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Category Prosecutor's

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Prosecutors Probe Sam Bankman-Fried’s Memory in FTX Case Without Jury

Prosecutors Probe Sam Bankman-Fried’s Memory in FTX Case Without Jury

Federal prosecutors questioned Sam Bankman-Fried in an ongoing hearing on Wednesday about his message deletion practices and the alleged use of cus...
Oct, 27, 2023
2 min read
by Bitcoin News
Tornado Cash Co-Founder Pleads Innocence Amidst Money Laundering and Hacking Scandal

Tornado Cash Co-Founder Pleads Innocence Amidst Money Laundering and Hacking Scandal

On the 6th of September, 2023, the Inner City Press (ICP) delivered an account of the legal proceedings involving Roman Storm, one of the co-creato...
Sep, 06, 2023
2 min read
by Bitcoin News
Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

Following a two-year long investigation, police have alleged that Israeli tech entrepreneur Moshe Hogeg defrauded investors of $290 million. Hogeg ...
Aug, 25, 2023
2 min read
by Bitcoin News
Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim

Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim

Crypto exchange FTX founder Sam Bankman-Fried (SBF) spent more than $100 million of customer funds on political donations, according to an amended ...
Aug, 16, 2023
2 min read
by Bitcoin News
Former FTX Co-CEO Ryan Salame to Plead the Fifth, Declares Himself ‘Unavailable as a Witness’

Former FTX Co-CEO Ryan Salame to Plead the Fifth, Declares Himself ‘Unavailable as a Witness’

U.S. federal prosecutors have unveiled court documents indicating that ex-FTX CEO Sam Bankman-Fried (SBF) is entangled in a web of allegations, wit...
Aug, 15, 2023
2 min read
by Bitcoin News