#prosecutors

5:05am, 6th September, 2023

Sam Bankman-Fried appeal against bail revocation 'meritless': Prosecutors

The New York South District court revoked former FTX CEO Sam Bankman-Fried’s bail on Aug. 11 after an appeal from the prosecution in July citing multiple instances of violation of bail conditions.

Sam Bankman-Fried's lawyers push for temporary release, object to prosecutors' proposed deal

4:47pm, 25th August, 2023

Crypto Wiki

Sam Bankman-Fried's lawyers push for temporary release, object to prosecutors' proposed deal

The U.S. Justice Department has produced “millions of pages of documents" related to SBF's criminal case, which his lawyers claimed was too much to access from jail before trial.

FTX's Sam Bankman-Fried prosecutors submit proposed jury instructions for trial

1:24am, 22nd August, 2023

Crypto Wiki

FTX's Sam Bankman-Fried prosecutors submit proposed jury instructions for trial

Ahead of FTX co-founder Sam Bankman-Fried’s October trial, government prosecutors have laid out their requests for how the jury should be directed.

US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report

12:34pm, 2nd August, 2023

Crypto Wiki

US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report

Officials reportedly speculated an indictment against Binance in the U.S. could cause a run on the exchange similar to what happened with crypto exchange FTX in November 2022.

Sam Bankman-Fried to have campaign donation charge dropped: Prosecutors

10:19pm, 26th July, 2023

Crypto Wiki

Sam Bankman-Fried to have campaign donation charge dropped: Prosecutors

The FTX co-founder may be able to face one less charge relating to his alleged mismanagement of the cryptocurrency exchange.

Judge gives US prosecutors until Oct. 3 for discovery in case against Alex Mashinsky

2:25pm, 25th July, 2023

Crypto Wiki

Judge gives US prosecutors until Oct. 3 for discovery in case against Alex Mashinsky

U.S. District Judge John Koeltl granted a continuance for former Celsius CEO Alex Mashinsky’s trial start date, citing the “volume of discovery” and the “complexity of the case.”

Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors

11:17am, 21st July, 2023

Crypto Wiki

Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors

Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea agreement with U.S. prosecutors.

US prosecutors say SBF will be tried on original 8 criminal charges — for now

3:01am, 15th June, 2023

Crypto Wiki

US prosecutors say SBF will be tried on original 8 criminal charges — for now

DoJ lawyers said the decision came following litigation filed by the FTX co-founder in the Bahamas protesting the additional charges, which could be lengthy.

Some SBF charges will be dropped if Bahamas objects, U.S. prosecutors say

3:24pm, 30th May, 2023

Crypto Wiki

Some SBF charges will be dropped if Bahamas objects, U.S. prosecutors say

The charges relating to Sam Bankman-Fried’s alleged bank fraud, operating an unlicensed money transmitter service and bribing Chinese officials may be dropped.

Do Kwon converted stolen funds from Luna to Bitcoin: S.Korean prosecutors

5:44am, 7th April, 2023

Crypto Wiki

Do Kwon converted stolen funds from Luna to Bitcoin: S.Korean prosecutors

South Korean prosecutors have reached out to Binance to request a halt on any withdrawal linked to Do Kwon.

Search by tag: #prosecutors

Sam Bankman-Fried appeal against bail revocation 'meritless': Prosecutors

Sam Bankman-Fried's lawyers push for temporary release, object to prosecutors' proposed deal

FTX's Sam Bankman-Fried prosecutors submit proposed jury instructions for trial

US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report

Sam Bankman-Fried to have campaign donation charge dropped: Prosecutors

Judge gives US prosecutors until Oct. 3 for discovery in case against Alex Mashinsky

Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors

US prosecutors say SBF will be tried on original 8 criminal charges — for now

Some SBF charges will be dropped if Bahamas objects, U.S. prosecutors say

Do Kwon converted stolen funds from Luna to Bitcoin: S.Korean prosecutors

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K