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BTC Drops for Days—Rally Over?HTX Community April Creation ContestSplit 1,000 USDT: Share Your Thoughts on AB Sam Bankman-Fried’s attempt to get a new trial collapsed Tuesday when a federal judge call

Split 1,000 USDT: Share Your Thoughts on AB

Sam Bankman-Fried’s attempt to get a new trial collapsed Tuesday when a federal judge called his legal arguments baseless — and suggested the whole effort was less about justice than about fixing his public image.

Judge Lewis Kaplan, who presided over Bankman-Fried’s 2023 fraud trial and later sentenced him to 25 years in prison, rejected the motion in a written order. He said the filing appeared to be “one part of a plan to rescue his reputation” — a plan Bankman-Fried reportedly put to paper after FTX’s bankruptcy but before he was ever charged.

Witnesses Were Never A Secret
At the center of Bankman-Fried’s argument were three former FTX insiders he claimed could have challenged the government’s case that the exchange was insolvent. He named Ryan Salame, FTX’s former Bahamian CEO, Daniel Chapsky, the exchange’s former head of data science, and Nishad Singh, FTX’s onetime engineering lead.

The argument didn’t land. Kaplan wrote that none of the three qualified as newly discovered witnesses. Bankman-Fried had known all of them well before trial and already knew what he wanted them to say. The judge pointed out that he could have sought to compel their testimony but chose not to.


Source: Court Listener
Singh had actually testified — against Bankman-Fried. He cut a plea deal with prosecutors and avoided prison time in exchange for his cooperation. Bankman-Fried argued Singh had changed his testimony under pressure from the government. Kaplan dismissed that claim outright, calling it “wildly conspiratorial and entirely contradicted by the record.”

Salame, for his part, was not available as a friendly witness. He had pleaded guilty to campaign finance violations and running an illegal money-transmitting business, and was sentenced to seven and a half years in prison in May 2024.

BTCUSD trading at $77,647 on the 24-hour chart: TradingView
A Motion Filed Without Lawyers
The bid for a new trial was unusual from the start. Bankman-Fried filed the motion in February w

Sam Bankman-Fried’s attempt to get a new trial col

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BTC Drops for Days—Rally Over?HTX Community April Creation ContestDaily 5K USDT Airdrop - Join & Win! Gold prices slipped on Wednesday as investors weighed ongoing geopolitical risks in the Middle Eas

Gold prices slipped on Wednesday as investors weighed ongoing geopolitical risks in the Middle East alongside expectations surrounding the Federal Reserve's upcoming interest rate decision. Spot gold declined by 0.5% to $4,572.96 per ounce, while gold futures also dropped 0.5% to $4,585.80, reflecting cautious market sentiment.Other precious metals followed a similar trend, with silver edging down 0.2% to $73.0465 per ounce and platinum falling 0.7% to $1,929.63 per ounce. Despite persistent geopolitical uncertainty, gold has struggled to maintain upward momentum as macroeconomic pressures continue to dominate investor behavior. Reports suggest that U.S. President Donald Trump is preparing for a prolonged naval blockade against Iran, aiming to restrict the country's oil exports and increase economic pressure. This development raises concerns about potential retaliation from Iran, including the possible closure of the Strait of Hormuz-a critical global oil supply route. Such disruptions have already driven Brent crude prices above $110 per barrel, significantly higher than pre-conflict levels near $70. Rising oil prices have fueled inflation concerns, prompting expectations that central banks may maintain higher interest rates for longer. This outlook has weighed heavily on gold, as higher rates increase the opportunity cost of holding non-yielding assets like bullion. Instead, investors have shifted toward the U.S.

Gold prices slipped on Wednesday as investors weig

Trading activity has surged for 15 altcoins over the past 24 hours. XRP led with $56.9 million in volume, followed by Blocery (BLY) at $53.6 million, Tether (USDT) at $51.1 million, and bitcoin (BTC) 

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In response to the growing adoption of crypto in real estate, four Japanese regulatory authorities have issued joint guidance outlining compliance requirements to mitigate money laundering risks in pr

In response to the growing adoption of crypto in real estate, four Japanese regulatory authorities have issued joint guidance outlining compliance requirements to mitigate money laundering risks in property transactions.

Authorities Issue Crypto Guidance For Real Estate Industry

On Tuesday, Japan’s Financial Services Agency (FSA), in collaboration with the Ministry of Land, Infrastructure, Transport and Tourism, the National Police Agency, and the Ministry of Finance, published a joint guidance request that major industry bodies must follow when utilizing crypto assets in real estate transactions.

The request, addressed to key associations from the two industries, warned about the potential risks posed by real estate deals using digital assets, affirming that “given the nature of crypto assets, which can be transferred across borders instantaneously, there is a high risk that they will be used as a settlement method in real estate transactions for money laundering and other illicit activities.”

Therefore, Japanese regulators advised real estate firms conducting crypto transactions to strictly enforce Know Your Customer (KYC) procedures and source-of-funds verifications under the Act on Prevention of Transfer of Criminal Proceeds.

They also requested firms notify regulators and law enforcement upon discovering unlicensed transactions or unusual fund flows. In addition, it explained that cross-border crypto asset receipts and payments exceeding 30 million yen are subject to reporting obligations:

Furthermore, from the perspective of understanding these actual conditions, the Foreign Exchange and Foreign Trade Act (Act No. 228 of 1949) stipulates that: (1) any person who receives cryptocurrency or similar asse

In response to the growing adoption of crypto in real estate, four Japanese regulatory authorities have issued joint 

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Polymarket partners with Chainalysis to deploy on-chain surveillance targeting insider trading and manipulation as volumes hit $7B monthly and regulation intensifies. Summary Polymarket has selected C

Polymarket taps Chainalysis for on-chain surveillance to hunt insider trades

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On April 30, according to foreign media reports, traders' confidence in the European Central Bank (ECB) raising interest rates as early as June has slightly decreased. This comes as policymakers weigh

Market Confidence in ECB June Rate Hike Weakens

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BTC Drops for Days—Rally Over?HTX Community April Creation ContestDaily 5K USDT Airdrop - Join & Win! Russian mafia ties exposed as Polish exchange Zondacrypto failures continue Zondacrypto, arguably 

Russian mafia ties exposed as Polish exchange Zondacrypto failures continue

Zondacrypto, arguably the largest exchange on the Polish coin market, has been under the control of a notorious Russian gang, according to Poland’s counterintelligence.

The troubled trading platform, which halted withdrawals this month amid insolvency fears, is at the focal point of a heated political clash in Warsaw over crypto regulation.



Russian mafia ties exposed as Polish exchange Zond

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