Jury - Свежие новости [ Фото в новостях ] | |
Binance’s defense against SEC could be aided by Mango Markets case
Binance could strengthen its defense against the US Securities and Exchange Commission (SEC) by drawing on an unrelated case. On April 26, Binance and related parties filed a government document from an unrelated case against Mango Markets exploiter Abraham Eisenberg, who was convicted by a jury on April 18. дальше »
2024-4-27 03:03 | |
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Jury Convicts Avraham Eisenberg for $110 Million Mango Markets Exploit
Avraham Eisenberg, convicted of fraudulently exploiting Mango Markets for $110 million, faces up to 20 years in prison. The post Jury Convicts Avraham Eisenberg for $110 Million Mango Markets Exploit appeared first on BeInCrypto. дальше »
2024-4-19 13:00 | |
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Mango Markets Exploiter Avraham Eisenberg Convicted In $110M Crypto Fraud
Crypto trader Avraham “Avi” Eisenberg was found guilty by a Manhattan jury in October 2022 of orchestrating a $110 million fraud scheme targeting the decentralized finance (DeFi) protocol, Mango Markets. дальше »
2024-4-19 06:00 | |
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Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation
NEW YORK – A Manhattan jury has found crypto trader Avi Eisenberg guilty on fraud and market manipulation for his $110 million heist from decentralized finance protocol Mango Markets in October 2022. дальше »
2024-4-18 20:27 | |
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Crypto trader Avi Eisenberg faces up to 20 years in prison for $110 million Mango Markets fraud
In December 2022, crypto trader Avi Eisenburg was arrested in Puerto Rico for defrauding crypto Mango Market users of $110 million. In a trial yesterday in New York statements from both sides were being heard by a jury of 12 members. дальше »
2024-4-19 20:15 | |
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Jury Begins Deliberations in $110M Mango Markets Fraud Trial
Crypto trader Avi Eisenberg’s fate now rests in the hands of 12 New York jurors, who have been tasked with deciding whether his October 2022 trades on Mango Markets – which netted him $110 million – were fair game or fraud. дальше »
2024-4-18 23:06 | |
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Jury convicts Do Kwon, meme coins enjoy Q1 gains, Ripple to launch stablecoin | Weekly Recap
Last week, a jury in New York declared Terraform Labs and its founder Do Kwon guilty of fraud charges. The meme coin narrative garnered attention, and Ripple looked to launch a USD-backed stablecoin. Here's our weekly recap. дальше »
2024-4-8 15:28 | |
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Jury finds Terraform Labs, Do Kwon guilty on fraud charges
A New York jury has found Terraform Labs and its Co-Founder, Do Kwon, guilty of deceiving investors about UST's stability. дальше »
2024-4-6 23:14 | |
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Jury Begins Deliberations in Civil Fraud Case Against Do Kwon, Terraform Labs
NEW YORK – Lawyers for the U.S. Securities and Exchange Commission (SEC) rested their case against Terraform Labs and its co-founder, Do Kwon, on Friday, releasing a New York jury to decide whether Kwon and his company are liable for allegedly misleading investors about the stability of Terra USD (UST) and its integration with a Korean mobile payments app. дальше »
2024-4-8 21:51 | |
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Jury convicts IcomTech promoters in crypto ponzi scheme, faces 20 years
A New York District Court jury convicted two men associated with IcomTech, a company that presented itself as specializing in cryptocurrency mining and trading, of wire fraud conspiracy. The individuals, David Brend and Gustavo Rodriguez, now potentially face up to… дальше »
2024-3-18 12:08 | |
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Bitcoin Fog Founder Convicted of Money Laundering
Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington on Tuesday of facilitating the laundering of over 1.2 million bitcoins – worth about $860 million at today’s prices – tied to darknet marketplaces. дальше »
2024-3-13 22:20 | |
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SEC seeks judicial ruling on crypto asset classification in Terraform Labs case
The U.S. Securities and Exchange Commission (SEC) has requested a judge, rather than a jury, to determine whether certain cryptocurrencies involved in the Terraform Labs case are classified as securities. дальше »
2023-12-6 00:43 | |
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SEC says court, not jury, should determine security status of Terra’s crypto assets
The U. S. SEC has submitted a letter to Judge Jed Rakoff in the ongoing case against Terraform Labs, presenting the argument that the crypto assets should be classified as securities under legal definitions. дальше »
2023-12-6 22:20 | |
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SBF Trial: The Last Day of Summer Camp
We weren't really sure if it was the last day or not. The jury determining Sam Bankman-Fried's fate had begun deliberating the charges just a few hours before, after Judge Lewis Kaplan had spent much of the morning and some time after lunch reading out a 60-page charging document. дальше »
2023-11-9 14:00 | |
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Uniswap Founder Thinks SBF’s Guilty Verdict Is The Right Outcome, Why Not Celebrate?
