DOJ calls SBF’s fraud allegation defense ‘irrelevant,’ requests additional info Post author:MiamiCrypto Post published:August 30, 2023 Post category:Department of Justice / ftx / law / Sam Bankman-Fried / US government The U.S. Department of Justice has issued a new court filing in its case against Sam Bankman-Fried in which it called his planned defense “irrelevant” without additional details. You Might Also Like Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity December 28, 2022 Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions May 1, 2023 Democrats to reportedly return over $1M of SBF’s funding to FTX victims December 17, 2022
Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity December 28, 2022
Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions May 1, 2023