分类： U.S.

密码保护：U.S.! Fox Hollow Farm serial killer’s 10th victim identified, Ryan Hemphill tortured and raped at least six women, Blue-haired perv with long NYC rap sheet groped four women, Former Memphis officers on trial for murder of Tyre Nichols, Sicko accused of sexually violating dead body on NYC subway train is arrested, New England serial killer fears, Two men charged with shooting off-duty cop, Chicago man charged after child pornography, Florida mom indifferent, 1986 cold case murder of mom, Teens’ night of rock throwing, tortured helpless 10-year-old to death, Highland Park shooter Robert Crimo III sentenced to life in prison, Drug-fueled crime hits rural state hard, Moises Sandoval Mendoza executed by lethal injection, A woman hugs Patrick Crusius, scamming elderly Miami resident out of jewelry, ‘Doomsday mom’ Lori Vallow Daybell, El Paso Walmart shooter, Arkansas parents trap their 4 children in hot car, Oklahoma City bombing, FSU Shooting, A woman struggling with mental illness and her disabled son, Two Sioux Falls day care employees charged with child abuse, 30 years since the Oklahoma City Bombing, Uber driver killed in shooting targeting passenger, Burglars tunneled through concrete into LA jewelry store, brothers contributed to their deaths by cycling while impaired, postal worker killed in NY deli stabbing, 29-year-old woman’s stabbing death, corpse was sexually violated on NYC subway train, Cody Balmer faces domestic abuse charges, Teen charged with killing parents, ‘Slender Man’ stabber, Man arrested for robbing woman, Connecticut house of horrors stepmom, Pennsylvania judge convicted of shooting ex-boyfriend in head as he slept, American car thefts surge, NYC slasher shouted he was ‘going to kill a bitch’, ‘Morbidly obese’ killer’s final meal, Wheelchair-Bound Man Allegedly Stabbed in Neck by Longtime Friend, Boardwalk Stabbing Leaves Three Injured, Idaho mom who killed 2 of her kids goes on trial over death of her husband, Trial delayed for Fargo man accused of killing childhood friend, Shooter pleads guilty to manslaughter in north Fargo killing, Meat cleaver-wielding man stabs young girls, NJ mom who drowned her 2 kids to root out ‘all the evil in the world’ found not guilty, Charles Manson’s cult killings fueled by ‘perfect storm’, Teacher allegedly asked student to kill her husband for $2000, 17-year-old fugitive who killed teenager on bus in Philadelphia arrested, Longest-serving inmate on Arkansas’ death row dies from natural causes, Teen accused of killing New Jersey police officer to be charged as adult, Covenant School trans shooter final report, Justin Soriano was sentenced to 40 years to life for murdering his pregnant ex-girlfriend, Arsonist who set 9 fires gets 13-year sentence, 6-month-old baby dies after being attacked by family’s dog, Naresh Bhatt charged with wife’s murder, Mom charged 55 years later with killing baby 2025.4
密码保护：U.S.! Connecticut ‘house of horrors’ revealed, Deputy Shooting Arson Suspect Susan Lu, alleged gang members deported from the US to El Salvador’s “hellhole” prison, Twisted NJ special education teacher sent 25000 texts to 8th-grade boy, Idaho murders suspect Bryan Kohberger penned essay showing he knew how to cover tracks, Minnesota man sentenced to life in prison for 1974 murder, A 13-year-old girl who was found dead along a river three decades ago was recently identified, Oakland County man coerced teen into sex for vapes, Selena Quintanilla’s killer denied parole, Alleged MS-13 gang member arrested in San Francisco, Teen on Royal Caribbean cruise attacked by HIV-infected illegal immigrant, New molestation charges against 70-year-old with alleged crimes dating back decades, ‘Zombie drug’ smuggled across southern border a growing threat to Americans, New Jersey mother charged after allegedly forcing young child to wear dog shock collar, ‘Happy Face’ serial killer, Human Trafficking, Chicago reigns as USA ‘homicide capital’ for 13th straight year, Baby Face Nelson gang bank robbery, Authorities may have lead on 35-year-old cold case murder of Okemos woman, Arizona executes Aaron Gunches first execution in a Dem-run state since 2017, Zehao Lu a 41-year-old Chinese National has been identified as the suspect, Biloxi woman handed life sentence for first-degree murder armed robbery following