SDNY
DOJ Files Motion To Stop Sam Bankman-Fried’s Witnesses From Testifying
The United States Department of Justice (DOJ) has asked for all expert… More…
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BREAKING: FTX’s Sam Bankman-Fried Pleads “Not Guilty” In Latest Hearing
According to a report from Reuters, Sam Bankman-Fried, former CEO… More…
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Ripple vs. SEC — Respite for a Beleaguered Industry
On July 13, 2023, the U.S. District Court for the Southern District… More…
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Ripple’s XRP Token Surges 28% After Court Rules XRP Sales Aren’t Investment Contracts
XRP climbed as high as 64 cents at one point, its highest level since… More…
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US Authorities Extradite UK Citizen Behind 2020 Twitter Hack, SIM Swap Crypto Theft
Twenty-three-year-old Joseph O’Connor, known by his handle PlugWalkJoe,… More… The post US Authorities Extradite UK Citizen Behind 2020 ...
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US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access
The U.S. attorney for the Southern District of New York (SDNY), Damian… More…
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Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
Another member of Sam Bankman-Fried’s inner circle allegedly… More…
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US Feds put together ‘FTX task force’ to trace stolen user funds
United States Attorney Damian Williams said the office is working… More…
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FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case
According to court documents, Sam Bankman-Fried (SBF) is set to be… More…
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Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published… More…
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