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BREAKING: FTX Founder SBF On The Brink Of Jail: Judge Set To Rule On Bail
According to a recent report by Reuters, Sam Bankman-Fried, former CEO and founder of the bankrupt cryptocurrency exchange FTX, has had his bail conditions tightened by a US judge following allegations of witness tampering. дальше »
2023-7-27 23:27 | |
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Celsius Founder Alex Mashinsky Pleads Not Guilty, Granted Bail
Alex Mashinsky, the founder and former CEO of Celsius, pleaded not guilty to charges of misleading customers and artificially inflating the CEL token shortly after being arrested on Thursday. Following this, he was released on bail by a US District Judge on a bond of $40 million. дальше »
2023-7-14 15:00 | |
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Judge approves taps on SBF’s parents’ phones to meet bail conditions
Surveillance software installed on Sam Bankman-Fried’s parents’ phones will track every minute of their activity across browsers, messaging and calls. дальше »
2023-4-25 03:59 | |
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Sam Bankman-Fried’s Lawyer Prepares New Bail Proposal After Breaching Conditions Using VPNs and Encryption
Ahead of his widely anticipated fraud trial in October, FTX founder Sam Bankman-Fried has been accused of “testing the limits” of his bail conditions as his legal team proposes a new package. Christian Everdell, Sam Bankman-Fried’s lawyer, disclosed that he will be sending a revised bail package to presiding judge Lewis Kaplan of the Southern […] дальше »
2023-4-5 20:34 | |
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SBF’s attorneys agree for technical expert to aid the judge
Sam Bankman-Fried's attorneys have informed the court that they have agreed to pay for a technical expert. The technical expert will help the judge with the technical aspects of SBF's bail termThe post SBF’s attorneys agree for technical expert to aid the judge appeared first on AMBCrypto. дальше »
2023-2-22 21:30 | |
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Judge considers sending Sam Bankman-Fried to jail, here's why
The federal judge overseeing SBF's case is reportedly considering sending the former FTX CEO to jail. Prosecutors have argued that SBF violated the terms of his bail by attempting to influence The post Judge considers sending Sam Bankman-Fried to jail, here's why appeared first on AMBCrypto. дальше »
2023-2-17 15:30 | |
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Federal judge hints at denying Sam Bankman-Fried any internet access as condition of bail: Report
The judge reportedly did not expand SBF’s bail conditions to include restrictions on the internet or VPNs, but asked his lawyers to pay for a consultant to explore the matter. дальше »
2023-2-17 00:47 | |
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Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future
Sam Bankman-Fried remains out on bail, but the New York judge overseeing his criminal fraud case said that could change if the former FTX CEO continues to defy the bail conditions set by the court. дальше »
2023-2-17 00:28 | |
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Judge Unseals Names of Sam Bankman-Fried’s Bail Guarantors
Andreas Paepcke from Stanford University, and Larry Kramer, a former dean at Stanford law school were SBF's non-parental guarantors. The post Judge Unseals Names of Sam Bankman-Fried’s Bail Guarantors appeared first on BeInCrypto. дальше »
2023-2-16 22:09 | |
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SBF bail guarantor to go public, UK crypto framework and Celsius news: Hodler’s Digest, Jan. 29 – Feb. 4
Top Stories This Week SBF’s $250M bail guarantors should be made public, rules judge The identities of two individuals who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could be revealed next month following a recent ruling by United States District Judge Lewis Kaplan. дальше »
2023-2-6 00:44 | |
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DOJ Claims Sam Bankman-Fried Tried to Influence Witness Testimony, Asks for Communications Ban
Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Fried’s bail to include ban on private communications with current and former employees of FTX and Alameda Research. дальше »
2023-1-28 05:41 | |
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Mango Markets exploiter denied bail
Avraham Eisenberg, the individual behind the $110 million exploit on Solana-based platform Mango Markets (MNGO/USD), has been denied bail and ordered to remain in custody pending his trial. According to court documents released on Wednesday, Puerto Rico District Court Judge Bruce McGiven noted that Eisenberg would remain in jail as the prosecution had proved the […] The post Mango Markets exploiter denied bail appeared first on Invezz. дальше »
2023-1-6 16:58 | |
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SBF Pleads ‘Not Guilty’ to All Charges as Judge Grants Redaction of Bail Signers’ Identities
Sam Bankman-Fried had pled not guilty to federal charges that he defrauded the investors of his bankrupt cryptocurrency exchange FTX. The post SBF Pleads ‘Not Guilty’ to All Charges as Judge Grants Redaction of Bail Signers’ Identities appeared first on BeInCrypto. дальше »
2023-1-4 00:01 | |
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Sam Bankman-Fried requests court keep his bond guarantors private
Sam Bankman-Fried, the founder of FTX, requested that the judge in his criminal trial maintain the identities of the two people who will assist in securing his bail a secret. дальше »
2023-1-3 22:31 | |
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SBF asks judge to keep the identifies of his bail sureties confidential
Founder of defunct crypto exchange FTX, Sam Bankman-Fried (SBF), requested federal judge Lewis Kaplan to keep the identities of his additional bail guarantors secret. The post SBF asks judge to keep the identifies of his bail sureties confidential appeared first on CryptoSlate. дальше »
2023-1-3 22:30 | |
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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. дальше »
