Over 3.6 million documents have yet to be produced by prosecutors in the criminal trial of Sam Bankman-Fried, according to his lawyers.
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Recovering Crypto Losses Is Very Challenging, But Not Impossible
Online cryptocurrency scams cause significant financial losses to more consumers every month. US-based victims already lost more than $4… Continue reading on Medium »
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Gate.io denies liquidity problems after Multichain CEO goes missing
Some Twitter users posted transactions showing large inflows of MULTI and FTM to Gate.io, leading them to perceive a connection between the two organizations.
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SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense
The prosecution and FTX debtors already have access to the documents, which concern 11 topics and may contain material favorable to SBF.
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Ponzi Crypto Project “DF Fintoch” On The Run With $31 Million
The cryptocurrency space is full of scams and rug pulls directly affecting investors over time. Continue reading on Medium »
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Some SBF charges will be dropped if Bahamas objects, U.S. prosecutors say
The charges relating to Sam Bankman-Fried’s alleged bank fraud, operating an unlicensed money transmitter service and bribing Chinese officials may be dropped.
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