US Dept. of Justice (DOJ) prosecutors oppose Sam Bankman-Fried’s (SBF) attorneys from the cross-examination of witnesses. Prosecutors request Judge Kaplan to dismiss the defense’s motion
Tag: Probe
SBF Lawyers Seek To Probe All Witnesses After Caroline Ellison
Sam Bankman-Fried attorneys sent a letter on late October 12 to Judge Lewis A. Kaplan seeking to cross-examine every witness after former Alameda CEO Caroline
Sam Bankman-Fried Lawyers To Probe Wang And Caroline Ellison
Sam Bankman-Fried’s attorneys sent a letter to Judge Lewis A. Kaplan seeking to elicit on cross-examination of former FTX chief technology officer Gary Wang evidence
Former China Evergrande CEO Detained in Ongoing Probe
Former executives of Chinese real estate giant, China Evergrande have been detained as part of an ongoing investigation into the fraudulent activities that brought down
Singapore Expands Money Laundering Probe To Chinese Clients
Singapore has seized and frozen $1.8 billion worth of assets including cash, cryptocurrencies, and properties in its money laundering investigations since last month. Banks are
US SEC Says Binance Refusing To Provide Info In Probe
In a major development in the U.S. Securities and Exchange Commission (SEC) probe on the operations of Binance, the agency has filed a memorandum in
Worldcoin (WLD) Under Probe by French Regulators
French regulators have reportedly launched an investigation into Worldcoin (WLD), a digital identification platform spearheaded by Sam Altman, co-founder of ChatGPT. The probe comes amidst
Binance Australia Offices Searched By Regulators In Latest Probe
Financial regulators in Australia have recently searched the offices of crypto exchange Binance during its ongoing probe of the crypto exchange. This comes as part
SEC Chair Faces Ethics Probe Over Ties With SBF
The Chair of the United States Securities and Exchange Commission (SEC) Gary Gensler is under probe by the regulator’s ethics committee over his alleged ties
CZ Seeking To Dump Binance US Stakes Amid CFTC Probe
Crypto News: Changpeng Zhao (CZ), CEO of Binance is reportedly seeking to dump its shareholdings in its U.S arm. CZ holds the majority of stakes