2022-12-23 21:47 | |
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Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail
The judge ordered pre-trial detention for Ilya Lichtenstein claiming he had the motive and the resources to flee and could become a flight risk. дальше »
2022-2-15 12:23 | |
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Alleged Twitter Hack ‘Mastermind’ Owns $3 Million in Bitcoin, Bail Set at $725K
Regional reports from Tampa show that the alleged “Mastermind” behind the July 15, Twitter hack owns more than $3. 3 million dollars worth of bitcoin. While appearing on a video screen at the Hillsborough County Courthouse, the judge set 17-year old Graham Clark’s bail at $25,000 per 29 counts or $725,000. дальше »
2020-8-4 16:10 | |
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Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail
U. S. law enforcement filed in November criminal charges against Ethereum researcher Virgil Griffith because he traveled to North Korea and taught “his audience how to use blockchain technology. дальше »
2019-12-30 20:38 | |
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Judge Rules Virgil Griffith Must be Released From Jail After Bond Amount Is Posted
Virgil Griffith, an Ethereum Foundation employee, will be released from custody pending trial after the bond for his bail is posted. As per Coindesk, his lawyer, Brian Klein, believes this process will take a few weeks, December 3, 2019. дальше »
2019-12-3 18:00 | |
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OneCoin Crypto Scam Boss Faces Jail Trial after $20 Million Bail Fail
The CEO of the OneCoin cryptocurrency scam, Konstantin Ignatov, will have to undergo trial while still in custody. The New York Southern District Court’s Judge Edgardo Ramos denied a bond application filed by Ignatov despite the top leader of the cryptocurrency scam having proposed attractive release conditions, as first ported by Finance Feeds. дальше »
2019-6-30 17:45 | |
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Wikileaks’ Assange Conspired with Chelsea Manning to Hack Pentagon, Accuses U.S.
WikiLeaks‘ Julianne Assange‘s days of holing up in an Ecuadorian embassy to avoid extradition have come to an end. In just a few hours, he’s been arrested and found guilty of a variety of charges. дальше »
2019-4-12 17:34 | |
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Why the criminal justice system should abandon algorithms
Here’s a choose-your-own-adventure game nobody wants to play: you’re a United States judge tasked with deciding bail for a black man, a first-time offender, accused of a non-violent crime. An algorithm just told you there’s a 100 percent chance he’ll re-offend. дальше »
2019-2-7 04:02 | |
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Electronic Arts Hacker Ordered to Pay $750K in Cryptocurrency as Bail
Cryptocurrencies can be used to purchase a variety of items online from various retailers, and now, it appears that they can be used to pay bail. Martin Marsich, an alleged hacker, has been ordered to pay $750,000 in cryptocurrency as bail. дальше »
2018-8-21 13:09 | |
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Stuck In Jail With A Boat Load Of Bitcoin? It’s Cool, You Can Now Pay Your Bail In Crypto
You hear stories of these mastermind criminals who have tonnes of Bitcoin stashed away, ready to be sold at the end of their sentence. Obviously, there’s not a lot you can do with your crypto when you’re in jail, until now that is. дальше »
2018-8-19 00:30 | |
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US Judge Orders Alleged Hacker to Pay Bail in Cryptocurrency
A US federal judge has ordered an alleged hacker to pay the equivalent of $750,000 in cryptocurrency for bail. The man was charged with hacking video game company Electronic Arts (EA), obtaining in-game currency used to buy and sell in-game items, and selling access to online games though black-market websites. дальше »
2018-8-18 05:35 | |
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Judge Sets Bail At $750,000...In Cryptocurrency
Martin Marsich can get out of jail as he awaits trial, but not for free.
дальше »2018-8-18 01:07 | |
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San Francisco Court Orders Suspect to Pay Bail in Cryptocurrency
According to new federal court decision, a suspect charged with hacking video game company Electronic Arts has been ordered to pay bail in cryptocurrency. Nothing Wrong with Bail Payment Made via Cryptocurrency Judge Jacqueline Corley of the Federal Court in San Francisco on Thursday, August 16th, ordered Martin Marsich to pay his $750,000 bail in… The post San Francisco Court Orders Suspect to Pay Bail in Cryptocurrency appeared first on UNHASHED. дальше »
2018-8-18 21:14 | |
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Federal Judge Orders Bail Settlements to Be Paid in Cryptocurrencies
Another hacking case was presented in front of San Francisco’s federal court, and it turns out that the judge has ordered the defendant to settle bail in cryptocurrency payment. According to The Daily Post, the culprit, Martin Marsich was arrested on Wednesday, August 8, for illegally accessing gaming firm, Electronic Arts’ internal systems which housed […] дальше »
2018-8-17 19:08 | |
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California Judge Orders Accused Hacker to Pay Bail in Crypto
A man has been ordered to pay bail in cryptocurrency while he faces charges of hacking the computer network of a San Francisco game company. дальше »
2018-8-17 16:30 | |
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San Francisco judge orders bail payment in Bitcoin
A federal judge in San Francisco has ordered a cyber-criminal to pay their bail charges in Bitcoin, inadvertently stimulating cryptocurrency mainstream adoption. The Daily Post – a local Palo Alto newspaper – reports Martin Marisch has been charged with hacking the well-known video games company Electronic Arts, responsible for popular titles like FIFA, The Sims, and Battlefield. дальше »
2018-8-17 15:20 | |
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