FTX's Bankman-Fried Cannot Blame Lawyers in Opening Statement: Judge

2023-10-2 19:38

Sam Bankman-Fried cannot blame FTX's lawyers for its collapse or operations in his opening statements, though he can still try and make a so-called "advice-of-counsel" defense later, the federal judge overseeing his case ruled Sunday.

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judge ftx opening lawyers blame cannot bankman-fried

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Источник: coindesk.com

judge ftx → Результатов: 126

FTX, BlockFi claims settlement allowed to proceed, judge declares

A U.S. bankruptcy court judge has ordered the end of an automatic holding placed on claims settlement proceedings between the two bankrupt crypto companies FTX and BlockFi.

2023-11-15 16:36	Bankruptcy
judge ftx settlement blockfi claims proceedings holding

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FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan

US District Judge Lewis Kaplan from Manhattan has been assigned to hear the criminal case against FTX co-founder Sam Bankman-Fried (SBF) following the recusal of the previous judge Ronnie Abrams. The post FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan appeared first on CryptoSlate.

2022-12-28 00:32	People
judge ftx assigned kaplan lewis case sam

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Judge withdraws from FTX case citing conflict of interest

Judge Ronnie Abrams steps away from prosecuting the crypto mogul Sam Bankman-Fried, as her husband had a connection with the ill-fated crypto exchange FTX. Abrams wrote in a filing that she might need to be more neutral in the FTX…

2022-12-25 13:42	FTX
ftx crypto judge abrams wrote neutral exchange

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SBF criminal trial judge recused as husband’s firm advised FTX

Federal Judge Ronnie Abrams, who was assigned to oversee the high-profile criminal trial of former FTX CEO Sam Bankman-Fried (SBF), recused herself from the case on December 23. The post SBF criminal trial judge recused as husband’s firm advised FTX appeared first on CryptoSlate.

2022-12-25 00:10	People
sbf recused judge criminal trial ftx firm

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SBF’s Judge Steps Down, Cites Conflict of Interest

Judge Ronnie Abrams stepped down from Sam Bankman-Fried (SBF) case because her husband was a partner in a firm that advised FTX in the past. The post SBF’s Judge Steps Down, Cites Conflict of Interest appeared first on BeInCrypto.

2022-12-25 14:20	Blockchain News
down judge sbf interest cites steps conflict

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US Judge steps down from SBF case

The latest crypto news is that the judge assigned to the case against former FTX CEO Sam Bankman-Fried has recused herself from the case. According to court documents, US District Judge Ronnie Abrams had stepped down “to avoid any possible case of conflict of interest, or the appearance of one.

2022-12-26 10:21	USA
case judge down stepped documents had abrams

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Judge pulls out of SBF-FTX case citing husband's law firm's advisory link

Judge Abrams’ withdrawal from the FTX case eradicates any conflict of interest in the FTX case because Andres continues to serve as a partner at Davis Polk & Wardwell, a law firm that advised FTX in 2021.

2022-12-25 08:13	FTX
case ftx law judge firm serve andres

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FTX wants judge to stay the sale of Robinhood shares worth $448m

FTX is seeking the court’s help to take ownership of Robinhood Shares worth over $448 million. The shares were purchased by SBF but two other parties have staked the claim. Bahamas-basedThe post FTX wants judge to stay the sale of Robinhood shares worth $448m appeared first on AMBCrypto.

2022-12-24 18:00	News
shares ftx worth robinhood sale wants 448m

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FTX asks bankruptcy judge to stop BlockFi from claiming Robinhood shares

The 56 million Robinhood Markets shares at stake are currently worth around $450 million.

2022-12-24 14:50
million shares robinhood markets around 450 worth

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Sam Bankman-Fried Released on $250M Bail Secured by Parents

Former FTX CEO Sam Bankman-Fried appeared in U.S. federal court Thursday on charges that he was the mastermind behind the fraud and illicit movement of customer funds inside his former crypto empire, and a judge agreed that he can be released on $250 million bail.

2022-12-23 21:47	policy
former sam bail released bankman-fried customer illicit

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Judge Greenlights FTX Founder’s Extradition to US

FTX founder Sam Bankman-Fried has agreed to be extradited to the United States

2022-12-22 21:41
founder ftx extradited united states agreed sam

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Sam Bankman-Fried to be extradited to the US

The former FTX CEO, currently held in custody in the Bahamas, will be extradited to the United States, where he faces multiple criminal charges. According to WSJ, the judge in the Bahamas has just approved SBF’s extradition to the US.…

2022-12-21 20:36	sam bankman-fried
bahamas extradited criminal judge according charges wsj

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Sam Bankman-Fried to be Extradited to the US

A judge on Wednesday approved the former FTX CEO's agreement not to contest extradition.

2022-12-21 20:33	Business
ceo ftx agreement former extradition contest approved

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Bahamian attorneys pursue access to FTX data of international customers

The Bahamian attorneys filed an emergency motion with a Delaware bankruptcy judge requesting access to FTX’s customer database to aid their ongoing investigations.

