Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
Pertsev has been accused of laundering $1.2 billion worth of crypto through the anonymizing tool Tornado Cash, the Dutch prosecutors ...
Read morePertsev has been accused of laundering $1.2 billion worth of crypto through the anonymizing tool Tornado Cash, the Dutch prosecutors ...
Read moreA federal judge approved the U.S. Department of Justice's $4.3 billion fine on Binance after the crypto exchange pleaded guilty ...
Read moreIn November, a jury found Bankman-Fried guilty of seven counts of wire fraud, securities fraud and money laundering, among other ...
Read moreThis is insufficient, prosecutors said in Wednesday's filing. If Zhao did not return to the U.S., they wouldn't be able ...
Read moreFederal prosecutors claimed Sam "SBF" Bankman-Fried “doubled down” on the use of customers’ funds when he purchased Binance’s $2 billion ...
Read moreFTX founder Sam Bankman-Fried. Image: Getty Images Assistant U.S. Attorney Danielle Sassoon questioned Sam Bankman-Fried’s credibility during Monday’s cross-examination in ...
Read moreSam “SBF” Bankman-Fried will be no match for government prosecutors, who will poke holes in his defense when he takes ...
Read moreIn the fraud trial of Sam Bankman-Fried, prosecutors have requested the judge to inform the jury that the defendant's assertion ...
Read moreLawyers representing former FTX CEO Sam Bankman-Fried, or SBF, have claimed the “extraordinary accommodations” offered by authorities were insufficient in ...
Read moreProsecutors filed the document, titled "the government's requests to charge," late Monday, adapting from various previous sets of jury instructions ...
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