murder of best friend, An 82-year-old North Carolina man was arrested this week after new DNA evidence connected him to a 1979 murder case, US sends alleged gang members to El Salvador despite court block, Three men charged with kidnapping robbing 14-year-old on Orange Line train, Two Chinese nationals charged in massive gift card fraud scheme, Woman arrested after discussion about religion turns violent, Progress made in 2016 murder case investigation, Zixuan Wan charged with human trafficking, 1975 murder of Maryland woman solved, Texas appeals court blocks scheduled execution of David Leonard Wood, Mother accused of killing newborn in Easley, American college student Sudiksha Konanki’s disappearance in Dominican Republic, Myrtle Beach woman ignited South Carolina wildfire that scorched 2K acres, 1989 Framingham rapes suspect arrested after LA police chase appears in court, the disappearance of Pittsburgh student Sudiksha Konank in the Dominican Republican, Woman killed in shooting at Mansion Live night club, Phoenixville Pennsylvania homicide still open 71 years later, El Paso deputies recover stolen flatbed trailer, arrest four suspects after anonymous tip, Text messages give insights to what was said and observed prior to four fatal stabbings in Idaho, South Carolina kills death-row prisoner in state’s first firing squad execution, Slender Man stabber’s conditional release approved by judge despite new concerns from psychiatric hospital, Jack Minh Terry who had previously been identified as a person of interest in connection with the murder of Menghan “Emily King” Zhuang was arrested, Nassau County District Attorney Anne Donnelly announced the arrests of seven men on Tuesday for money laundering and conspiracy charges for an organized scheme to sell supplies to various plumbing and home improvement businesses in Queens and Brooklyn, Austin police arrest 9 in month-long operation targeting vehicle break-ins at parks, Rodney Stevenson appears for sentencing in front of Jackson County Circuit Court Judge John McBain on Wednesday, Homicide detectives alongside family and friends of a 14-year-old girl strangled to death in the Boyle Heights neighborhood of Los Angeles more than 19 years ago pleaded with the public Tuesday for help solving her murder Emmery Munoz’s body was found in the loading dock area of a business located on the 1500 block of Mirasol Street on Jan. 25 2006, Chicago police warn of 4th recent sexual assault in Logan Square, Abducted boy featured in Netflix ‘Unsolved Mysteries’ found safe 7 years after capture, Man arrested for dozens of vehicle break-ins, Murder investigation continues 30 years after woman’s body found, Texas man swallowed $700K in Tiffany earrings during alleged jewelry heist in Orlando, Supreme Court refuses to impose death sentence for Utahn convicted of cover-up murder, Couple arrested after allegedly throwing coffee at airline employees forcing way onto Cancun flight, Mecklenburg County Mugshots March 3rd, Man pleads guilty to murder and attempted murder in shooting at suburban Chicago July 4 parade, Man arrested for robbing Jersey Mike’s Sub shop at knifepoint, Suspect in gruesome killing of 64-year-old with extension cord on her Queens porch ‘hears voices’, 88-year-old man accused of fatally shooting 87-year-old wife in Chantilly, Accused daycare drop-off thief fails to score PS5, Gillett man sentenced for trying to cash fake checks, Man charged in NW Side shooting that left 40-year-old critically injured 2025.3
密码保护：U.S.! Man convicted of murder in 1985 gets 888 years for killing his neighbor at the Lakeview YMCA in 2018, South Carolina pastor faces new allegations months after wife’s suicide death, Attempted murder fugitive busted as 40-year scheme posing as dead college mate unravels, Illinois man charged with 90 counts of sexual abuse assault admits to more victims, Police arrested a married Aventura couple on Tuesday after accusing the pair of having a sexual and “dating” relationship with a 16-year-old girl, 2 New York men accused of attempting to scam Lake County woman out of $750k worth of gold bars, Two arrested in connection with fatal stabbing at Rolling Green Apartments in Edmond, Man charged with breaking into tool shop, Suspects charged with capital murder in connection with fatal shooting in