2022-12-11 08:08	Google
ftx attorneys access bahamian requesting customer bankruptcy

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Class-Action Lawsuit Against Sam Bankman-Fried and Celebrity FTX Promoters Gets a New Judge in Miami

The lawsuit is one of many class-action suits filed against FTX in the month since its collapse.

2022-12-13 02:36	policy
class-action ftx against lawsuit suits many filed

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Class Action Lawsuit Against Sam Bankman-Fried and Celebrity FTX Promoters Gets a New Judge in Miami

The lawsuit is one of many class-action suits filed against FTX in the month since its collapse.

2022-12-12 02:36	policy
ftx against lawsuit class-action many one suits

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Celsius Bankruptcy Ruling May Give Hope to FTX Victims

A U.S. judge has determined that certain customers of bankrupt crypto lender Celsius Network are entitled to receive their deposits back. The post Celsius Bankruptcy Ruling May Give Hope to FTX Victims appeared first on BeInCrypto.

2022-12-9 16:30
celsius victims bankruptcy ruling ftx may give

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Bankman-Fried on the hook in Texas, called to appear at Feb. hearing

The Texas Securities Board has asked the judge to consider leveling a cease-and-desist order, administrative fines and forced refunds against SBF and FTX.US.

2022-11-30 08:26
texas administrative fines order cease-and-desist leveling forced

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FTX to hire BitGo to safeguard its assets during bankruptcy

FTX’s bankruptcy proceedings continue, and the company has now asked a judge to allow it to hire BitGo to secure its assets. Bankrupt crypto exchange FTX has notified a federal judge that it wants to hire BitGo to safeguard the remainder of its digital assets as bankruptcy proceedings play out.

2022-11-24 14:50	FTX
assets ftx bankruptcy hire bitgo judge proceedings

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FTX Bankruptcy Judge Says Creditor Information Can Be Redacted – at Least for Now

FTX creditors concerned about their names and other personal information being disclosed as part of the crypto exchange’s bankruptcy proceedings can breathe a sigh of relief – at least temporarily.

2022-11-23 21:30	policy
least ftx information bankruptcy part temporarily being

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FTX's downfall resulted from the market acting as ‘judge, jury and executioner' — Pompliano

The crypto investor and Bitcoin bull said that in crypto, market forces tend to eliminate bad people as quickly as bad businesses.

2022-11-18 03:55
bad market crypto tend forces eliminate businesses

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Court approves FTX’s $1.4 billion purchase of Voyager Digital’s assets

A US federal bankruptcy court has approved the planned sale of crypto lender Voyager Digital’s assets to FTX US. A restructuring update Voyager published on Friday noted that the bankruptcy judge in the Southern District of New York had approved FTX’s $1.

2022-10-22 01:02	USA
voyager ftx approved court bankruptcy assets digital

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Customers of Bankrupt Crypto Lender Voyager Could Recover 72% of Their Funds if FTX Sale Is Approved: Report

A judge still needs to approve a bankruptcy payout plan and the company could still scrap the deal in favor of a higher bid.

2022-10-21 12:22	policy
still could payout plan bankruptcy needs approve

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Customers of Bankrupt Crypto Lender Voyager Could Recover 72% of Their Funds if FTX Sale is Approved

A judge still needs to approve a bankruptcy payout plan and the company could still scrap the deal in favor of a higher bid.

2022-10-20 12:22	policy
could still plan payout approve bankruptcy scrap

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FTX Founder Sam Bankman-Fried Appeals Fraud Conviction

FTX founder Sam Bankman-Fried filed to appeal his conviction and sentence for fraud and conspiracy charges on Thursday, hours before his deadline to do so.

Sam Bankman-Fried Sentenced to 25 Years in Prison

A federal judge sentenced FTX founder Sam Bankman-Fried to a quarter-century in prison Thursday.

U.S. Government's Legal Precedents Don't Support Lengthy Prison Term, Bankman-Fried's Defense Argues

Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows.

DOJ's Proposed 50-Year Sentence for Sam Bankman-Fried 'Disturbing,' FTX Founder's Lawyers Say

Sam Bankman-Fried's defense team pushed back against what it called the "disturbing" sentencing memorandum filed by the Department of Justice last week in a new letter, saying the DOJ was making the FTX founder out to be someone he was not.

House's McHenry Says He Won't Seek Reelection, Costing Crypto a Top Ally

Rep. Patrick McHenry (R-N.C.), arguably the crypto industry's most important advocate in the U.S. Congress, has decided not to seek another term, sources told Politico on Tuesday.

BlackRock's Ethereum ETF Plan Is Confirmed in Nasdaq Filing

The world's largest asset manager already made waves by seeking to list a bitcoin ETF

Sam Bankman-Fried Prosecutor Promises 'Handcuffs for All' Crypto Crooks

Damian Williams, the U.S. attorney for the powerful Southern District of New York, set an ominous warning following the conviction of former crypto kingpin Bankman-Fried.

2023-10-2 19:38

judge ftx → Результатов: 126

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