Former investment banker and registered broker Rashawn Russell was arrested in Brooklyn for allegedly scamming investors using cryptocurrency investment fraud schemes. Russell’s arraignment is set to take place in a federal court in Brooklyn on April 12. Russel charged with crypto fraud Rashawn...
Sam Bankman-Fried (SBF), the former FTX co-founder, allegedly paid $40 million in bribes to at least one Chinese government official. SBF wanted to unfreeze accounts According to allegations by federal prosecutors, SBF allegedly paid tens of millions of dollars worth of bribes to...
The Securities and Exchange Commission (SEC) has taken action against Nishad Singh, the former co-lead engineer of FTX, for his involvement in a multiyear scheme to defraud equity investors. Singh, who co-founded the FTX crypto trading platform with Samuel Bankman-Fried and Gary Wang,...
A former assistant facilities director at Cohasset High School in Massachusetts, Nadeam Nahas, is facing accusations of running a cryptocurrency mining operation within a crawlspace at the school. Nahas was scheduled to appear for arraignment at Quincy District Court on Feb. 23. However,...