Tag: prosecutors
Prosecutors will still consider Sam Bankman-Fried’s alleged campaign finance scheme at trial
The United States Attorneys’ offices has announced another superseding indictment against former FTX CEO Sam Bankman-Fried (SBF)…
US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report
The United States Department of Justice is reportedly considering charging cryptocurrency exchange Binance with fraud, but hesitating…
Sam Bankman-Fried to have campaign donation charge dropped: Prosecutors
United States prosecutors have signaled they will drop a charge against FTX co-founder Sam Bankman-Fried, which had…
Judge warns Sam Bankman-Fried to ‘take it seriously’ as prosecutors push to revoke bail: Report
A federal judge overseeing the criminal case against Sam Bankman-Fried, also known as ‘SBF’, will reportedly consider…
Judge gives US prosecutors until Oct. 3 for discovery in case against Alex Mashinsky
Attorneys with the United States Department of Justice have extra time to make discovery and give former…
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors
The husband and wife alleged to have laundered billions of dollars worth of Bitcoin connected to the…