Category: Court Cases
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FTX Case Update: The $250M Bail And The Key Witness Caroline Ellison!
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Sam Bankman-Fried (SBF), the FTX founder and former CEO was extradited to the U.S. from the Bahamas and brought before the court. He was released on $250 million bail. Earlier, his former partners and alleged accomplices in the FTX fraud, Caroline Ellison, and Gary Wang, pleaded guilty and announced their…
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Recap: The Demise Of The Wolf Of Sofia And His Afterlife!
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The Israeli Gal Barak and his German partner Uwe Lenhoff were arrested in early 2019. They were the leaders of two closely cooperating international cybercrime organizations, which is said to have looted around €100 million annually via illegal online trading platforms. Bulgaria war their headquarters. The arrest of Barak and…