Hayden Adams, the founder of Uniswap, one of the world’s largest decentralized exchanges (DEXes), thinks the jury was right to find Sam Bankman-fried, also known as SBF, the disgraced founder of FTX, a now-defunct exchange, guilty on all seven charges brought forward by the prosecution. дальше »
2023-11-4 03:00 | |
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Legal expert says FTX founder set for “double time” in prison
Crypto lawyer John E. Deaton opined that Sam Bankman-Fried is most likely to spend multiple decades in prison after a 12-person jury unanimously found FTX’s founder guilty on all seven counts. дальше »
2023-11-3 18:55 | |
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FTX Founder Sam Bankman-Fried Headed To Prison, What Was He Convicted Of?
The jury in the trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), gave its verdict on November 2 in what signals the beginning of the end for the one-time billionaire who faces a long prison term following his conviction. дальше »
2023-11-3 13:30 | |
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‘Billions in user funds were lost’ – crypto community reacts to SBF guilty verdict
Sam Bankman-Fried’s (SBF) trial in New York under Judge Kaplan has ended with the jury finding him guilty of all charges brought against him. The news has created a buzz within the crypto community, generating several reactions from major stakeholders within the industry. дальше »
2023-11-3 12:51 | |
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Sam Bankman-Fried Convicted On 7 Criminal Counts, Faces 110 Years In Prison
After a comprehensive five-week trial, the New York jury rendered a verdict on Thursday, finding the former crypto magnate, Sam Bankman-Fried, guilty on all seven charges, including fraud, embezzlement, and criminal conspiracy. дальше »
2023-11-3 09:25 | |
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Breaking: FTX founder Sam Bankman-Fried found guilty of all 7 counts
The 12-member jury has found the FTX founder - SBF guilty of seven counts of fraud and money laundering charges The court will now move on to the second trial and the sentencing of the former cThe post Breaking: FTX founder Sam Bankman-Fried found guilty of all 7 counts appeared first on AMBCrypto. дальше »
2023-11-3 03:04 | |
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Sam Bankman-Fried (SBF) is guilty: What next for Do Kwon and John Karony?
The biggest crypto story of the year just happened, sending shockwaves across the industry. After a few hours of deliberations, a jury in New York found Sam Bankman-Fried (SBF) guilty of all seven charges against him. дальше »
2023-11-4 03:02 | |
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Sam Bankman-Fried found guilty on all 7 charges
After less than five hours of deliberation, the jury found Sam Bankman-Fried (SBF) guilty of all seven charges levied against him by the U.S. government. SBF faces more than 100 years in prison for his role in defrauding FTX customers out of roughly $8 billion worth of their funds, primarily by giving Alameda Research special […] The post Sam Bankman-Fried found guilty on all 7 charges appeared first on CryptoSlate. дальше »
2023-11-3 02:58 | |
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SBF Trial – Jury begins deliberations as closing arguments conclude
The trial of Sam Bankman-Fried (SBF) entered a pivotal phase on Nov. 3 as the prosecution delivered its final rebuttal to the defense’s closing argument before the jury began its deliberations for a verdict. дальше »
2023-11-3 02:00 | |
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SBF trial day 17: Jury begins deliberation over Bankman-Fried verdict
On Nov. 2, Jury deliberation began in United States v Bankman-Fried over fraud allegations, conspiracy, and money laundering charges linked to FTX and Alameda's collapse. дальше »
2023-11-3 23:00 | |
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SBF trial day 18: Jury begins deliberation over Bankman-Fried verdict
On Nov. 2, Jury deliberation began in United States v Bankman-Fried over fraud allegations, conspiracy, and money laundering charges linked to FTX and Alameda's collapse. дальше »
2023-11-4 23:00 | |
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The Fall of a Crypto Titan: Sam Bankman-Fried Convicted of Fraud and Conspiracy
After deliberating for just four hours, a jury has found former FTX CEO Sam Bankman-Fried guilty of wire fraud, conspiracy, and money laundering, and the one-time 'golden child' of crypto now faces a maximum sentence of 110 years in prison. дальше »
