crimes

Apple secures rights to book on Sam Bankman-Fried for $5M: Report

Apple secures rights to book on Sam Bankman-Fried for $5M: Report 08/09/2023 at 19:02 By Cointelegraph By Turner Wright The book on the former FTX CEO by ‘Big Short’ author Michael Lewis is scheduled to be released on Oct. 3, the day SBF’s criminal trial in New York begins. This article is an excerpt from […]

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Former FTX exec will give up real estate, car and $11M following guilty plea: Report

Former FTX exec will give up real estate, car and $11M following guilty plea: Report 08/09/2023 at 00:04 By Cointelegraph By Turner Wright Ryan Salame will reportedly remain free on a $1 million bond until his sentencing hearing expected in March 2024. This article is an excerpt from Cointelegraph.com News View Original Source

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Former FTX exec is planning to plead guilty to criminal charges: Report

Former FTX exec is planning to plead guilty to criminal charges: Report 07/09/2023 at 18:02 By Cointelegraph By Turner Wright A Sept. 7 court appearance by Ryan Salame could see the former co-CEO of FTX Digital Markets plead guilty, following the examples of Caroline Ellison, Gary Wang, and Nishad Singh. This article is an excerpt

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Judge to hear Sam Bankman-Fried’s defense against 4M pages of newly released evidence

Judge to hear Sam Bankman-Fried’s defense against 4M pages of newly released evidence 26/08/2023 at 19:32 By Cointelegraph By Ana Paula Pereira Judge Lewis Kaplan ordered the government to respond to Bankman-Fried’s counsel concerning appropriate access to discovery materials, as well as a request barring prosecutors from using new evidence. This article is an excerpt

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Sam Bankman-Fried’s lawyers push for temporary release, object to prosecutors’ proposed deal

Sam Bankman-Fried’s lawyers push for temporary release, object to prosecutors’ proposed deal 26/08/2023 at 00:50 By Cointelegraph By Turner Wright The U.S. Justice Department has produced “millions of pages of documents” related to SBF’s criminal case, which his lawyers claimed was too much to access from jail before trial. This article is an excerpt from

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OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine

OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine 23/08/2023 at 00:47 By Cointelegraph By Turner Wright Nathaniel Chastain will reportedly have until Nov. 2 to surrender himself following his conviction for wire fraud and money laundering related to insider trading on OpenSea. This article is an excerpt from Cointelegraph.com

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