[ad_1] The U.S. Department of Justice (DOJ) announced on Wednesday that Nikita Andreevich Sklyuev, also known as Valeriy Dorojkin, has…
[ad_1] A Florida man has been convicted in the United States for orchestrating an international scheme that involved violent home…
[ad_1] Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it…
[ad_1] The cryptocurrencies – which includes nearly 300,000 (USDC), 1.5 million (USDT), 102,000 (TRX), 3,000 (SOL), and 14,000 (ADA) –…
[ad_1] In November, a jury found Bankman-Fried guilty of seven counts of wire fraud, securities fraud and money laundering, among…
[ad_1] "Based on all the relevant facts, including Mr. Zhao’s voluntary self-surrender, his intent to resolve this case, and the…
[ad_1] This is insufficient, prosecutors said in Wednesday's filing. If Zhao did not return to the U.S., they wouldn't be…