News with the tag "criminal charges"

Telegram’s founder and CEO, Pavel Durov, is still in hot water in France, facing multiple criminal charges linked to activities on his messaging platform. The French court reportedly set his bail at €5 million, and he’s now prohibited from leaving the country. French Authorities Charge Telegram CEO ...

Ex-Celsius CEO, Alex Mashinsky wanted the two criminal charges brought against him to be dismissed but US prosecutors hold that the criminal charges must stand. Prosecutors argued that the charges, The post Criminal Charges Brought Against Ex-Celsius CEO, Alex Mashinsky, Must Stand appeared first on...

There’s a rumor swirling around that the Department of Justice (DOJ) has dropped all charges against Sam Bankman-Fried, the former (disgraced) head of the now defunct crypto exchange FTX, but the agency has put out a statement saying this is not correct. Sam Bankman-Fried Will Have One Charge Agains...

According to insiders who reached out to Bloomberg, there are intriguing developments surrounding Ryan Salame, the former co-chief executive of FTX Digital Markets. The buzz is that he is gearing up to admit guilt in response to criminal charges. This marks a significant shift from his earlier stanc...

On Tuesday, U.S. district judge Lewis Kaplan rejected Sam Bankman-Fried’s attempt to dismiss criminal charges against him. Bankman-Fried claims he was charged in a manner that violates the “rule of specialty” as far as the extradition treaty between the Bahamas and the United States is concerned. Ju...

Sam Bankman-Fried – the former head of the digital currency exchange FTX, which collapsed into a burning heap of bankruptcy and fraud last November – is asking the judge overseeing his case to dismiss most of the criminal charges against him. Bankman-Fried Seems to Imply Things Are Rigged Against Hi...

A District Judge ordered a separate trial for the DOJ's charges against Sam Bankman-Fried which were added following his extradition to the U.S.

A District Judge ordered a separate trial for the DOJ's charges against Sam Bankman-Fried which were added following his extradition to the U.S.