Samuel Rubenfeld
Senior Reporter at MLex Market Insight
sr reporter @mlexclusive @mlexguild. DMs open: Where is the dirty money? Former @kharondata, @WSJ, @djnf. Shalom to all my fans; salute to all my haters. he/him
Articles
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1 week ago |
mlex.com | Samuel Rubenfeld
By Samuel Rubenfeld ( May 9, 2025, 23:18 GMT | Insight) -- The former chief executive of a defunct Austrian bank pleaded not guilty and was ordered detained following his extradition to the US to face charges over his alleged role in a scheme to help a Brazilian conglomerate launder more than $170 million for bribes paid to government officials across the globe.The former chief executive of a defunct Austrian bank pleaded not guilty and was ordered detained following his extradition to the US...
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1 week ago |
mlex.com | Samuel Rubenfeld
By Samuel Rubenfeld ( May 9, 2025, 00:13 GMT | Insight) -- The defense lawyer for the former Safemoon chief executive on trial for fraud and money laundering conspiracy challenged the government’s star cooperator today over claims he and the firm made to investors about a liquidity pool associated with its eponymous token.The defense lawyer for the former chief executive of Safemoon, who is on trial for fraud and money laundering conspiracy, challenged the government’s star cooperator today...
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1 week ago |
mlex.com | Samuel Rubenfeld
By Samuel Rubenfeld ( May 6, 2025, 16:55 GMT | Insight) -- The former chief executive of cryptocurrency firm Safemoon LLC lied and stole from investors, prosecutors said today at the start of his fraud trial, while the defense denied that he had any intent to deceive.The former chief executive of cryptocurrency firm Safemoon LLC lied and stole from investors, prosecutors said today at the start of his fraud trial, while the defense denied the executive had any intent to deceive....
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2 weeks ago |
mlex.com | Samuel Rubenfeld
By Samuel Rubenfeld ( May 1, 2025, 21:05 GMT | Insight) -- A former Goldman Sachs banker has asked the US government to drop his corruption case, citing an executive order from President Donald Trump pausing enforcement of an anti-bribery law. Prosecutors said the request was under discussion and would be reviewed by supervisors in the government.
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2 weeks ago |
mlex.com | Samuel Rubenfeld
By Samuel Rubenfeld ( April 30, 2025, 18:22 GMT | Comment) -- Two lawsuits arguing that a US rule requiring real estate professionals to file reports about certain property deals is unconstitutional appear to follow a legal strategy recently employed against an anti-money laundering law that required corporate beneficial owners to identify themselves.Two lawsuits arguing that a US rule requiring real estate professionals to file reports about certain property deals is unconstitutional appear...
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Good morning from the Eastern District of New York, where later today the government is expected to rest its case against former Safemoon chief executive Braden John Karony.
A former employee of Safemoon acknowledged under cross-examination today that he and other colleagues had launched a rival cryptocurrency project while employed at the decentralized finance firm. https://t.co/TCakZo8Ki4 https://t.co/nX3NhTMPU0
Good morning from the Eastern District of New York, where cross examination of former Safemoon employee Henry Wyatt continues in the cryptocurrency fraud trial of ex-chief executive Braden John Karony.