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FTX’s-Sam Bankman-Fried Puts Trial Defense Together With 7 Expert Witnesses
Sam Bankman-Fried (SBF), the founder of the defunct FTX exchange, is set to face trial in October, barring any postponement. Amid the fracas, the former exchange CEO has maintained that he isn’t guilty of all these charges leveled against him and will be reportedly bringing expert witnesses to prove his innocence. дальше »
2023-9-1 17:00 | |
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Ronaldinho denies ties to dubious 18k crypto pyramid scheme
Football legend Ronaldinho denies involvement in a controversial crypto scheme 18k Ronaldinho, while testifying before a legislative committee. Brazilian football legend and global icon Ronaldinho directly refuted allegations linking him to a cryptocurrency-based financial pyramid. дальше »
2023-9-1 13:52 | |
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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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Sam Bankman-Fried Appeals Decision Jailing Him Ahead of Trial: Reuters
Sam Bankman-Fried’s lawyers have appealed a judge’s decision to send him to jail while he is waiting to start trial over several allegations tied to the collapse of his former crypto exchange FTX on October 3, Reuters reports. дальше »
2023-8-29 21:07 | |
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Sam Bankman-Fried's Defense Renews Push for 'Temporary Release' Ahead of October Trial
Attorneys for Sam Bankman-Fried have filed a new motion to secure his "temporary release" or at least have him dropped off with his defense team five days a week. дальше »
2023-8-28 06:19 | |
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FTX’s Sam Bankman-Fried Says Bread And Peanut Butter Is His Only Sustenance In Jail
Sam Bankman-Fried’s legal team has complained to a Magistrate Judge about the “outrageous” prison conditions the former FTX CEO is being held in. The attorney stated that Bankman-Fried is living on meager sustenance due to the prison’s inability to provide him with an appropriate diet. дальше »
2023-8-24 22:00 | |
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Sam Bankman-Fried’s lawyers argue previous FTX legal team led him to act ‘in good faith’
The filing surrounding the legal strategy followed an all-day session between SBF and his lawyers on Aug. 22 outside of jail, which was granted by a judge on a one-time basis. дальше »
2023-8-23 19:00 | |
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Nate Chastain sentenced to three months for insider trading at OpenSea
Nate Chastain, formerly an employee at OpenSea, has been sentenced to three months in prison on insider trading charges according to the U.S. DOJ on Aug. 22. U.S. Attorney Damian Williams commented: “Nathanial Chastain faced justice today for violating the trust that his employer placed in him by using OpenSea’s confidential information for his own […] The post Nate Chastain sentenced to three months for insider trading at OpenSea appeared first on CryptoSlate. дальше »
2023-8-23 01:30 | |
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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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BREAKING: FTX’s Sam Bankman-Fried Pleads “Not Guilty” In Latest Hearing
According to a report from Reuters, Sam Bankman-Fried, former CEO and co-founder of the now-bankrupt FTX exchange, has pleaded not guilty to a recent charge accusing him of fraud and conspiracy. This action was taken in the first court appearance of Bankman-Fried since a US court revoked his bail in early August. In a hearing […] дальше »
2023-8-22 18:34 | |
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Crypto Nightmare: SIM Swap Attack Robs Blockchain Capital Founder Of $6.3 Million
Bart Stephens, the co-founder of Blockchain Capital, a prominent venture fund specializing in cryptocurrency investments, has reportedly fallen victim to an alleged SIM swap hack that cost him a staggering loss of $6. дальше »
2023-8-22 17:00 | |
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Sam Bankman-Fried Pleads Not Guilty to Latest Indictment
FTX founder Sam Bankman-Fried appeared in court Tuesday to be arraigned after the latest indictment accused him of using customer funds for everything from buying personal real estate to political donations. дальше »
2023-8-22 16:21 | |
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Bitcoin devs rebuff Craig Wright lawsuit over $2.5B lost coins, cite history of forgery
Bitcoin (BTC) developers sued by the self-proclaimed inventor of the flagship digital asset, Craig Wright, have filed preliminary objections against claims that they failed in their fiduciary duty to help him recover over 100,000 BTC, worth roughly $2. дальше »
