉嫌非法吸收公众存款案立案侦查。经侦查查明，2015年至2020年7月，湘潭德融资产管理有限公司在湘潭市岳塘区湘潭中心大厦以湘潭德融资产管理有限公司的名义，以德融公司投资的项目需要资金为由，向投资人许以高息并承诺返本付息，向不特定社会公众吸收资金。目前，犯罪嫌疑人
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U.S.! 2025.12
Deputies with Constable Mark Herman’s Office have safely located an autistic child who went missing from the 15000 block of Medina Lake Lane, Major cities see violent crime surge as national rates plummet significantly in 2025: survey, Murder in small-town America: The crimes that tore quiet communities apart in 2025, Charlie Kirk’s killing Idaho murders plea and Karen Read verdict: Inside 2025’s biggest crime moments, ‘Operation Bad Santa’ nabs 12 NJ sickos — including middle school teacher — accused of trying to meet minors for sex, How a backroad discovery led to the arrest of Melodee Buzzard’s mother in the child’s ‘calculated’ killing, Courtroom erupts in anger tears as calm Ashlee Buzzard pleads not guilty to murdering 9-year-old daughter, Police warn of River North robberies by people asking for donations, TikTok star Tea Tyme accused of running down pedestrian on livestream arrested, McDonald’s locks doors to keep out individuals who present ‘risk’ in crime-ridden Minneapolis area, Deputy Constable Clark responded to a report of a suspect attempting to steal a golf cart from the Walmart located at 21100 Kuykendahl Rd., Missing Melodee: A timeline of 9-year-old Melodee Buzzard’s disappearance, How 3 inmates were able to escape a Georgia jail before being recaptured, Female serial killer admits to fatally drugging robbing men she met for sex, Mom of boy who froze to death in NYPD dad’s garage does 180 on $9M legal settlement– but there’s a new twist, Florida teens to be tried as adults in brutal killing of 14-year-old girl, NYC subway conductor punched robbed of train keys in disturbing attack — as she was making an announcement, Protester convicted of assaulting NYPD cop during 2020 BLM violence gets slap on wrist: ‘A repugnant verdict’, NJ maniac allegedly kills man with bow and arrow then barricades himself in home that erupts in flames during police stand-off, Cops raid 2 more NYC knock-off markets — scaring off absolutely no one: ‘I’m not afraid’, As officials uncover more information about the Brown and MIT professor shooting suspect key questions remain, Washington Square Park crime plummets 65% since NYPD’s 24/7 crackdown on dealers, Smirking suspect in brutal murder of cabbie dumped in NYC reservoir is illegal migrant, A brief encounter two attacks and then a break in investigations into the Brown and MIT shootings, Brian Walshe the Massachusetts fraudster convicted of killing and dismembering his wife Ana received a life prison sentence plus another 22 years Thursday, Brian Walshe sentenced to life in prison for murdering his wife and dismembering her body, Brian Walshe is sentenced to life in prison for the murder of his wife whose body was never found, Judge cites ‘barbaric’ acts in sentencing Brian Walshe to life in prison without parole for wife’s murder, Brian Walshe sentenced to life in prison for murdering and dismembering wife, Person of interest in Brown University, MIT shootings found dead from likely self-inflicted gunshot wound in NH storage unit, Brown University shooting suspect found dead in New Hampshire also killed MIT professor, Brown University and MIT shooting suspect found dead identified as former grad student, Brian Walshe’s defense faced an ‘uphill battle’ in trial for wife’s murder, Judge scolds serial NYC dine-and-dash diva Pei Chung after she interrupts hearing: ‘When I speak you don’t!’, Six women are suing the dating apps where they met a man convicted of raping them, Women who were drugged raped by Colorado cardiologist filing lawsuit