Prosecutors in the case against both Sam Bankman-Fried and his now defunct crypto company FTX are asking the judge overlooking things to allow them access to a virtual private network (VPN) that SBF u...
Tag: Prosecutors
Alec Baldwin ‘Rust’ prosecutors criticized for missteps
Actor Alec Baldwin departs his home, as he will be charged with involuntary manslaughter for the fatal shooting of cinematographer Halyna Hutchins on the set of the movie “Rust”, in New Yo...
Prosecutors Accuse 50 Unlicensed Bitcoin ATM Kiosks For Aiding Crypto Scams
Many crypto enthusiasts believe the growing trend of Bitcoin ATMs will drive more adoption, given the ease of access. But Bloomberg reported last year that the crypto winter affected Bitcoin ATMs. Whi...
US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access – Bitcoin News
The U.S. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, S...
Prosecutors say SBF should only access approved websites. He wants Door Dash and the New York Post
Policy • March 4, 2023, 2:23PM EST Federal prosecutors are seeking to severely limit former FTX CEO Sam Bankman-Fried’s connection to the internet and technological access to a “flip phone...
Prosecutors’ Case Against FTX’s Sam Bankman-Fried Becomes Clearer
Join the most important conversation in crypto and web3! Secure your seat today Federal prosecutors have shared more information about their case against FTX founder Sam Bankman-Fried. Between two new...
Federal Prosecutors Charge SBF with New Financial Crimes
SBF has been charged of four new financial criminal charges. The charges include conspiracy to commit bank fraud and involvement in an unlicensed money-transacting business. Allegedly, SBF conspired w...
Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors – Bitcoin News
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 ...
Prosecutors Seek Restrictions on Former FTX CEO’s Electronic Devices Following VPN Use for Football Streaming – Bitcoin News
Prosecutors in the financial fraud case against former FTX CEO Sam Bankman-Fried (SBF) are attempting to persuade the judge to restrict his use of electronic devices. It has been revealed that SBF use...
South Korean prosecutors alleged executive for accepting LUNA
The lawyers of South Korea wants an arrest warrant for the ex-chief executive officer of Tmon, an e-commerce platform from Korea for taking billions of South Korean won in the form of Tera (LUNA), whi...
Sam Bankman-Fried Should Be Cut Off From the Internet: Prosecutors
Key Takeaways U.S. attorney Damian Williams wants Sam Bankman-Fried’s use of cellphones, tablets, computers, and the internet to be severely limited. Bankman-Fried recently used a VPN on two occasions...
US Prosecutors Worry SBF May Use VPN To Access Dark Web While On Bail
US prosecutors have confirmed that Sam Bankman-Fried (SBF), founder of collapsed crypto exchange platform FTX, has been accessing the internet with a VPN. This is prompting further tightening of his b...
Sam Bankman-Fried’s use of a VPN on Super Bowl Sunday ‘raised concerns,’ say prosecutors
Prosecutors behind the criminal case against former FTX CEO Sam Bankman-Fried have requested additional time to consider the legal implications of him using a virtual private network, or VPN. In a Feb...
US prosecutors seek postponement of fraud charges by CFTC, SEC against SBF
U.S. prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents. Dam...
US Prosecutors Want to Delay CFTC, SEC Fraud Cases Against Sam Bankman-Fried
U.S. prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents. Dam...
Sam Bankman-Fried’s Lawyers Reach Agreement with Federal Prosecutors
The attorneys for Sam Bankman-Fried have struck a settlement with the federal prosecutors who are investigating his usage of chat applications. SBF “must not utilise any encrypted or ephemeral c...
The FTX investigation widens as prosecutors contact former executives
Join Our Telegram channel to stay up to date on breaking news coverage According to a dozen people with knowledge of the investigation, federal prosecutors are closely looking at an expanding number o...
Sam Bankman-Fried May Have Tried to Influence Witness Testimony: Prosecutors
Key Takeaways Sam Bankman-Fried may have tried to influence or intimidate a potential witness in the case against him. On January 15 he reached out to FTX US general counsel Ryne Miller by Signal, ask...
US prosecutors seek to ban SBF from Signal after alleged witness contact
Federal prosecutors have requested that former FTX CEO Sam Bankman-Fried’s (SBF) bail conditions are modified to prevent further alleged attempts at influencing witnesses’ testimonies. Court documents...
SBF Replies U.S. Prosecutors, Requests Access to FTX Funds
Disgraced FTX founder Sam Bankman-Fried (SBF) said the recent government allegations painted him in the “worst possible light.” US prosecutors alleged that SBF’s message to FTX US General counsel Ryne...
SBF Tried to Influence a Former FTX Employee’s Testimony, US Prosecutors Claim
The disgraced founder and former CEO of FTX tried to contact and potentially influence the witness testimony of another exchange employee, according to the US Department of Justice. As such, the prose...
Prosecutors Claim Sam Bankman-Fried Tried To Influence Witness’ Testimony
– Advertisement – Federal prosecutors have accused Sam Bankman-Fried of attempting to influence a witness in his criminal case. The U.S. Attorney’s office has asked for stricter terms, in...
SBF Prosecutors Are Stopping At Nothing To Recover Funds
Join Our Telegram channel to stay up to date on breaking news coverage The bankruptcy lawyers pursuing FTX’s legal case against Sam Bankman-Fried (SBF) have sought permission from Judge John Dorsey to...
Prosecutors want court to adjust Sam Bankman-Fried’s bail conditions
Prosecutors in New York are now seeking to restrict and re-adjust bail terms following an alleged attempt by Sam Bankman-Fried, the defendant and former CEO of FTX, to sway witnesses using Signal and ...
Prosecutors Seek Communication Ban on Sam Bankman-Fried
Federal prosecutors allege FTX co-founder Sam Bankman-Fried used the encrypted messaging app Signal to influence a witness in his fraud crime case. Prosecutors asked a judge to ban Sam Bankman-Fried f...
Prosecutors Say SBF Allegedly Uses Signal To Influence Witnesses
US prosecutors have requested that FTX founder Sam Bankman-Fried’s (SBF) bail condition be tightened. The prosecutors want to prevent him from contacting former employees of his bankrupt firms or usin...
FTX: Prosecutors ask judge to restrict communication between SBF and witnesses
Prosecutors have asked the judge overseeing SBF’s case to restrict communication between him and employees of FTX. SBF reportedly contacted the General Counsel of FTX in an attempt to influence his te...
U.S. Federal prosecutors allege that Sam Bankman-Fried has used money from FTX exchange to invest in the VC
The United States government may have uncovered another another component of Sam Bankman-cryptocurrency Fried’s enterprise thanks to their investigation. According to The New York Times, federal...
South Korean prosecutors request arrest warrant for Bithumb owner: Report
According to local news outlet Infomax, South Korean prosecutors requested an arrest warrant on Jan. 25 for Kang Jong-Hyun, chairman and owner of cryptocurrency exchange Bithumb. Kang is wanted on all...
Korean prosecutors issue warrant for Bithumb owner
Korean prosecutors have issued an arrest warrant for Kang Jong-Hyeon, the alleged Bithumb crypto and derivatives exchange owner. According to reports, the executive is wanted for embezzlement of funds...
Prosecutors Find Out SBF Held $50 Million in Tiny Rural Bank
Approximately $50 million was seized from Bankman-Fried’s Farmington State Bank account. The bank was the US’s 26th-smallest out of around 4,800, before Bankman-Fried had invested in it. Alameda Resea...