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Prosecutor’s Office

The Superintendency of Banking Sector Institutions (Sudeban) issued a statement announcing support for clients and users of Bancamiga Banco Universal, as well as the defense of the rights of its workers. The statement indicates that the banking entity's operations are developing normally, "within…
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Sam Bankman-Fried pleads not guilty to fraud

October 3 marked the start of the trial against Sam Bankman-Fried, the founder of the cryptocurrency platform FTX, in federal court in Manhattan. This trial focuses on charges of fraud and money laundering. The first session was largely…