Browsing: Prosecutors
Despite a court order to move him to a hospital from Kuje prison – known to hold violent criminals and terrorists,…
The lawyers of disgraced FTX founder Sam Bankman-Fried say that the prosecution’s sentence recommendations for their client are “disturbing.” In…
Prosecutors are recommending that disgraced FTX founder Sam Bankman-Fried serve decades behind bars as well as be ordered to pay…
Federal prosecutors have requested a prison sentence of 40 to 50 years for FTX founder Sam Bankman-Fried (SBF) following his…
US prosecutors are pushing for former Binance CEO Changpeng Zhao to give up his passports and remain in the country…
A federal judge approved the U.S. Department of Justice’s $4.3 billion fine on Binance after the crypto exchange pleaded guilty…
UK prosecutors are challenging the claims of a British-Chinese national who says she had “no idea” she was part of…
US government prosecutors are reportedly urging a federal judge to accept crypto exchange Binance’s plea deal. In November 2023, the…
Swiss authorities are investigating Tyr Capital, a crypto hedge fund, following accusations of disregarding risk warnings associated with the bankrupt…
As reported by Bloomberg, U.S. prosecutors are looking to reach a plea agreement in the Binance case initiated by the…
