Exchanges Judge Signs Off on Binance's $4.3B Plea Deal With U.S. Prosecutors by admin February 24, 2024 by admin February 24, 2024 A federal judge approved the U.S. Department of Justice’s $4.3 billion fine on Binance after… Read more 0 FacebookTwitterPinterestEmail
Exchanges FTX Founder Sam Bankman-Fried Won’t Face Second Criminal Trial, U.S. Prosecutors Say by admin December 30, 2023 by admin December 30, 2023 In November, a jury found Bankman-Fried guilty of seven counts of wire fraud, securities fraud… Read more 0 FacebookTwitterPinterestEmail
Exchanges Prosecutors present closing arguments against Sam Bankman-Fried by November 1, 2023 by November 1, 2023 As Sam Bankman-Fried‘s fraud trial nears its conclusion, federal prosecutors delivered forceful closing arguments accusing… Read more 0 FacebookTwitterPinterestEmail
Exchanges Bankman-Fried retakes the witness stand for cross-examination by prosecutors by October 31, 2023 by October 31, 2023 FTX founder Sam Bankman-Fried once again took the stand in his ongoing criminal trial in New… Read more 0 FacebookTwitterPinterestEmail
Exchanges Prosecutors say plea deal was never considered for Sam Bankman-Fried by October 3, 2023 by October 3, 2023 On the opening day of Sam Bankman-Fried‘s criminal trial in New York, U.S. government prosecutors… Read more 0 FacebookTwitterPinterestEmail
Exchanges FTX founder Sam Bankman-Fried fights against prosecutors’ evidence in upcoming fraud trial by September 4, 2023 by September 4, 2023 Lawyers for FTX founder Samuel Bankman-Fried filed court papers Friday, Sept. 1, opposing several motions… Read more 0 FacebookTwitterPinterestEmail
Exchanges Prosecutors File Proposed Jury Instructions for Sam Bankman-Fried Trial by August 21, 2023 by August 21, 2023 Prosecutors filed the document, titled “the government’s requests to charge,” late Monday, adapting from various… Read more 0 FacebookTwitterPinterestEmail
