Damian Williams – BitlyFool.com

November 14, 2024

Trump Names Former SEC Chair Jay Clayton to DOJ Office, the Same Office That Prosecuted SBF

President-elect Donald Trump said former Securities and Exchange… More...

October 17, 2024

US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme

A cryptocurrency promoter was sentenced to 20 years in prison for… More...

October 5, 2024

Crypto Ponzi Leader Receives 121-Month Prison Sentence

David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme,… More...

October 4, 2024

Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison

David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme,"… More...

October 4, 2024

Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison

David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme,"… More...

June 6, 2024

NY Attorney charges 3 tied to 'Evolved Apes' NFT scam

The nearly 10,000-strong NFT collection is still listed on OpenSea,… More...

June 5, 2024

Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy

Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million… More...

May 2, 2024

FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme

The FBI arrested a New York resident for defrauding investors of at… More...

April 29, 2024

Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bail

On Monday, April 29, Keonne Rodriguez, co-founder of the non-custodial… More...

April 24, 2024

US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million

The U.S. Department of Justice has indicted the founders of Samourai… More...

March 28, 2024

Statement of U.S. Attorney Damian Williams on the Sentencing of Sam Bankman-Fried

March 26, 2024

Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations

The Southern District of New York has announced charges against the… More...

March 22, 2024

U.S. Government wants to sell private jets linked to FTX’s Sam Bankman-Fried

In a recent court filing dated March 22 with the U.S. District Court… More...

September 29, 2023

The showdown between SBF and Damian Williams

It’s the Wall Street clash everyone’s talking about.… More...

September 26, 2023

AirBit Club ‘ponzi’ co-founder gets 12 years prison

Convicted fraudster Pablo Renato Rodriguez will also need to serve… More...

August 24, 2023

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

The founders of the cryptocurrency mixing service Tornado Cash were… More...

July 24, 2023

FTX’s Bankman-Fried seeks gag order for all witnesses in criminal case

Lawyers representing SBF have agreed to a gag order preventing him… More...

July 21, 2023

Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness

A court document penned by U.S. Department of Justice attorney Damian… More...

July 12, 2023

Silk Road Advisor Sentenced to 20 Years in Prison While a Rogue Double-Agent Eludes Capture

On Tuesday, July 11, 2023, the U.S. Attorney’s Office for the… More...

June 5, 2023

Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’

U.S. Attorney Damian Williams said Fowler’s lies exposed the U.S.… More...

March 22, 2023

OneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment

Cryptocurrency regulation is getting more challenging in the United… More...

March 22, 2023

OneCoin head of compliance facing 40 year sentence after US extradition

The alleged fraudster was accused of doing the “exact opposite” of… More...

March 8, 2023

AirBit Club execs face decades in prison after pleading guilty to $100M fraud

Co-founder Rodriguez and senior promoters Millan, Aguilar and Chairez… More...

March 5, 2023

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access

The U.S. attorney for the Southern District of New York (SDNY), Damian… More...

February 17, 2023

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Another member of Sam Bankman-Fried’s inner circle allegedly… More...

February 17, 2023

Prosecutors Seek Restrictions on Former FTX CEO’s Electronic Devices Following VPN Use for Football Streaming

Prosecutors in the financial fraud case against former FTX CEO Sam… More...

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