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Prosecutors

  • Regulation

    US Prosecutors Charge 3 for SIM-Swap Fraud

    by February 2, 2024
    by February 2, 2024

    The US federal prosecutors charged three individuals last month for their involvement in a $400…

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  • Blockchain

    FTX Founder Sam Bankman-Fried Won’t Face Second Criminal Trial, U.S. Prosecutors Say

    by December 30, 2023
    by December 30, 2023

    In November, a jury found Bankman-Fried guilty of seven counts of wire fraud, securities fraud…

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  • Regulation

    Prosecutors Move to Stop Binance’s Founder Zhao from Leaving the US

    by November 23, 2023
    by November 23, 2023

    The US federal prosecutors are seeking the court’s permission to stop Changpeng Zhao, the Founder…

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  • Bitcoin NewsNews

    Binance’s Ex-CEO CZ ‘Poses a Serious Risk of Flight,’ Prosecutors Claim in Asking He Stay in U.S.

    by November 23, 2023
    by November 23, 2023

    This is insufficient, prosecutors said in Wednesday’s filing. If Zhao did not return to the…

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  • Bitcoin NewsNews

    ‘That’s fraud,’ prosecutors say in closing arguments at Sam Bankman-Fried trial

    by November 2, 2023
    by November 2, 2023

    Sam “SBF” Bankman-Fried’s trial has entered the final stages, with the prosecution delivering its closing…

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  • Altcoin NewsNews

    Sam Bankman-Fried ‘doubled down’ by buying Binance’s stake in FTX — US prosecutors

    by November 2, 2023
    by November 2, 2023

    Federal prosecutors claimed Sam “SBF” Bankman-Fried “doubled down” on using customers’ funds when he purchased…

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  • Altcoin NewsNews

    Prosecutors present closing arguments against Sam Bankman-Fried

    by November 1, 2023
    by November 1, 2023

    As Sam Bankman-Fried‘s fraud trial nears its conclusion, federal prosecutors delivered forceful closing arguments accusing…

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  • Exchanges

    Prosecutors Begin Closing Argument in Sam Bankman-Fried Fraud Trial

    by November 1, 2023
    by November 1, 2023

    “He came up with a tale,” Roos said, asking the jury if they noticed how…

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  • Altcoin NewsNews

    Bankman-Fried retakes the witness stand for cross-examination by prosecutors

    by October 30, 2023
    by October 30, 2023

    FTX founder Sam Bankman-Fried once again took the stand in his ongoing criminal trial in New…

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  • Bitcoin NewsNews

    Prosecutors rest their case as Sam Bankman-Fried prepares to testify

    by October 26, 2023
    by October 26, 2023

    Attorneys representing the United States Justice Department rested their case against Sam “SBF” Bankman-Fried after…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
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  • Blockchain
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