#damianwilliams — Public Fediverse posts

US Attorney behind Sam Bankman-Fried case will resign on Dec. 13 - Deputy US Attorney Edward Y. Kim will serve as the acting head for the S... - https://cointelegraph.com/news/us-attorney-damian-williams-crypto-enforcement-resignation #damianwilliams #regulation #newyork #crimes #court #law

Trump Names Former SEC Chair Jay Clayton to DOJ Office, the Same Office That Prosecuted SBF - President-elect Donald Trump said former Securities and Exchange Commission Chair Jay Cla... - https://www.coindesk.com/policy/2024/11/15/trump-names-former-sec-chair-jay-clayton-to-doj-office-the-same-office-that-prosecuted-sbf/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #damianwilliams #regulations #jayclayton #policy #news #sdny #sec

US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme - A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi ... - https://news.bitcoin.com/us-sends-crypto-promoter-to-prison-for-20-years-in-multi-million-dollar-ponzi-scheme/ #cryptocurrencyfraud #cryptocurrency #damianwilliams #investorlosses #luxuryspending #forcountscam #ponzischeme #restitution #juantacuri #mindexcoin #sentencing #crypto #prison #legal

Crypto Ponzi Leader Receives 121-Month Prison Sentence - David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme, has been sente... - https://news.bitcoin.com/crypto-ponzi-leader-receives-121-month-prison-sentence/ #financialfreedom #cryptocurrency #damianwilliams #jenniferrochon #davidcarmona #investors #featured #icomtech #newyork #trading #crypto #luxury #mining #prison #tokens #fraud #ponzi

Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison - David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme," whi... - https://cointelegraph.com/news/founder-of-crypto-ponzi-icomtech-receives-10-year-prison-sentence #usattorney'soffice #gustavorodriguez #damianwilliams #marcoruizochoa #davidcarmona #davidbrend #icomtech #promoter

Federal Prosecutor Damian Williams Flexes SDNY Power Against Eric Adams and Sean Combs
#Variety #News #DamianWilliams #EricAdams #SeanCombs

https://variety.com/2024/biz/news/damian-williams-diddy-eric-adams-new-york-federal-prosecutor-1236167949/

NY Attorney charges 3 tied to 'Evolved Apes' NFT scam - The nearly 10,000-strong NFT collection is still listed on OpenSea, but ... - https://cointelegraph.com/news/us-prosecutors-charge-3-tied-to-evolved-apes-nft-scam #mohamedrilazwaleedh #mohamed-aminatcha #damianwilliams #evolvedapes #daoodhassan #conspiracy #wirefraud #game

Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy - Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million ... - https://cointelegraph.com/news/forcount-ponzi-scheme-promoter-pleads-guilty #conspiracytocommitwirefraud #u.s.attorney'soffice #judgeanalisatorres #damianwilliams #juantacuri #guiltyplea #forcount

FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme - The FBI arrested a New York resident for defrauding investors of at leas... - https://cointelegraph.com/news/new-york-resident-arrested-43m-ponzi-scheme #lasvegashospitality #investmentfraud #damianwilliams #cryptocurrency #financialcrime #investorfraud #newyorkcourt #ponzischeme #idindalpour #jamessmith #indictment #arrest #fraud #scam #fbi

Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bail - On Monday, April 29, Keonne Rodriguez, co-founder of the non-custodial bitcoin wal... - https://news.bitcoin.com/samourai-wallet-co-founder-keonne-rodriguez-pleads-not-guilty-released-on-1m-bail/ #bitcoinmixingwallet #williamlonerganhill #keonnerodriguez #damianwilliams #samouraiwallet #bitcoinmixer #news #fbi #irs

US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million - The U.S. Department of Justice has indicted the founders of Samourai Wallet, Keonn... - https://news.bitcoin.com/us-authorities-charge-founders-of-bitcoin-mixer-samourai-wallet-for-laundering-over-100-million/ #bitcoinmixingwallet #williamlonerganhill #keonnerodriguez #damianwilliams #samouraiwallet #bitcoinmixer #news #fbi #irs

Statement of U.S. Attorney Damian Williams on the Sentencing of Sam Bankman-Fried - - https://www.coindesk.com/policy/2024/03/28/statement-of-us-attorney-damian-williams-on-the-sentencing-of-sam-bankman-fried/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #damianwilliams #policy #news

Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations - The Southern District of New York has announced charges against the global cryptoc... - https://news.bitcoin.com/crypto-exchange-kucoin-and-founders-charged-with-bank-secrecy-act-and-money-laundering-violations/ #cryptoexchange #cryptocurrency #damianwilliams #kucoinexchange #crypto #kucoin #news #doj

