The motion from Sam Bankman-Fried’s lawyers will now go to a three-judge panel, with less than four weeks before the former FTX CEO’s criminal trial
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Tornado Cash co-founder pleads not guilty to all charges: Report
Roman Storm, facing charges related to Tornado Cash allegedly facilitating money laundering, has been free on bail following his arrest by U.S. authorities in August.
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Alex Mashinsky’s assets frozen by US court as part of criminal case
The former Celsius CEO was arrested on July 13 and faces criminal and civil charges stemming from his involvement in the now-defunct platform.
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Sam Bankman-Fried appeal against bail revocation ‘meritless’: Prosecutors
The New York South District court revoked former FTX CEO Sam Bankman-Fried’s bail on Aug. 11 after an appeal from the prosecution in July citing
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Sam Bankman-Fried files memo asking court to block prosecutor evidence
The FTX founder has filed a memorandum asking the court to deny recent requests filed by the Department of Justice, calling them “unworkable.”
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Court rules in favor of HelbizCoin investors, class lawsuit to go ahead
A U.S. federal court has upheld claims by HBZ investors that the company acted fraudulently and also asserted that its token violated securities laws.
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