against dating app, Bondi shooting proves ISIS threat far from over extremism expert says, 2 brutes busted for beating Rhode Island man to death near Times Square, Mom of tragic 8-year-old who froze to death in NYPD dad’s garage refuses to sign $9M settlement, Brian Walshe convicted of murdering wife after New Year’s Day disappearance, Brian Walshe found guilty of killing his wife and dismembering her body, Brian Walshe found guilty of first-degree murder in the killing of his wife, Grinning sicko confesses to strangling cabbie to death before dumping his body to settle score, At least 2 killed 9 people injured in mass shooting at Brown University gunman remains on the loose, Brian Walshe faces a first-degree murder charge but the jury can convict him of a less severe homicide charge. Here’s why, Stabber’s chilling jailhouse confession: ‘Voices’ in my head ordered me ‘to go to Macy’s and kill’, Public urination drug use other NYC quality-of-life complaints are surging and will only get worse under Mamdani, LI teen in botched murder-suicide fumed in deranged note that victim ex would not be ‘loyal’ when he joined Marines, Florida influencer(41) accused of inappropriately touching exposing herself to teenage son’s friend, Closing arguments expected in murder trial of Brian Walshe over wife’s disappearance, Charlie Kirk’s alleged assassin said he thinks about the shooting ‘every day,’ mentions Erika in chilling court exchange: lip reader, Brian Walshe’s claim wife Ana died of natural causes ‘defies common sense,’ prosecutors say as deliberations begin, Brian Walshe jury deliberates as relative paints him as violent villain, Brian Walshe murder trial: Jury set to resume deliberations on Monday, Homeless woman accused of stabbing tourist inside NYC Macy’s bathroom was released from psych hospital morning of attack, Over 10K ‘worst of the worst’ illegal immigrants arrested in sanctuary city Los Angeles, Alleged Charlie Kirk assassin Tyler Robinson makes first in-person court appearance, Charlie Kirk murder suspect appears in court as judge weighs degree of media access, Suspect in Charlie Kirk killing makes 1st in-person court appearance as judge weighs media access, Tennessee inmate apologizes before death by lethal injection for 1988 rape and murder of student, Oklahoma Black Lives Matter leader indicted for fraud money laundering, Defense rests without Brian Walshe testifying or putting on any evidence, Brian Walshe is on trial for the murder of his wife Ana. Here’s a timeline of the case, Tennessee to execute a man who confessed to 1980s rapes and a murder, Miserable Ana Walshe was out-earning husband Brian 5-to-1 and hadn’t had sex with him in a year, Witnesses describe their final interactions with Ana Walshe – including her last ‘festive’ night – at husband’s murder trial, Gunman who shot Jets CB Kris Boyd in NYC charged with attempted murder, Texas A&M student Brianna Aguilera’s fall death sparks police response to family’s explosive claims, Prosecutors focus on DNA and blood evidence found in dumpsters at Brian Walshe’s murder trial, Ana Walshe’s DNA found on hacksaw hatchet bloody rug forensic scientist testifies in husband’s trial, Takeaways from Day 6 of testimony in Brian Walshe’s murder trial, NYC ends record 12-day streak of no murders with man shot in Bronx NYCHA stairwell, Wife of John Lennon killer Mark David Chapman spotted with wedding ring before 45th anniversary of assassination, Homeless man set on fire sleeping on NYC subway train reunites with son in hospital, National Guard member who survived D.C. attack ‘slowly healing,’ 2 charged after body of infant found buried in beer box in Illinois, Man convicted of fatally shooting woman her friend and dog in