cryptoscandal

ريتشارد هارت مطلوب في فنلندا بتهمة التهرب الضريبي والاعتداء
يواجه ريتشارد شيلر، المعروف باسم ريتشارد هارت ومؤسس Hex، اتهامات بالتهرب الضريبي والاعتداء في فنلندا. لقد صادرت الشرطة 20 ساعة فاخرة، بما في ذلك العديد من ساعات رولكس، تقدر قيمتها بأكثر من 2.6 مليون دولار.
الساعات التي تم العثور عليها في الإقامة في إسبو
تمت مصادرة الساعات من إقامة في إسبو وتبلغ قيمتها الإجمالية 2.68 مليون دولار، بناءً على الإيصالات وتقييمات الخبراء. تم شراء بعض الساعات في فنلندا، بينما تم الحصول على أخرى من الولايات المتحدة. قال المحقق هاري سااريستولا إن الشرطة تتبعت الساعات من خلال أنشطة استخباراتية.

Exactly two years after being sentenced to 25 years in prison, Sam Bankman-Fried (SBF), the former head of collapsed crypto exchange FTX, is set to return to court—this time to appeal. His high-profile case will be reviewed by the U.S. Court of Appeals for the Second Circuit during the week of November 3, 2025.

Appeal Hearing Set for Two-Year Sentencing Anniversary
A proposed scheduling order was filed on July 30, 2025, officially placing the appeal on the court calendar for the week of November 3—precisely two years after SBF was originally convicted.
Bankman-Fried was convicted on November 3, 2023, on seven felony counts, including wire fraud, securities fraud, and conspiracy to commit money laundering. U.S. District Judge Lewis Kaplan sentenced him on March 28, 2024, to 25 years in federal prison.

Appeal Targets Jury Instructions, Testimony Limits, and Key Evidence Handling
Since spring 2024, the appeals process has been unfolding at the Second Circuit, with both sides filing briefs debating whether SBF received a fair trial. Based on available filings, SBF’s legal team is reportedly challenging how the court handled critical evidence, jury instructions, and restrictions on his own testimony. Their goal is to overturn the verdict or secure a retrial.
While most of the formal appeal’s contents remain sealed or partially redacted from public records, previous motions suggest the core argument centers on procedural fairness and the adequacy of the trial process.

U.S. Government: Verdict Was Just and Backed by Strong Evidence
On December 13, 2024, the U.S. Department of Justice filed a response defending the fairness of the original trial. Prosecutors argue that SBF received a just trial and that the verdict was firmly supported by substantial evidence of criminal wrongdoing.

Crypto Industry on Edge – Outcome Could Shift Regulatory Tone
Just as during the original trial, the crypto community is watching closely. The dramatic collapse of FTX in 2022 marked a turning point in how regulators approach the industry—leading to stricter rules, broader investigations, and heightened scrutiny.
The outcome of the appeal may not only influence SBF’s future but could also signal how the U.S. legal system plans to handle crypto-related crimes moving forward.

What If the Appeal Fails?
If the Second Circuit upholds the original conviction, SBF’s remaining options will be very limited. He could request a rehearing en banc, where all Second Circuit judges reconsider the case—a rare occurrence. Beyond that, he may petition the U.S. Supreme Court by filing for a writ of certiorari.
If the court overturns any part of the sentence, the case could be sent back for a new trial or resentencing.

SBF Filed His Final Reply in January
Bankman-Fried’s legal team submitted their final reply to the court on January 31, 2025. Now, all eyes are on the appeals panel—and its decision may reshape not just one man’s fate, but the broader legal landscape for crypto in the U.S.

#SamBankman-Fried , #FTX , #SBF , #CryptoScandal , #CryptoNews

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Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“

Ben Armstrong, known in the crypto world as "BitBoy", is back in the spotlight — but this time, not for market tips. He’s making headlines for all the wrong reasons after being arrested in Florida on March 25 following claims that a warrant had been issued for his arrest.

