‘He lied to get customers’ trust’: Prosecution makes closing argument against SBF By Cointelegraph
[ad_1] The government presented its rebuttal against Sam Bankman-Fried on Nov. 2 in response to statements made by his defense during the closing arguments a...
FTX founder’s plea for temporary release should be denied, prosecution says By Cointelegraph
[ad_1] The United States government sent a letter to Judge Lewis Kaplan on Sept. 27 stating that it opposes the motion by Sam Bankman-Fried (SBF)...
Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report By Cointelegraph
[ad_1] Police in Israel have reportedly accused entrepreneur Moshe Hogeg of defrauding users out of roughly $290 million through scams involving crypto projects. According to...
Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report By Cointelegraph
[ad_1] Sam Bankman-Fried, the co-founder of FTX, has been denied his request to obtain documents from a Silicon Valley law firm, Fenwick & West LLP,...
Do Kwon out on bail once again after court dismisses prosecution appeal By Cointelegraph
[ad_1] Terraform Labs co-founder Do Kwon has been granted bail in Montenegro after an appeals process by prosecutors was dismissed by a Montenegrin court on...
Law Decoded, Jan. 9-16: Gemini, Bithumb, Nexo are fresh targets for regulation and prosecution By Cointelegraph
[ad_1] The United States Securities and Exchange Commission charged cryptocurrency lending firm Genesis Global Capital and crypto exchange Gemini with selling unregistered securities through Gemini’s...
The outcome of SBF’s prosecution could determine how the IRS treats your FTX losses By Cointelegraph
[ad_1] FTX founder Sam Bankman-Fried has received official criminal charges after the collapse of his cryptocurrency exchange, which is more than just a moral victory...
The outcome of SBF’s prosecution could determine how the IRS treats your FTX losses By Cointelegraph
[ad_1] FTX founder Sam Bankman-Fried has received official criminal charges after the collapse of his cryptocurrency exchange, which is more than just a moral victory...