Selma, Man assaulted by as many as 30 teenage bicyclists in Los Angeles, Zeyue Jia and Mingzhi Li both of downtown Los Angeles were arrested today on federal complaints alleging they laundered more than $13 million in money conned out of scam victims, Two women in Illinois are facing murder charges for allegedly giving a child an adult sleep aid before the baby died, Tempe mom found guilty of murdering her 2 children after police visit for domestic disturbance, Dangerous fugitive caught in New Hampshire after Barton police chase, Florida woman who survived parents’ murders as toddler reveals ‘missing piece’ after killer’s execution, Delphi murders: For family of killed teen the wait for justice was agonizing and unsatisfying, Connecticut cannibal killer given conditional release after 2011 murder in which he ate victim’s brain eye, Man charged with robbing Dollar Store in Warrenville, Three individuals were recently arrested by the Laurens County Sheriff’s Office after a burglary in Clinton, Fugitive accused of leaving newborn in the snow after brutally beating infant’s mom nabbed in Florida, Robbery suspects get married in Las Vegas in middle of crime spree across SoCal, Los Angeles County is reporting the death of a 23-year-old Asian female that occurred at her residence, Police are searching for a man who they said posed as an ICE agent as he attacked and tried to rape a 51-year-old woman in Brooklyn Heights Tuesday morning, 2 Fayette County teens posed as girl to depict man as pedophile and assault him, Man in US illegally wanted for allegedly groping 7-year-old Texas girl on her way home from school, Three girls are dead after a Wyoming woman shoots her four daughters and herself, Investigators seek public’s help in search for CalArts student’s murder suspect, Six Arrested In Shocking Chicago Kidnapping For Massive Crypto Ransom, Second suspect charged in death of 12-year-old Dalilah Batey, Tennessee newlywed punched wife to death in bathroom at luxury honeymoon resort, Franks Charged with Attempted Burglary, “Jeweled Mom” murder victim identified 43 years after body found by real estate agent in Florida, Mecklenburg County Mugshots February 13th, Omaha Police make cold case arrest in 1979 murders of boy and his mother, Transgender man from MN killed in NY: No indication murder was hate crime, Three kids live alone in Pontiac home for years found living in severe filth, Convict who called himself a ‘serial killer’ gets 261 years for 5 murders, Woman accused of killing her boyfriend after going through his phone, ‘Woodline Rapist’ takes plea deal gets 15 years in Orlando sex assaults from 2002, Police arrest apparent leader of cultlike ‘Zizian’ group linked to multiple killings in the US, Topless woman wanted in Vine City burglary, West Chicago man who had cocaine in his system sentenced for fatal DUI crash, Sioux woman found dead on South Dakota reservation more than a year after going missing, Man arrested for secretly recording workers in veterinary hospital restroom, Police identify woman accused of critically injuring man in Southwest Side stabbing, Bach Quang Truong charged with indecency with a child — sexual contact and injury to a child with intent to commit bodily injury, Chicago man charged in murder of 66-year-old last summer, Illinois woman accused of stabbing mother in head with kitchen knife, Investigators in Orange County are asking the public for help Thursday in their search for leads after uncovering new information in connection with a cold case murder from 1983, Husband and wife found dead at Long Island home in apparent murder-suicide, Armed robbers allegedly follow couple from NYC to NJ suburbs before gunpoint attack, Woman suspected of stealing $800K in ‘Trump coin’ cryptocurrency from Miami ex, Nicaraguan man accused of sexual battery faces immigration hold in Broward, Woman angrily fired shot after traffic crash killing driver, 34-year-old man arrested in connection to series of burglaries, Davis Islands dog park attack: Teen suspects facing upgraded charges as adults, Woman arrested on multiple shoplifting charges, A Texas man is executed for the killing of a pastor during a robbery at a church, Trinity Arias: Arrested for alleged felony possession of controlled substance and drug paraphernalia, Boston lawyer found dead