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Changpeng Zhao CZ from Binance01

13 Jun 23

Expert says US may hit Binance with criminal indictment

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied John Reed Stark, president of John Reed Stark Consulting and a former SEC Enforcement Division member, speculates on the likelihood of a criminal indictment being filed against Binance. Stark cites evidence that led to a sealed indictment against Binance for fraud, […]

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07 Jun 23

Sam Bankman-Fried expresses concerns over late evidence in criminal trial

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Former FTX CEO Sam Bankman-Fried has expressed concerns that prosecutors have failed to meet discovery deadlines, resulting in the absence of crucial evidence for his defense against a series of fraud charges. Bankman-Fried’s legal team informed US District Judge Lewis A. […]

Interview Questions for Bitcoin Magazine3

09 May 23

Former FTX CEO Sam Bankman-Fried wants most criminal charges dismissed

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Sam Bankman-Fried (SBF), who previously served as CEO and co-founder of FTX, is seeking to have most of the criminal charges against him dropped by federal prosecutors prior to his trial. In a last-minute legal move, SBF’s defense team filed seven […]

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02 Apr 23

Criminal gang behind fake crypto wallets arrested in China

Shanxi police in China have arrested a criminal gang involved in manufacturing and distributing fake cryptocurrency wallets. The gang had been distributing fake wallet Android Package kit (APK) installation packages through popular messaging apps. The gang distributed counterfeit wallet APK installation packages through well-known messaging apps like WeChat and Telegram and bought search engine advertising […]

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15 Mar 23

Signature bank was under criminal investigation ahead of closure

The US prosecutors were looking into Signature Bank’s dealings with crypto clients when regulators abruptly shut down the institution on March 12. The regulators said that keeping the bank open would pose a threat to the stability of the entire financial system. The Department of Justice investigators in Washington and Manhattan were investigating whether Signature […]

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