feud over barking, Pipe bomb suspect was ‘disappointed’ in 2020 election results. Brian Cole Jr. also got rid of his unusual shoes, 19-year-old arrested for role in shocking mob beating of couple at fiery NYC car meet-up, The first week of testimony in Brian Walshe’s murder trial is over. Here are takeaways from Day 5, Florida man charged with killing Gilgo Beach victim ‘Peaches’ — as he’s revealed to be the father of her toddler, Florida man charged in 1997 killing of woman once linked to Gilgo Beach murders, The jury in Brian Walshe’s murder trial heard testimony from the man who had an affair with his wife. Here are the takeaways, Testimony at Brian Walshe murder trial details affair his wife was having before she vanished, Brian Walshe murder trial: Slain wife Ana’s lover takes the stand, Long Island teen who shot ex in rage over getting dumped left disturbing note before botched murder-suicide, Twisted killer Levi Aron — who chopped up dumped body of Leiby Kletzky(8) in 2011 — dies behind bars, FBI arrests suspect in DC pipe bomb case after 5-year investigation, Pirro calls suspected DC pipe bomber ‘quiet’ reveals insight into his ‘low-key’ personal life, DNA links 1987 cold case to Colorado’s ‘most prolific serial killer’, Brooklyn homeless man killed in baseball bat beatdown over defecating in building, Teen gunman murdered 19-year-old college hoops star in triple shooting at Long Island house party, Jurors in Brian Walshe’s murder trial were shown items covered in possible blood – and other takeaways from Day 3, Brian Walshe jurors shown bloody tools and chopped up rug prosecutors allege are linked to wife Ana’s murder, Grisly online searches take center stage in Brian Walshe’s murder trial. Here are takeaways from Day 2, Twisted online cult targeted kids as young as 11 to create child porn — then urged them to commit suicide, NYU student hit shoved to the ground in shocking random attack on way to class, Anti-ICE agitators busted at NYC protest include Fordham grad student standup comic Columbia student editor, Bonkers Brooklyn dine-and-dasher evicted while she sits in jail, A California family was about to cut the cake when gunfire erupted at a toddler’s birthday party, Man pleads guilty to killing an Ole Miss graduate who was prominent in the LGBTQ+ community, Death of Afghan commander financial stress surface in National Guard shooting investigation, Takeaways from Day 1 of the Brian Walshe murder trial, If this is the first time you’re hearing about this case. here’s a rundown, FDA links 10 children’s deaths to COVID-19 vaccines. Doctors want proof
Vietnam! 2025.12
Khám xét nơi ở của Đinh Nguyên Kiệt tạm giữ khẩn cấp bạn gái Mai Thị Kim Chi, Bắt Châu Minh Hiếu và Trương Thị Được – cặp vợ chồng hờ thuê nhà nghỉ rồi trộm cắp xe môtô, Đối tượng bị truy nã xin về nước đầu thú, Buôn pháo nổ dịp cận Tết 2 người bị bắt ở TPHCM, ‘Ổ’ mại dâm Đảo Đào Hoa có 10.000 thành viên tạm giữ hình sự 2 người điều hành1, Công an ‘đột kích’ quán bar Maybach và Qlounge 135 ở Ninh Bình phát hiện 30 người dương tính ma túy, Bắt giữ đối tượng truy nã đặc biệt nguy hiểm ở Hưng Yên, Nhân viên cấu kết kế toán chiếm đoạt hơn 17 tỷ đồng của công ty ở TPHCM, Bắt Giám đốc Công ty TNHH Nông nghiệp ứng dụng công nghệ cao miền Nam, Đà Nẵng: Vận động đối tượng truy nã ra đầu thú, Bắt giữ thanh niên gây án ở TPHCM định bỏ trốn qua Campuchia, Kẻ trốn truy nã 28 năm “sa lưới”, Hình ảnh tại tòa của bị cáo Đặng Chí Thành – người xăm trổ đánh dã man phụ nữ trước mặt trẻ nhỏ, Bắt quả tang đối tượng tàng trữ trái phép chất ma túy tại Công viên An Hòa, Hơn 30 thanh thiếu niên liên quan vụ án băng ‘quàng khăn đỏ’ hầu tòa, Bắt tạm giam 6 người trong đường dây mua bán ma túy trên không gian mạng, Bắt 3 nghi phạm