Prosecutor’s – BitlyFool.com

November 9, 2023

SafeMoon CEO bail release goes on hold after Feds cite flight risk

Prosecutors argued SafeMoon CEO Braden John Karony poses a flight… More...

October 27, 2023

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

Federal prosecutors questioned Sam Bankman-Fried in an ongoing … More...

September 6, 2023

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

On the 6th of September, 2023, the Inner City Press (ICP) delivered… More...

September 6, 2023

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

On the 6th of September, 2023, the Inner City Press (ICP) delivered… More...

August 25, 2023

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

Following a two-year long investigation, police have alleged that… More...

August 22, 2023

FTX’s Sam Bankman-Fried prosecutors submit proposed jury instructions for trial

Ahead of FTX co-founder Sam Bankman-Fried’s October trial, government… More...

August 16, 2023

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

Crypto exchange FTX founder Sam Bankman-Fried (SBF) spent more than… More...

August 15, 2023

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… More...

August 14, 2023

Ex-FTX exec Salame won’t testify in alleged illegal campaign donation case

Ryan Salame plans to plead the Fifth if he is asked to testify at Sam … More...

August 11, 2023

FTX Boss Sam Bankman-Fried in Custody, Bail Revoked, Remanded to Jail

FTX co-founder Sam Bankman-Fried was taken into custody and his bail… More...

August 9, 2023

FTX’s Sam Bankman-Fried to Face Campaign Finance Charge, Prosecutors Say

Founder of failed crypto exchange FTX, Sam Bankman-Fried, will be… More...

August 9, 2023

Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited

A Bloomberg article, citing “people familiar with the case,”… More...

July 27, 2023

A ‘Two-Tiered Justice System’ — Public Reacts to DOJ Dropping Campaign Finance Charges Against FTX Co-Founder

In a court filing released Wednesday, the U.S. Department of Justice… More...

July 27, 2023

Prosecutors Want Sam Bankman-Fried Jailed Ahead of Trial

U.S. prosecutors have asked a federal judge to put crypto exchange… More...

July 6, 2023

FBI searched Kraken co-founder’s home in March: Report

Electronic devices were seized from former Kraken CEO Jesse Powell’s… More...

May 4, 2023

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Supported by U.S. law enforcement, police in Ukraine have disrupted… More...

April 16, 2023

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

Prosecutors investigating failed blockchain firm Terraform Labs… More...

April 9, 2023

Russian Law Enforcement Prepares to Seize Crypto Assets, Seeks Permission to Set Up Wallets

Russian investigators are pressing the parliament and government… More...

April 7, 2023

South Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders

According to a report by South Korean news publication KBS, Do Kwon,… More...

April 4, 2023

Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder

Authorities in South Korea have reportedly seized assets worth billions… More...

March 29, 2023

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

According to two sources close to FTX, Sam Bankman-Fried, the disgraced… More...

March 28, 2023

French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud

On Tuesday, French officials conducted raids on five major banks … More...

March 24, 2023

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

According to a report published by AFP, Do Kwon, CEO of Terraform Labs,… More...

March 21, 2023

Crypto.com customer accused of $7M spending spree granted bail

The Judge explained that prison time wasn’t necessary because Singh… More...

March 21, 2023

Crypto.com customer accused of $7M spending spree granted bail

The Judge explained that prison time wasn’t necessary because Singh… More...

March 14, 2023

Federal Investigators Probe Silicon Valley Bank Collapse; SVB and Top Execs Sued by Shareholders

The parent company of Silicon Valley Bank, SVB Financial Group, and… More...

Why invest in physical gold and silver?

文 » A