Courtroom paperwork filed on 27 revealed that The Division of Justice (DOJ) have requested District Courtroom Decide Lewis Kaplan to ban Bankman-Fried from speaking with “present or former workers” of FTX or prosecutors have requested this after…
Prosecutors
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Altcoin NewsNews
South Korean prosecutors request arrest warrant for Bithumb proprietor: Report
by Jeremyby JeremyThe identical day, the Monetary Investigation 2nd Division of the Seoul Southern District Prosecutor’s Workplace sentenced Kang and two Bithumb executives on costs of embezzlement and breach of belief beneath the Act on the Aggravated Punishment of Particular Financial
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Altcoin NewsNews
Prosecutors seize SBF’s $50M deposit to small financial institution
by Jeremyby JeremyThe overall quantity seized was solely $500 wanting $50 million, based on the YF The financial institution specialised in agricultural loans to farmers and had solely three staff when SBF deposited this It additionally didn’t supply on-line banking…
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Bitcoin NewsNews
Nexo investigation will not be political, says Bulgarian prosecutors
by Jeremyby JeremyVirtually all instances the place a prosecution launches an investigation that impacts somebody’s monetary pursuits lead to assaults and accusations, Mileva mentioned, including that “it has develop into a nationwide sport to assault the 12, a gaggle of…
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Bitcoin NewsNews
FTX former lead engineer in talks with federal prosecutors in Bankman-Fried case
by Jeremyby JeremySingh attended a proffer session someday final week at america Legal professional’s workplace for the Southern District of New York for prosecutors to find out if he has worthwhile info to supply within the lawsuit in opposition to FTX founder…
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Altcoin NewsNews
US prosecutors subpoenaed hedge funds for information of Binance dealings
by Jeremyby JeremyThe subpoenas are a part of a long-running broader investigation into one of many world’s main crypto exchanges for potential violations of the US anti-money laundering legal December, Reuters reported prosecutors discussing a possible settlement with Nonetheless, the…
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Altcoin NewsNews
Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report
by Jeremyby JeremyIn response to nameless sources cited by the Washington Submit, the legal professional’s workplace for the Western District of Washington in Seattle subpoenaed funding companies to supply information of communications with Binance previously The allegedly subpoenas don’t imply…
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Bitcoin NewsNews
Prosecutors unlikely to supply Sam Bankman-Fried a good plea deal, says lawyer
by Jeremyby JeremySet to seem in courtroom within the first days of January to enter a plea, Bankman-Fried can be “unlikely to obtain a good deal from prosecutors,” argued Mark Kasten, counsel in Buchanan Ingersoll and Rooney’s Blockchain and Crypto Belongings follow…