Steven Nerayoff has retained well-known civil liberties lawyer Alan Dershowitz to serve as a consultant on constitutional issues in the case.
The U.S. SEC has argued that Do Kwon and his company lied to investors about the stability of TerraUSD and its integration with a Korean mobile payments app.
Bulgarian national Irina Dilkinska pleaded guilty to wire fraud and money laundering charges in 2023.
Last Thursday, while announcing the sentence U.S. District Judge Lewis Kaplan said Bankman-Fried never offered “a word of remorse” for his “terrible crimes.”
Storm was arrested last year over his work with the mixer.
A judge sentenced Bankman-Fried to a quarter century after a brief hearing.
Bankman-Fried was convicted on seven different fraud and conspiracy charges last year.
Bankman-Fried’s sentencing kicks off in a few hours.
This is the third test for the Province’s new tool to combat money laundering
