Prosecutors
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Prosecutors Tell NY Court They Didn’t Renege on FTX Exec Ryan Salame’s Plea Deal
In their memo, prosecutors called Salame’s assertions “inaccurate, incomplete, and outright false” and denied that they breached their plea agreement…
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Former Federal Prosecutors, Agents Ask U.S. Sec. Blinken to ‘Step Up’ Efforts to Secure Detained Binance Exec’s Release
Despite a court order to move him to a hospital from Kuje prison – known to hold violent criminals and terrorists,…
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مقالات عامة
Trump’s immunity arguments at Supreme Court highlight dangers − while prosecutors stress larger danger of removing legal accountability
مجلة المذنب نت متابعات عالمية: The U.S. Supreme Court heard oral arguments on April 25, 2024, in a case that…
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Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
Pertsev has been accused of laundering $1.2 billion worth of crypto through the anonymizing tool Tornado Cash, the Dutch prosecutors…
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Judge Signs Off on Binance's $4.3B Plea Deal With U.S. Prosecutors
A federal judge approved the U.S. Department of Justice’s $4.3 billion fine on Binance after the crypto exchange pleaded guilty…
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FTX Founder Sam Bankman-Fried Won’t Face Second Criminal Trial, U.S. Prosecutors Say
In November, a jury found Bankman-Fried guilty of seven counts of wire fraud, securities fraud and money laundering, among other…
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Binance’s Ex-CEO CZ ‘Poses a Serious Risk of Flight,’ Prosecutors Claim in Asking He Stay in U.S.
This is insufficient, prosecutors said in Wednesday’s filing. If Zhao did not return to the U.S., they wouldn’t be able…
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Prosecutors Begin Closing Argument in Sam Bankman-Fried Fraud Trial
“He came up with a tale,” Roos said, asking the jury if they noticed how during cross-examination, Bankman-Fried couldn’t remember…
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Bankman-Fried Seeks to Block Prosecutors Calling FTX Investors, Former Insiders as Witnesses
Lawyers are still quibbling over what evidence can be brought to the FTX founder’s fraud trial, hours before jury selection…
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مقالات عامة
Where will Trump go on trial first? How federal and state prosecutors and judges work out conflicts
مجلة المذنب نت متابعات عالمية: If a person is charged by federal and state prosecutors – or prosecutors in different…
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