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Prosecutors rebuff complaints from Bankman-Fried’s lawyers regarding excessive evidence

cyptouser1 years ago293
Prosecutors rebuff complaints from Bankman-Fried’s lawyers regarding excessive evidence
U.S. prosecutors responded to complaints from accused former FTX CEO Sam Bankman-Fried and...

DOJ seeks to dismiss star lineup of expert witnesses in Sam Bankman-Fried trial

cyptouser1 years ago343
The U.S. Department of Justice wants the court to disqualify all the expert witnesses of Sam Ba...

Sam Bankman-Fried lawyers decry procedural breach as evidence pages pile to 7.7 million

cyptouser1 years ago285
Sam Bankman-Fried lawyers decry procedural breach as evidence pages pile to 7.7 million
Sam Bankman-Fried’s lawyers have objected to an additional 3.7 million pages of discovery documents...

Digital Currency Group to pay $1.4B as agreement made with Genesis for up to 90% of funds

cyptouser1 years ago359
Digital Currency Group to pay $1.4B as agreement made with Genesis for up to 90% of funds

Genesis Global and affiliates have reached a deal in principle on a bankruptcy reorganization p...

U.S. government hits Bankman-Fried and attorneys with 4 million pages of discovery documents

cyptouser1 years ago335
U.S. government hits Bankman-Fried and attorneys with 4 million pages of discovery documents

U.S. prosecutors have just unloaded a massive amount of discovery documents, according to lawyers for former FTX CEO Sam-Bankman Fried on Aug. 25.

In the relevant court filing, lawyers broadly objected to the government’s intention of opening access to discovery materials 

U.S. prosecutors have just unloaded a massive amount of discovery documents, according to lawyers fo...

Rep. Patrick McHenry calls proposed crypto tax rules an ‘attack on the digital asset ecosystem’

cyptouser1 years ago302
Patrick McHenry, Chairman of the House Financial Services Committee, commented on newly proposed cry...

FTX wants court to allow up to $200M weekly crypto sale, restart ‘hedging’ BTC

cyptouser1 years ago327
FTX wants court to allow up to $200M weekly crypto sale, restart ‘hedging’ BTC

FTX has filed a motion in bankruptcy court seeking approval to hire Galaxy Digital Capital...

SEC, DOJ file charges against creator of little-known Blazar Token

cyptouser1 years ago334
SEC, DOJ file charges against creator of little-known Blazar Token
The U.S. Securities and Exchange Commission (SEC) filed charges against John DeSalvo, the creator of...

Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by

cyptouser1 years ago341
Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI
The U.S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornad...

FBI warns crypto firms of North Korea move to cash out $40M in stolen Bitcoin

cyptouser1 years ago474
FBI warns crypto firms of North Korea move to cash out $40M in stolen Bitcoin
The U.S. Federal Bureau of Investigation (FBI) warned crypto companies that North Korea may soon att...
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