Newer charges need approval from Bahamian authorities before proceeding in U.S.
Earlier this week, a rewritten indictment charged Bankman-Fried with a new conspiracy count
Allegations arose from freezing of certain Alameda Research crypto accounts
A tentative trial date of Oct. 2 has been set
The cryptocurrency entrepreneur was allowed $250-million bond and house arrest
One defendant allegedly learned about Merck’s Pandion acquisition; another allegedly learned about the T-Mobile-Sprint merger
Hwang owned a New York–based hedge fund that collapsed when it defaulted on margin calls
NY jury convicts portfolio manager of insider trading charges
No charges were laid against the hedge fund owner, Steven Cohen