Jury - Свежие новости [ Фото в новостях ] | |
Sam Bankman-Fried’s Lawyers Want Judge to Gag FTX Witnesses
Lawyers for Sam Bankman-Fried, former CEO of FTX, have requested a gag order on witnesses ahead of his October trial, following accusations that his comments compromised the jury pool. The post Sam Bankman-Fried’s Lawyers Want Judge to Gag FTX Witnesses appeared first on BeInCrypto. дальше »
2023-7-24 13:20 | |
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Monopoly darknet market admin indicted in US
A citizen of Croatia and Serbia, suspected of establishing and managing the now-inoperative darknet marketplace Monopoly Market, has been indicted by a grand jury in the District of Columbia. 33-year-old Milomir Desnica is alleged to have operated Monopoly Market since… дальше »
2023-6-27 14:16 | |
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Jury starts deliberation on OpenSea NFT insider trading case
The jury has started deliberating on whether a former OpenSea product manager is guilty of purported insider trading. Nathaniel Chastain was charged in Manhattan in June last year when he was aThe post Jury starts deliberation on OpenSea NFT insider trading case appeared first on AMBCrypto. дальше »
2023-5-2 16:30 | |
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Ex-OpenSea employee charged with insider trading says info he used was not considered confidential
The defense for former OpenSea employee Nate Chastain, who has been charged with insider trading, told a jury on May 1 that his client was never told the NFT information under his purview was confidential, Reuters reported. дальше »
2023-5-1 21:26 | |
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OpenSea insider trading case: All that happened at the first court hearing
New York court holds its first grand jury hearing in the insider trading case against former OpenSea product manager. Nathaniel Christian was indicted on wire fraud and money laundering chargesThe post OpenSea insider trading case: All that happened at the first court hearing appeared first on AMBCrypto. дальше »
2023-4-26 21:00 | |
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Trump NFT sales volume soars 461% following indictment
Former United States President Donald Trump’s NFT collection sales volume rose 461% to $185,783 in the last 24 hours despite a grand jury indictment of March 30. The post Trump NFT sales volume soars 461% following indictment appeared first on CryptoSlate. дальше »
2023-3-31 15:48 | |
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Donald Trump’s NFT cards value surges following his indictment
In a hearing on March 30, a US jury passed a verdict indicting former US president and commander-in-chief Donald Trump. All of a sudden, this sparked interest in his infamous NFTs again. Donald Trump, the former president of the USA,… дальше »
2023-3-31 15:38 | |
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Elon Musk cleared in trial over Tesla tweets
Members of a jury have cleared Tesla CEO Elon Musk in a case that accused him of securities fraud, according to a report from CNBC on February 3. The post Elon Musk cleared in trial over Tesla tweets appeared first on CryptoSlate. дальше »
2023-2-4 03:24 | |
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SBF’s $250m bond guarantors to be revealed
The US District jury has approved several petitions filed by media channels and news publishers to reveal the identities of two individuals who co-signed Sam Bankman Fried’s $250 million bond alongside his parents. On Jan. 30, Lewis Kaplan, the US… дальше »
2023-1-31 11:20 | |
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Ripple, SEC sought to seal ‘these documents’ as XRP opts for bravery
Both Ripple and the SEC filed new motions asking for the documents' closure. XRP preferred to follow an uptick in the last 24 hours despite risks of decline. The jury involved in the RiThe post Ripple, SEC sought to seal ‘these documents’ as XRP opts for bravery appeared first on AMBCrypto. дальше »
2022-12-23 11:00 | |
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FTX Class Action Lawsuit Draws Renewed Scrutiny Over Crypto Endorsements
A number of FTX users have filed a class action complaint and demand for jury trial against founder and former CEO of FTX Sam Bankman-Fried (SBF) and a number of other defendants comprising of sports and entertainment celebrities like Tom Brady, Gisele Bundchen, Stephen Curry, Golden State Warriors, Shaquille O’Neal, Udonis Haslem, David Ortiz, William […] дальше »
2022-11-21 22:39 | |
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US Extradites Alleged Crypto Money Launderer From Netherlands
Mihaqloviv Dubnikov, 29, a Russian citizen, made an initial appearance in a federal court in Portland, Oregon, Wednesday, and his five-day jury trial is scheduled to begin on Oct. 4. If convicted, Dubnikov faces a maximum sentence of 20 years in prison. дальше »
2022-8-19 10:36 | |
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What Role Will VR Play In The Metaverse? Three Experts Give Their Take
As the metaverse becomes a bigger, better part of our lives, the jury is still out on the part virtual reality (VR) will play in it. A group of experts recently weighed in on what they believe VR’s role will be in the future. дальше »
2022-7-30 07:26 | |
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My Big Coin Founder Convicted, Faces Several Years in Jail
Founder of My Big Coin cryptocurrency firm Randell Carter has been convicted of wire fraud and unlawful transactions by a federal jury in Boston on Thursday. The post My Big Coin Founder Convicted, Faces Several Years in Jail appeared first on BeInCrypto. дальше »
2022-7-24 21:00 | |
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Fourteen Projects Win $1 Million Prize Pool In KCC Unicorn Contest
KuCoin Community Chain (KCC) has completed its KCC Unicorn Contest with 14 projects winning an incentive prize pool of around $1,000,000, including the KCC prize and additional rewards provided by the jury. дальше »
2022-5-29 01:38 | |
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US Appeals Court Orders SEC to Bring Enforcement Actions to Jury Trials
The 5th Circuit Court of Appeals in the U.S. found that the target of an SEC enforcement action's constitutional rights were violated by the use of an in-house SEC judge, rather than a jury trial. дальше »
