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Trial

Lawyer Weighs in on Prosecutors Wanting Sam Bankman-Fried Jailed Ahead of His Trial
Video
Cdtv
Lawyer Weighs in on Prosecutors Wanting Sam Bankman-Fried Jailed Ahead of His Trial
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 Michae...
Lawyer Weighs in on Prosecutors Wanting Sam Bankman-Fried Jailed Ahead of His Trial
By CoinDesk Staff
Jul 27, 2023 at 3:01 p.m. UTC
Jul 27, 2023
cdtvSam Bankman-FriedFTXFM ClipSBFStateCrypto_SponsorTrial
DOJ Says Sam Bankman-Fried Won't Face Campaign Finance Charge
Video
Cdtv
DOJ Says Sam Bankman-Fried Won't Face Campaign Finance Charge
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 t...
DOJ Says Sam Bankman-Fried Won't Face Campaign Finance Charge
By CoinDesk Staff
Jul 27, 2023 at 3:01 p.m. UTC
Jul 27, 2023
cdtvSam Bankman-FriedFM ClipDOJSBFTrialPolitical Campaigns
FTX founder Sam Bankman-Fried pleaded “not guilty” to eight charges in federal court. (Michael M. Santiago/Getty Images)
Policy
Sam bankman-fried
Ex-FTX Lawyer Cooperated With US Prosecutors, Reuters Reports, Citing Source
Former FTX lawyer Daniel Friedberg provided information on FTX at a meeting on Nov. 22 with the U.S. Justice Department, FBI and the SEC, the person said.
FTX founder Sam Bankman-Fried pleaded “not guilty” to eight charges in federal court. (Michael M. Santiago/Getty Images)
By Greg Ahlstrand
Jan 5, 2023 at 6:14 a.m. UTC
Jan 5, 2023
Sam Bankman-FriedTrialfraud case
Judge Sets Tentative Trial Date for Sam Bankman-Fried in October
Video
Cdtv
Judge Sets Tentative Trial Date for Sam Bankman-Fried in October
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...
Judge Sets Tentative Trial Date for Sam Bankman-Fried in October
By CoinDesk Inc
Jan 4, 2023 at 6:12 p.m. UTC
Jan 4, 2023
cdtvSam Bankman-FriedFTXHash clipftxforarcLewis kaplanWire fraudTrial
Justice
Markets
Fraud
BitConnect Lawsuits Are Piling Up In Florida
Another lawsuit seeking class-action status has been filed in Florida against BitConnect.
Justice
By Nikhilesh De
Feb 12, 2018 at 9:15 p.m. UTC
Feb 12, 2018
FraudLawsuitClass ActionNewsscamTrialLegalBitconnect
Trial
Markets
Crime
Coin.mx Bitcoin Exchange Trial Begins in New York
Despite a slight delay, the trial of two individuals tied to the now-defunct bitcoin exchange Coin.mx has commenced.
Trial
By Stan Higgins
Feb 16, 2017 at 3:47 p.m. UTC
Feb 16, 2017
CrimeNewsCoin.mxTrial