on houseboat as mystery woman faces murder charge, A New Jersey woman who died from a drug overdose in 2023 was actually murdered by her older sister with help from the victim’s boyfriend, Two arrested after robbery at Evansville gas station, Man nearly beat stranger to death with chunk of concrete after being arrested twice in 3 days, Woman who says she was attacked on Boston street calls for more safety measures, Hollywood producer convicted of murder in deaths of model and her friend, Placer County Sheriff’s Office identifies remains of 1990 Jane Doe cold case, Geknakte levens in Kensington de zombiedrug tranq vreet de VS van binnenuit op, Manitowoc Police releases photos of burglary suspects, Fugitive on FBI’s 10 Most Wanted List for killing his bride in Illinois captured in Mexico, Marion Bowman Jr. was executed by lethal injection Friday evening, Major development in Ellen Greenberg case: It was ruled a suicide but the 27-year-old’s parents say that’s impossible, an abandoned trailer containing 14 stolen Angus cattle—eight of them dead, Woman arrested accused of murder in double shooting and homicide in Pueblo, identify 3 gunmen in murder of Innovations High School students, Suspects wielding sledgehammers fail to break into Bay Ridge jewelry store with triple-pane glass, courtroom brawl as two men attack murder suspect during hearing, Man arrested after Cook County investigators find $1M worth of suspected stolen Nike, Illinois woman who beat, lit man on fire learns sentence: ‘gruesome murder’, Major in unmarked car witnesses crime in progress resulting in 2 arrests in Miami-Dade, Man accused of shooting daughter’s soon-to-be stepfather in Oakland Park 2025.2
密码保护：U.S.! transit attacks, woman shoved into moving NYC subway train by homeless man, fentanyl, Possession of Fentanyl with Intent to Distribute, federal charges of child sex trafficking, state charges of child rape, FBI’s Ten Most Wanted Fugitives list, Arrests, Gaston County Mugshots, Texas mass shooting, shots fired on Munger Lane, an abandoned baby, A woman was taken into custody after her pit bull ripped off portions of a 43-year-old man’s face, northeast Fresno home invasion, murder, first-degree murder, tourist’s high-profile 1991 murder, Honolulu 1977 cold case, credit card theft, Drugging Murdering and Robbing Hell’s Kitchen Nightclub Patrons, President John F. Kennedy Assassination, JFK Conspiracy, 40-year-old cold case murder of Texas woman, stealing hundreds of vases from gravestones, Mass Shooting Firing into Nightclub, The only woman on death row in Oklahoma challenge her murder conviction on claims she was sex-shamed during her trial, theft, retail thefts, robbery, sudden snatching, battery on a person 65 or older, Fraudulent Gift Card Conspiracy, Ring of Chinese scammers, smuggle iPhones to Asia, car burglaries, abducting,assaulting alleged shoplifter, Child Endangerment, New York City subway burning death, burning a sleeping woman to death inside a New York City subway train, the Coney Island-Stillwell Avenue subway station attack, Woman set on fire in subway, check fraud, Felony elude law enforcement, kidnap, attack, rob, second-degree burglary, malicious injury to real property, malicious injury to personal property, Brazen baby-faced burglary crew, murder, manslaughter, assault, Las Vegas Cybertruck explosion, New Orleans truck attack, New York City, Robbery, Theft, homicides, home invasion, porch pirate, Package thief, theft, robbery, New York City subway, murder, attempted murder, New Orleans terror attack, violent Venezuelan gang, vandalizing 2025.1
密码保护：U.S.! 郭文贵, HO WAN KWOK, Miles Guo, Guo Wengui, Yvette Wang
2025.1.6 Self-exiled Chinese businessman’s chief of staff, 45-year-old Yvette Wang(Yanping) gets 10 years in prison
2024.9.19 The Manhattan penthouse tied to convicted Chinese fraudster Guo Wengui is back on the market for $24 million, a staggering downfall from its initial $86 million asking price. He lived in this unit, with its breathtaking views of Central Park, which he purchased for $67.5 million in 2015, while he waited for political asylum that never came. Instead, by March of 2023, the FBI showed up at dawn to arrest him for orchestrating a billion-dollar fraud scheme. But while FBI agents where still at the penthouse, a mysterious blaze erupted.
