Federal prosecutors are calling for a prison sentence of five to seven years for former FTX executive Ryan Salame, who has been implicated in its multibillion-dollar collapse. His defense team asserts that his…
According to the prosecutors, the scale of losses justifies the sentence recommendation. Source link
Key Takeaways Montenegrin prosecutors have contested the decision to extradite Do Kwon to South Korea, bringing the matter before the Supreme Court of Montenegro. The challenge arises from a procedural violation claim by…
South Korean prosecutors revealed on Monday that they had apprehended and placed under custody three executives, including its two co-chief executive officers, from the crypto yield platform Haru Invest. The trio is facing…
Key Takeaways Prosecutors insist that Sam Bankman-Fried’s claim of effective altruism is irrelevant to his defense against fraud charges. Witness testimonies and evidence presented by the prosecution allegedly indicate that Bankman-Fried knowingly misused…
Last week’s bail deal of Terra Labs co-founder Do Kwon with the Montenegrin court is now in question after the State Prosecutor’s Office filed an appellation against it. Kwon is still wanted for…
On May 15, the Supreme People’s Procuratorate of the People’s Republic of China, the national agency responsible for legal prosecution, shared its thoughts on the non-fungible token (NFT) market. In an article published,…
In a new indictment unsealed on Tuesday, officials charged Sam-Bankman Fried with bribing Chinese officials to release frozen assets. Federal prosecutors have accused Sam Bankman-Fried (SBF), former CEO of failed cryptocurrency exchange FTX,…
Bankman-Fried’s charges have been expanded in the latest indictment brought forth by federal prosecutors. Federal prosecutors have announced a new indictment of Sam Bankman-Fried with four additional criminal charges. The document alleging these…
U.S. prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents. Damian Williams, the main…
The US government has called for those who think they are affected by Sam Bankman-Fried’s (SBF) crimes to get in touch with the prosecutors in other to verify if they are victims. According…
The prosecutors investigating former FTX CEO Sam Bankman-Fried (SBF) have reportedly reached out to top members of the Democratic Party demanding information about the political donations made by the entrepreneur. Democratic members from…