Former Executives of FTX and Sister Companies to Testify Against SBF in DOJ Case Several former executives from cryptocurrency exchange FTX and its sister companies are…
Bitcoin Reserves on Exchanges Hit Lowest Level Since January 2018 The latest market report from Bitfinex reveals that bitcoin reserves on centralized exchanges have reached their…
Attorneys representing Sam Bankman-Fried (SBF), the founder of a cryptocurrency exchange, are challenging the Department of Justice’s decision to allow a Ukrainian customer to testify remotely…
The DOJ Plans to Call Coconspirators Who Pleaded Guilty to Testify Against Sam Bankman-Fried The U.S. Department of Justice (DOJ) has stated that it will summon…
September Sees $332 Million in Losses Due to Crypto Exploits, Hacks, and Scams A recent report from CertiK has revealed that the month of September has…
Investors and Customers to Testify in Fraud Trial of Crypto Magnate Sam Bankman-Fried In the upcoming trial of Sam Bankman-Fried, the former CEO of cryptocurrency exchange…
Federal Prosecutors Reveal Witness List in Sam Bankman-Fried Trial Federal prosecutors have disclosed their list of witnesses who will testify in the criminal case against Sam…
FTX Clients and Investors to Provide Testimony Against Sam Bankman-Fried The United States Department of Justice (DOJ) has revealed its plans to call former FTX customers,…
The DOJ Plans to Summon Former FTX Clients and Staff as Witnesses The Department of Justice (DOJ) is moving forward with its plan to call former…