liên quan vụ án mạng tại công ty chuyển phát nhanh, Cà Mau: Truy tố nữ chủ hụi lừa đảo chiếm đoạt hơn 11.5 tỉ đồng, Lãnh 36 năm tù vì tổ chức cho người khác xuất nhập cảnh trái phép, Lời khai của nghi phạm đâm chết bảo vệ Bệnh viện Đa khoa tỉnh Vĩnh Long, Khởi tố bắt tạm giam 3 thanh niên chém chết người trong quán nhậu1, Triệt phá ổ mại dâm trong khách sạn “chui” ở Hà Nội, Tạm giữ đối tượng “Giết người” trên tàu cá, “Nhặt” được của rơi không trả bắt chủ gói hàng quỳ xin rồi hành hung, Bắt tạm giam trùm mua bán nợ Được “Đất Bắc” ở TPHCM, Bán trái phép 400 hóa đơn khoảng 90 tỉ đồng lẩn trốn nhiều lần bị bắt khi đi Quảng Ngãi, Phát hiện hàng trăm linh kiện xe điện không rõ nguồn gốc nguy cơ cháy nổ, Bắt ‘con bạc’ Phạm Thị Minh Huệ, Bắt giữ nữ 9X môi giới mại dâm với giá hàng triệu đồng, Bắt khẩn cấp tài xế xe đầu kéo vì giấu “thứ nguy hiểm” trong cabin, Đang bị truy nã đến Đồng Tháp sử dụng ma túy trái phép thì bị bắt, Triệt xóa đường dây lừa đảo nghìn tỷ núp bóng dự án tiền ảo, Bắt nhân viên tiệm vàng Đỗ Huỳnh Anh Thư, Ổ nhóm lừa đảo 3.000 phụ nữ trung niên qua mạng có trụ sở ở Campuchia, Cao Bằng: Bắt giữ đối tượng tàng trữ trái phép chất ma túy, Sát hại vợ rồi uống thuốc sâu dùng dây thắt cổ và cho tay vào ổ điện tự tử, Lãnh 9 năm tù vì phóng hỏa tạt cồn vào người hàng xóm, Khởi tố 3 anh em họ lừa bán iPhone 16 Pro Max giá rẻ nhiều người “sập bẫy”, Truy nã đặc biệt người phụ nữ tham ô tài sản, Đôi bạn dùng dao đe dọa cướp túi xách của phụ nữ ở TPHCM, Mở hàng loạt trung tâm dạy lái xe để lừa đảo bị cáo nhận 30 năm tù, Cựu Chủ tịch Tập đoàn Thuận An “than” doanh nghiệp bị nợ trên 100 tỷ đồng, Luật ngầm ‘bôi trơn’ tại Cục An toàn thực phẩm, Cô gái trẻ bị bắt giữ vì 2 lọ nhựa chứa dung dịch màu trắng, Bắt cặp tình nhân gây 8 vụ trộm cắp ở Đắk Lắk rồi trốn sang Campuchia, Phát hiện công an 5 đối tượng đang “bay lắc” leo lên mái nhà vệ sinh lẩn trốn, Khởi tố 3 người tổ chức đưa nhóm chơi đá gà từ Campuchia về Việt Nam, Cao Bằng: Công an bắt Nông Thị Thúy và Thân Quang Thắng, Chiếm đoạt gần 5 tỷ đồng rồi thay tên đổi họ vào chùa lẩn trốn, Vạch trần thủ đoạn giấu gần 1kg ma túy trong khối bê tông, Thanh niên đột nhập vào quán nhậu cúp điện tắt camera để trộm tiền, Loạt cựu lãnh đạo tỉnh Vĩnh Phúc cũ than mắc bệnh hiểm nghèo xin giảm án, Cảnh sát dẫn giải nhóm cựu thẩm phán kiểm sát viên chấp hành viên đến tòa, Điều tra đối tượng tàng trữ ma túy ở địa bàn biên giới biển, Chặn nhóm thanh niên mang hung khí từ Vĩnh Long sang Cần Thơ giải quyết mâu thuẫn, Sập bẫy lừa đảo ‘chạy án’ người phụ nữ mất hơn 2.3 tỷ đồng, Con nghiện tấn công cảnh sát cố thủ trong nhà trốn đi cai, Tên trộm thích “săn” máy chiếu ở trường học, Tiềm ẩn nguy cơ ảnh hưởng đến sức khỏe khi sử dụng “Cao thảo dược” tự chế, Phá đường dây cá độ bóng đá qua mạng quy mô 400 tỷ đồng, Dùng súng AK đe dọa cướp tài sản của người đi đãi vàng rồi trốn nã 35 năm, Bắt đối tượng truy nã đặc biệt nguy hiểm, Bản án nghiêm khắc cho nhóm đối tượng đưa người đi nước ngoài trái phép, Nỗi uất nghẹn của nạn nhân sập bẫy công ty ‘dùng chim mồi lừa mua đất’, Uống rượu bia rồi lên xe buýt hành hung tài xế, Cựu bí thư chủ tịch thị trấn lĩnh 10 năm tù vì tội lạm quyền, Cho nhân viên bán dâm để hút khách cựu tiếp viên hàng không và người tình lãnh án, Anh em cựu phó giám đốc ngân hàng bị cáo buộc lừa đảo 2 căn nhà tại Đà Nẵng, Tạm giữ hình sự đối tượng liên quan vụ xô xát trong quán bida làm nam sinh tử vong, Bắt đối tượng bắn người phụ nữ tử vong vì nghi ngờ “làm ma chài” khiến mẹ và con mình đau ốm, Kiểm tra đột xuất quán karaoke ở Cần Thơ phát hiện 12 người dương tính ma tuý, Giả mạo nhân viên xuất khẩu lao động chiếm đoạt gần 1 tỉ đồng, Vụ bắt vợ chồng chủ tiệm vàng: Doanh thu 5.000 tỉ đồng trong 5 năm nộp thuế… 10 triệu đồng/tháng, Bắt giữ đối tượng phê ma túy vác dao đuổi đánh công an, Cựu Giám đốc Sở GD&ĐT TP HCM ra tòa trong vụ thông thầu với AIC, Bắt nhóm thanh niên pha chế tinh dầu ma túy bán cho con nghiện, Bí mật trong chiếc Kia K3 bị 141 Hà Nội phát hiện, Người đàn ông Trung Quốc giam giữ đồng hương ép trả nợ, Không có tiền trả nợ đối tượng từ thành phố Hồ Chí Minh xuống An Giang cướp giật tài sản, Bắt đối tượng dùng dao đâm 2 người bị thương, Đi ô tô dùng súng điện tự chế để trộm chó, Lâm Đồng: Bắt nam diễn viên trộm đồ của hoa hậu Miss Cosmo Mexico, Khởi tố kẻ phục kích chém người giữa đêm vì mâu thuẫn mua bán đất, Triệt phá xới đá gà bắt giữ 12 đối tượng, Nhân viên quán ăn tham lam chiếm đoạt giỏ xách có tiền và vàng của người bỏ quên, Quảng Trị chặn đứng lô 500 máy đào tiền ảo nhập lậu, Gia Lai: Bắt giữ đối tượng cướp tài sản rồi lên rừng lẩn trốn, Người phụ nữ đi chợ bất ngờ bị cướp giật dây chuyền vàng 1.5 lượng, Truy tìm đôi nam nữ liên quan trong vụ trộm, Tội phạm ma túy có lệnh truy nã đỏ của Interpol bị bắt tại Việt Nam, Cảnh sát tạm giữ 3 sinh viên trong đường dây mua bán ma túy ở Đà Nẵng, Công an xã Hòa Hưng tạm giữ hình sự 02 đối tượng “Tổ chức sử dụng trái phép chất ma túy”, TP.HCM: Khởi tố vụ án xây dựng 48 căn nhà trái phép, Thanh niên hỏi mua vàng cưới rồi làm liều tại tiệm vàng ở TP HCM, Bất ngờ bị kiểm tra kẻ trộm nhảy sang xe đồng bọn vẫn không thoát, Bắt tạm giam 2 cán bộ thuế nhận 4.3 tỉ đồng hối lộ để bỏ qua lỗi của doanh nghiệp, Thông tin mới vụ cháy khiến bé gái 8 tuổi tử vong 3 người bị thương, Biên phòng Cao Bằng thu giữ hơn 1.7 tấn hàng hóa không rõ nguồn gốc, Hà Tĩnh: Triệt phá đường dây sản xuất mua bán ma túy qua mạng xã hội Telegram, TP.HCM khởi tố vụ án xây hàng chục căn nhà trái phép bán qua vi bằng tại Bình Dương cũ, Đối tượng chuyên trộm cắp dây điện tại các trạm biến áp sa lưới, Truy nã cô gái thuê nhà nghỉ cho bạn trai bỏ trốn sau khi gây án, Truy nã “nữ quái” Lê Thị Cũa. Lê Thị Cũa (SN 2004 cư trú xã Châu Phú tỉnh An Giang) bị truy nã về tội Tàng trữ trái phép chất ma túy, Đắk Lắk làm rõ vụ bé gái bị cha xích chân trong căn phòng bẩn thỉu, Những chuyến tàu vượt ranh giới và bài học nhớ đời
密码保护：U.S.! FTX, Sam Bankman-Fried, (FTX加密货币交易所,萨姆·班克曼·弗里德)
2025.12.28 Caroline Ellison, turncoat ex-lover of crypto crook Sam Bankman-Fried, set for early release from federal prison
2024.12.26 Two former FTX executives get time trimmed off their prison sentences
2024.11.20 SBF’s ex-deputy Gary Wang avoids prison over FTX fraud, admits taking ‘cowardly path’
2024.11.7 FTX co-founder and key witness Gary Wang asks judge for no jail time, Wang is set to be sentenced on Nov. 20
2024.10.30 Nishad Singh, FTX’s ‘king of kindness,’ dodges prison for role in exchange’s $8bn fraud
2024.10.17 Nishad Singh has filed a sentencing submission in his criminal case arguing that he should avoid prison
2024.9.24 Caroline Ellison sentenced to 2 years.The judge said her cooperation could not be a “get out of jail free card.”
2024.9.13 Sam Bankman-Fried appeals fraud conviction tied to FTX collapse
2024.9.11 Caroline Ellison is seeking no prison time at her sentencing later this month
2024.7.9 Sentencing hearings have been scheduled for two former executives of FTX who testified against founder SBF
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2024.11.21 FTX to Begin Paying Creditors and Customers by Early 2025
2024.10.7 A Delaware bankruptcy judge approved FTX’s reorganization plan almost two years after the crypto exchange spiraled into bankruptcy. The company says it has collected between $14.7 billion and $16.5 billion worth of property that it plans to distribute to creditors. According to the court-approved plan, 98% of FTX’s creditors will get 119% of the amount of their allowed claim.
