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SBF lawyers continue to argue jail conditions ‘not workable’ hindering court preparation
Lawyers for Samuel Bankman-Fried told a judge on Monday, Sept. 5, that the accused FTX founder is still having issues reviewing evidence ahead of his fraud trial next month. In a letter to U. S. дальше »
2023-9-6 10:30 | |
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FTX founder Sam Bankman-Fried fights against prosecutors’ evidence in upcoming fraud trial
Lawyers for FTX founder Samuel Bankman-Fried filed court papers Friday, Sept. 1, opposing several motions by federal prosecutors to admit specific evidence at his upcoming trial on fraud and conspiracy charges. дальше »
2023-9-4 12:30 | |
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FTX Sam Bankman-Fried’s October Trial Date No Longer A Sure Thing
Disgraced FTX Founder Sam Bankman-Fried’s (SBF) trial is set to begin on October 3. However, a recent development suggests that his trial date could be pushed back. Judge Kaplan Could Delay FTX Founder Trial Date According to a Reuters report, Judge Lewis Kaplan, the judge in charge of SBF’s case, said he could consider delaying the trial slated for October 3 to give SBF and his lawyers more time to review discovery documents and prepare their defense. дальше »
2023-9-1 18:00 | |
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SBF lawyers claim Sixth Amendment rights have been violated, request release
In an Aug. 30 letter, attorneys for FTX founder Samuel Bankman-Fried told a federal judge that their client still lacks adequate access to evidence against him, violating his constitutional rights and underscoring the need for his temporary release before trial. дальше »
2023-8-30 11:02 | |
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FTX’s Sam Bankman-Fried Ditches Plan To Be Jailed Only On Weekends, Here’s What He Wants
Disgraced FTX founder Sam Bankman-Fried (SBF) and his lawyers had requested that he be released on weekdays. However, following the rejection of that request, SBF’s lawyers have once again written to the court, making a different request this time around. дальше »
2023-8-29 19:00 | |
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FTX Founder Bankman-Fried’s Defense Strategy Unveiled In Letter To Judge
In a recent letter addressed to Judge Lewis Kaplan, lawyers representing FTX founder Sam Bankman-Fried outlined their defense strategy, emphasizing the importance of the “counsel advice” approach. дальше »
2023-8-24 04:00 | |
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Sam Bankman-Fried pleads not guilty as lawyers complain about neglected vegan diet, prescription medications
FTX founder and former CEO Sam Bankman-Fried has once again pleaded not guilty to criminal charges brought against him in connection with the collapse of the exchange. That report indicates that Bankman-Fried appeared in court for the first time since his bail was revoked in early August, as lawyers raised complaints about his holding conditions […] The post Sam Bankman-Fried pleads not guilty as lawyers complain about neglected vegan diet, prescription medications appeared first on CryptoSlate. дальше »
2023-8-23 23:00 | |
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FTX founder Bankman-Fried ‘on bread and water’ in jail, lawyers claim Sixth Amendment violation
Sam Bankman-Fried, the 31-year-old founder of the bankrupt FTX cryptocurrency exchange, pleaded not guilty to a fresh indictment involving fraud and conspiracy. His lawyer voiced concerns about Bankman-Fried’s treatment in jail during his first appearance in Manhattan federal court after… дальше »
2023-8-23 20:01 | |
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Court Responds To Sam Bankman-Fried’s Request To Be Jailed Only On Weekends
On August 18, lawyers of disgraced FTX founder Sam Bankman-Fried (SBF) requested that their client only be jailed on weekends and released on weekdays to work on his defense. US District Judge Kaplan has made an order to that effect but it is a far cry from the initial request of his lawyers. Sam Bankman-Fried […] дальше »
2023-8-22 16:00 | |
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Sam Bankman-Fried allowed to meet with lawyers for supervised, one-time Internet access
Sam Bankman-Fried, the founder and former CEO of FTX, will be able to meet with his lawyers on Tuesday, according to a filing dated Aug. 21. Bankman-Fried’s counsel will be allowed to bring one Internet-enabled laptop and one wifi device to the meeting, which will run from 8:30 a. дальше »
2023-8-22 02:15 | |
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SBF pleads to be let out 5 days a week for legal defense work
Lawyers for FTX founder Sam Bankman-Fried (SBF) requested Judge Lewis Kaplan release SBF 5 days a week, according to a letter reviewed by Bloomberg. The lawyers argued that SBF needs the time to work on his defense with his lawyers, which is difficult with his current imprisonment. дальше »
2023-8-20 20:46 | |
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FTX to clawback $71.5 million from Bankman-Fried’s NGO
FTX lawyers are looking to recover over $70 million of commingled user funds sent to founder's NGO дальше »
2023-7-20 20:46 | |
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Sam Bankman-Fried’s Lawyers Fight Hard in New York Court as Oral Arguments Get Underway
Sam Bankman-Fried, the founder and former CEO of the imploded exchange FTX, has arrived at a court in New York to present a defense against eight criminal charges. The post Sam Bankman-Fried’s Lawyers Fight Hard in New York Court as Oral Arguments Get Underway appeared first on BeInCrypto. дальше »
2023-6-16 23:00 | |
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SBF says most charges against him ‘suffer from multiple legal flaws’
FTX founder Sam Bankman-Fried filed pretrial motions to dismiss 10 of the 13 charges against him, according to a May 8 court filing. According to a memorandum of law filed by the SBF lawyers, the prosecutors hastily charged their client in a rush to judgment. дальше »
2023-5-9 10:30 | |
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Do Kwon Lawyers Argue SEC Acting Outside of Jurisdiction in Terra Case
Lawyers representing Terraform Labs founder Do Kwon argue that the actions of the Securities and Exchange Commission (SEC) violate the law. The post Do Kwon Lawyers Argue SEC Acting Outside of Jurisdiction in Terra Case appeared first on BeInCrypto. дальше »
2023-4-4 10:21 | |
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US Prosecutors Reach New Bail Agreement with Lawyers of FTX founder Sam Bankman-Fried
Coinspeaker US Prosecutors Reach New Bail Agreement with Lawyers of FTX founder Sam Bankman-Fried As per the proposed conditions, FTX founder Sam Bankman-Fried will get a new phone with no internet capability limited to voice calls and text messages. дальше »
2023-3-28 14:46 | |
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3AC founder has 'chosen to ignore his duties' by not responding to subpoena, say bankruptcy lawyers
According to the filing, Kyle Davies was “without question” aware of the subpoena posted to Twitter, citing the 3AC founder's online activity and attempts to raise funds for GTX. дальше »
2023-2-9 22:15 | |
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SBF lawyers reach agreement on messaging apps usage
Sam Bankman-Fried’s (SBF) attorney Mark Cohen said an agreement had been reached with prosecutors to allow the arrested FTX founder to use some messaging applications — excluding Signal. The post SBF lawyers reach agreement on messaging apps usage appeared first on CryptoSlate. дальше »
2023-2-7 15:15 | |
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Bankman-Fried’s home breached as a car drove into a barricade
On Jan. 18, Mark Cohen, one of Sam Bankman-Fried’s lawyers, confirmed that a car drove into SBF’s Palo Alto home. He described the incident as a security breach as the FTX founder faces fraud charges set to return to court.… дальше »
2023-1-20 12:35 | |
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SBF Lost Billions But Won’t Let FTX Creditors Touch his Robinhood Shares in Latest Filing
Former FTX founder Sam Bankman-Fried's lawyers have filed an objection to protect their client’s Robinhood shares from FTX bankruptcy estate. The post SBF Lost Billions But Won’t Let FTX Creditors Touch his Robinhood Shares in Latest Filing appeared first on BeInCrypto. дальше »
2023-1-7 22:09 | |
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Hodlonaut’s Tweets a ‘Reckless Campaign’ Against Craig Wright, Lawyers Say, as Satoshi Trial Reaches Conclusion
Accusing the self-proclaimed bitcoin founder of being a mentally ill scammer shouldn’t be allowed in a democracy, Wright’s lawyers said on the final day of the Oslo trial. дальше »
2022-9-22 19:58 | |
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Craig Wright’s Satoshi Proofs ‘Not Credible’ and a ‘Farce,’ Hodlonaut Lawyers Say
Closing statements on behalf of the Twitter user targeted by Wright suggests the case could hinge on vagaries of Norwegian defamation law as much as the identity of bitcoin’s founder. дальше »
2022-9-20 21:36 | |
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Terra’s Do Kwon Reportedly Enlists New Lawyers In South Korea In Anticipation Of Legal Battle
