Charges
Former FTX Co-CEO Ryan Salame to Plead the Fifth, Declares Himself ‘Unavailable as a Witness’
U.S. federal prosecutors have unveiled court documents indicating… More…
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FTX’s former law firm hit with lawsuit alleging it set up ‘shadowy entities’
The suit claims “shadowy entities” set up by Fenwick & West were allegedly… More…
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Prosecutors Want Sam Bankman-Fried Jailed Ahead of Trial
U.S. prosecutors have asked a federal judge to put crypto exchange… More…
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Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US
The suspected administrator of the Monopoly Market darknet marketplace… More…
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Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey
The founder of failed cryptocurrency exchange Thodex has denied … More…
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Binance Faces Legal Action by SEC for Violating US Securities Laws
The U.S. Securities and Exchange Commission (SEC) took legal action… More… The post Binance Faces Legal Action by ...
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Some SBF charges will be dropped if Bahamas objects, U.S. prosecutors say
The charges relating to Sam Bankman-Fried’s alleged bank fraud, … More… The post Some SBF charges will be ...
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FTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition
Former CEO of crypto exchange FTX, Sam Bankman-Fried, has asked a … More… The post FTX Founder Bankman-Fried ...
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US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine
A Russian crypto entrepreneur, charged with laundering money from… More…
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NBA Hall of Famer Shaq Served in FTX Investor Suit
A law firm representing FTX investors has served former NBA star Shaquille… More…
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