2024.7.16 Guo Wengui, the exiled Chinese billionaire, was convicted in a US federal court on Tuesday for defrauding thousands of his followers of more than $1 billion. Guilty of nine out of 12 counts involving racketeering conspiracy and securities fraud, wire fraud and money laundering, Guo, who is also known as Miles Guo, “faces decades in prison” when the judge hands down a sentence on November 19, according to the prosecutor. After the verdict, Guo smiled at his lawyers and dozens of staunch supporters, who stuffed the courtroom throughout the seven-week trial in New York.
2024.7.10 ‘The real Miles Guo’: Prosecutors lead with expletive-laden tape in close of $1 billion fraud case. “Fuck off, fuck off,” Guo yelled at a subordinate on a 2021 phone call, played to the court on Wednesday during the prosecution’s summation. The trial, now in its seventh week, culminated with roughly six hours of summations Wednesday.
2024.7.9 Guo Wengui rests $1 billion fraud case with testimony from ex-DOJ employee. The case could be in the jury’s hands by the end of the week.
2024.7.3 A defense witness testified Wednesday at the trial of Guo Wengui.
2024.7.2 Federal prosecutors on Tuesday rested their case against Guo Wengui
2024.6.21 ‘I was never in control’: Former Himalaya Exchange CEO testifies in case over H-Coin cryptocurrency
2024.6.18 Former CEO of G CLUBS testifies against mogul Guo Wengui
2024.6.13 The list of Guo Wengui’s purported fraud victims continues to grow as the trial of the exiled Chinese businessman extends into its third week of testimony. Minran Ru said Guo’s schemes cost her $15,000. “He’s just a liar,”“He’s very good at acting and cheating.”
2024.6.6, Ya Li(李娅) was once a part of the “Iron Blood Group,”Li said she passionately helped Guo raise millions of dollars for his projects. “The whole movement is a scam,” Li said Thursday. “He cheated us.”
2024.6.4, Jenny Li said she first heard about Guo Wengui on a radio station in 2017.“I believed whatever he said,” Li told a Manhattan courtroom on Tuesday. Li, a middle-aged woman who testified in Mandarin through a translator, told the court she invested more than $100,000 total in Guo’s businesses thinking she was getting stocks in return. In reality, Li said she got “nothing.”“Miles Guo stole my money,” she testified.
2024.5.28, A former supporter of Guo Wengui said Tuesday he spent over $100,000 investing in the exiled Chinese billionaire’s ventures, but was blacklisted after asking for a refund.
2024.5.25, A self-exiled wealthy Chinese businessman became an internet sensation and conned thousands of people worldwide into sending him $1 billion, enabling him to spend lavishly on a mansion, two yachts and even a $35,000 mattress, a prosecutor told a New York jury Friday at the start of his fraud trial. Guo Wengui, 57, promised his online followers that they’d get rich before he blew their investments on a lavish lifestyle and risky investments, Assistant U.S. Attorney Micah Fergenson said. He said Guo “ran a simple con on a grand scale.” “He lived a billionaire’s lifestyle from money he stole from people he tricked and cheated,” Fergenson said.
2024.5.24, Trial of Steve Bannon-Linked Chinese Mogul Set to Begin With Anonymous Jury. When Torres ruled last month that the jury would be partially anonymous, she noted that she had already concluded that Guo had demonstrated a willingness to tamper with judicial proceedings by posting videos and releasing social media encouraging followers to “persevere” with protests at homes and offices of a bankruptcy trustee and his lawyer. On Wednesday and Thursday, about 20 Guo supporters assembled in an overflow room to watch the proceedings.
