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Former SEC Official Urges DOJ Action Against Crypto Industry — Says Crypto Grifters Need Threat of Prison Time
26.9.2023
The U.S. Securities and Exchange Commission’s former head of internet enforcement has called on the U.S. Department of Justice (DOJ) to prosecute more crypto firms. “The stark reality is that the SEC is merely a civil enforcement agency. And until crypto-grifters face the threat of...
Judge grants DoJ motions barring testimony of Sam Bankman-Fried's witnesses
21.9.2023
Judge Lewis Kaplan left the door open for SBF’s defense team to call some of the precluded witnesses in response to testimony presented by the government
Department of Justice: Sam Bankman-Fried's Proposed Jury Questions Raise Concerns
16.9.2023
The US Department of Justice has expressed concerns over the proposed jury questions put forth by Sam Bankman-Fried, suggesting that they may be unnecessarily intrusive and potentially intended to support his defense.
In a letter addressed to Judge Lewis Kaplan of the Southern District of...
DOJ Slams Sam Bankman-Fried’s ‘Intrusive’ Proposed Jury Questions
15.9.2023
Federal prosecutors are criticizing void dire questions proposed by Sam Bankman-Fried's defense team
DOJ 'Overreaching' in Trying to Block Sam Bankman-Fried's Proposed Witnesses, Defense Says
12.9.2023
Prosecutors with the U.S. Department of Justice are trying to limit FTX founder Sam Bankman-Fried's right to a fair trial by moving to block all of his proposed expert witnesses, defense attorneys said. The DOJ, for its part, said the defense mischaracterized a proposed prosecution witness's...
Sam Bankman-Fried, DOJ Propose Jury Questions Ahead of October Trial
12.9.2023
Attorneys for FTX founder Sam Bankman-Fried and the U.S. Department of Justice filed their proposed jury instructions and
Today in Crypto: Bitcoin User Pays $500,000 Fee to Transfer $200, Animoca Brands Raises $20 Million for Mocaverse Project, Unstoppable Domains Adds B2U Instant Messaging Feature
11.9.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Bitcoin User Pays $500,000 Fee to Transfer $200, Animoca Brands Raises $20 Million for Mocaverse Project...
DOJ Claims About Sam Bankman-Fried's Laptop Access Are 'Inaccurate', Defense Alleges
9.9.2023
Tornado Cash Developer Roman Storm Pleads Not Guilty to Money Laundering, Other Charges
6.9.2023
Tornado Cash developer Roman Storm pleaded "not guilty" to charges of conspiring to operate a money transmitter or facilitate money laundering and sanctions evasion in a court appearance Wednesday
Ex-Celsius CEO Mashinsky's Assets Ordered Frozen by Court as DOJ Case Continues
6.9.2023
Corporate bank accounts and a Texas property are now untouchable after the executive’s July arrest
DOJ Claims Sam Bankman-Fried Has Sufficient Access to Laptop in Response to Jail Release Request
6.9.2023
The US Department of Justice (DOJ) has claimed that Sam Bankman-Fried, the disgraced founder of now-defunct crypto exchange FTX, has sufficient access to a laptop computer for his defense.
According to a letter submitted by the DOJ on Tuesday, Bankman-Fried has access to a laptop functioning in...
Sam Bankman-Fried's Laptop Has a New Battery Now, DOJ Says
6.9.2023
Prosecutors filed a letter Tuesday detailing the amount of access FTX founder Sam Bankman-Fried has to materials he may use in his defense
Bitcoin futures data hints at $22K as the next logical step
4.9.2023
BTC derivatives flipped bearish after Bitcoin failed to establish bullish momentum despite the heightened spot ETF prospects
Larry David’s Superbowl Ad Casts Doubt on FTX.US Separation, DOJ Says
4.9.2023
Sam Bankman-Fried says the FTX exchange’s bankruptcy isn’t relevant to the October fraud trial
Tornado Cash Founders Accused, Court Rules in Favor of Grayscale Against SEC, and More — Bitcoin.com News Week in Review
3.9.2023
The U.S. government has charged the founders of crypto mixing and privacy tool Tornado Cash with money laundering, calling them “criminals.” In other news, the U.S. Court of Appeals for the District of Columbia has ruled in favor of crypto asset manager Grayscale against the United...
No, Bitcoin withdrawals from exchanges are not inherently bullish for crypto
30.8.2023
Traders say the record-low number of BTC held on exchanges is a bull signal, but data suggests otherwise
Prosecutors Challenge FTX Founder’s Legal Advice Defense Ahead of Fraud Trial
30.8.2023
Sam Bankman-Fried’s legal team claimed last week that the FTX founder received assurances from lawyers his actions were lawful. However, federal prosecutors are now contesting the validity of Bankman-Fried’s defense strategy ahead of trial. Bankman-Fried’s Legal Defense...
DOJ calls SBF's fraud allegation defense 'irrelevant,’ requests additional info
30.8.2023
The U.S. Department of Justice has issued a new court filing in its case against Sam Bankman-Fried in which it called his planned defense “irrelevant” without additional details
DOJ Asks Court to Reject Bankman-Fried's Planned Defense, Labeling it "Irrelevant"
30.8.2023
The US Department of Justice has asked a court to reject Sam Bankman-Fried’s planned defense to blame a law firm for the FTX fraud.
In a Tuesday legal filing, the DOJ said Bankman-Fried’s defense, which argues that the disgraced crypto boss acted on the advice of previous counsel in regard to...
Sam Bankman-Fried's Allotted Prison Tech Is Inconvenient, but Fair: U.S. DOJ
30.8.2023
Federal prosecutors say the FTX founders' access to technology in pre-trial detention goes "above and beyond '' that which other defendants have been offered