Monthly Archives: septiembre 2023

FTX Customers, Investors Will Testify Against Sam Bankman-Fried, DOJ Says

«To obtain likely less than 30 minutes of testimony from overseas FTX customer witnesses, however, requires, for at least some countries, coordinating with local authorities, arranging multi-day travel itineraries to accommodate varying time changes and travel delays, and incurring significant costs associated with such arrangements. Notwithstanding those hurdles, the Government …

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Millions in Ether Tied to FTX ‘Hacker’ on The Move

Railgun is a privacy wallet that lets users store tokens and use funds for decentralized financial services, such as lending and borrowing. These transactions are shielded, meaning the exact use of such funds is not known. On the other hand, Thorchain is a bridge that lets users swap tokens between …

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Millions in Ether Tied to FTX Account Drainer on The Move

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated. The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by …

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DOJ’s Proposed Jury Questions ‘Risks Tainting’ Bankman-Fried’s Panel, Defense Says

«Finally, we specifically object to Question 31, which seeks to elicit irrelevant information,» he concluded. «The question asks whether potential jurors or their close friends or relatives have ‘ever been stopped or questioned’ by law enforcement. This question appears designed to elicit information concerning potential jurors’ encounters with law enforcement …

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JPEX Crypto Exchange Probe Sees 4 More Arrests: SCMP

The arrest of people who the police say are «relatively close to core» of the scandal brings the total number of detentions to 18, and a number of other fugitives are still being tracked, the report said, adding that one suspect was allegedly found destroying documents with paper shredders and …

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