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prosecution

55 articles rising
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Coverage Timeline

2026-02-11
Bloomberg 18 related

Sam Bankman-Fried, who is serving 25 years for fraud, files a long-shot request for a retrial, claiming new witness testimony may refute the prosecution's case

2026-02-10
Bloomberg 12 related

Sam Bankman-Fried, who is serving 25 years for fraud, files a long-shot request for a new trial, says new witness testimony could refute the prosecution's case

FTX co-founder Sam Bankman-Fried filed a long-shot request for a new trial on the charges for which he's currently serving …

2026-01-07
TechCrunch 2 related

In the first successful US prosecution of a spyware operator in 10+ years, pcTattletale's founder pleads guilty to promoting surveillance apps for unlawful uses

The founder of a U.S.-based spyware company, whose surveillance products allowed customers to spy on the phones and computers …

2025-10-24
Wall Street Journal 35 related

President Trump pardons convicted Binance founder Changpeng Zhao, following months of efforts by Zhao to boost the Trump family's World Liberty Financial

reporting no longer grounded in truth. The facts are clear and stated as follows: 👇 @acyn : Collins: Can you explain why you chose to pardon the founder of Binance and did it have anything to do with ...

2025-10-15
Fortune 4 related

Crypto investor Roger Ver, aka “Bitcoin Jesus”, reaches a deferred prosecution agreement with the US DOJ, paying nearly $50M to resolve a tax evasion indictment

Ben Weiss / Fortune :

2025-08-12
Bloomberg 13 related

In US court, Terraform Labs co-founder Do Kwon says he will plead guilty to charges of conspiracy and wire fraud under an agreement with prosecutors

Terraform Labs Pte. co-founder Do Kwon pleaded guilty to charges in a US fraud prosecution tied to the $40 billion collapse of the TerraUSD stablecoin in 2022.

2025-06-12
Bloomberg

The US prosecution of quant trader Richard Ho could define how quant algorithms can become stolen property and have a major impact on Wall Street's talent war

The prosecution of a trader could define how a quant algorithm can become stolen property and have a huge impact on Wall Street's talent war. X: @alephblog X: David Merkel / @alephblog : A quant firm ...

2025-05-01
CNBC 11 related

Epic v. Apple: a judge says Phil Schiller wanted Apple to comply with the court order, but Tim Cook ignored him, and its finance VP “outright lied under oath”

Tim Cook ‘Chose Poorly’ Bluesky: Emil Protalinski / @emilprotalinski : A company executive lied under oath?  And the US will do nothing?  Say it ain't so! [embedded post] Erin Casali / @folletto : Whi...

2025-01-19
Decrypt 25 related

Donald Trump is promoting a Solana memecoin called TRUMP from his social media accounts, with 200M $TRUMP available now and growing to 1B “over three years”

Have Fun!  —  [image] GetTrumpMemes : The Official Trump Meme Dishita Malvania / The Crypto Times : Solana Hits $295 ATH Amid $TRUMP Token's Grand Launch Felix Mollen / CryptoPotato : $TRUMP Meme Coin...

2025-01-03
Bloomberg 36 related

Terraform Labs co-founder Do Kwon pleads not guilty before a US federal judge in New York to nine counts, including wire fraud, over the $40B TerraUSD collapse

- Kwon was extradited from Montenegro earlier this week  — He is also facing fraud prosecution in his native South Korea

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