Crimes
FTX execs who pleaded guilty are potential witnesses in Sam Bankman-Fried’s criminal case
According to reports from the courthouse, Assistant U.S. Attorney… More…
Read More
Alex Mashinsky’s jury trial scheduled for September 2024
According to a New York court, the former Celsius CEO will remain free… More…
Read More
Book describes Sam Bankman-Fried with little attention span or respect for appointments
The former FTX CEO was reportedly invited by Vogue editor-in-chief… More…
Read More
Judge denies final pre-trial request from Sam Bankman-Fried for temporary release
The federal judge overseeing Sam Bankman-Fried’s fraud case reportedly… More…
Read More
Sam Bankman-Fried will likely appear in a suit and tie at trial
The former FTX CEO will have access to 3 full suits, 4 dress shirts, … More…
Read More
US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’
An ETH wallet tied to Mexican national Mario Alberto Jimenez Castro… More…
Read More
Judge grants DoJ motions barring testimony of Sam Bankman-Fried’s witnesses
Judge Lewis Kaplan left the door open for SBF’s defense team to call… More…
Read More
Judges deny Sam Bankman-Fried’s appeal for early release
Three judges with the 2nd U.S. Circuit Court of Appeals in New York … More…
Read More
Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report
A panel of three judges at the 2nd U.S. Circuit Court of Appeals in New… More…
Read More
UK House of Lords passes bill to seize stolen crypto
During the bill’s review phase, the House of Lords agreed on certain… More…
Read More