2024.8.21 FTX Trading Ltd. (d.b.a. FTX.com) and its affiliated debtors (“FTX” or the “Debtors”) today announced that the amended Plan of Reorganization (the “Plan”) that was filed with the United States Bankruptcy Court for the District Court of Delaware has received overwhelming preliminary support from all classes of creditors entitled to vote, including the FTX U.S. and FTX Dotcom customer classes. Unofficial voting reports indicate that over 95% of creditors who submitted votes voted in favor of the Plan, which represents 99% of voted claims by value. Over 2/3 of all solicited claims by voting value participated in the Debtors’ solicitation process. With these results, the Plan is expected to exceed the required thresholds for acceptance under the Bankruptcy Code. FTX will file the final voting results with the United States Bankruptcy Court for the District Court of Delaware prior to the Confirmation Hearing, which is scheduled to commence on October 7, 2024.
2024.8.8 Crypto exchange FTX to pay $12.7 billion to fraud victims. The agreement was struck between the crypto exchange and the Commodity Futures Trading Commission.
2024.7.13 According to a July 12 court filing, FTX agreed to a $4 billion settlement with the CFTC. This settlement is a considerable reduction from the CFTC’s initial demand of approximately $52.2 billion in restitution, disgorgement, and civil monetary penalties. This marks another chapter in the firm’s ongoing bankruptcy process and efforts to repay creditors impacted by its sudden 2022 collapse.
2024.6.26 FTX customers will be asked in the coming weeks to vote on the failed crypto exchange’s multi-billion US dollar plan for compensating victims whose assets have been locked on the platform since it collapsed. FTX creditors will have until Aug. 16 to cast their ballots, and FTX intends to seek final approval of its wind-down plan on Oct. 7.
2024.6.15 In the latest chapter of FTX’s bankruptcy process, three separate groups have filed recent claims over the assets seized from Sam Bankman-Fried following his criminal conviction.
2024.3.31 It’s been nearly two years since the dramatic collapse of the now-defunct crypto exchange FTX, which left a $10 billion hole in the wallets of over nine million users. While claimants wait in limbo for reimbursement, a glimmer of hope emerges from the FTX bankruptcy estate as it signals confidence in eventually paying back its customers.
2024.3.29 Sam Bankman-Fried has to repay $11 billion. How can he possibly do that?
2024.3.28 ‘Old-fashioned embezzlement’: where did all of FTX’s money go?
↑ Compensation, Bankruptcy(FTX加密货币交易所破产程序,赔偿进展)
Assigned To: Lewis A. Kaplan – Citation: United States v. BANKMAN-FRIED, 1:22-cr-00673, (S.D.N.Y.)
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2024.4.20, A group of FTX investors and customers has agreed to drop their claims against co-founder Sam Bankman-Fried in exchange for his cooperation against other defendants in a sprawling set of lawsuits over the cryptocurrency exchange’s collapse.
2024.4.12, Sam Bankman-Fried Appeals 25-Year Jail Term In Crypto Fraud Conviction
2024.4.10, Last month, I attended Sam Bankman-Fried’s sentencing hearing. Not that anyone asked, but I have some thoughts
2024.4.1，萨姆·班克曼·弗里德 (Sam Bankman-Fried) 对因金融欺诈被判 25 年监禁的反应
2024.3.29，（abcnews）加密货币交易所 FTX 历史性崩溃的时间表
2024.3.28, 塞缪尔·班克曼·弗里德 (Samuel Bankman-Fried)，今天因策划多项欺诈计划而被判处 25 年监禁，3 年监督释放，并被责令支付 110 亿美元没收金。检察官：FTX 欺诈“并非纸面上不流血的经济损失”“塞缪尔·班克曼-弗里德精心策划了历史上最大的金融欺诈案之一”。法官：SBF 希望成为“极具政治影响力的人物”“法庭上的班克曼-弗里德是一个渴望权力、骗子、沉迷于鲁莽赌博的人，对自己的罪行没有充分表达悔意，并且“对真相有着非凡的灵活性”，我从事这项工作已经近 30 年了，我从未见过这样的表演。这个人将来有可能做出非常糟糕的事情。”FTX 欺诈受害者告诉法官：“我的一生都被毁了”
2024.3.19，FTX 创始人Sam Bankman-Fried的律师表示，美国司法部对 Sam Bankman-Fried 判处 50 年徒刑的提议“令人不安”，并声称政府正试图打破他们 32 岁的委托人的立场
2024.3.15，联邦检察官呼吁判处曾经的加密货币亿万富翁 Sam Bankman-Fried 40 至 50 年监禁，罪名是在其现已破产的加密货币交易所 FTX 中窃取客户数十亿美元并欺骗投资者
2023.12.30 Prosecutors have decided against pursuing a second trial against disgraced FTX founder Sam Bankman-Fried.
2023.11.24 Sam Bankman-Fried quickly figured out that mackerel fish is the currency of choice among inmates. He recently used it to pay for a haircut.
