Browsing: Prosecutors
U.S. prosecutors are reportedly not pursuing a second trial against disgraced FTX founder Sam Bankman-Fried. According to a new report…
In November, a jury found Bankman-Fried guilty of seven counts of wire fraud, securities fraud and money laundering, among other…
Changpeng Zhao (CZ), the co-founder and former CEO of Binance, is not permitted to leave the United States after federal…
New documents reveal that the prosecutors have filed documents seeking to ban former Binance CEO Changpeng Zhao from leaving the…
Prosecutors in South Korea filed an appeal in an alleged fraud case involving Lee Jeong-hoon, former chair of local crypto…
As Sam Bankman-Fried‘s fraud trial nears its conclusion, federal prosecutors delivered forceful closing arguments accusing the FTX founder of lying…
Sam Bankman-Fried “told a story, and he lied to you,” a federal prosecutor said Wednesday in his closing argument against…
The prosecutors in the FTX fraud trial say that disgraced Sam Bankman-Fried is guilty beyond reasonable doubt following his testimony…
New documents reveal prosecutors in Sam Bankman-Fried’s fraud trial are opposing his bid to use arguments about the US regulatory…
The Department of Justice (DOJ) is asking the court to exclude the testimony of the expert witnesses who will testify…
