Former FTX exec Ryan Salame and US prosecutors are discussing a plea deal: Report By Cointelegraph
[ad_1] Ryan Salame, the former co-CEO of FTX Digital Markets, is reportedly discussing a guilty plea with authorities in the United States. According to an...
Sam Bankman-Fried to have campaign donation charge dropped: Prosecutors By Cointelegraph
[ad_1] United States prosecutors are expected to drop one of the charges against FTX co-founder Sam Bankman-Fried, which had alleged he conspired to make unlawful...
Judge warns Sam Bankman-Fried to ‘take it seriously’ as prosecutors push to revoke bail: Report By Cointelegraph
[ad_1] A federal judge overseeing the criminal case against Sam Bankman-Fried, also known as “SBF,” will reportedly consider revoking the former FTX CEO’s $250 million...
Judge gives US prosecutors until Oct. 3 for discovery in case against Alex Mashinsky By Cointelegraph
[ad_1] Attorneys with the United States Department of Justice have extra time to make discovery and give former Celsius CEO Alex Mashinsky’s defense team time...
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors By Cointelegraph
[ad_1] The husband and wife alleged to have laundered billions of dollars worth of connected to the 2016 Bitfinex hack have reached a plea agreement...
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors By Cointelegraph
[ad_1] The husband and wife alleged to have laundered billions of dollars worth of connected to the 2016 Bitfinex hack have reached a plea agreement...
Bitfinex hackers may plead guilty, prosecutors to recover $3 billion By Crypto.news
[ad_1] Bitfinex hackers may plead guilty, prosecutors to recover $3 billion Crypto.news – A recent update in the federal court docket suggests that Ilya Lichtenstein...
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors By Cointelegraph
[ad_1] The husband and wife alleged to have laundered billions of dollars worth of connected to the 2016 Bitfinex hack have reached a plea agreement...
Prosecutors accuse FTX’s Bankman-Fried of witness tampering By Reuters
[ad_1] © Reuters. FILE PHOTO: Indicted FTX founder Sam Bankman-Fried exits United States Court in New York City, New York, U.S., June 15, 2023. REUTERS/Mike...
US prosecutors ask to remove new Bankman-Fried charges from Oct trial By Reuters
[ad_1] © Reuters. FILE PHOTO: Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, leaves the...