Judge Lewis Kaplan ordered the government to respond to Bankman-Fried’s counsel concerning appropriate access to discovery materials, as well as […]
Category: Court
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The U.S. Justice Department has produced “millions of pages of documents” related to SBF’s criminal case, which his lawyers claimed […]
Nathaniel Chastain will reportedly have until Nov. 2 to surrender himself following his conviction for wire fraud and money laundering […]
According to a judge’s order, SBF will be allowed access to one laptop and “WiFi device” for roughly seven hours […]
Gryphon Digital is requesting dismissal from a suit filed by its former partner, Sphere 3D, over a scam-related Bitcoin transfer. […]
Lawyers for Kyle Davies filed evidence that his U.S. citizenship had been renounced in 2021, which, according to a bankruptcy […]
Aiming for a jury trial to start between April 1 and June 30, 2024, Judge Analisa Torres laid out deadlines […]
The decision relates to an SEC order from 2020 exempting SPIKES Index from the definition of securities futures.
The FTX co-founder may be able to face one less charge relating to his alleged mismanagement of the cryptocurrency exchange.
Prime Trust will have the opportunity to show why a petition from the Nevada Financial Institutions Division should not be […]