2023-8-22 14:30 | |
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HEX Founder Richard Heart is Reportedly on the Run After Being Charged by SEC
In a recent development, Richard Heart, the entrepreneur behind the renowned cryptocurrencies HEX and PulseChain, is reportedly on the run after the U. S. Securities and Exchange Commission (SEC) leveled charges against him. дальше »
2023-8-19 15:30 | |
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He Could Lose It All! Tech Expert Down to Last Chance at Unlocking $220,000,000 Bitcoin Fortune
German tech expert Stefan Thomas found himself in a precarious situation when he realized he was down to his last two password attempts to access his 7,002 Bitcoin (BTC) stash. This fortune, earned from a brief animation project in 2011, was securely stored in an encrypted device, but the password eluded him. дальше »
2023-8-16 19:30 | |
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Crypto Nightmare: Caroline Ellison’s Diary At Center Of Sam Bankman-Fried Legal Battle
Sam Bankman-Fried, the once-respected person behind the FTX crypto exchange, is now facing legal challenges after the collapse of his cryptocurrency platform in November, and prosecutors have now filed a strong assortment of evidence against him in court. дальше »
2023-8-16 09:50 | |
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Jon Stewart Claims Wall Street is as Corrupt as Sam Bankman-Fried
Jon Stewart has criticised Wall Street in his podcast, comparing it to the alleged corruption of former FTX CEO Sam Bankman-Fried. He discussed the issue with Mark Cuban, who agreed with him. The post Jon Stewart Claims Wall Street is as Corrupt as Sam Bankman-Fried appeared first on BeInCrypto. дальше »
2023-8-14 07:55 | |
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Sam Bankman-Fried Headed to Jail for Alleged Witness Intimidation
FTX's founder must report to jail on Friday for having allegedly intimidated a witness in the legal case against him. The post Sam Bankman-Fried Headed to Jail for Alleged Witness Intimidation appeared first on BeInCrypto. дальше »
2023-8-12 23:36 | |
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BREAKING: FTX Founder Sam Bankman-Fried Locked Up For Evidence Tampering
In a stunning turn of events, FTX founder Sam Bankman-Fried has been ordered to await trial behind bars after a bail hearing revealed alleged attempts to influence witnesses against him, according to a recent report by the St. дальше »
2023-8-12 23:00 | |
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Пользователь заработал 800 ETH, манипулируя чужим торговым ботом
Трейдер и Youtube-блогер Ханвэ Чанг смог заработать 800 ETH (около $1,5 млн на момент написания), манипулируя торговым ботом другого пользователя. Он продал ему простые NFT и поделился своими успехами в X (ранее Twitter): Noticed that someone's bot was copying my bids on Blur, so I decided to trick him… Made 800 ETH profit thanksss pic.twitter.com/KlaXKUFUBK […] дальше »
2023-8-8 17:52 | |
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Former Celsius CEO Alex Mashinsky loses motion to dismiss civil fraud lawsuit
Alex Mashinsky failed to get the civil lawsuit brought against him by New York Attorney General Letitia James thrown out in court on August 4. A Manhattan state court judge gave the green light for James’ suit to proceed, denying Mashinsky’s motion to dismiss the suit that accuses him of committing civil fraud, Bloomberg reported. дальше »
2023-8-5 15:49 | |
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Tether CTO claims USDT price being manipulated, some suggest Binance involvement
Tether and Bitfinex chief technology officer Paolo Ardoino voiced concerns over what, according to him, are signs that the USDT (USDT) stablecoin is being manipulated. In an Aug. 3 tweet, Ardoino explained that USDT is being pressured down by about… дальше »
2023-8-4 12:34 | |
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Minnesota man loses $9m in LinkedIn crypto romance scam
A man from Minnesota has fallen prey to a crypto romance scam that has cost him a staggering $9 million. The scam originated from a LinkedIn connection that lured him with false promises of quick wealth and professed love. According… дальше »
2023-8-3 16:07 | |
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Crypto Heartbreak: LinkedIn Scammer Steals $9 Million From Minnesota Man
A man from Eden Prairie, Minnesota, has fallen victim to a crypto scam that cost him over $9 million. The scam involved a LinkedIn connection who lured him in with promises of quick riches and professed love. дальше »
2023-8-3 01:00 | |
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SBF claims jail request for him violates freedom of speech