2023.11.4 Explainer: Sam Bankman-Fried’s conviction – what’s next? FTX founder, Sam Bankman-fried, is guilty to all charges: crypto community reacts. “The end of the Wild West”: What awaits crypto after the Bankman-Fried’s case. FTX’s top lieutenants ‘will likely’ be sentenced after Sam Bankman-Fried: Bloomberg. Legal expert says FTX founder set for “double time” in prison
2023.11.2 SBF trial day 18. Sam Bankman-Fried’s spectacular rise and fall in the cryptocurrency industry — a journey that included his testimony before Congress, a Super Bowl advertisement and dreams of a future run for president — hit rock bottom Thursday when a New York jury convicted him of fraud for stealing at least $10 billion from customer and investors.
2023.11.1 SBF trial day 17: FTX founder pitched as a criminal and a victim in closing arguments. Attorneys for the government and defense delivered their closing arguments in United States v Sam Bankman-Fried, the trial over FTX’s multi-billion dollar collapse where prosecutors allege that the founder built his crypto empire atop a “pyramid of lies”.
2023.10.31 The FTX trial, days 15–16: Sam Bankman-Fried doesn’t recall. Bankman-Fried comes off as sullen and cagey in his cross-examination in front of the jury.
2023.10.31 SBF trial day 16: Judge Kaplan denies acquittal motion, closing arguments set for Nov. 1
2023.10.30 Here’s what happened today in Sam Bankman-Fried’s trial. SBF’s answers remain ambiguous. FTX founder Sam Bankman-Fried is questioned during his fraud trial over the collapse of the bankrupt cryptocurrency exchange, at federal court in New York City today.
2023.10.30 SBF trial day 15: “I was trying to help” FTX founder claims on third day of testimony
2023.10.27 The FTX trial, day thirteen: Sam Bankman-Fried gets a dress rehearsal. The FTX trial, day fourteen: Same events, new stories
2023.10.27 SBF trial day 14: FTX’s Bankman-Fried blames Alameda’s Ellison for absent hedging. FTX founder Sam Bankman-Fried takes the stand: Recap of trial day 14
2023.10.27 SBF trial day 14: FTX founder officially started testifying in his own defense Friday in an attempt to convince a jury he is not the manipulative fraudster portrayed by prosecutors and witnesses
2023.10.26 SBF trial day 13: FTX founder claims ignorance in mock testimony. United States v Sam Bankman-Fried continued its fourth week at trial with testimony from the FTX founder himself however, Judge Kaplan excused the jury until Oct. 27 to thrash out details of the defendants’ statements.
2023.10.25 RUIN is a feature documentary about Sam Bankman-Fried and the stunning collapse of his cryptocurrency exchange, FTX, as narrated by Bloomberg journalists and some of the central players in the rise of digital assets.
2023.10.25 Indicted FTX founder Sam Bankman-Fried will take the stand in his own defense, his lawyer said. The move is widely considered to be a risky one since it opens him up to cross-examination by prosecutors. Bankman-Fried’s defense had previously said access to his ADHD medication needed to be resolved for the former billionaire to fully participate in his defense.
2023.10.21 FTX founder Sam Bankman-Fried Fresh continued to live an extravagant life while his trading firm, Alameda Research, was facing severe financial challenges, court documents reveal.
2023.10.21 FTX clients face deceptive priority withdrawal scam
2023.10.19 Former crypto king Sam Bankman-Fried and his associates donated $50 million during the 2022 election cycle toward politically active nonprofit groups that don’t disclose their donors. The documents give the first full look at Bankman-Fried and his allies’ contributions to so-called “dark money” organizations.
2023.10.19 The FTX trial, day twelve: What’s up with Sam Bankman-Fried’s defense? Is the defense team doing as poorly as it looks, or do they have a trick up their sleeves?
