Browsing Tag
#Department of Justice
23 posts
Sam Bankman-Fried trial: former Alameda CEO Caroline Ellison to testify
The second week of the criminal trial for former FTX exchange CEO Sam “SBF” Bankman-Fried continues on Oct.…
Elon Musk hits at SEC, DOJ amid suit to force testimony in Twitter probe
Elon Musk has called for a “comprehensive overhaul” of the United States Securities and Exchange Commission hours after…
Sam Bankman-Fried’s jets are subject to forfeiture, says prosecution
Sam “SBF” Bankman-Fried’s two multimillion-dollar luxury jets are now subject to forfeiture, according to a filing from the…
FTX’s $3.4B crypto liquidation: What it means for crypto markets
The FTX bankruptcy lawsuit reached a key juncture in the second week of September after the United States…
Sam Bankman-Fried’s lawyer renews request for temporary release from jail
The lawyer representing Sam Bankman-Fried (SBF) in his upcoming case against the United States Department of Justice submitted…
Sam Bankman-Fried files memo asking court to block prosecutor evidence
Sam Bankman-Fried, the founder and former CEO of defunct cryptocurrency exchange FTX, filed a memorandum on Sep. 1 asking…
DOJ calls SBF’s fraud allegation defense ‘irrelevant,’ requests additional info
The lawyers representing the United States Department of Justice (DOJ) filed a new court document on Aug. 29 arguing…
Ex-CFO who stole $5M to trade crypto and ‘meme stocks’ gets 3 years in prison
The former chief financial officer of a special purpose acquisition company (SPAC) was sentenced to three years in…
Voyager’s $1B sale to Binance.US put on hold by US court
Voyager Digital’s $1 billion sale to Binance.US has been temporarily halted by a federal judge after a request…
AirBit Club execs face decades in prison after pleading guilty to $100M fraud
Six people involved in a cryptocurrency Ponzi scheme that raked in about $100 million over five years have…