Sam Bankman-Fried, co-founder of defunct crypto exchange FTX, is fighting a US prosecutor’s attempt to revoke his $250 million bond and put him in jail. The request was made in response to the New York Times’ publication of excerpts from… дальше »
2023-8-2 16:48 | |
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Video of Richard Heart publicly disparaging SEC resurfaces as securities fraud case moves forward
An old video clip of HEX founder Richard Heart directly addressing the SEC has resurfaced on social media after the regulator filed suit against him on July 31, alleging fraud and unregistered sales of crypto asset securities. дальше »
2023-8-2 23:15 | |
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SEC Continues its Fight, Accuses HEX Founder of $1B Unregistered Securities Violation
The United States Securities and Exchange Commission has lodged a complaint against Richard Schueler, a well-known figure in the crypto community, accusing him of raising more than $1 billion through... дальше »
2023-8-1 18:40 | |
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OPNX Launches Justice Token as FatMan Terra Goes Under Heavy Criticisms
FatMan Terra has faced heavy accusations from Rollbit's cofounder, who accused him of racism, homophobia, and antisemitism. The post OPNX Launches Justice Token as FatMan Terra Goes Under Heavy Criticisms appeared first on BeInCrypto. дальше »
2023-7-31 02:08 | |
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DoJ says SBF has tried to ‘corruptly influence witnesses’ multiple times; urges bail revocation
The U. S. Department of Justice (DoJ) urged federal judge Lewis Kaplan to revoke FTX founder Sam Bankman-Fried’s bail in a filing on July 28. The DoJ argued that SBF has “flouted even the increasingly strict conditions” placed on him multiple times. дальше »
2023-7-29 17:15 | |
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Prosecutors No Longer Pursuing Campaign Finance Charge Against SBF
The legal saga of FTX founder Sam Bankman-Fried took another turn as US officials dropped plans to prosecute him for campaign finance violations. The post Prosecutors No Longer Pursuing Campaign Finance Charge Against SBF appeared first on BeInCrypto. дальше »
2023-7-28 01:30 | |
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Elon Musk Fires Another Tweet – But Did It Lift Dogecoin Price?
Elon Musk has consistently proven to be a pivotal figure in cryptocurrencies, particularly Dogecoin (DOGE), his crypto of choice. His influence on DOGE has been nothing short of remarkable, with any mention or action from him causing significant fluctuations in its price. дальше »
2023-7-18 09:43 | |
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Georgian billionaire’s legal team denounces charges as unsubstantiated and politically motivated
Following last week’s charges against George Bachiashvili, the Georgian billionaire’s legal defense team has denounced the allegations of misappropriation of funds and money laundering against him as “absurd. дальше »
2023-7-11 20:10 | |
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FTX Collapse Wiped Out Tom Brady’s $30 Million Investment: Report
The FTX collapse dealt a devastating blow to Tom Brady, the popular NFL quarterback, causing him to suffer significant financial losses. Known for his role as an ambassador for FTX, Brady frequently appeared in their commercials, endorsing the cryptocurrency company. дальше »
2023-7-8 15:24 | |
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Trader Bets Against Ethereum, Losses A Big Chunk Of The $2 Million Margin On GMX
A trader’s big bet against Ethereum caused him to lose a big chunk of his $2 million margin. Considering the firm and steady increment of ETH prices over the last few weeks, more could be at stake. дальше »
2023-7-5 04:00 | |
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Elon Musk Ignites DOGE Army After Saying He May Fight Zuckerberg In Colosseum
Elon Musk, the CEO of Tesla, recently shared a tweet hinting that the proposed ‘cage fight’ between him and Mark Zuckerberg, the CEO of Meta, might actually happen. Elon Musk vs. Mark Zuckerberg: Training Sessions And Venue Considerations The series of events began over a week ago when Elon Musk took to Twitter, stating his […] дальше »
2023-6-30 20:00 | |
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FTX Accuses Former Top Officer Of Helping Sam Bankman-Fried Steal Customer Funds
According to a recent Bloomberg report, FTX Trading Ltd. , the bankrupt cryptocurrency exchange, is suing its former top compliance officer, Daniel Friedberg, accusing him of enabling the misuse of billions of dollars of customer funds by company founder and alleged fraudster Sam Bankman-Fried. дальше »
2023-6-28 21:00 | |
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