2024.5.3 郭文贵的幕僚长(管家)王雁平(Yvette Wang)周五承认与郭文贵合谋实施一项大规模骗局,诈骗数千名投资者超过10亿美元。45岁的Yvette Wang在曼哈顿联邦法院承认共谋实施电信欺诈和洗钱罪。王雁平的认罪是在53岁的郭文贵因相关指控在曼哈顿联邦法院受审的几周前做出的。在王认罪之前,按计划王将与郭一起接受审判。在周五的听证会上,王承认在2018年至2023年期间,与郭文贵等人合谋,通过郭文贵的GTV媒体集团、喜马拉雅农场联盟和喜马拉雅交易所等实体,欺诈性地诱导受害者汇款
2024.4.3 美國曼哈頓地方法院2日拒絕郭文貴要求駁回一件起訴案的請求,這項起訴指控他涉嫌詐欺數千名投資者超過10億美元。檢方指控郭文貴涉嫌透過4項詐欺計畫進行敲詐勒索,並且證實這起案件需進行審判。根據起訴書,郭文貴及其同夥詐騙了一家媒體公司、加密貨幣和其他企業的投資者。郭文貴藉由承諾給予巨額回報和其他好處,並利用其網路高影響力和數十萬粉絲獲利。這些計畫實際上使得共謀者為自己和家人謀利,並資助了郭文貴「奢侈的生活方式」
2024.1.4 Exiled Chinese billionaire Guo Wengui hit with new RICO conspiracy charge. Federal prosecutors in New York on Thursday added an expansive racketeering count against Chinese financier Guo Wengui, who is accused of orchestrating a $1 billion fraud conspiracy. Wengui’s first indictment included criminal counts of conspiracy, wire fraud, securities fraud, international money laundering and obstruction of justice.
密码保护：U.S.! 2024 theft, robbery, New York City subway, murder, attempted murder, New Orleans terror attack, violent Venezuelan gang, vandalizing, Korea! 권도형(权道亨, Do Kwon, Terraform Labs, Luna), scam, felony child neglect, first-degree assault, first-degree burglary, second-degree harassment, homelessness, New York City subway, armed robbery, fraud, Fraud Schemes, wire fraud, New York subway murder, illegal immigration, substance abuse, shoplifting, identity theft, fire, gift card scam, rob, larceny, homicide, shoplifter, Most Wanted, retail heist, stealing, smuggling, brothel, Florida Cops Announce Arrest of Many Massage Therapists in Massive Undercover Sting Nicknamed ‘Operation Skin So Soft’, scams, grand larceny, retail theft, Citywide Crime Statistics, scam calls, Residential Burglary, money laundering, cryptocurrency, charge, sentencing, law enforcement operations, possession of stolen property, auto theft, Personal data breaches, confidence and romance scams, non-payment or non-delivery scams, investment scams, elder fraud, anti-scam, anti-money laundering, 网络犯罪投诉中心（IC3）年度报告.Internet Crime Complaint Center (IC3) Annual Reports, Ming Xue. of Hunan. Fujian. 1名数月前从福建偷渡来美的中国籍无证移民涉嫌偷窃、伪造礼品卡因此被控309项重罪, @SECGov X account was compromised, SEC gives bitcoin ETFs the green light, SEC says it did not yet approve bitcoin ETF. X account was compromised, Gary Gensler: Some things to keep in mind if you’re considering investing in crypto assets, Bitconned Is a Cryptocurrency Cautionary Tale, Netflix 最新紀錄片《加密貨幣大騙局》（Bitconned）揭露了 2017 年 ICO 熱潮背後的 Centra Tech 詐騙案, 2 Indicted in $8.5 Million Nationwide Airbnb/Vrbo Scam that Allegedly Defrauded 1000s of Victims and Discriminated Against Renters, Transcript: Office Of Public Safety Holds Briefing On Public Safety In New York City
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)
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.
密码保护：U.S.! H.E. Justin Sun(孙宇晨,火必全球顧問,波场生态创始人), TRONDAO, 波場, Tron, 火币HTX, 火必Huobi, 加密货币交易所, 虚拟资产
2024.11.29 The South China Morning Post reported the banana he ate on Friday was bought in Hong Kong
2024.11.25 Justin Sun has just become Trump crypto project’s biggest investor
2024.11.21 Justin Sun paid $6M for a banana taped to a wall and now plans to eat it
2024.4.19, 在波场创始人孙宇晨上个月试图驳回诉讼后，美国证券交易委员会重新调整了对 Tron 创始人孙宇晨的诉讼，声称他“广泛前往”美国，从而赋予了该委员会管辖权。该监管机构在 4 月 17 日向曼哈顿联邦法院提交的修改后的起诉书中写道，它对 Sun、Tron 以及他控制的另外两家企业拥有“管辖权”，SEC 称，2017 年至 2019 年间，孙在美国总共呆了 380 多天，出差地点包括纽约市、波士顿和旧金山。
2024.1.16, Justin Sun’s Legal Chess: TRON Foundation Revived Amidst SEC Trial Turmoil. In a recent filing with the Southern District of New York courts, Justin Sun’s legal team has successfully postponed his fraud and market manipulation trial for the third time. Simultaneously, they’ve resurrected the dissolved TRON Foundation based in Singapore.
