Money Laundering – Page 7

Fugees’ Pras Says Lawyer Used A.I. for ‘Ineffectual’ Defense

Prakazrel Michel was convicted in April in an illegal foreign influence scheme. In a motion for a new trial, he said his lawyer’s closing argument was “frivolous.”

By Mike Ives

Bankman-Fried, Sam Computers and the Internet Dating and Relationships Ellison, Caroline (1994- ) Frauds and Swindling Friendship Hedge Funds HK FTX Trading Ltd (Futures Exchange) Massachusetts Institute of Technology Money Laundering Singh, Nishad Virtual Currency Wang, Zixiao (Gary)

Sam Bankman-Fried’s Closest Friends Become His Foes in Courtroom Clash

The FTX founder’s criminal trial has made clear just how much his inner circle has turned against him.

By David Yaffe-Bellany and J. Edward Moreno

Bankman-Fried, Sam Bankruptcies Computers and the Internet Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Money Laundering Start-ups Virtual Currency

‘Lied to the World’ or Acted in ‘Good Faith’: Sam Bankman-Fried’s Trial Opens

Prosecutors said the FTX founder had lied to customers. Defense lawyers said he had just been trying to prevent his cryptocurrency exchange from melting down.

By David Yaffe-Bellany Matthew Goldstein and J. Edward Moreno

Bankman-Fried, Sam Bankruptcies Ellison, Caroline (1994- ) HK FTX Trading Ltd (Futures Exchange) Money Laundering Securities and Commodities Violations Virtual Currency

What to Know About Sam Bankman-Fried’s Fraud Trial

Mr. Bankman-Fried is accused of orchestrating a vast scheme to siphon billions of dollars of FTX customer money.

By David Yaffe-Bellany