AirBit Club 'ponzi' co-founder gets 12 years prison - Convicted fraudster Pablo Renato Rodriguez will also need to serv... - https://cointelegraph.com/news/airbit-club-co-founder-sentenced-prison-crypto-mining-ponzi #homelandsecurityinvestigations #pablorenatorodriguez #u.s.attorneysoffice #wirefraudconspiracy #damianwilliams #ceciliamillan #karinachaire #scotthughes #dossantos #prison #jail

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion - The founders of the cryptocurrency mixing service Tornado Cash were charged Thursd... - https://news.bitcoin.com/founders-of-crypto-mixer-tornado-cash-accused-of-laundering-1-billion/ #southerndistrictofnewyork #departmentofjustice #illicittransactions #northkoreanhackers #ethereumsidechain #dutchauthorities #sanctionsevasion #digitalcurrency #moneylaundering #cryptocurrency #damianwilliams #alexeypertsev #blockchain

FTX’s Bankman-Fried seeks gag order for all witnesses in criminal case - Lawyers representing SBF have agreed to a gag order preventing hi... - https://cointelegraph.com/news/ftx-sam-bankman-fried-seeks-gag-order-witnesses-criminal-trial #cohen&gresserllp #witnesstampering #carolineellison #thenewyorktimes #damianwilliams #ftxdebitor #fairtrial #gagorder #johnray #witness #media #fraud

Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness - A court document penned by U.S. Department of Justice attorney Damian Williams all... - https://news.bitcoin.com/sam-bankman-fried-accused-of-leaking-diary-excerpts-to-discredit-key-witness/ #u.s.departmentofjustice #sambankman-fried #alamedaresearch #carolineellison #damianwilliams #diaryexcerpts #newyorktimes #credibility #jiltedlover #lewiskaplan #co-founder #testimony #evidence #witness #court #diary #news

Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’ - U.S. Attorney Damian Williams said Fowler’s lies exposed the U.S.... - https://cointelegraph.com/news/nfl-reggie-fowler-six-years-shadow-banking-crypto #globaltradingsolutionscryptocapital #reginaldfowler #damianwilliams #shadowbanking #sentencing #bankfraud #wirefraud #ifinex #nfl

OneCoin head of compliance facing 40 year sentence after US extradition - The alleged fraudster was accused of doing the “exact opposite” o... - https://cointelegraph.com/news/onecoin-head-of-compliance-facing-40-year-sentence-after-us-extradition #karlsebastiangreenwood #toptenmostwanted #irinadilkinska #damianwilliams #rujaignatova #sarahnetburn #cryptoqueen #pyramid #reward #doj

SBF won’t be able to play League of Legends under proposed bail changes - Sam Bankman-Fried is, for the most part, still able to freely acc... - https://cointelegraph.com/news/sbf-won-t-be-able-to-play-league-of-legends-under-proposed-bail-changes #leagueoflegends #damianwilliams #anklebracelet #lewiskaplan #prosecutors #california #encrypted #cellphone #attorney #computer #devices #signal #$250m #gmail #bail #zoom #sbf #sms

US Feds put together ‘FTX task force’ to trace stolen user funds - United States Attorney Damian Williams said the office is working... - https://cointelegraph.com/news/us-feds-put-together-ftx-task-force-to-trace-stolen-user-funds #southerndistrictofnewyork #sdnyftxtaskforce #damianwilliams #customerfunds #missingfunds #ftxtaskforce #ftxcollapse #taskforce #sdny

FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case - According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by th... - https://news.bitcoin.com/ftx-co-founder-faces-no-nonsense-judge-next-week-report-says-sbf-expected-to-enter-a-plea-in-fraud-case/ #sdnyprosecutordamianwilliams #criminaldefenseattorney #judgeronnieabrams #sambankman-fried #carolineellison #jonathanstempel #damianwilliams #rachelleakuffo #judge

📬 Silk Road-Diebstahl: US-Behörden beschlagnahmen 50.000 Bitcoin
#DarkCommerce #Rechtssachen #Beschlagnahme #Bitcoin #DamianWilliams #JamesZhong #RossUlbricht #SilkRoad #USJustizministerium https://tarnkappe.info/artikel/rechtssachen/silk-road-diebstahl-us-behoerden-beschlagnahmen-50-000-bitcoin-258925.html

📬 Phishing-Attacken auf die Buchbranche: Verdächtiger festgenommen #EBooks #Hacking #OnlineBetrug #DamianWilliams #FilippoBernardini #KellyFarber #MargaretAtwood #Phishing #SimonSchusterUK #Verlagsbranche https://tarnkappe.info/phishing-attacken-auf-die-buchbranche-verdaechtiger-festgenommen/