Trial

prosecutors-recommend-up-to-50-year-prison-sentence-and-$11,000,000,000-money-judgment-for-sam-bankman-fried
Posted by | March 17, 2024
Prosecutors Recommend up to 50-Year Prison Sentence and $11,000,000,000 Money Judgment for Sam Bankman-Fried

Prosecutors are recommending that disgraced FTX founder Sam Bankman-Fried serve decades behind bars as well as be ordered to pay a staggering $11 billion money judgment. In a new court...

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copa-vs-wright:-what’s-at-stake-as-the-trial-to-determine-satoshi’s-identity-wraps-up
Posted by | March 11, 2024
COPA vs Wright: What’s at Stake as the Trial to Determine Satoshi’s Identity Wraps Up

The Crypto Open Patent Alliance and Craig Wright will present their closing statements in the trial to find out if Wright is Satoshi. Justice James Mellor has not yet said...

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man-who-laundered-billions-in-bitcoins-says-bitcoin-fog-was-a-help:-bloomberg
Posted by | February 27, 2024
Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg

Ilya Lichtenstein has gone from high-profile defendant to government witness, testifying against a mixing service that he used to hide laundered assets from the Bitfinex hack. He told a jury...

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Posted by | January 19, 2024
Binance’s Legal Defense Against US Securities Regulator Pushed Back to Next Week Due to Snow: Report

Crypto exchange Binance’s legal defense against the U.S. Securities and Exchange Commission (SEC) has reportedly been delayed due to heavy snowfall. According to a new report by Reuters, Binance’s legal...

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Posted by | January 14, 2024
Terraform Labs Founder Do Kwon Asks US Judge To Postpone SEC Trial Amid Extradition Delays: Report

Disgraced Terraform Labs founder Do Kwon is reportedly asking a judge to delay the U.S. Securities and Exchange Commission’s (SEC) trial to March so he can make an appearance. In...

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Posted by | December 31, 2023
U.S. Prosecutors Won’t Pursue Second Trial Against FTX Founder Sam Bankman-Fried: Report

U.S. prosecutors are reportedly not pursuing a second trial against disgraced FTX founder Sam Bankman-Fried. According to a new report by Reuters, in a recently penned letter to a federal...

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fbi-collected-transactional-data-of-ftx-customers-during-bankruptcy-proceedings,-according-to-billing-records
Posted by | November 3, 2023
FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records

New data reveals that the Federal Bureau of Investigation (FBI) collected transactional data of FTX customers as the troubled crypto exchange went through its bankruptcy proceedings. According to new billing...

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sam-bankman-fried-trial-[day-17]-—-latest-update:-live-coverage
Posted by | November 2, 2023
Sam Bankman-Fried trial [Day 17] — latest update: Live coverage

Cointelegraph reporters are on the ground in New York bringing you live coverage of the trial of former FTX CEO Sam “SBF” Bankman-Fried. As the saga unfolds, check below for...

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sam-bankman-fried’s-lawyers-claim-prosecution-painted-him-as-a-‘monster’-in-ftx-fraud-trial’s-closing-arguments
Posted by | November 2, 2023
Sam Bankman-Fried’s Lawyers Claim Prosecution Painted Him as a ‘Monster’ in FTX Fraud Trial’s Closing Arguments

The attorneys of disgraced FTX founder Sam Bankman-Fried argued that the prosecution is unfairly painting the defendant as a “monster” as the trial closes. According to a Reuters report, Mark...

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prosecutors-say-sam-bankman-fried-is-‘guilty-beyond-reasonable-doubt’-in-closing-statements
Posted by | November 1, 2023
Prosecutors Say Sam Bankman-Fried Is ‘Guilty Beyond Reasonable Doubt’ in Closing Statements

The prosecutors in the FTX fraud trial say that disgraced Sam Bankman-Fried is guilty beyond reasonable doubt following his testimony in court. In new court transcripts reported by Inner City...

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