DOJ

Bankman-Fried’s Release Was Denied: Legal Showdown Looms In High-Profile Trial

In a recent development, the U.S. Second Circuit Court of Appeals has upheld its decision to deny the request for…

8 months ago

Bankman-Fried Objected By DOJ To Effective Altruism Unnecessarily Intruded On Litigation

The US Department of Justice has expressed concerns over the proposed jury questions presented by the defense team of FTX…

8 months ago

Tornado Cash Developer Faces Money Laundering Charges Next Year

In a recent development, the local court has confirmed that Alexey Pertsev, the developer behind Tornado Cash, will go on…

8 months ago

Bankman-Fried’s Defense Complains About Internet Access Speeds Too Slow To Explore Lawsuit

In an ongoing legal battle, attorneys for Sam Bankman-Fried, the founder of the defunct crypto exchange FTX, are contesting prosecutors'…

8 months ago

Former Celsius CEO’s Assets Frozen Amid Legal Battle Heats Up In The Regulatory Conflict

In a recent development, court documents have revealed that former Celsius CEO, Alex Mashinsky, has had his bank deposits and…

8 months ago

Binance Executive Responsible For The Fiat Business Leaves The Exchange Amid The Crisis

Binance, a major cryptocurrency exchange, is witnessing a wave of senior executives departing amid increasing regulatory scrutiny. Notable departures include…

8 months ago

7 Expert Witnesses In Sam Bankman-Fried Proposal All Rejected By DOJ

All 7 witnesses proposed by FTX founder Sam Bankman-Fried (SBF) will be disqualified from testifying because of their lack of…

9 months ago

Binance Now Considers Exiting Russia Because Of The Obstacle Of Sanctions

Binance, the world's largest cryptocurrency exchange, is undergoing a strategic reevaluation of its presence in Russia, with the possibility of…

9 months ago

Tornado Cash Founder Faces DOJ Wrath for Money Laundering

US Department of Justice has taken legal action against the founders of Tornado Cash.

9 months ago

This website uses cookies.