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3232FTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition
https://www.digit.info/ftx-founder-bankman-fried-seeks-dismissal-of-charges-filed-after-extradition/
Tue, 09 May 2023 13:49:57 +0000https://www.digit.info/2023/05/09/ftx-founder-bankman-fried-seeks-dismissal-of-charges-filed-after-extradition/Read more]]>Former CEO of crypto exchange FTX, Sam Bankman-Fried, has asked a judge in the U.S. to dismiss several charges against him filed after his extradition from the Bahamas. His lawyers insist that prosecutors have not obtained consent from Bahamian authorities for the additional counts. FTX’s Sam Bankman-Fried Urges Court to Drop Post-Extradition Charges Attorneys representing […]
]]>Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
https://www.digit.info/report-former-ftx-director-of-engineering-nishad-singh-negotiating-plea-deal-with-prosecutors/
Sat, 18 Feb 2023 00:30:23 +0000https://www.digit.info/2023/02/18/report-former-ftx-director-of-engineering-nishad-singh-negotiating-plea-deal-with-prosecutors/Read more]]>Another member of Sam Bankman-Fried’s inner circle allegedly plans to plead guilty to criminal charges for his role in the alleged fraud that occurred at the cryptocurrency exchange FTX. According to unnamed sources familiar with the matter, Nishad Singh, FTX’s former director of engineering, is attempting to negotiate a deal with New York prosecutors. Sources […]
]]>Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings
https://www.digit.info/report-claims-u-s-prosecutors-investigate-hedge-funds-in-connection-with-binance-dealings/
Sun, 08 Jan 2023 18:30:02 +0000https://www.digit.info/2023/01/08/report-claims-u-s-prosecutors-investigate-hedge-funds-in-connection-with-binance-dealings/Read more]]>Federal prosecutors are reportedly investigating U.S.-based hedge funds that have dealt with the cryptocurrency exchange Binance, according to two people familiar with the matter. The hedge funds were allegedly issued subpoenas by the U.S. attorney’s office for the Western District of Washington. Sources Say U.S. Department of Justice Probes American Hedge Funds in Cryptocurrency Investigation […]
Former CEO of crypto exchange FTX, Sam Bankman-Fried, has asked a judge in the U.S. to dismiss several charges against him filed after his extradition from the Bahamas. His lawyers insist that prosecutors have not obtained consent from Bahamian authorities for the additional counts. FTX’s Sam Bankman-Fried Urges Court to Drop Post-Extradition Charges Attorneys representing […]
Another member of Sam Bankman-Fried’s inner circle allegedly plans to plead guilty to criminal charges for his role in the alleged fraud that occurred at the cryptocurrency exchange FTX. According to unnamed sources familiar with the matter, Nishad Singh, FTX’s former director of engineering, is attempting to negotiate a deal with New York prosecutors. Sources […]
Federal prosecutors are reportedly investigating U.S.-based hedge funds that have dealt with the cryptocurrency exchange Binance, according to two people familiar with the matter. The hedge funds were allegedly issued subpoenas by the U.S. attorney’s office for the Western District of Washington. Sources Say U.S. Department of Justice Probes American Hedge Funds in Cryptocurrency Investigation […]