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Federal Prosecutors

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Aug 30 2023

Prosecutors Challenge FTX Founder’s Legal Advice Defense Ahead of Fraud Trial

advice of counsel Alameda Research assurances attorney involvement attorney-client privilege bank accounts bankruptcy company data Court Filing customer terms defense strategy Department of Justice disclosures Federal Prosecutors Fraud Charges FTX legal Legal Advice legal team Management misuse Samuel Bankman-Fried wrongdoing
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Sam Bankman-Fried’s legal team claimed last week that the … More…

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Aug 29 2023

FTX Founder’s Expert Witnesses Face Exclusion in Fraud Trial

Andrew Di Wu Bradley Smith Brian Kim campaign finance ceo Court Filing crypto expertise cryptocurrency market Department of Justice DOJ DOJ filing expert witnesses Federal Prosecutors fraud case fraud trial FTX internal systems Joseph Pimbley Lawrence Akka legal Metadata motion Peter Vinella reliability sam bankman-fried terms of service Thomas Bishop
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The U.S. Department of Justice filed a motion on Monday seeking to … More…

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Aug 09 2023

Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited 

Alameda Research Ava Benny-Morrison Bankman-Fried Caroline Ellison Co-CEO collapse cryptocurrency exchange FBI Federal Prosecutors forfeiture FTX Gary Wang legal proceedings luxury assets Maryland residence Negotiations News Nishad Singh plea deal Private Jet Prosecutor's Ryan Salame Settlement
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A Bloomberg article, citing “people familiar with the case,”… More…

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Jun 17 2023

5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried’s Legal Battle

Bank Fraud bribery charges suspended Department of Justice DOJ Federal Prosecutors FTX indictment Isource News Isource News insider Lawyers legal team Marc Cohen New York News plea bargains sam bankman-fried SBF unlicensed money-transmitting business
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The U.S. Department of Justice (DOJ) and federal prosecutors in New… More…

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Feb 17 2023

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors 

Alameda Research Caroline Ellison Cooperation corruption court proceedings criminal charges cryptocurrency Cybercrime Damian Williams deceit electronic devices embezzlement Engineering Federal Prosecutors Financial crimes financial misconduct Fraud FTX Gary Wang indictment indictments Inner Circle Insider Trading investigation Judge Jury legal system Manhattan misappropriation misconduct money laundering News Nishad Singh plea deal sam bankman-fried SBF SDNY Securities Fraud sentencing Signal top prosecutor Trial vpn Wire Fraud
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Another member of Sam Bankman-Fried’s inner circle allegedly… More…

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Jan 08 2023

Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings 

anonymous sources Binance Binance Chief Strategy Officer Binance exchange Binance investigation Binance Trading Platform crypto asset firms crypto community crypto exchange reserves cryptocurrency exchange DOJ spokesperson Douglas MacMillan Federal Prosecutors FTX indictments law enforcement officials News ostensible probes patrick hillmann regulator Scrutiny sec Settlement Subpoenas The Washington Post U.S. attorney's office U.S. Department of Justice U.S. Securities and Exchange Commission U.S.-based hedge funds Western District of Washington
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Federal prosecutors are reportedly investigating U.S.-based hedge… More…

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Dec 22 2022

3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora

2 FTX execs 3 FTX execs 34th largest Democrat donor alameda Alameda Research Caroline Ellison cftc Charges Conspiracy charges democratic party Federal Prosecutors Fraud Fraud Charges FTX business FTX collapse FTX head of product FTX’s director of engineering Gary Wang Inner Circle money laundering News Nishad Singh Ramnik Arora Ryan Salame sam bankman-fried SBF SDNY sec
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On Dec. 21, U.S. law enforcement officials from the Southern District… More…

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