2023.8.6 So users think they have balances of $631M in Huobi, but there is only $90M there. The rest Justin Sun is using to prop up his other defi apps, and paying a yield on it to get users to deposit more into Huobi.
2023.3.22 Today we charged crypto entrepreneur Justin Sun and three of his wholly-owned companies for the unregistered offer and sale of crypto asset securities Tronix and BitTorrent. In connection with the charges against Sun, we also charged 8 celebrities for illegally touting Sun’s crypto asset securities.
2022.11.12 FTX事件，给币圈带来沉痛打击。一向高调行事的火币明显受到波及
2022.7.31 H.E. Justin Sun: Today I turned 32(今年我三十二岁了，这是我创业的第十年)
2019.12.16 孙宇晨的微博账号被封，竟然有许多人为他惋惜，称他有营销天赋，什么叫营销天赋啊？就是脸皮厚公开地四处不要脸呗……不说别的，这个屌儿长得真不讨喜，是我个人比较厌恶的颜
2019.7.25 孙宇晨致歉信。过去的这段时间内，这段属于我病困交加的至暗时刻，我经历了人生前所未有的风波，质疑与痛苦，我彻夜未眠，我深刻反思了自己过往的言行，为自己过度营销，热衷炒作的行为，深感愧疚。巴菲特午餐缘起于我对巴老的崇拜与慈善的热爱
2019.7.24 自2018年6月起就上了边控名单，至今也还在边控名单上，综合各项线索看，孙宇晨是在2018年11月下旬出境去的美国。孙宇晨是怎样出的境
2019.7.24 陪我是波场在中国唯一合法的公司业务，这下解散了
2019.7.24 在我心里他已是十恶不赦
2019.7.23 近日，国家互联网金融风险专项整治小组办公室依据孙宇晨涉嫌非法集资、洗钱、涉黄、涉堵等问题，建议公安机关对其立案调查
2019.7.23 争议与质疑
2019.7.23 本人因突发肾结石正于医院治疗，因故取消与巴菲特先生的午餐会面
密码保护：U.S.! 2023 T-Mobile Will Soon Fine Some Third-Party Messaging Vendors $2000 If They Send Illegal Spam, The Justice Department announced today that the Madoff Victim Fund (MVF) began its ninth distribution of over $158.9 million in funds forfeited to the U.S. government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme, CNN Special Report “Billion-dollar scam”. A sophisticated criminal network is using modern day slaves to con thousands of Americans out of their life savings, As residents in Tennessee and other southern states begin to assess the damage caused by deadly tornados and severe weather over the weekend we know the question is not if but when scammers will show up, Four charged by feds accused of running an $80 million ‘pig butchering’ scheme, IRS Criminal Investigation Counts Down Agency’s Top 10 Cases For 2023, Sacramento County Sheriff’s Office: GIFT CARD SCAM AND ARREST, A New Jersey couple was arrested this month after targeting a 74-year-old Tennessee victim in a $100000 email scam, China launches criminal probe into ‘insolvent’ shadow bank, 49-time convicted felon gets 5 years for posing as a city inspector to scam Chicago businesses, Michigan Man Sentenced to Prison for Check-Kiting Scheme that Caused Loss of Nearly $150 Million, Sollers College to Cancel $3.4 Million in Student Debt to Resolve Charges It Used Deceptive Ads to Lure Prospective Students into Illegal Contracts, Sweeping Lawsuit Details How Genesis and DCG Concealed $1.1 Billion in Losses and Alleges Gemini Repeatedly Lied to Investors, Scam Alert: Texts about delivery issues that ask you to click on a link are fake, Penn State student from China charged in attempt to scam money from Pa. couple, “The Phantom Hacker”. FBI San Francisco Warns Public of New Financial Scam Victims Are Tricked Into Thinking Their Financial Accounts Have Been Hacked and Scammers Are Stealing Their Life Savings, Connecticut