Avi Eisenberg May Testify in $110M Crypto Fraud Trial, Defense Says
Prosecutors are nearing the end of their week-long case against Eisenberg. On Thursday, they called a special agent and an ...
Read moreProsecutors are nearing the end of their week-long case against Eisenberg. On Thursday, they called a special agent and an ...
Read moreThough Kaplan ordered Bankman-Fried be remanded to a low or medium-security prison near his parents in Northern California, citing his ...
Read moreIn court on Monday, prosecutors and defense teased upcoming testimony from Mango's founder, Dafydd Durairaj. He spoke with a ransomware ...
Read moreDuring her closing arguments on Friday, SEC attorney Laura Meehan told the jury that during a prior de-peg in May ...
Read moreJurors agreed with the SEC that Kwon and, under his direction, Terraform Labs deceived everyday investors about the nature of ...
Read moreIn a recent development, the alarm bells of potential crypto fraud rang loud and clear. Noted cryptocurrency sleuth, ZachXBT, recently ...
Read moreDefense lawyers argued, on the other hand, that Bankman-Fried didn't intend to defraud customers, had shown remorse and had attempted ...
Read moreJian Wen, who denied the allegations, helped her former employer launder the funds between 2017 and 2022, a London jury ...
Read moreThe Enforcement Directorate (ED) announced on Wednesday the submission of a charge sheet under anti-money laundering laws against 299 entities, ...
Read more“Sam is a 31-year-old, first-time, non-violent offender, who was joined in the conduct at issue by at least four other ...
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