Browsing: Prosecutors

This is insufficient, prosecutors said in Wednesday’s filing. If Zhao did not return to the U.S., they wouldn’t…

Federal prosecutors claimed Sam “SBF” Bankman-Fried “doubled down” on the use of customers’ funds when he purchased Binance’s…

FTX founder Sam Bankman-Fried. Image: Getty Images Assistant U.S. Attorney Danielle Sassoon questioned Sam Bankman-Fried’s credibility during Monday’s…

Sam “SBF” Bankman-Fried will be no match for government prosecutors, who will poke holes in his defense when…

In the fraud trial of Sam Bankman-Fried, prosecutors have requested the judge to inform the jury that the…

Lawyers representing former FTX CEO Sam Bankman-Fried, or SBF, have claimed the “extraordinary accommodations” offered by authorities were…

Prosecutors filed the document, titled “the government’s requests to charge,” late Monday, adapting from various previous sets of…

Salame, a prominent Republican donor who also handled FTX’s political donations, could enter a plea as soon as…

Seoul Southern District Prosecutor’s Office | Image: Forkast South Korean prosecutors investigating last year’s US$40 billion collapse of…

The United States Department of Justice is reportedly considering charging cryptocurrency exchange Binance with fraud, but hesitating based…