Investment Advisor Admits Defrauding Clients of $2.7 Million Through Cherry-Picking Scheme, Orange County Doctor of Osteopathy Indicted in Quarter Billion Dollar Fraud Targeting Pandemic Program for Uninsured Patients, SoCal drivers say group is tampering with cars to force sales at lower prices. The men seem to be working together to distract sellers while simultaneously ruining their cars, Orange County woman allegedly stole over $200,000 through rental scams, The Securities and Exchange Commission today charged Stoner Cats 2 LLC (SC2) with conducting an unregistered offering of crypto asset securities in the form of purported non-fungible tokens (NFTs) that raised approximately $8 million from investors to finance an animated web series called Stoner Cats, After Tropical Storm Hilary beware of scammers knocking on your door, Pennsylvania Resident Sentenced To Three Years In Prison For Role In Conspiracy To Defraud And Extort Cryptocurrency Executives, Alexandre pled guilty to commodities fraud stemming from his investment operation that amassed nearly $250 million from tens of thousands of investors most of them Haitian, United States v. Eddy Alexandre. Sentencing for Eddy Alexandre has been adjourned to July 18 2023 at 2:00 p.m. in Courtroom 12D of the Daniel Patrick Moynihan United States Courthouse, CEO Of Cryptocurrency And Forex Trading Platform Sentenced To Nine Years In Prison For $240 Million Scheme To Defraud Investors, Orange County Woman and Three Others Arrested on Indictment Alleging Multimillion-Dollar Health Care Business Scam, Couple Charged with COVID-19 Loan Fraud Scheme. A New Jersey and Texas man and woman were arrested in Texas on charges related to fraudulently obtaining Economic Injury Disaster Loans (EIDL) totaling approximately $790000. U.S. Attorney Philip R. Sellinger announced today
Madoff Victim Fund(MVF) 2022.9……【Gov】【U.S.】MVF Distribution 8: Payouts now exceed $4.078 billion、 40,454 victims have received assistance、 Minimum recoveries have reached 88.35% of fraud losses
Exceeding $4 billion in direct payments and delivering recoveries to over 40,000 victims are things that we have long worked to achieve. While those numbers are impersonal statistics, behind the numbers are tens of thousands of families who, with our help, have been able to recover most of what was stolen from them.
➤【美国】麦道夫受害者基金(MVF) 2022 年 9 月，MVF 的第八期分配（D8）后，支付金额现已超过 40.78 亿美元，40,454名受害者获得了援助，最低追偿率已达到欺诈损失的88.35%
超过 40 亿美元的直接付款以及为 40,000 多名受害者提供救助服务是我们长期以来努力实现的目标。虽然这些数字是客观的统计数据，但这些数字的背后是数以万计的家庭，他们在我们的帮助下，已经能够找回大部分欺诈损失。
当我们在 2017 年进行第一次分发时，大约有 16,000 名受害者从未收回过一美元。为了解决这种情况，MVF分配计划中的资格标准包括了每一个投资麦道夫而损失自己资金的人，无论他们的钱是如何到达麦道夫的。支付流程的结构还旨在使所有符合条件的受害者获得更高比例的欺诈损失追偿。总体而言，我们消除了麦道夫罪行的绝大多数受害者无法通过其他救助计划获得任何追索权的问题。
D8 的准备工作是 MVF 朝着完成帮助麦道夫可怕罪行受害者重获新生的使命迈出的重要一步。为解决未决问题而做出的每一项决定都有助于为 MVF 完成我们的流程扫清道路。
在 MVF 之前的每一次付款中，就像 D8 一样，我很满意地看到数以万计的支票被邮寄给 127 个国家的受害者。
麦道夫诈骗案（2008年美国诈骗案件）
2008年12月，美国华尔街传奇人物、备受尊敬的华尔街明星经纪商、被人称道的慈善家、纳斯达克股票市场公司前董事会主席伯纳德·麦道夫因涉嫌证券欺诈遭警方逮捕。伯纳德·麦道夫(Bernard L. Madoff)和他的公司因涉嫌史上最大庞氏骗局被美国司法机关指控