Operation Deimos
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Operation Deimos
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September 4, 2023 8:20 AM
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Feds expand their quest to claw back crypto-bro cash from big-time politicians - Raw Story

Feds expand their quest to claw back crypto-bro cash from big-time politicians - Raw Story | Operation Deimos | Scoop.it

More than 150 federal political campaigns and committees are now affected.

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December 28, 2022 4:07 PM
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Sam Bankman-Fried to enter plea in FTX fraud case - Reuters.com

Sam Bankman-Fried to enter plea in FTX fraud case - Reuters.com | Operation Deimos | Scoop.it

Sam Bankman-Fried is expected to enter a plea next week to criminal charges he defrauded investors and looted billions of dollars in customer funds at his failed FTX cryptocurrency exchange.

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July 24, 2023 9:39 AM
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FTX's Bankman-Fried denies witness tampering, accepts gag order - Reuters

FTX's Bankman-Fried denies witness tampering, accepts gag order - Reuters | Operation Deimos | Scoop.it

Lawyers for FTX founder Sam Bankman-Fried rejected prosecutors' claims that his discussions with a New York Times reporter amounted to witness tampering but agreed to accept a gag order, they said in a letter to the judge in the criminal fraud case. 

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December 24, 2022 1:25 PM
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FTX's founder's ex-lover is cooperating — and admits to financial misconduct : report - RawStory.com

FTX's founder's ex-lover is cooperating — and admits to financial misconduct : report - RawStory.com | Operation Deimos | Scoop.it

On Friday, The Daily Beast reported that disgraced FTX crypto exchange tycoon Sam Bankman-Fried's former romantic partner is cooperating with federal authorities — and has freely admitted to some of the financial misconduct that was going on.

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