Browsing: Prosecutors
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…
Lawyers representing former FTX CEO Sam Bankman-Fried, or SBF, have claimed the “extraordinary accommodations” offered by authorities were insufficient in…
In a proactive stride towards combating cybercrime in the realm of virtual assets, Binance, a trailblazer in the cryptocurrency space,…
The U.S. Department of Justice filed its proposed set of jury instructions for Sam Bankman-Fried’s October trial a day before…
The drama surrounding FTX and founder Sam Bankman-Fried (SBF) continues to unfold almost a year after the crypto exchange collapsed.…
The XRP trial ruling may reportedly negatively impact South Korean prosecutors’ bid to convict Do Kwon and Terraform Labs of…
Ryan Salame, former co-chief executive of FTX Digital Markets, the Bahama-based subsidiary of bankrupt cryptocurrency exchange FTX, is meeting with…
A close Sam Bankman-Fried associate is reportedly negotiating with federal prosecutors to plead guilty to criminal charges arising from the…
But federal prosecutors fear an indictment could trigger a run on deposits at Binance, causing the exchange to crumble like…