📩 “Warrant Issued Over Emails to Judge,” Armstrong Says
On March 21, Armstrong posted on X that he could “confirm there are arrest warrants” against him — allegedly due to emails he sent to Georgia Superior Court Judge Kimberly Childs while acting as his own attorney.
He also claimed that the judge deleted her social media accounts as a result of his messages. No information about Armstrong’s legal representation has been made available, and he has not issued any public comments since.

👮 Not His First Run-In With the Law
This isn’t the first time Armstrong has faced legal trouble. In September 2023, he was arrested during a livestream while confronting a former business partner he accused of holding his Lamborghini.
Earlier, in March 2023, he was also named in a class-action lawsuit for allegedly promoting Binance, which was accused of selling unregistered securities. The case was later settled in August 2024, with Armstrong and NBA star Jimmy Butler agreeing to pay $340,000 without admitting guilt.

🥋From Courtroom to Cage: Armstrong’s Crypto Fight Night
Aside from legal battles, Armstrong stepped into a very different kind of arena in February 2024, taking on pseudonymous memecoin developer "More Light" in a Karate Combat match in Mexico.
After three two-minute rounds, Armstrong won by unanimous decision. Despite the hype, More Light later stated there was “no bad blood” between them in real life and described Armstrong as a “good guy” in person.

🚫 BitBoy Brand Cuts Ties Over Alleged Misconduct
In August 2023, Hit Network — the company behind the BitBoy Crypto brand — officially severed ties with Armstrong, citing alleged substance abuse issues and unprofessional behavior toward staff.
Armstrong denied the accusations and called it an attempted takeover of the brand he helped build.

#CryptoDrama , #CryptoNewss , #CryptoScandal , #SEC , #CryptoNewsCommunity

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Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“

من 0.18 دولار → 75 دولار → انخفض إلى 16 دولار

تم تحطيم أكثر من 810,000 محفظة.

تم إطلاق $TRUMP قبل تنصيب ترامب، وبدا وكأنه الانطلاقة السياسية القادمة...

ولكن ما تلا ذلك كان حمام دم في عالم العملات المشفرة مليئًا بالجدل:

محفظة واحدة أصبحت قيمتها 1.1 مليون دولار → 109 مليون دولار في 48 ساعة
أفادت تقارير أن المطلعين المرتبطين بترامب حصلوا على أكثر من 100 مليون دولار من الرسوم
همسات التلاعب والمحافظ الموازية والصفقات الداخلية
المستثمرون الأفراد تركوا يحملون الحقيبة

هل هذا هو مستقبل الرموز السياسية أم أنه تحذير لكل مستثمر يسعى وراء الضجيج؟

مؤسس تطبيق العملات المشفرة يُحكم عليه بالسجن لمدة 3.5 سنوات إضافية
فيروز باتيل، مؤسس تطبيق دفع العملات المشفرة، تم الحكم عليه بـ 41 شهرًا إضافية في السجن بعد محاولة إخفاء 450 بيتكوين التي تم الأمر بمصادرتها. تم إصدار الحكم من قبل القاضي الفيدرالي الأمريكي دابني فريدريش في واشنطن العاصمة، بناءً على اتهامات عرقلة العدالة.
محاولة إخفاء أصول متعددة بملايين الدولارات
حاول باتيل إخفاء بيتكوينز تقدر قيمتها حاليًا بأكثر من 43.5 مليون دولار من المحكمة التي تتولى قضيته في 2020. في ذلك الوقت، اعترف بذنبه في التآمر لتشغيل عملة تحويل الأموال بدون ترخيص وغسل الأموال.

🚨 The Crypto Empire That Crashed Overnight

In 2022, FTX, one of the world’s largest cryptocurrency exchanges, imploded in spectacular fashion—wiping out billions in customer funds and shaking the entire crypto industry.

