Новости о May Prosecutors [ Фото новости ] [ Свежие новости ] | |
U.S. prosecutors argue CZ may face up to 10 years and should be detained in the U.S.
In a filing on Nov. 24, U. S. prosecutors noted that they may go beyond the guidelines and seek the statutory maximum prison sentence of 10 years for former Binance CEO Changpeng Zhao (CZ). The prosecution’s filing was submitted in response to CZ’s opposition to the government’s motion to detain him in the U. дальше »
2023-11-26 19:06 | |
SBF will likely serve 25 years rather than max sentence, former DOJ prosecutor says
Former FTX CEO Sam Bankman-Fried may not receive a maximum sentence, CNBC said on Nov. 4, citing statements from former government prosecutors. Renato Mariotti, once a prosecutor within the U. S. дальше »
2023-11-5 00:11 | |
Prosecutors push to silence SBF on FTX’s Anthropic investment
Prosecutors have called for excluding details concerning Anthropic’s recent fundraising activities in the ongoing trial of FTX founder Sam Bankman-Fried. The DOJ and the defense have agreed on several issues that may be raised during witness testimony. However, they remain… дальше »
2023-10-9 11:28 | |
SBF Trial: Grounded private jets worth combined $70M may be forfeit in Bankman-Fried trial
Federal prosecutors filed a forfeiture bill of particulars on Oct. 5 specifying assets subject to forfeiture in the criminal case against cryptocurrency executive Samuel Bankman-Fried. The filing in New York federal court listed two private jets prosecutors say are subject to forfeiture — a Bombardier Global 5000 and an Embraer Legacy. дальше »
2023-10-6 14:00 | |
All of Sam Bankman-Fried's Proposed Expert Witnesses Should Be Barred From Testifying: DOJ
All of FTX founder’s Sam Bankman-Fried’s proposed witnesses should be disqualified from testifying because their disclosure filings are insufficient, their experience may be misleading or their planned testimony may not be relevant, prosecutors said in a late Monday filing. дальше »
2023-8-29 08:56 | |
Bitfinex hackers may plead guilty, prosecutors to recover $3 billion
The Crypto Couple, Ilya Lichtenstein and Heather Rhiannon Morgan, implicated in the money laundering of $4.5 billion in Bitcoin from the 2016 Bitfinex hack, are expected to plead guilty after 6 years дальше »
2023-7-22 10:42 | |
Prosecutors withdraw 5 charges against Sam Bankman-Fried to ensure trial proceeds on schedule
Disgraced FTX founder Sam Bankman-Fried’s attempt to strike some of the accusations from his charge sheet may have backfired after prosecutors requested the court “sever” five of the newer charges from the case. дальше »
2023-6-16 22:46 | |
FTX: Why SBF's case may not be dismissed soon
FTX prosecutors have urged the judge overseeing the case to dismiss Sam Bankman-Fried's motion to dismiss criminal charges. The disgraced founder argued that the charges against him were rushedThe post FTX: Why SBF's case may not be dismissed soon appeared first on AMBCrypto. дальше »
2023-5-30 15:15 | |
South Korean exchange Coinone execs indicted in paid listing, market manipulation scandal
Four individuals have been indicated in relation to a listing scandal at the South Korean crypto exchange Coinone, The JoongAng said on May 21. Two executives, two brokers indicted According to prosecutors, Coinone listing team leader Kim Mo and Coinone listing broker Hwang Mo were both indicted. дальше »
2023-5-23 00:58 | |
U.S. Prosecutors Drop Extortion Charges Against Early Adviser to Ethereum Network
Criminal extortion charges against Steven Nerayoff, an early adviser to the Ethereum network, were dismissed by a New York judge on May 5, ending a three-and-a-half year legal battle that included explosive allegations he made against U.S. investigators. дальше »
2023-5-16 22:14 | |
Coinbase ex-manager gets 2-year sentence for insider trading
The U. S. authorities sentenced Coinbase‘s former Product Manager to two years in jail for insider trading, according to Reuters. On May 9, 2023, the prosecutors decided Ishan Wahi’s sentence for participating in a scheme that involved “massive abuse” of Coinbase’s trust, the Reuters article noted. дальше »
