Prosecutor’s
Nov
09
2023
SafeMoon CEO bail release goes on hold after Feds cite flight risk
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Prosecutors argued SafeMoon CEO Braden John Karony poses a flight… More…
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Oct
27
2023
Prosecutors Probe Sam Bankman-Fried’s Memory in FTX Case Without Jury
Federal prosecutors questioned Sam Bankman-Fried in an ongoing … More…
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Sep
06
2023
Tornado Cash Co-Founder Pleads Innocence Amidst Money Laundering and Hacking Scandal
On the 6th of September, 2023, the Inner City Press (ICP) delivered… More…
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Aug
22
2023
FTX’s Sam Bankman-Fried prosecutors submit proposed jury instructions for trial
Ahead of FTX co-founder Sam Bankman-Fried’s October trial, government… More…
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Aug
16
2023
Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim
Crypto exchange FTX founder Sam Bankman-Fried (SBF) spent more than… More…
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Aug
15
2023
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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Aug
14
2023
Ex-FTX exec Salame won’t testify in alleged illegal campaign donation case
Ryan Salame plans to plead the Fifth if he is asked to testify at Sam … 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
FTX’s Sam Bankman-Fried to Face Campaign Finance Charge, Prosecutors Say
Founder of failed crypto exchange FTX, Sam Bankman-Fried, will be… More…
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Aug
09
2023
Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited
A Bloomberg article, citing “people familiar with the case,”… More…
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