Trial

Policy

Si Sam Bankman-Fried ay humarap sa korte noong Martes upang umamin na hindi nagkasala sa pinakahuling akusasyon.

By Nikhilesh DeAug 23, 2023

U.S. prosecutors want Sam Bankman-Fried, founder of bankrupt crypto exchange FTX, jailed as he awaits his criminal trial scheduled for early October. ZFZ Law co-founder Michael Zweiback discusses his legal analysis and why he would advise Bankman-Fried to "stop talking."

Jul 27, 2023

The U.S. Department of Justice (DOJ) wants FTX founder Sam Bankman-Fried to spend the remainder of his time before his criminal trial in jail, alleging he has tried multiple times to tamper with witnesses. CoinDesk's global policy and regulation managing editor Nikhilesh De discusses the latest developments in FTX's bankruptcy case as the DOJ also drops campaign finance charges against Bankman-Fried.

Jul 27, 2023

Policy

Ang dating abogado ng FTX na si Daniel Friedberg ay nagbigay ng impormasyon tungkol sa FTX sa isang pulong noong Nob. 22 kasama ang U.S. Justice Department, FBI at ang SEC, sabi ng tao.

By Greg AhlstrandJan 5, 2023

Former FTX CEO Sam Bankman-Fried, who pleaded not guilty to eight different counts, including wire fraud and campaign-finance violations on Tuesday, is expected to go to trial in early October, according to plans made by the U.S. District Judge Lewis Kaplan of the Southern District of New York. "The Hash" panel discusses the legal road ahead for the disgraced crypto exchange founder.

Jan 4, 2023

Markets

Isa pang kaso na naghahanap ng class-action status ay isinampa sa Florida laban sa BitConnect.

By Nikhilesh DeFeb 12, 2018

Markets

Sa kabila ng bahagyang pagkaantala, nagsimula na ang pagsubok sa dalawang indibidwal na nakatali sa wala na ngayong Bitcoin exchange na Coin.mx.

By Stan HigginsFeb 16, 2017