Department of Justice

Sam Bankman-Fried’s jets are subject to forfeiture, says prosecution

Department of Justice, FTX, Sam Bankman-Fried, Trial /

Sam Bankman-Fried’s jets are subject to forfeiture, says prosecution 05/10/2023 at 15:02 By Cointelegraph By Savannah Fortis The U.S. Department of Justice says the two jets purchased by Bankman-Fried via FTX are now property that is subject to forfeiture due to charges brought against SBF. This article is an excerpt from Cointelegraph.com News View Original […]

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FTX-SBF charges valid despite lack of US crypto laws, DOJ says

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FTX-SBF charges valid despite lack of US crypto laws, DOJ says 04/10/2023 at 13:02 By Cointelegraph By Prashant Jha Sam Bankman-Fried’s counsel had argued that FTX was not located in the United States, and as SBF did follow regulatory obligations concerning FTX US, charges related to FTX international shouldn’t apply. This article is an excerpt

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Sam Bankman-Fried FTX trial — five things you need to know

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Sam Bankman-Fried FTX trial — five things you need to know 02/10/2023 at 15:02 By Cointelegraph By Gareth Jenkinson The long awaited trial of former FTX CEO Sam Bankman-Fried gets underway on Oct. 4 – here’s what you need to know. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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FTX’s $3.4B crypto liquidation: What it means for crypto markets

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FTX’s $3.4B crypto liquidation: What it means for crypto markets 29/09/2023 at 17:02 By Cointelegraph By Prashant Jha Bankrupt crypto exchange FTX has been approved to liquidate nearly $3.4 billion worth of crypto assets, creating a sense of panic among crypto investors, but experts say the phased liquidation schedule will ensure market stability. This article

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FTX founder’s plea for temporary release should be denied, prosecution says

Department of Justice, FTX, Sam Bankman-Fried, US Government /

FTX founder’s plea for temporary release should be denied, prosecution says 28/09/2023 at 16:03 By Cointelegraph By Savannah Fortis Sam Bankman-Fried’s renewed request for temporary release from jail before his upcoming trial should be denied, according to the U.S. government. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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SBF’s lawyers want to quiz jurors on crypto, altruism and ADHD

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SBF’s lawyers want to quiz jurors on crypto, altruism and ADHD 13/09/2023 at 06:02 By Cointelegraph By Brayden Lindrea U.S. prosecutors, meanwhile, want to ask prospective jurors their beliefs on how cryptocurrency should be regulated. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Alex Mashinsky’s assets frozen by US court as part of criminal case

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Alex Mashinsky’s assets frozen by US court as part of criminal case 06/09/2023 at 19:02 By Cointelegraph By Turner Wright The former Celsius CEO was arrested on July 13 and faces criminal and civil charges stemming from his involvement in the now-defunct platform. This article is an excerpt from Cointelegraph.com News View Original Source React

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SBF releases memorandum asking court to block prosecutor filings

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SBF releases memorandum asking court to block prosecutor filings 04/09/2023 at 14:03 By Cointelegraph By Savannah Fortis Sam Bankman-Fried files a memorandum asking the court to deny recent requests filed by the Department of Justice calling them “unworkable.” This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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DOJ seeks to bar Sam Bankman Fried’s expert witnesses from testifying

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DOJ seeks to bar Sam Bankman Fried’s expert witnesses from testifying 29/08/2023 at 14:04 By Cointelegraph By Savannah Fortis In a new motion submitted to New York courts, the U.S. Department of Justice wants to exclude all of Sam Bankman-Fried’s expert witnesses from testifying on the case. This article is an excerpt from Cointelegraph.com News

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Tornado Cash co-founders charged with money laundering, sanctions violations

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Tornado Cash co-founders charged with money laundering, sanctions violations 23/08/2023 at 22:20 By Cointelegraph By Derek Andersen Roman Semenov was placed on OFAC’s sanctioned persons list and Roman Storm was arrested as the United States continued its crackdown on the crypto mixer. This article is an excerpt from Cointelegraph.com News View Original Source React to

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