Tag: prosecution
Can crypto mixers adapt to survive US authority prosecution?
Tornado Cash — a cryptocurrency mixer service that can hide the origin of crypto transactions — hit…
Prosecution makes closing argument against SBF
The government presented its rebuttal against Sam Bankman-Fried on Nov. 2 in response to statements made by…
Sam Bankman-Fried’s jets are subject to forfeiture, says prosecution
Sam Bankman-Fried’s (SBF) two multi-million dollar luxury jets are now subject to forfeiture, according to a filing…
FTX founder’s plea for temporary release should be denied, prosecution says
The United States government sent a letter to Judge Lewis Kaplan on Sept. 27 stating that it…
Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report
Police in Israel have reportedly accused entrepreneur Moshe Hogeg of defrauding users out of roughly $290 million…