Day: May 23, 2023

Written by FinCrime

Emails, Chat Logs, Code and a Notebook: The Mountain of FTX Evidence

Reported by David Yaffe-Bellany and Matthew Goldstein (Summary of original article featured below) Federal prosecutors in Manhattan have amassed a vast and diverse array of evidence in the criminal case against Sam Bankman-Fried, the former cryptocurrency executive. The evidence includes computer code, millions of pages of emails, Slack messages, and a handwritten diary belonging to […]

Written by FinCrime

Sen. Warren’s Bill Signals Crypto Is Headed for a Clash With National Security Interests

Reported (Opinion) by Chris Grieco The anti-money-laundering bill sponsored by Senators Elizabeth Warren (D-Mass.) and Roger Marshall (R-KS) purports to close loopholes in the risk of cryptocurrencies being used for illicit activity that even the Biden administration agrees is small. But the ill-conceived bill is a useful harbinger for the crypto community of a coming […]