Prosecutors

Prosecutors Oppose Sam Bankman-Fried’s Request for Internet-Enabled Laptop

Prosecutors Oppose Sam Bankman-Fried’s Request for Internet-Enabled Laptop
Prosecutors Oppose Sam Bankman-Fried’s Request for Internet-Enabled Laptop
August 30, 2023  |  Legal

In the ongoing legal proceedings against former FTX CEO Sam Bankman-Fried, the issue of technological accommodations has become a point of contention between his defense...

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Market Regulator In Germany Files Complaint Alleging Wirecard Short Sale
Market Regulator In Germany Files Complaint Alleging Wirecard Short Sale
April 16, 2019  |  Legal

A German markets regulator has filed a complaint with prosecutors alleging that shares of Wirecard were manipulated by someone who potentially had prior knowledge of...

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Prosecutors Charge OneCoin Leaders With Fraud In Pyramid Scheme
Prosecutors Charge OneCoin Leaders With Fraud In Pyramid Scheme
March 08, 2019  |  Security & Fraud

United States prosecutors are bringing criminal charges against the leaders of OneCoin, a cryptocurrency, alleging they were operating a pyramid scheme worth in the multi-billions,...

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