2023.10.19 Sam Bankman-Fried trial day 12: A $7 billion hole in FTX’s balance. FTX founder misled in-house lawyers on Alameda; use of customer funds
2023.10.18 The FTX trial, day eleven: Off the record. Sam Bankman-Fried’s direct messages to a journalist about “unethical shit” were admitted as evidence, much to the dismay of his legal team.
2023.10.18 SBF trial day 11: financial forensic report exposes FTX $9.3b money trail. FTX founder Sam Bankman-Fried’s trial day 11: Recap
2023.10.17 The FTX trial, day ten: Heinously criminal. The defense team finally scores a few points, and cell phone records reveal Bankman-Fried’s extensive influence tour in Manhattan.
2023.10.17 SBF trial day 10: Judge Kaplan hints at early November conclusion. United States v Sam Bankman-Fried reopened on Oct. 17 with further testimony from Nishad Singh, former Alameda and FTX’s chief developer, who says he felt intimidated by the defendant and disagreed with large spending decisions funded with customer crypto. FTX founder Sam Bankman-Fried’s trial day 10: Recap
2023.10.16 The FTX trial, day nine: Nishad Singh: “I have always been intimidated by Sam”. Singh testified that Bankman-Fried pressured him into trying to dig FTX out of a hole he didn’t even know about until the very end.
2023.10.16 SBF trial day 9: FTX’s founder spent $1.3b on celebrity endorsements. FTX founder Sam Bankman-Fried’s trial day 9: Recap
2023.10.15 Bloomberg is set to debut a documentary called “Ruin” on Oct. 25 via Bloomberg Television.
2023.10.15 FTX founder Sam Bankman-Fried’s trial day 8.7.6.5.4.3.2.1: Recap
2023.10.13 The FTX trial, day eight: Defrauding lenders. The FTX trial, day seven: Sam, I guess. The FTX trial, day six: A constant state of dread. The FTX trial, day five: Sam Bankman-Fried for president. The FTX trial, day four: The fraud was in the code. The FTX trial, days 2–3: “FTX defrauded its customers”, says former employee. The FTX trial, day one: Jury selected in Sam Bankman-Fried case
2023.10.12 Ellison Takes the Stand Again. Caroline Ellison has already sat through more than seven hours of questioning and we’re only now at the cross examination, which will begin this morning after after a false start yesterday. Prosecution: “Objection, your honor, this is confusing.”
2023.10.11 It’s the second day of Caroline Ellison’s testimony and people are lining up earlier up and earlier. At 4:50 am it was me and three other reporters; we were so early that we were told to leave the area where we usually wait and had to loiter on the sidewalk.
2023.10.10 Welcome to Week Two. Welcome back to our live coverage of the trial of FTX founder Sam Bankman-Fried. Caroline Ellison—onetime Alameda CEO, onetime SBF girlfriend—is set to testify today and it shows. There were over 10 people in line at the courthouse before 6am, including some very dedicated members of the public.
2023.10.6 Welcome to Day Four. We’ve now reached the end of the first week of the trial. The (dwindling number of) reporters at the courthouse have started a sign-in sheet, after people cutting in line meant that some who arrived early weren’t able to get a spot in the actual room. We have no lunch break today and are ending around 2pm ET, partly to accommodate a juror who needed to reschedule a flight.
2023.10.5 Today in Court. Today’s morning session was devoted to Bankman-Fried’s college friend (and later Alameda intern and FTX developer) Adam Yedidia.
2023.10.4 Welcome to Day Two. Good morning and welcome to day two of WIRED’s live coverage of the trial of Sam Bankman-Fried. Jury selection is expected to finish this morning, then we move on to opening arguments, which should take no more than two hours. Depending on how long it takes to finish voir dire, we could hear from witnesses by afternoon. Here’s the view outside the courtroom this morning.
2023.10.3 Live: The Trial of FTX Founder Sam Bankman-Fried. When Sam Bankman-Fried’s FTX crypto exchange collapsed, customers lost billions of dollars. A New York court will decide whether it was fraud.
2023.10.3 TIMELINE-Key moments leading up to FTX founder Sam Bankman-Fried’s trial. Sam Bankman-Fried’s fraud trial, which is set to kick off on Tuesday, marks the culmination of a yearlong legal saga stemming from the dramatic collapse of the FTX cryptocurrency exchange he founded.
2023.10.2 Fed inspector blames crypto focus, nepotism for Silvergate Bank collapse. An investigation into Silvergate Bank found that its collapse was brought about by a dependency on crypto deposits and “ineffective” senior management.
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