Man Behind $4,500,000,000 Bitfinex Hack Turns Into Federal Witness in Money Laundering Trial
The notorious hacker who orchestrated the huge 2016 exploit of the crypto change Bitfinex has reportedly became a authorities witness. ...
Tag: trial
Tornado Cash Developer Asks for Support Ahead of Trial That Could Set ‘Major Precedent’ for Crypto
One of many founders of sanctioned crypto mixer Twister Money (TORN) is asking for monetary assist forward of his prison ...
Terraform Labs Founder Do Kwon Asks US Judge To Postpone SEC Trial Amid Extradition Delays: Report
Disgraced Terraform Labs founder Do Kwon is reportedly asking a choose to delay the U.S. Securities and Alternate Fee’s (SEC) ...
U.S. Prosecutors Won’t Pursue Second Trial Against FTX Founder Sam Bankman-Fried: Report
U.S. prosecutors are reportedly not pursuing a second trial in opposition to disgraced FTX founder Sam Bankman-Fried. In keeping with ...
Mango Markets’ exploiter to face trial in April, and Coinflux shuts multichain: Finance Redefined
Welcome to Finance Redefined, your weekly dose of important decentralized finance (DeFi) insights — a e-newsletter crafted to deliver you ...
Fraud trial of Mango Markets exploiter behind alleged $116M theft pushed to April
Attorneys representing the $116 million Mango Markets exploiter have satisfied a decide to postpone the fraud trial till April 8, ...
Lawyer questions Sam Bankman-Fried on his political donations at trial
Sam “SBF” Bankman-Fried’s protection lawyer Mark Cohen heard testimony from the previous FTX CEO on his relationship with Caroline Ellison ...
Sam Bankman-Fried will testify at criminal trial, say defense lawyers
Former FTX CEO Sam “SBF” Bankman-Fried will testify as a part of his protection case, mentioned his lawyer Mark Cohen.In ...
Nishad Singh says there was ‘a lot’ he didn’t remember about FTX in 2022 — SBF trial
Legal professionals representing former FTX CEO Sam “SBF’ Sam Bankman-Fried performed their cross-examination of Nishad Singh, urgent the previous engineering ...
FTX hacker moves $120M amid Sam Bankman-Fried trial: Report
Nameless hackers of the now-defunct trade FTX have been shifting massive quantities of property stolen from the platform, with new ...