Department of Justice
Aug
31
2023
Prosecutors File Motion To Block Sam Bankman-Fried’s Expert Witnesses From Trial Citing ‘Array of Deficiencies’
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The Department of Justice (DOJ) is asking the court to exclude the … More…
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Aug
30
2023
Prosecutors Challenge FTX Founder’s Legal Advice Defense Ahead of Fraud Trial
Sam Bankman-Fried’s legal team claimed last week that the … More…
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Aug
30
2023
DOJ calls SBF’s fraud allegation defense ‘irrelevant,’ requests additional info
The U.S. Department of Justice has issued a new court filing in its … More…
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Aug
29
2023
FTX Founder’s Expert Witnesses Face Exclusion in Fraud Trial
The U.S. Department of Justice filed a motion on Monday seeking to … More…
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Aug
29
2023
DOJ seeks to bar Sam Bankman Fried’s expert witnesses from testifying
In a new motion submitted to New York courts, the U.S. Department of… More…
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Aug
29
2023
All of Sam Bankman-Fried’s Proposed Expert Witnesses Should be Barred From Testifying: DOJ
All of FTX founder’s Sam Bankman-Fried’s proposed witnesses should… More…
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Aug
24
2023
Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion
The founders of the cryptocurrency mixing service Tornado Cash were… More…
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Aug
23
2023
Tornado Cash co-founders charged with money laundering, sanctions violations
Roman Semenov was placed on OFAC’s sanctioned persons list and Roman… More…
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Aug
11
2023
FTX Boss Sam Bankman-Fried in Custody, Bail Revoked, Remanded to Jail
FTX co-founder Sam Bankman-Fried was taken into custody and his bail… More…
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Aug
09
2023
CipherTrace expert says Chainalysis data contributed to ‘wrongful arrest’ of alleged Bitcoin Fog founder
CipherTrace’s director of investigations and intelligence says… More…
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