Do Kwon, the disgraced founder of the once multi-billion dollar Terra ecosystem, has hired new lawyers in South Korea to prepare for a legal brawl in light of an investigation by the Seoul Southern District Prosecutors Office. дальше »
2022-8-18 00:26 | |
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Voyager Says FTX’s Buyout Offer Was Misleading “Low-Ball Bid,” SBF Fires Back
Commenting on Voyagers response to the proposal, FTX founder and CEO Sam-Bankman Fried said that only the bankruptcy lawyers would benefit from dragging out the proceedings, while the customers would... дальше »
2022-7-26 14:02 | |
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Ryder Ripps hires lawyers ahead of legal showdown with Bored Ape’s Yuga Labs
Bored Ape critic Ryder Ripps and the founder of NFT marketplace Not Larva Labs, Jeremy Cahen, have secured the services of a defense counsel for their upcoming legal tussle with Yuga Labs. The post Ryder Ripps hires lawyers ahead of legal showdown with Bored Ape’s Yuga Labs appeared first on CryptoSlate. дальше »
2022-7-14 03:00 | |
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Bitmex’s Arthur Hayes Requests Leniency, No Jail Time for Violating the US Bank Secrecy Act
Quick take: Bitmex’s founder and former CEO, Arthur Hayes, has requested leniency from the judge handling his court case Mr. Hayes is requesting no jail time and permission to live abroad and travel freely His lawyers have also asked for probation with no home detention or community confinement Arthur Hayes had struck a plea deal that would result in a prison sentence of 6 to 12 months The founder of Bitmex and former CEO, Arthur Hayes, is requesting leniency from […] дальше »
2022-5-6 20:36 | |
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Is Coinbase close to becoming the first public US crypto exchange?
Rumors have been floating around that Coinbase will soon go public. It has been reported that Coinbase has been in talks with investors and lawyers in prep to become a publicly-traded company. According to Louis Lehot, founder of L2 Counsel, Coinbase’s 8 billion dollar valuation puts them in a position for a direct listing rather […] дальше »
2020-8-12 12:49 | |
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QuadrigaCX: Lawyers Double Down on Efforts to Exhume the CEO’s Body
According to a report by Coindesk published on January 28, 2020, lawyers representing the former users of Canada’s QuadrigaCX cryptocurrency trading platform have amped up their efforts to exhume the exchange’s founder’s body. дальше »
2020-1-30 10:00 | |
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$300M Indian Bitcoin Ponzi Mastermind Amit Bhardwaj Bails Out of Jail
By CCN. com: The Supreme Court of India granted interim bail to Amit Bhardwaj in a $300 million Bitcoin Ponzi case lodged by the Enforcement Directorate (ED). The GainBitcoin founder, according to his lawyer Deepak Prakash, was suffering from kidney failure for months. дальше »
2019-4-4 13:43 | |
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QuadrigaCX CEO Widow Sells Estate Assets, Reportedly Places Others in Trust
Jennifer Robertson, the widow of the late QuadrigaCX exchange CEO, appears to be liquidating and shuffling some estate assets. When QuadrigaCX founder and CEO Gerald Cotten passed away suddenly in December of 2018 in India, he was allegedly the only person with the knowledge of the exchange’s cold storage keys. дальше »
2019-2-15 22:06 | |
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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors
A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation. дальше »
2019-2-15 01:45 | |
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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
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US Lawyers: Crypto Regulations Are ‘Tough Waters to Navigate’
In a recent interview, Matt Kohen and Justin Wales, two senior counsels working for Carlton Fields’ virtual currency and distributed ledger technology group, highlighted the challenges that legal practitioners and regulators face in interpreting United States regulations pertaining to cryptocurrency. дальше »
2019-2-9 14:30 | |
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Op Ed: Bitcoin Is a Declaration of Our Monetary Independence
Nick Spanos is an early adopter and innovator in the blockchain space. He is best known for launching Bitcoin Center NYC, the world’s first live cryptocurrency exchange, in 2013, right next to the New York Stock Exchange — as immortalized in the Netflix documentary “Banking on Bitcoin. дальше »
2018-12-15 21:43 | |
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