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Category Federal Prosecutors
Prosecutors Challenge FTX Founder’s Legal Advice Defense Ahead of Fraud Trial
Sam Bankman-Fried’s legal team claimed last week that the FTX founder received assurances from lawyers his actions were lawful. However, federal pr...
Aug, 30, 2023
2 min read
by Bitcoin News
FTX Founder’s Expert Witnesses Face Exclusion in Fraud Trial
The U.S. Department of Justice filed a motion on Monday seeking to bar all seven of Sam Bankman-Fried’s proposed expert witnesses from testifying i...
Aug, 29, 2023
2 min read
by Bitcoin News
Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited
A Bloomberg article, citing “people familiar with the case,” reveals that FTX’s co-CEO Ryan Salame is allegedly in talks with prosecutors, and a pl...
Aug, 09, 2023
1 min read
by Bitcoin News
5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried’s Legal Battle
The U.S. Department of Justice (DOJ) and federal prosecutors in New York have opted to temporarily suspend five charges against the beleaguered FTX...
Jun, 17, 2023
2 min read
by Bitcoin News