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Prosecutors asked Judge Lewis Kaplan to consider Nishad Singh’s “substantial assistance” to the government in its case against Sam Bankman-Fried...
crimes
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After eight months’ detainment in Nigeria and court delays, Binance’s head of financial crime compliance, Tigran Gambaryan, is heading home...
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Judge John Koeltl ordered Alex Mashinsky and prosecutors to appear in court on Nov. 13 to address the former Celsius...
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The former FTX engineering director pleaded guilty to fraud and conspiracy charges in February 2023 and will return to court...
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Judge Lewis Kaplan cited prosecutors’ opposition, which noted that Ryan Salame appeared “physically recovered and entirely unimpaired” during a recent...
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The former FTX executive claimed the need for “continuing medical treatment” after being bitten by a dog in June.Source: CoinTelegraph
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Ryan Salame pleaded guilty to conspiracy to make unlawful political contributions and defraud the Federal Election Commission after FTX’s collapse.Source:...
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Michelle Bond was free on a $1 million bond and restricted from traveling outside the continental US, while her partner...
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Lawyers representing the former Alameda Research CEO have requested time served and supervised release — an outcome that appeared more...
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The “Cryptoqueen” has not been seen since 2017, as investigative authorities worldwide continue to seek information on her whereabouts.Source: CoinTelegraph
