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The Latest Breaking News from Damian Williams

Former FTX CEO Sam Bankman-Fried arrested in the Bahamas

The arrest was made Monday after the U.S. filed criminal charges that are expected to be unsealed Tuesday, according to U.S. Attorney Damian Williams. Bankman-Fried had been under criminal investigation by U.S. and Bahamian authorities following the collapse last month of FTX.

Chicago Sun-Times

Bankman-Fried, disgraced former CEO of FTX crypto exchange, is charged with fraud

Sam Bankman-Fried was arrested in the Bahamas, based on a criminal indictment that was unsealed Tuesday. Authorities say he improperly diverted billions of dollars.

WEKU

Former FTX CEO Sam Bankman-Fried arrested by Bahamian authorities

The Bahamian government said the U.S. has filed criminal charges against Bankman-Fried.

Fortune

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US files charges against FTX's Bankman-Fried, who is arrested in Bahamas - Roll Call

Bahamas authorities arrested Sam Bankman-Fried on Monday at the request of the U.S., which has filed charges against the former FTX CEO.

Roll Call

Missing stolen Bitcoin worth £3billion discovered stashed away in popcorn box

In what is one of the biggest Bitcoin busts of all time, police found the stash hidden in the home of 32-year-old James Zhong, who had stored the cryptocurrency on computer devices

Daily Mirror

Steve Bannon associate convicted in ‘We Build the Wall’ fundraising scam

NEW YORK — Steve Bannon associate Timothy Shea was convicted by a New York City jury on Friday for defrauding thousands of donors in the “We Build the Wall” fundraising scam.

Tribune News Service

Southern District of New York forms committee to help get innocent people out of prison

NEW YORK — One of the country’s most aggressive prosecutor’s offices is launching a new conviction integrity committee that could aid innocent people serving time for crimes they didn’t commit.

Tribune News Service

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More than $4 billion has been paid to thousands of Bernie Madoff victims

NEW YORK — Thousands of victims of the late Ponzi schemer Bernie Madoff have received $4 billion in restitution, and they’re still not whole financially, Justice Department officials said Wednesday.

Tribune News Service

Ex-NBA player Terrence Williams pleads guilty in fraud case

Former NBA player Terrence Williams has pleaded guilty to conspiring to commit health care fraud and identity theft in connection to a multimillion-dollar scam against the basketball league’s health plan

The Independent UK

US judge sentences wildlife trafficker to more than 5 years in jail

New York (AFP) - A US judge sentenced an extradited Liberian man to 63 months in prison for conspiring to traffic millions of dollars' worth of horns and ivory from endangered rhinoceros and elephants, federal prosecutors said Thursday.

AFP

US returns to Cambodia dozens of antiquities looted from historic sites

Some of the artefacts, which range from the bronze age to the 12th century, were stolen from ancient Khmer capital Koh Ker

The Guardian - AU

US returns 30 stolen antique artworks to Cambodia

New York (AFP) - The United States on Monday returned 30 stolen works of art and antiquities to Cambodia that had been looted from the southeast Asian nation, including from an ancient Khmer city, and illegally trafficked around the world for decades.

AFP

Cambodian ambassador: Looted artworks are 'souls' of culture

Cambodia’s ambassador to the United States says the return of 30 antiquities to his country by U.S. law enforcement authorities is like a returning of the souls of Cambodia's culture

The Independent UK

Former US Coinbase employee and two others charged with insider trading

Cryptocurrency exchange manager and his brother arrested in Seattle in what is described as the first case of its kind

The Guardian - UK

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The Street

Ex-Coinbase Manager Charged by U.S. in Insider-Trading Case

Three men were charged in what authorities said was the first cryptocurrency insider trading case.

Al Jazeera

Ex-CIA engineer Joshua Schulte convicted over massive data leak

Schulte was convicted over the leak of the US spy agency’s most valuable intelligence cyber tools to WikiLeaks.

France 24

Ex-CIA coder convicted of espionage over theft of leaked WikiLeaks secrets

A former CIA software engineer was convicted Wednesday of federal charges accusing him of the biggest theft of classified information in CIA history.

Evening Standard

Ruja Ignatova: Missing ‘Cryptoqueen’ goes on most-wanted list over alleged $4 billion fraud

The FBI is offering a $100,000 reward for information leading to her capture

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AFP

NYPD unit that inspired 'Law & Order: SVU' faces gender bias probe

New York (AFP) - The US Justice Department will investigate the New York police agency that inspired the hit TV show "Law amp; Order: Special Victims Unit," over its treatment of sexual assault victims.

ABC News

Zhenya Tsvetnenko handed eight-year jail term in US for multi-million-dollar text message scam

Perth man Zhenya Tsvetnenko is sentenced to eight years in a federal US prison for defrauding hundreds of thousands of mobile phone consumers by placing unauthorised charges on their mobile phone bills.

AFP

Prosecutors seek at least 30 years in jail for Ghislaine Maxwell

New York (AFP) - US prosecutors have asked a judge to sentence former socialite Ghislaine Maxwell to at least 30 years in prison for helping Jeffrey Epstein sexually abuse girls.

The Independent UK

Facebook and US make deal to stop discriminatory housing ads

The Justice Department says Facebook will change its algorithms to prevent discriminatory housing advertising as its parent company subjects itself to court oversight in a response to a U.S. lawsuit

The Independent UK

Glencore pays up to $1.5B to resolve corruption claims

Commodities firm Glencore says it has reached deals with authorities in the United States, Britain and Brazil to resolve corruption allegations in return for penalties totaling up to $1.5 billion

Evening Standard

Cheating art dealer in relationship with Made in Chelsea star jailed for £80m fraud

A former Mayfair art dealer has been jailed for seven years in the US after defrauding art buyers out of more than $86 million (£80 million).

Axios

Archegos founder Bill Hwang indicted on fraud charges

It could be one of the most high-profile white-collar prosecutions in recent memory.

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