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Feds investigate former, current NBA player on alleged gambling and illegal poker violations
CNBC Television· 2025-10-23 15:03
Bad bit of bad news for the sector. >> Medical costs not under control here. All right.FBI director Cash Patel and the US attorney in Brooklyn holding a news conference right now related to the NBA and a federal gambling related investigation. Contessa Brewer has been listening in. Uh Contessa has some details.>> Yeah, this one is a doozy here, Mike. Uh what we know is that there are two separate investigations and indictments involving both of them. One is a sports gambling investigation and one is about i ...
Brothers accused of stealing $25 million in crypto face federal trial
NBC News· 2025-10-15 02:42
Two MIT educated brothers are facing serious charges for allegedly pulling off a major crypto crime. Federal prosecutors say Anton and James Pere Bueno carried out a crypto heist in a matter of seconds. They accused the brothers of stealing $25 million worth of Ethereum crypto in what's being called a firstofits-kind fraud case.They're both facing charges related to conspiracy, wire fraud, and money laundering. And they could face a maximum of 20 years behind bars for each of those counts. NBC News has reac ...
X @Bloomberg
Bloomberg· 2025-08-15 17:50
Erden Arkan, 76, pleaded guilty in January to conspiracy to commit wire fraud through the collection of straw-man campaign contributions https://t.co/5I92rEECj4 ...
X @BSCN
BSCN· 2025-08-13 08:52
Legal & Regulatory - Do Kwon pleaded guilty to conspiracy and wire fraud in the U S [1] - He faces up to 25 years in prison over Terra collapse [1] Market Impact - The Terra collapse is a significant event [1]
X @CoinDesk
CoinDesk· 2025-08-12 20:47
🔥 LATEST: Terraform's Do Kwon Pleads Guilty to Conspiracy, Wire Fraud in UST Blow-up.@nikhileshde & @cheyenneligon report.https://t.co/Bn9ZsU0dXM ...
X @Cointelegraph
Cointelegraph· 2025-08-12 16:00
🚨 BREAKING: Terraform Labs co-founder Do Kwon has pleaded guilty to two counts of wire fraud and conspiracy to defraud in the U.S., facing up to 25 years in prison. https://t.co/358hOwAVEw ...