Browsing: prosecutors
As the investigation into FTX continues, the crypto exchange’s former engineering chief, Nishad Singh, followed former FTX and Alameda Research…
US prosecutors are telling victims of the bankrupt crypto exchange FTX and its founder Sam Bankman-Fried to contact them to…
Federal authorities are reportedly investigating the internal finances of crypto giant Digital Currency Group (DCG). According to a new report…
United States prosecutors are investigating hedge funds’ relationships with cryptocurrency exchange Binance for money-laundering violations.According to anonymous sources cited by…
Former FTX CEO Sam Bankman-Fried may not be able to offset the two counts of wire fraud and six counts…
Two top-level executives of the former FTX crypto empire are cooperating with authorities in the criminal case against Sam Bankman-Fried.…
The prosecutors investigating former FTX CEO Sam Bankman-Fried (SBF) have reportedly reached out to top members of the Democratic Party…
Federal US prosecutors are reportedly looking into the potential link between former FTX CEO Sam Bankman-Fried’s fallen crypto empire and…
Authorities in South Korea have reportedly requested Terraform Labs co-founder Shin Hyun-Seong, also known as Daniel Shin, to appear as…
Crypto exchange FTX collapsed after facing liquidity crunch and failing to receive a $9.4 billion rescue package, forcing CEO Sam…