Latest from Nikhilesh De
Sam Bankman-Fried's Complaints About Discovery Are 'Misleading,' DOJ Says
Prosecutors push back on the ex-FTX CEO’s claims that they’re dumping too many documents on him, responding that the evidence had been at his fingertips for months.
SEC Must Review Grayscale's Bitcoin ETF Bid After Previous Rejection, Appeals Court Rules
A federal appeals court ordered the SEC to "vacate" its rejection of the trust issuer's bid to convert the Grayscale Bitcoin Trust into an exchange-traded fund.
All of Sam Bankman-Fried's Proposed Expert Witnesses Should Be Barred From Testifying: DOJ
The defense team moved to bar one of the prosecution's proposed witnesses as well.
Sam Bankman-Fried Appeals Decision Jailing Him Ahead of Trial: Reuters
A judge had previously revoked bail for Bankman-Fried after he tried to tamper with witnesses. His lawyers argue that it is his constitutional right to have a fair chance to prepare for trial.
Binance’s Belgian Customers to Use Polish Entity in Bid to Escape Regulators’ Ban
National financial authority FSMA told the company in June to cease serving Belgian customers from outside the European bloc
Sam Bankman-Fried's Defense Renews Push for 'Temporary Release' Ahead of October Trial
The FTX founder's bond was revoked earlier this month, after a judge found he had violated his bail conditions on at least two occasions.
Sweeping U.S. Tax Proposal Met With Boos From Crypto World
Minutes after the U.S.’s long-awaited proposal for taxing crypto gains went public, objections erupted from those tied to decentralized operations counted as “brokers.”
Celsius Token Holders Lose Bid to Hike CEL Valuation
Some creditors of the bankrupt crypto lender argue it should be valued at a higher $0.80, the nominal price when the company collapsed, despite allegations of market manipulation
U.S. Crypto Tax Proposal Lets Miners Off the Hook, Snares ‘Some’ Decentralized Exchanges
The IRS is finally proposing rules for crypto tax reporting, giving the industry its own 1099 form and declaring digital asset miners safe from the future requirements.
Sam Bankman-Fried’s Lawyers Given Green Light for Unlimited Prison Visits
The FTX founder's lawyers will visit him in prison to prepare their defense after a judge denied Bankman-Fried’s request to have daily meetings at his lawyers’ Manhattan office.