2023-5-9 22:36 | |
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 | |
Sam Bankman-Fried May Have Tried to Influence Witness Testimony: Prosecutors
By reaching out to the FTX US general counsel through Signal, Sam Bankman-Fried may have tried to influence a potential witness testimonyor to intimidate them into not testifying at allclaim... дальше »
2023-1-30 19:30 | |
US Prosecutors Want SBF Banned From Signal, Contacting FTX Employees
US prosecutors have requested that FTX founder SBF's bail condition be tightened because he may be involved in "witness tampering." The post US Prosecutors Want SBF Banned From Signal, Contacting FTX Employees appeared first on BeInCrypto. дальше »
2023-1-28 14:29 | |
Like son, like father, as Joseph Bankman retains attorney: Report
Sam Bankman-Fried’s father reportedly advised his son on matters related to lobbying lawmakers in Washington D.C. and may now be cooperating with prosecutors. дальше »
2023-1-13 22:48 | |
Prosecutors unlikely to offer Sam Bankman-Fried a favorable plea deal, says lawyer
Former FTX CEO may not be able to offset the two counts of wire fraud and six counts of conspiracy he faces with the credits by entering a guilty plea. дальше »
2022-12-30 00:31 | |
US DOJ starts probing $400M FTX hack
The US Department of Justice has launched an investigation into a major FTX hack during the exchange’s final days of operation. FTX reported a $400 million loss, but the prosecutors think there may be more to it. Suspicions are reaching… дальше »
2022-12-28 22:55 | |
Terra Spokesman Argues ‘Luna Classic has Never Been a Security’ Amid Legal Trouble
Terraform Labs suggested that South Korean prosecutors may be 'overreaching their authority' arguing that Luna Classic isn't legally a security The post Terra Spokesman Argues ‘Luna Classic has Never Been a Security’ Amid Legal Trouble appeared first on BeInCrypto. дальше »
2022-9-29 15:15 | |
South Korean investigators raid 7 local exchanges in Terra probe
As part of the investigation into the collapse of Terra in May, South Korean prosecutors raided seven local crypto exchanges on July 20, according to a report by Yonhap News Agency. The post South Korean investigators raid 7 local exchanges in Terra probe appeared first on CryptoSlate. дальше »
2022-7-20 18:10 | |
U.S. and South Korean Officials Meet to Discuss Terra Collapse
Officials from South Korea and the U.S. met this week to discuss topics including the investigation of May’s Terra collapse. Officials Discuss Terra Investigation Prosecutors in either hemisphere may be... дальше »
2022-7-7 00:11 | |
Russian Court Bans Websites Explaining How to Trade Bitcoin
A court in Russia’s Perm region has decided to block a number of websites describing how to exchange cryptocurrency for fiat cash. Local prosecutors claim the dissemination of this type of information is against the law in Russia as it may facilitate the laundering of illicit funds. дальше »
2021-6-11 09:30 | |
Five Keys to Inner Strength From Five Years in Prison
October 1, 2018, marked five years since I was imprisoned. My physical surroundings today are ironically similar to what they were after my arrest back in 2013. I’m in the SHU again (Special Housing Unit, aka “the hole”). дальше »
2019-5-29 22:50 | |
New York Attorney General Accuses Two of Cryptocurrency Fraud
Federal prosecutors indicted Reginald Fowler, 60, of Arizona and Ravid Yosef, 36, of Tel Aviv on grounds of hiding the true nature of hundreds of millions of dollars transferred in and out of their several bank accounts around the world, reported Bloomberg May 1, 2019. дальше »
2019-5-2 12:00 | |
Jussie Smollett Wrist Slap is an Absolute Slap in the Face to Real Victims
The Jussie Smollett case may be over, but the Empire star’s bizarre hate crime hoax leaves an awful mess in its wake. Have a little bit of fame? Feel sorry for yourself for not having more? Hate white people? Live in the U. дальше »
2019-3-27 01:10 | |