#DAMIANWILLIAMS News
Two former MIT students charged with stealing $25 million of crypto in 12 seconds
cnn.com Two brothers who studied at the Massachusetts Institute of Technology were arrested on Wednesday on US charges that they carried out a cutting-edge scheme to exploit the…
Major Crypto Scams Exposed: $25 Million Ethereum Theft and Canadian ‘Crypto King’ Arrest
beincrypto.com The Department of Justice (DOJ) announced the arrest of Anton and James Peraire-Bueno. These Massachusetts-based brothers allegedly stole $25 million from the Ethereum (ETH)…
MIT students stole $25M in seconds by exploiting ETH blockchain bug, DOJ says
arstechnica.com Within approximately 12 seconds, two highly educated brothers allegedly stole $25 million by tampering with the ethereum blockchain in a never-before-seen cryptocurrency…
US DOJ Accuses Brothers Of $25M Ethereum Fraud Linked To MEV Attack
bitcoinist.com The US Department of Justice (DOJ) has arrested two brothers accused of orchestrating an attack on the Ethereum blockchain that resulted in the theft of $25 million worth of…
Brothers Arrested for Allegedly Exploiting Ethereum Blockchain to Steal $25 Million in 12 Seconds
cryptonews.com In a landmark case that has to be the first of its kind, two brothers, both graduates of the prestigious Massachusetts Institute of Technology (MIT), have been apprehended…
Feds Arrest Samourai Wallet Founders on Money Laundering Charges
thedefiant.io The government alleges the founders knowingly facilitated $2 billion of unlawful transactions and the laundering of $100 million from Silk Road and other black market…
DOJ Charges 2 Brothers With ‘Cutting-Edge Scheme’ to Steal Cryptocurrency
pymnts.com The Department of Justice (DOJ) announced the unsealing of an indictment Wednesday (May 15) charging two brothers with crimes resulting from an alleged “cutting-edge scheme”…
Brothers arrested in alleged $25M crypto fraud scheme: DOJ
aol.com Federal authorities have arrested a pair of brothers for allegedly carrying out an elaborate plot to steal millions of dollars' worth of cryptocurrency in what officials say…
2 brothers were just charged by the Justice Department over a $25 million crypto heist that took 12 seconds
aol.com None Two brothers were arrested and charged with pulling off a $25 million crypto heist in seconds. • None The DOJ said the Peraire-Bueno brothers tampered with the ethereum…
Brothers stole $25m from Ethereum MEV bots, prosecutors allege
dlnews.com A pair of MIT-educated brothers made off with $25 million in a “novel scheme” that targeted crypto trading bots on the Ethereum blockchain, US prosecutors allege. In an…
Justice Department charges brothers with $25 million Ethereum heist that took 12 seconds
cnbc.com The Department of Justice on Wednesday announced the indictment of two brothers for allegedly stealing $25 million in cryptocurrency within roughly 12 seconds. The DOJ…
Two Brothers Arrested for Attacking Ethereum Blockchain and Stealing $25M in Cryptocurrency
justice.gov An indictment was unsealed today charging Anton Peraire-Bueno, 24, of Boston, and James Pepaire-Bueno, 28, of New York, with conspiracy to commit wire fraud, wire fraud, and…
Two Brothers Arrested For Attacking The Ethereum Blockchain And Stealing $25 Million In Cryptocurrency
justice.gov Damian Williams, the United States Attorney for the Southern District of New York; Lisa Monaco, the Deputy Attorney General of the United States; and Thomas Fattorusso, the…
Breaking: DOJ Charges Brothers in $25M Ethereum Blockchain Heist
coingape.com The Department of Justice (DOJ) has charged two brothers for their supposed involvement in a $25 million cryptocurrency theft on the Ethereum blockchain. Anton…
US DOJ Announces Arrest Of Two Brothers For Manipulating Ethereum Blockchain And Stealing $25 Million
coinpedia.org The post US DOJ Announces Arrest Of Two Brothers For Manipulating Ethereum Blockchain And Stealing $25 Million appeared first on Coinpedia Fintech News According to a press…
Ashley Biden diary confirmed: What more do we now know?
