SDNY Archives - Jack Of All Techs

Wed. Mar 22nd, 2023

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Mar 14, 2023 Jimmy Rivera

The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic stablecoin terra usd (UST) and the firm Terraform Labs. Unnamed…

Alameda Research bail conditions CEO chat communication Computers Damian Williams department of justice DOJ DOJ-controlled serial number electronic devices encrypted messengers FTX government-issued flip phone IMEI number IMSI number Internet Access internet capability judge Lewis Kaplan MAC address monitoring software News online video games pretrial services SDNY SDNY attorney SIM number smart devices smartphones SMS text messaging specified VPNs Substack Tablets temporary measures Twitter video game devices voice calls voice communication VPN whitelisted websites

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access

Mar 5, 2023 Jimmy Rivera

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…

Alameda Research Caroline Ellison Cooperation Corruption court proceedings criminal charges cryptocurrency Cybercrime Damian Williams deceit electronic devices embezzlement engineering Federal Prosecutors financial crimes financial misconduct Fraud FTX Gary Wang indictment indictments Inner Circle insider trading Investigation Judge Jury legal system Manhattan misappropriation misconduct Money Laundering News Nishad Singh plea deal Sam Bankman-Fried SBF SDNY Securities Fraud sentencing Signal top prosecutor Trial VPN Wire Fraud

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Feb 17, 2023 Jimmy Rivera

Another member of Sam Bankman-Fried’s inner circle allegedly plans to plead guilty to criminal charges for his role in the alleged fraud that occurred at the cryptocurrency exchange FTX. According…

$250M Appeal Barbara Fried Bond First Amendment guarantors Joseph Bankman Lewis Kaplan SBF SDNY unseal

SBF’s lawyers move to block release of bail guarantors’ identities

Feb 7, 2023 Jimmy Rivera

The appeal, filed on the last possible day, prevents the names of two bond guarantors for SBF from being revealed until at least Feb. 14.

customer funds Damian Williams FTX collapse FTX Task Force missing funds SDNY SDNY FTX Task Force Southern District of New York task force

US Feds put together ‘FTX task force’ to trace stolen user funds

Jan 3, 2023 Jimmy Rivera

United States Attorney Damian Williams said the office is working “around the clock” to respond to the implosion of FTX.

Alameda CEO bail bond Brian Wice Caroline Ellison Case Common Law court case criminal defense attorney Damian Williams Federal Court first class Former FTX CEO fraud case FTX co-founder Gary Wang Greg Andres Jonathan Stempel Judge judge Kaplan judge Ronnie Abrams Lawsuit Lawyers Lewis Kaplan News plea Rachelle Akuffo Sam Bankman-Fried SBF SBF arraignment SDNY SDNY prosecutor Damian Williams

FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case

Dec 28, 2022 Jimmy Rivera

According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced…

Alameda’s lenders Bankman-Fried Bill Ackman billionaire Bill Ackman Caroline Ellison CEO CFTC Charges Co-CEO co-mingled relationship Cooperation Customer Money FBI Federal Court Fraud Charges FTX FTX Bankruptcy FTX collapse FTX customers Gary Wang Inner City Press Law Enforcement Matthew Russell Lee New York News NY Sam Bankman-Fried Sam Trabucco SBF SDNY SEC Unsealed Testimony

Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019

Dec 23, 2022 Jimmy Rivera

On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published the recently unsealed guilty plea transcript of Caroline Ellison, Alameda Research’s former CEO. In her statements, Ellison…

Attorney Williams Bankman-Fried Barbara Fried Caroline Ellison CFTC Charges Cooperation FBI Federal Court Fraud Charges FTT FTT security FTX FTX collapse Gary Wang Law Enforcement New York News NY Sam Bankman-Fried SBF SBF arraignment SDNY SEC SEC filing Securities Security security token unregistered security

SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security

Dec 22, 2022 Jimmy Rivera

On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX co-founder Gary Wang and ex-Alameda Research CEO have pleaded guilty to financial fraud charges. The recent charges against…

2 FTX execs 3 FTX execs 34th largest Democrat donor Alameda Alameda Research Caroline Ellison CFTC Charges Conspiracy charges democratic party Federal Prosecutors Fraud Fraud Charges FTX business FTX collapse FTX head of product FTX’s director of engineering Gary Wang Inner Circle Money Laundering News Nishad Singh Ramnik Arora Ryan Salame Sam Bankman-Fried SBF SDNY SEC

3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora

Dec 22, 2022 Jimmy Rivera

On Dec. 21, U.S. law enforcement officials from the Southern District of New York (SDNY), the Securities and Exchange Commission (SEC), and the Commodity Futures Trading Commission (CFTC) revealed they…

Attorney Williams Bankman-Fried Caroline Ellison CFTC Charges Cooperation FBI Federal Court Fraud Charges FTT FTX FTX collapse Gary Wang Law Enforcement New York News NY Sam Bankman-Fried SBF SDNY SEC security token unregistered security

FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds

Dec 21, 2022 Jimmy Rivera

On Dec. 21, 2022, U.S. attorney Damian Williams announced that the Southern District of New York (SDNY) Department of Justice (DOJ) filed charges against Alameda Research CEO Caroline Ellison and…

Not So Late Show! w/ Jimmy

Here we will talk about current social, entertainment, financial topics in a casual way among friends.

“Glowing Skin, Confidence Boost: A Guide to Radiant Skincare”
In this episode, we dive into the world of skincare and explore the various methods and products that can help you achieve a healthy, glowing complexion. From the importance of proper cleansing to the benefits of using natural ingredients, we cover everything you need to know to get started on your skincare journey. Whether you’re a seasoned pro or just beginning to develop a routine, this episode is full of tips and tricks to help you achieve your best skin yet.
Official Store: www.VieNatura.com
Etsy Shop (International Shipping): Etsy
Coupon Code: PODCAST

Credits

—

Send in a voice message: https://anchor.fm/notsolateshow/message