Trump official directed shredding notes of NY mayor meeting, ex-prosecutor saysA senior official in Trump’s Justice Department instructed a prosecutor to destroy notes regarding dropping corruption charges against New ...
26 Mar, 2025, 06.40 AM IST
As Trump shakes Justice Department, deeply conservative prosecutors head for exitsPresident Trump's administration faces rising tensions as Danielle Sassoon, a prominent conservative federal prosecutor, resigns over a dir...
15 Feb, 2025, 04.40 PM IST
Trump DOJ's order to drop Eric Adams case sparks mass resignationsSix senior Justice Department officials resigned rather than dismiss charges against New York City's mayor, Eric Adams, as ordered by the T...
14 Feb, 2025, 11.29 PM IST
DOJ in Crisis: Seven prosecutors resign over controversial dismissal of Eric Adams corruption case, Hagan Scotten joins exodusU.S. Department of Justice (DOJ) is facing turmoil as seven federal prosecutors, including lead prosecutor Hagan Scotten, have resigned in ...
14 Feb, 2025, 11.05 PM IST
FTX founder Sam Bankman-Fried thought rules did not apply to him, prosecutor saysFTX founder Sam Bankman-Fried thought he could get away with stealing billions of dollars from the cryptocurrency exchange's customers and ...
02 Nov, 2023, 09.38 PM IST
Sam Bankman-Fried grilled by prosecutor about interviews following FTX's collapseThe questioning by prosecutor Danielle Sassoon, on the second day of Bankman-Fried's testimony in his own defense at his fraud trial, was p...
30 Oct, 2023, 10.30 PM IST
Sam Bankman-Fried testifies lawyers were involved in key FTX decisionsBut on cross-examination by prosecutors, Bankman-Fried often struggled to point to specific conversations in which lawyers approved his act...
27 Oct, 2023, 09.31 AM IST
Bankman-Fried dodges questions during his US crypto trialBankman-Fried, once one of the most respected figures in crypto, has been charged with seven counts of fraud, embezzlement and criminal con...
27 Oct, 2023, 09.26 AM IST
Sam Bankman-Fried sought 'justifications' for missing funds, lawyer testifiesCan Sun, FTX's former general counsel, testified at Bankman-Fried's fraud trial that the company on Nov. 7, 2022, was engaged in talks with...
19 Oct, 2023, 10.52 PM IST
Caroline Ellison says FTX founder Sam Bankman-Fried corrupted her values so she could lie and stealCaroline Ellison, former chief executive of Sam Bankman-Fried's cryptocurrency hedge fund, Alameda Research, testified in court that Bankma...
12 Oct, 2023, 02.29 PM IST
Sam Bankman-Fried's fraud trial: who are the key names?Bankman-Fried, 31, has pleaded not guilty to charges of fraud and conspiracy over the November 2022 collapse of the FTX cryptocurrency exch...
04 Oct, 2023, 07.31 PM IST
Sam Bankman-Fried's father, ex-Trump staffer among possible trial witnessesSam Bankman-Fried, the founder of cryptocurrency exchange FTX, is set to face a fraud trial, and potential witnesses include his father, br...
04 Oct, 2023, 08.41 AM IST
FTX's Sam Bankman-Fried headed for jail after judge revokes bailThe decision could complicate Bankman-Fried's efforts to prepare for trial, where the 31-year-old former billionaire faces charges of havin...
12 Aug, 2023, 01.52 AM IST
US seeks detention of FTX's Sam Bankman-Fried pending trialThe request came after Bankman-Fried gave a New York Times reporter personal writings by Caroline Ellison, who led his crypto hedge fund Al...
27 Jul, 2023, 12.17 AM IST
FTX's Nishad Singh pleads guilty as pressure mounts on Sam Bankman-Fried"I am unbelievably sorry for my role in all of this," Singh said, adding that he knew by mid-2022 that Bankman-Fried's hedge fund, Alameda ...
01 Mar, 2023, 08.56 AM IST
US judge extends FTX founder Sam Bankman-Fried's bail restrictionsU.S. District Judge Lewis Kaplan on Feb. 1 had temporarily barred Bankman-Fried from contacting any current or former employees of FTX or A...
09 Feb, 2023, 11.18 PM IST
Sam Bankman-Fried pleads not guilty to fraud and other chargesBankman-Fried, 30, appeared in U.S. District Court in Manhattan, where he faces charges stemming from the implosion of FTX, the cryptocurre...
04 Jan, 2023, 07.46 AM IST