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Attorneys with the United States Department of Justice have extra time to make discovery and give former Celsius CEO Alex Mashinsky’s defense team time to review related documents.In a July 25 order, U.S. District Judge John Koeltl said he would exclude the time between July 25 and Oct. 3 from
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A recent update in the federal court docket suggests that Ilya Lichtenstein and Heather Rhiannon Morgan, a New York couple, may plead guilty in the case against them for allegedly attempting to launder $4.5 billion in
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The husband and wife alleged to have laundered billions of dollars worth of Bitcoin connected to the 2016 Bitfinex hack have reached a plea agreement with authorities in the United States.According to records filed with U.S. District Court in the District of Columbia on July 21, Ilya Lichtenstein and Heather
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Ryan Salame, who was FTX's co-chief executive of its Bahamas-based unit, is being investigated for potentially illegally avoiding federal limits on contributions to Michelle Bond's campaign for the Republican primary for New York's 1st congressional district, according to the report, citing people familiar with the matter. Source
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Accused of rape, human trafficking, and organized crime for the sexual exploitation of women in Romania, Andrew Tate has faced asset seizures in bitcoin (BTC) by prosecutors. Initial reports claiming the seizures were worth $300 million have
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The DoJ prosecutors have eliminated five charges relating to fraud, conspiracy, and bribery initially levied against the disgraced FTX founder. In a court filing on Wednesday, June 14, prosecutors with the US Department of Justice (DoJ) told the district judge that they would be proceeding with eight charges in the
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The criminal trial of FTX co-founder Sam Bankman-Fried will only be going ahead with the eight charges he was originally pinned for by United States prosecutors, at least for now.In a June 14 court filing, prosecutors with the Department of Justice (DOJ) wrote a letter to District Judge Lewis Kaplan
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United States prosecutors will drop some of the charges against former FTX CEO Sam-Bankman Fried if The Bahamas government objects to them, according to a document filed on May 29 in the U.S. District Court for the Southern District of New York.And the charges against Sam Bankman-Fried are beginning to
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In early May, Bankman-Fried filed pretrial motions to dismiss most charges levied against him by U.S. prosecutors, with his defense arguing procedural issues, the irrelevance of some U.S. laws given FTX's non-U.S. location, and that the charges exceeded the agreed extradition terms. The motions did not seek to dismiss securities
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Prosecutors in the United States building a case against former FTX boss, Sam Bankman-fried (SBF), have reportedly gathered a trove of relevant evidence that includes code snippets, millions of pages of emails, and other digital records,
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