Prosecutors
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Regulation
UK Prosecutors To Consider Charging Self-Styled Bitcoin Creator Craig Wright With Perjury and Document Forgery
Self-proclaimed Bitcoin (BTC) creator Craig Wright is facing potential prosecution in the UK over his pronouncement that he is the…
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Scams
SBF Lawyers Call Prosecutor’s Sentence Recommendations ‘Disturbing’ in New Letter To Judge
The lawyers of disgraced FTX founder Sam Bankman-Fried say that the prosecution’s sentence recommendations for their client are “disturbing.” In…
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Scams
Prosecutors Recommend up to 50-Year Prison Sentence and $11,000,000,000 Money Judgment for Sam Bankman-Fried
Prosecutors are recommending that disgraced FTX founder Sam Bankman-Fried serve decades behind bars as well as be ordered to pay…
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Regulation
US Prosecutors File Motion Asking Former Binance CEO Changpeng Zhao To Surrender All Passports
US prosecutors are pushing for former Binance CEO Changpeng Zhao to give up his passports and remain in the country…
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Regulation
Government Prosecutors Urge Judge To Accept Plea Deal for Crypto Exchange Binance: Report
US government prosecutors are reportedly urging a federal judge to accept crypto exchange Binance’s plea deal. In November 2023, the…
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Scams
U.S. Prosecutors Won’t Pursue Second Trial Against FTX Founder Sam Bankman-Fried: Report
U.S. prosecutors are reportedly not pursuing a second trial against disgraced FTX founder Sam Bankman-Fried. According to a new report…
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Regulation
Substantial Risk of Flight’ Posed by Ex-Binance CEO, Prosecutors Say in Filing Seeking To Bar CZ From Leaving US
New documents reveal that the prosecutors have filed documents seeking to ban former Binance CEO Changpeng Zhao from leaving the…
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Scams
Prosecutors Say Sam Bankman-Fried Is ‘Guilty Beyond Reasonable Doubt’ in Closing Statements
The prosecutors in the FTX fraud trial say that disgraced Sam Bankman-Fried is guilty beyond reasonable doubt following his testimony…
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Regulation
Prosecutors Oppose Sam Bankman-Fried’s Bid To Use US Regulatory Framework To Fight Charges As Trial Enters Day 2
New documents reveal prosecutors in Sam Bankman-Fried’s fraud trial are opposing his bid to use arguments about the US regulatory…
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Scams
Prosecutors File Motion To Block Sam Bankman-Fried’s Expert Witnesses From Trial Citing ‘Array of Deficiencies’
The Department of Justice (DOJ) is asking the court to exclude the testimony of the expert witnesses who will testify…
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