✔️ Founded by Sam Bankman-Fried (SBF), FTX was seen as a crypto savior, backed by celebrities and venture capital giants.

✔️ Behind the scenes, customer funds were secretly funneled to SBF’s hedge fund, Alameda Research.

✔️ When the truth surfaced, FTX filed for bankruptcy, and SBF was arrested for fraud.

This wasn’t just a crypto crash—it was a modern-day financial scandal with global consequences.

💰 The Rise – From Dorm Room to Crypto Royalty

🚨 SBF launched FTX in 2019, promising transparency and innovation.

🚨 The exchange grew rapidly, handling billions in daily trading volume.

🚨 FTX secured naming rights to stadiums, ran Super Bowl ads, and became a symbol of crypto legitimacy.

But beneath the surface, a house of cards was forming.

🔥 The Collapse – A Tweet That Triggered a Meltdown

✔️ In November 2022, a leaked balance sheet revealed Alameda’s heavy reliance on FTX’s own token, FTT.

✔️ Binance CEO CZ tweeted doubts, sparking a bank run on FTX.

✔️ Within days, FTX halted withdrawals, filed for bankruptcy, and SBF resigned.

The crypto world was stunned. Over $8 billion in customer funds vanished.

⚖️ The Fallout – Trials, Trust, and Regulation

🚨 SBF was charged with fraud, conspiracy, and money laundering.

🚨 The collapse led to calls for stricter crypto regulation worldwide.

🚨 Investors, celebrities, and politicians who backed FTX faced scrutiny.

FTX’s downfall wasn’t just a crypto story—it was a cautionary tale about hype, trust, and unchecked power in digital finance.

#FTXCollapse #CryptoScandal #SamBankmanFried #FinancialHistory
#Write2Earn 🚀🔥

Customers of the bankrupt cryptocurrency exchange FTX are moving to strengthen their class-action lawsuit against the law firm Fenwick & West, which the exchange had previously retained. They claim that newly uncovered evidence from investigations and court proceedings shows the firm played a central role in how the fraud within FTX was carried out.
According to a court filing earlier this week, “the FTX fraud was only possible because of Fenwick’s significant assistance,” which allegedly included designing and approving corporate structures that facilitated the misuse of customer funds. FTX clients allege that the firm agreed to establish and represent highly conflicted entities such as sister company Alameda Research and subsidiary North Dimension, which “lacked any safeguards to prevent the loss of billions of dollars.”

Court Proceedings Reveal New Details
The amended complaint states that criminal proceedings against former FTX CEO Sam Bankman-Fried revealed new information about Fenwick’s involvement. FTX co-founder Gary Wang, former Alameda CEO Caroline Ellison, and ex-CTO Nishad Singh testified that Fenwick had been informed of the misuse of funds and gave advice on how to conceal such practices. Singh specifically claims the firm helped disguise unauthorized loans and falsified financial statements.

Independent Examiner: Fenwick Was Deeply Embedded in FTX’s Operations
A report from an independent examiner appointed by the bankruptcy court stated that Fenwick was “deeply connected” to FTX’s leadership and involved in most key decisions that enabled unlawful conduct. The examiner claimed the firm helped create shell companies to mask asset transfers and was behind the introduction of automatic deletion of messages in the Signal app used by FTX executives.

New Legal Claims
The amended lawsuit adds two new counts — alleged violations of securities laws in Florida and California. Fenwick is accused of actively participating in the design, promotion, and sale of unregistered securities, specifically the FTX Token (FTT) and yield-bearing accounts offered by FTX.
Fenwick has consistently denied any wrongdoing, maintaining that its actions were within the scope of legal representation. A similar lawsuit was previously filed against another law firm, Sullivan & Cromwell, but later withdrawn due to insufficient evidence.

#FTX , #CryptoFraud , #CryptoScandal , #CryptoCrime , #DigitalAssets

Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“