Browsing: Prosecutors
New documents show that prosecutors in Sam Bankman-Fried’s fraud trial are resisting his attempt to use arguments about the U.S.…
The Department of Justice (DOJ) is asking the court to exclude the testimony of the expert witnesses who will testify…
A close Sam Bankman-Fried associate is reportedly negotiating with federal prosecutors to plead guilty to criminal charges arising from the…
Former congressional candidate Michelle Bond and her boyfriend, former FTX executive Ryan Salame, are under investigation by federal prosecutors in…
Embattled Terra (LUNA) founder Do Kwon has reportedly appealed his bail conditions by Montenegrin prosecutors. According to a new document…
South Korean prosecutors are investigating crypto exchanges UpBit and Bithumb as part of the investigation into lawmaker Kim Nam-kuk’s transactions.…
South Korean authorities are seeking the extradition of controversial Terra (LUNA) founder Do Kwon, months after he was found in…
Disgraced crypto entrepreneur Do Kwon is embroiled in new legal troubles as authorities in Montenegro formally charged him with forgery.…
