Crypto company SafeMoon's CEO and chief technology officer were arrested, accused of withdrawing more than $200M to buy luxury cars and homes from funds that they told investo...
The U.S. Department of Justice charged eight companies with illegal drug production, distribution and sales of precursor chemicals, saying they used cryptocurrency to move mon...
The U.S. Department of Justice argues FTX founder Sam Bankman-Fried’s proposed jury questions are “unnecessarily intrusive” and may be intended to support his defense, accordi...
Sam Bankman-Fried's defense team continues to squabble with prosecutors over the Department of Justice's motion to disqualify some proposed witnesses. CoinDesk's global policy...
In a Monday night filing, defense attorneys for Sam Bankman-Fried fired back against prosecutors wanting to disqualify proposed expert witness testimony, claiming that the U.S...
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 h...
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. CoinD...
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 m...