Department of Justice
FTX Founder Sam Bankman-Fried’s Attorneys Fire Back at Prosecutors Over Laptop Access
Attorneys for Sam Bankman-Fried are clapping back at the Department of Justice in a new memo Friday, claiming prosecutors exaggerated the amount of access FTX founder really has to defense material. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the arguments in the letter and whether Bankman-Fried has a chance to be released from jail ahead of his trial in October.
FTX's Sam Bankman-Fried Has Access to a Laptop Seven Days a Week, DOJ Says
The U.S. Department of Justice said in a letter that Sam Bankman-Fried has access to a laptop seven days a week and three hard drives with defense material at all times. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the back-and-forth arguments over computer access between prosecutors and lawyers for the jailed FTX founder.
Sam Bankman-Fried's Proposed Expert Witnesses Should All Be Barred From Testifying: DOJ
The Department of Justice said in a filing that all of Sam Bankman-Fried's proposed witnesses should be disqualified from testifying. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the latest filings as prosecutors push back on complaints and allegations from the FTX founder's defense team.
A tutti i testimoni esperti proposti da Sam Bankman-Fried dovrebbe essere impedito di testimoniare: Dipartimento di Giustizia
Il team di difesa ha chiesto di escludere anche ONE dei testimoni proposti dall'accusa.
How Charges Against Tornado Cash Developers Could Alter Future of DeFi
The Department of Justice alleged that two Tornado Cash developers, Roman Storm and Roman Semenov, have laundered "more than $1 billion" with the crypto privacy mixer, including "hundreds of millions" for North Korea's Lazarus Group. "The Hash" panel discusses the indictment and what it could mean for the future of decentralized finance.
FTX Founder Sam Bankman-Fried Will Still Face Campaign Finance-Related Charge: DOJ
The U.S. Department of Justice still plans to bring a campaign finance-related charge against Sam Bankman-Fried. This comes after prosecutors had dropped a campaign finance charge against the FTX founder last month. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the charges that will be brought against the FTX founder. Plus, the latest on Ryan Salame, as Bloomberg reports that the former FTX executive is in talks with federal prosecutors.
PayPal's Stablecoin Splash; Sam Bankman-Fried Still on the Hook for Campaign Finance-Related Charge
“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest stories in crypto, including what stablecoin players think of fintech giant PayPal launching its own PYUSD token. Bitcoin bulls Cathie Wood and Mike Novogratz, both vocalized their optimism over a spot Bitcoin ETF approval in the U.S.. And, the Department of Justice still plans to argue that FTX founder Sam Bankman-Fried conducted an "illegal campaign finance" scheme when he goes to trial in October.
New York Man Reportedly Admits to Bitfinex Hack; Coinbase’s Layer 2 ‘Base’ Gets a Launch Date
“CoinDesk Daily” host Zack Seward dives into today’s hottest stories in crypto, including Ilya Lichtenstein reportedly revealing himself as the hacker who executed a multi-million-dollar exploit of crypto exchange Bitfinex in 2016. Plus, Semafor reports Binance may face fraud charges from the Department of Justice. And, Coinbase announces a date for the public launch of its layer 2 blockchain.
Sam Bankman-Fried non T affrontare l'accusa Finanza della campagna elettorale, afferma il Dipartimento di Giustizia degli Stati Uniti
Mercoledì sera il Dipartimento di Giustizia ha dichiarato che l'accusa Finanza della campagna elettorale non era inclusa nel documento di estradizione con le Bahamas e che pertanto non avrebbe proceduto con l'accusa.
Gli Stati Uniti sostengono che Bankman-Fried di FTX dovrebbe essere incarcerato prima del processo
Un pubblico ministero ha affermato che "nessuna serie di condizioni di rilascio può garantire la sicurezza della comunità".