2023-11-3 15:00 | |
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Jury Will Decide If FTX’s Sam Bankman-Fried Will Go To Prison Starting Today
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), is gradually coming to an end as the defendant’s fate could be decided starting on November 2. The defendant faces up to 110 years if found guilty of all charges by members of the jury. Time For A Verdict In […] дальше »
2023-11-2 13:45 | |
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SBF Trial Day 16 — Both sides enter closing arguments as jury prepares to deliberate
The Sam Bankman-Fried (SBF) trial reached a head on Nov. 1, with both sides presenting their closing arguments to the jury before it deliberates on a verdict. The prosecution’s closing argument revolved around painting Bankman-Fried as a serial liar driven by greed and who intentionally took customer deposits on fraudulent terms and spent them. дальше »
2023-11-2 03:30 | |
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‘That’s fraud,’ prosecutors say in closing arguments at Sam Bankman-Fried trial
The U.S. government delivered its closing arguments in New York in an effort to convince the jury that SBF is guilty of fraud and conspiracy to commit fraud. дальше »
2023-11-2 18:08 | |
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Sam Bankman-Fried’s defense seeks to change fraud verdict
Sam Bankman-Fried’s lawyers are pushing for the jury to weigh English law in FTX’s terms of service, aiming to dismiss some fraud charges against the exchange founder. Legal representatives for Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, have submitted… дальше »
2023-10-31 15:17 | |
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Sam Bankman-Fried's Defense Team Makes Last-Ditch Bid to Get 'English Law' Detail in Jury Instructions
A set of filings from Sam Bankman-Fried's defense team late Monday shows his attorneys still hope to clarify that English law governed FTX's terms of service – which may have implications on the fraud charges. дальше »
2023-10-31 08:07 | |
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What Happened To The Plan To Sell FTX To Binance? Sam Bankman-Fried Tells All
The former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), took the stand once again on October 27. This time, it was in front of the jury as Bankman-Fried had a lot to say about what went on at his former company, including revelations about how he planned to sell the exchange to […] дальше »
2023-10-28 23:00 | |
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SBF Trial – Week 4 concludes with SBF telling jury he was blindsided by $8B shortfall
Sam Bankman-Fried (SBF) took the stand again on Oct. 27 — this time in front of a jury — and told the courtroom that he had been blindsided by the $8 billion shortfall that led to FTX and Alameda Research’s collapse. дальше »
2023-10-28 03:36 | |
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Sam Bankman-Fried takes the stand with jury present in second day of testimony
Sam Bankman-Fried, the co-founder and former CEO of FTX, continued to provide testimony in his criminal case on Oct. 27, in which he described how FTX and its sister firm, Alameda Research, began as small but ambitious operations that eventually collapsed. дальше »
2023-10-28 00:25 | |
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SBF trial day 14: FTX’s Bankman-Fried blames Alameda’s Ellison for absent hedging
FTX founder Sam Bankman-Fried testified before Judge Kaplan and a jury in a New York federal court claiming his team sometimes made decisions out of his purview and against his instructions. дальше »
2023-10-28 00:16 | |
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Jury hears Sam Bankman-Fried’s testimony: ‘A lot of people got hurt’
The former FTX CEO returned to the witness stand to present his testimony to a jury of 12 people as the criminal trial began to reach its final stages. дальше »
2023-10-27 17:19 | |
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SBF trial day 13: FTX founder claims ignorance in mock testimony
United States v Sam Bankman-Fried continued its fourth week at trial with testimony from the FTX founder himself however, Judge Kaplan excused the jury until Oct. 27 to thrash out details of the defendants' statements. дальше »
2023-10-27 02:35 | |
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