In Manhattan’s federal courtroom, Assistant U.S. Attorney Nicolas Roos conveyed with conviction his belief that FTX founder Sam Bankman-Fried (SBF) mastermind a significant financial deception.
Tag: Prosecution
Binance Prosecution alongside Tether’s requested by Sen Lummis
Two United States Republican lawmakers, Senator Cynthia Lummis, and Rep. French Hill have requested that leading cryptocurrency exchange Binance and stablecoin Tether be made to
XRP Lawyer Calls Out ‘Compromised’ DOJ in SBF Prosecution
XRP holder’s lawyer, John Deaton has called out the United States Department of Justice (DOJ) for acting in a compromised manner in the ongoing prosecution
Attorney Drops Proof Of Binance’s Incoming US DOJ Prosecution
Ever since the US Securities and Exchange Commission (SEC) sued the world’s top crypto exchange Binance in June 2023 over securities laws violation, it has
Do Kwon Might Face 5 Years In Montenegrin Prison; Extradition To Happen After Prosecution?
According to reports, the co-founder of TerraForm Labs, Do Kwon, was detained by the police in Montenegro last week at the airport in the capital
Terra Luna Co-Founders To Be Arrested? Here’s What Prosecution Seeks
LUNC News Updates: Legal trouble seems to be mounting up for the Terra Labs Co-founders and executives. Reports suggest that South Korean Prosecutors have issued