US Justice Department announces charges in connection with ChipMixer takedown
Minh Quốc Nguyễn, a resident of Hanoi, Vietnam, has been charged in Philadelphia with a number of offenses as the operator of ChipMixer.
Daniel Beck
department of justice
DOJ
Executive
greg becker
Insider
SEC
silicon valley bank
stock sales
DOJ and SEC to probe SVB collapse and insider stock sales: Report
The investigations are separate from one another but will both look into Silicon Valley Bank's collapse and stocks sold by executives prior to its fall.
Alameda Research
bail conditions
CEO
chat communication
Computers
Damian Williams
department of justice
DOJ
DOJ-controlled serial number
electronic devices
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FTX
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IMSI number
Internet Access
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MAC address
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News
online video games
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SIM number
smart devices
smartphones
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specified VPNs
Substack
Tablets
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Twitter
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voice calls
voice communication
VPN
whitelisted websites
US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access
The U.S. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX…
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Reports Indicate USDT Is Being Used in Venezuela to Facilitate Settlements and to Avoid Sanctions
Some companies in Venezuela are using the stablecoin tether as a way of sidestepping sanctions and settling payments with foreign customers and providers. Local reports indicate that, while the most…
Brit who consulted North Korea on crypto reportedly detained in Moscow
Earlier, Christopher Emms was released by Saudi authorities due to the lack of evidence against him.
ACCESS
AFC
Alameda Research
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Concerns
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Government
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Prosecutors Seek Restrictions on Former FTX CEO’s Electronic Devices Following VPN Use for Football Streaming
Prosecutors in the financial fraud case against former FTX CEO Sam Bankman-Fried (SBF) are attempting to persuade the judge to restrict his use of electronic devices. It has been revealed…
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Authority
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FTX Bankruptcy Judge Denies US Trustee’s Request for Independent Examiner
The judge presiding over the FTX bankruptcy case has denied the U.S. Trustee’s request to appoint an independent examiner for the ongoing proceedings. The decision comes after judge John Dorsey…
American people
Arrest
Bill Huizenga
chairman
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Committee on Financial Services
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Cooperation
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Transparency
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House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest
On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. House of Representatives, sent a letter to Securities and Exchange…
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Crypto lender
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West Realm Shire Inc.
Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal
On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to FTX co-founder Sam Bankman-Fried and top executives on behalf of Voyager Digital. The subpoena requested they produce…
Andrew Vara
Bankruptcy Court
Bankruptcy Court of the District of Delaware
Barbara Fried
co-founder
collapse
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duplicative efforts
Elizabeth Warren
Estates
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DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case
Following a request from FTX lawyers to subpoena FTX co-founder Sam Bankman-Fried (SBF) and members of his family, the U.S. Trustee appointed by the Department of Justice has filed an…