Tag: Money Laundering

3 Plead Guilty in California in $600 Million Catalytic Converter Theft Ring

Three members of a California family admitted to roles in a ring that shipped stolen catalytic converters, which contain lucrative precious metals, to New Jersey, prosecutors said.

Sam Bankman-Fried’s Closest Friends Become His Foes in Courtroom Clash

The FTX founder’s criminal trial has made clear just how much his inner circle has turned against him.

FTX Founder Sam Bankman-Fried’s Criminal Trial Opens

Prosecutors said the FTX founder had lied to customers. Defense lawyers said he had just been trying to prevent his cryptocurrency exchange from melting down.

Crypto Goes on Trial, as Sam Bankman-Fried Faces His Reckoning

The FTX founder’s uphill court battle starts Tuesday, after he has come to symbolize everything that went wrong with the cryptocurrency industry.