搜尋結果
Hong Kong woman defrauded of HK$41 million in cryptocurrency scam, 33-year-old suspect arrested ...
Dimsum Daily· 5 小時前28th March 2024 – (Hong Kong) A 56-year-old Hong Kong woman fell victim to an elaborate cryptocurrency scam, law enforcement ...
Sam Bankman-Fried gets 25 years in prison for fraud and money-laundering at FTX
TechCrunch· 1 小時前Sam Bankman-Fried, the co-founder and former CEO of crypto exchange FTX and trading firm ...
Sam Bankman-Fried, Convicted Fraudster And Disgraced Crypto Mogul, Faces Prison Sentencing Today
Forbes· 12 小時前Bankman-Fried was convicted in November on seven counts of wire fraud and conspiracy to commit ...
Bankman-Fried sentenced to 25 years for multibillion-dollar FTX fraud
South China Morning Post· 1 小時前Bankman-Fried, wearing a beige short-sleeve jail T-shirt, acknowledged during 20 minutes of ...
Sam Bankman-Fried: What events led to the conviction of the FTX founder?
Reuters· 7 小時前Sam Bankman-Fried is set to be sentenced on Thursday over his conviction on fraud charges ...
Sam Bankman-Fried to be sentenced for multi-billion dollar FTX fraud
Reuters· 7 小時前Sam Bankman-Fried, the former billionaire cryptocurrency wunderkind, is set to be sentenced on ...
Libor trader Hayes loses appeal against rate-rigging conviction
Reuters· 23 小時前Tom Hayes, the first trader in the world to be jailed for interest rate rigging, lost his ...
Who is Sam Bankman-Fried, the onetime crypto mogul facing decades in prison?
Reuters· 7 小時前A few years after graduating from college, Sam Bankman-Fried grew worried he was not taking ...
Scandal-hit boarding school in Hong Kong gets HK$1 million in emergency aid
South China Morning Post· 9 小時前The bureau allocated the funds from the Beat Drugs Fund to meet the urgent needs of the school, ...
SEC Tests Insider-Trading Theory at Trial of Ex-Biotech Executive
Bloomberg· 3 日前A lawyer for the US Securities and Exchange Commission told a jury that a former biotech ...
defraud 相關
廣告