Tag: prosecutors
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Do Kwon Says Alameda Instigated Terra’s Downfall – Suggests FTX’s Collapse Is Deserved
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Do Kwon has accused FTX’s founder Sam Bankman-Fried and Alameda Research of manipulating the market, leading to the collapse of TerraUSD...
Regulators Investigate Sam Bankman-Fried for Terra-Related Market Manipulation
Former FTX CEO Sam Bankman-Fried is the subject of a market manipulation inquiry related to the collapse of the Terra ecosystem.According to a report...
Maxine Waters: Subpoena For SBF ‘Definitely On The Table’
Rep. Maxine Waters, chair of the House Financial Services Committee, announced on Wednesday that former FTX CEO Sam Bankman-Fried will be subpoenaed if he...
Demanding data privacy is a feminist fight: Opinion
Autonomy over personal data continues to be a feminist issue. The overturning of Roe v. Wade has stripped individuals of comprehensive personal data protection....
NYC Prosecutors Probing Sam Bankman-Fried’s Role in TerraUSD Collapse: Report
Did Sam Bankman-Fried have a hand in the collapse of the Terra blockchain and its Luna stablecoin? According to a Wednesday report by the...
Report: FTX Co-Founder SBF Retains White-Collar Lawyer Who Represented Ghislaine Maxwell
On Dec. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly retained the attorney Mark Cohen, the lawyer that represented Ghislaine Maxwell during...
Binance CEO “CZ” Concerned About The Future Of Crypto, Here’s Why
Binance CEO Changpeng “CZ” Zhao on Tuesday said the Binance team has people from over 100 countries but still lacks talent. Despite layoffs...
Why Isn’t Sam Bankman-Fried Behind Bars Yet?
Ex-FTX CEO Sam Bankman-Fried is still in the spotlight—but not for the right reasons. The SEC and the Department of Justice are investigating the founder...
South Korean Judge Throws Out Arrest Warrant for Terra Founder Do Kwon’s Associates: Report
A South Korean judge has reportedly thrown out a recent arrest warrant issued for Terra (LUNA) founder Do Kwon’s associates.
According to a new report...
The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded
On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of...
Court Rejects Warrant For Daniel Shin Over LUNA Collapse
The Seoul court denied a warrant for Terraform co-founder Daniel Shin.Prosecutors accused Shin of stealing profits from illicit Luna sales.Judge Hong Jin-pyo denied warrants...
South Korean judge dismisses arrest warrants for Terra co-founder Do Kwon’s former associates
A judge with the Seoul Southern District Court has reportedly set aside arrest warrants for Terra co-founder Shin Hyun-seong along with those of 3...
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