US prosecutors allegedly link ex-FTX exec to Chinese bribery scandal
Notes from a 2023 conference call between Assistant US Attorneys revealed allegations against Ryan Salame tied to Alameda Research’s bribery ...
Tag: Prosecutors
UK Prosecutors To Consider Charging Self-Styled Bitcoin Creator Craig Wright With Perjury and Document Forgery
Self-proclaimed Bitcoin (BTC) creator Craig Wright is facing potential prosecution in the UK over his pronouncement that he is the ...
Taiwan prosecutors target 20-year sentences for ACE exchange suspects
According to the prosecutors, the increased scale of the losses justifies the sentence recommendation. Source link
SBF Lawyers Call Prosecutor’s Sentence Recommendations ‘Disturbing’ in New Letter To Judge
The lawyers of disgraced FTX founder Sam Bankman-Fried say that the prosecution’s sentence recommendations for their client are “disturbing.” In ...
Prosecutors Recommend up to 50-Year Prison Sentence and $11,000,000,000 Money Judgment for Sam Bankman-Fried
Prosecutors are recommending that disgraced FTX founder Sam Bankman-Fried serve decades behind bars as well as be ordered to pay ...
US Prosecutors File Motion Asking Former Binance CEO Changpeng Zhao To Surrender All Passports
US prosecutors are pushing for former Binance CEO Changpeng Zhao to give up his passports and remain in the country ...
Government Prosecutors Urge Judge To Accept Plea Deal for Crypto Exchange Binance: Report
US government prosecutors are reportedly urging a federal judge to accept crypto exchange Binance’s plea deal. In November 2023, the ...
U.S. Prosecutors Won’t Pursue Second Trial Against FTX Founder Sam Bankman-Fried: Report
U.S. prosecutors are reportedly not pursuing a second trial against disgraced FTX founder Sam Bankman-Fried. According to a new report ...
Substantial Risk of Flight’ Posed by Ex-Binance CEO, Prosecutors Say in Filing Seeking To Bar CZ From Leaving US
New paperwork reveal that the prosecutors have filed paperwork searching for to ban former Binance CEO Changpeng Zhao from leaving ...
Prosecutors will likely proceed with SBF’s second trial in March
Sam Bankman-Fried’s trial is completed, and he was discovered guilty on seven charges. However it’s not over but for the ...