newsweek.com Conservative commentators have sprung upon changes to a prominent fact check about the president's daughter, Ashley Biden, whose diary was published online after it was…
Archegos’ Bill Hwang lied to become Wall Street legend, causing $36B fund to collapse: prosecutors
nypost.com Sung Kook “Bill” Hwang tried to trick all of Wall Street, a federal prosecutor told a Manhattan federal jury, as the trial on charges stemming from the 2021 collapse of…
Bill Hwang trial over $36 billion Archegos collapse begins with opening statements
aol.com Sung Kook "Bill" Hwang tried to trick all of Wall Street, a federal prosecutor told a Manhattan federal jury, as the trial on charges stemming from the 2021 collapse of…
Archegos' Hwang lied to become Wall Street legend, prosecutors say as trial begins
finance.yahoo.com Sung Kook "Bill" Hwang tried to trick all of Wall Street, a federal prosecutor told a Manhattan federal jury, as the trial on charges stemming from the 2021 collapse of…
Stock traders go on trial in multibillion dollar collapse of Archegos fund
apnews.com The owner and chief financial officer of a hedge fund that collapsed when it defaulted on margin calls, costing leading global investment banks and brokerages billions of…
Jury selection to begin in bribery case against U.S. Sen. Bob Menendez in New York
nbcnews.com Jury selection begins Monday in the federal criminal trial of U.S. Sen. Bob Menendez, D-N.J., who is charged with accepting “hundreds of thousands of dollars” in bribes —…
Exiled Chinese billionaire's alleged accomplice pleads guilty in massive fraud conspiracy
aol.com Yvette Wang, accused of being an accomplice of exiled and indicted Chinese billionaire Guo Wengui, pleaded guilty in New York last week to defrauding many investors out of…
Sam Bankman-Fried has a new currency to trade in prison: rice
aol.com None FTX founder Sam Bankman-Fried, who was convicted on seven counts, gave an interview from prison to Puck. • None SBF told Puck he spends his days in a large dormitory…
Investor found guilty in Trump Media insider trading case
cnn.com An investor in the shell company that merged with Trump Media was found guilty on Thursday of insider trading linked to that blockbuster deal, according to federal…
Investor convicted in Trump Media insider trading case
aol.com A federal jury in New York on Thursday convicted an investor of insider trading in the stock of a shell company ahead of its announcement in October 2021 that it would merge…
Trump Media investor convicted of insider trading ahead of merger
cnbc.com Bruce Garelick walks following a hearing at the Manhattan Federal Court, in New York City, July 20, 2023. A federal jury in New York on Thursday convicted an investor of…
Prosecutors Ready To Stretch Definition Of Market Manipulation As Much As Archegos Chief Stretched The Truth With His Counterparties
dealbreaker.com If there’s one thing federal prosecutors are sure about in the Archegos Capital Management collapse, it’s that something illegal was going on. Surely, it’s not possible to…
4 flight attendants smuggled millions in drug money out of the US using the crewmember lane at JFK, prosecutors say
aol.com None 4 flight attendants smuggled drug money from New York to the Dominican Republic, prosecutors said. • None The attendants, who held 'Known Crewmember' status, used a…
Cartier Jewelry Heir Busted for Laundering Money with Crypto
cryptonews.com The US Justice Department (DoJ) arrested an heir to the Cartier empire on May 2. He was charged with laundering proceeds of drug trafficking using Tether’s USDT stablecoin.…
Consultant charged with $1.5M extortion of IT giant
theregister.com A cybersecurity expert could face a 20-year prison sentence after being accused of allegedly trying to extort a multinational IT infrastructure services biz out of $1.5…
DOJ Crypto Crackdown: Cartier Heir Charged; BTC-e Operator Pleads Guilty
beincrypto.com The US Department of Justice (DOJ) has escalated its crackdown on international money laundering. Authorities have indicted Maximilien de Hoop Cartier, allegedly linked to…
Top aide admits to $1 billion fraud conspiracy ahead of Chinese mogul's trial
aol.com None A former aide to Chinese billionaire Guo Wengui has pleaded guilty to fraud. • None Yvette Wang admitted to conspiracy weeks before her ex-boss is set to stand trial. •…
Guo Wengui chief of staff Yvette Wang pleads guilty to $1 billion fraud conspiracy in New York
cnbc.com Fugitive Chinese billionaire Guo Wengui hold a news conference on November 20, 2018 in New York, on the death of of tycoon Wang Jian in France on July 3, 2018. The chief of…
US DOJ Indicts Manhattan Man on Fraud Charges Related to $43,000,000 Fake Crypto Ponzi Scheme
dailyhodl.com The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a multi-year Ponzi scheme that swindled millions from investors in…