2022-5-19 03:43 | |
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US Court asks defunct crypto exchange to refund Bitcoin
A federal jury in Georgia has ordered now-defunct crypto exchange CampBX to refund the Bitcoin (BTC) it took from customers. The post US Court asks defunct crypto exchange to refund Bitcoin appeared first on CryptoSlate. дальше »
2022-5-12 21:45 | |
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Op-ed: On-chain forensics monitoring is crypto’s judge, jury and executioner
It’s 2022, and industries from all over the world are beginning to wake up to decentralized technologies such as blockchain. The post Op-ed: On-chain forensics monitoring is crypto’s judge, jury and executioner appeared first on CryptoSlate. дальше »
2022-3-20 00:00 | |
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BitConnect Founder Charged With Masterminding $2.4 Billion Fraud
It will just be a matter of time until authorities catch up on BitConnect founder Satish Kumbhani and face the charges against him. Kumbhani was accused by a US federal grand jury for orchestrating a $2. дальше »
2022-3-1 11:54 | |
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Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme
A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of more than $2. 4 billion in a Ponzi scam. Prosecutors say the fraud is the largest of its sort ever prosecuted criminally. дальше »
2022-2-28 15:33 | |
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Can Chainalysis Break And Track Wasabi Wallet’s CoinJoins? Opinions Vary
Is Chainalysis telling the truth? Do they have a super-secret decoding tool that can break Wasabi CoinJoins? The jury is out on that one. This article contains all the evidence available, though. Yesterday, journalist and Unchained Podcast host Laura Shin broke the Internet by allegedly identifying the Ethereum DAO hacker. In the article detailing the […] дальше »
2022-2-24 02:33 | |
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Craig Wright 'wins' multi-billion dollar Bitcoin lawsuit on all grounds except one
Self-proclaimed Satoshi Nakamoto, Craig Wright, just won a major lawsuit where the Miami jury ruled in his favor. He was pitted against the family of his 'former business partner' with 1.1 million BitThe post Craig Wright 'wins' multi-billion dollar Bitcoin lawsuit on all grounds except one appeared first on AMBCrypto. дальше »
2021-12-7 10:30 | |
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Connecticut jury decides mining related crypto-products do not count as securities
In a "first-of-its-kind verdict," a Connecticut jury found that multiple digital-asset products linked to a cryptocurrency mining operation cannot be considered as "securities." This verdict has come The post Connecticut jury decides mining related crypto-products do not count as securities appeared first on AMBCrypto. дальше »
2021-11-3 17:00 | |
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The Bitcoin Mining Council, Saylor, And Musk: What Transpired In The Meeting?
The jury is still out on whether that meeting between the two gazillionaires and “the leading Bitcoin miners in North America” was positive or nefarious. Part of the Bitcoin community interpreted it as a shrewd PR move and supported the Bitcoin Mining Council. дальше »
2021-5-27 14:58 | |
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Will Ripple v. SEC be decided by a jury trial?
Ripple v. the SEC is unlikely to see a jury trial, according to a top crypto-lawyer. Jeremy Hogan, a follower of the SEC’s case against Ripple since the regulator first sent the blockchain firm a leThe post Will Ripple v. дальше »
2021-2-17 18:00 | |
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Testimony From Craig Wright’s Ex-Wife Throws a Twist in the Billion Dollar Bitcoin Lawsuit
On June 30, a jury trial was scheduled for the notorious Kleiman v. Wright lawsuit on October 13. Now a recent filing from the plaintiffs notes that when Craig Wright’s ex-wife Lynn Wright recently testified, she revealed a number of interesting findings. дальше »
2020-8-7 23:00 | |
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2 Persons Charged For Illegal Drug Sale Transacted In Bitcoin
Two Costa Rican citizens have been charged with illegal sale of opioids using Bitcoin in the dark web, court documents revealed. The grand jury in DC indicted David Pate and Jose Hou, a pharmacist, of seven charges, including the distribution of illegal substances as well as laundering money. дальше »
2020-8-6 20:44 | |
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Deposition of Craig Wright’s Wife Shows Little Understanding of Bitcoin Private Keys
According to a court filing on June 30, the Kleiman v. Wright case has postponed the jury trial until October 13 in the Miami Division courthouse. Meanwhile, a deposition stemming from Craig Wright’s wife, Ramona Watts, shows that she has little understanding of how Bitcoin works after being married to the self-proclaimed ‘cryptocurrency inventor’ for […] The post Deposition of Craig Wright’s Wife Shows Little Understanding of Bitcoin Private Keys appeared first on Bitcoin News. дальше »
2020-7-15 20:30 | |
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Jury Trial Scheduled for Billion Dollar Bitcoin Lawsuit Against Craig Wright
Florida’s Southern District Court has been dealing with the Kleiman v. Wright case for well over two years and now the lawsuit is finally going to trial. A jury trial is set for July 6, 2020, in the Miami Division courthouse before Judge Beth Bloom. дальше »
2020-5-12 16:45 | |
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Feds Battle OneCoin Launderer’s Acquittal Motion
Federal prosecutors have replied to Mark Scott’s attempt to have his OneCoin fraud convictions dismissed. Last year a jury found Scott guilty of laundering USD $400 million for the crypto scam, all while keeping millions for himself. дальше »
2020-3-25 15:23 | |
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Bitcoin Price Pumps 20%, Are Bulls Running Into a Trap?
With bitcoin price registering gains of over 20% in the last 24 hours, many holders are getting excited. But, it seems that the jury is still out on just how positive this latest pump is. Could the bulls be running into a trap? Is This 20% Bitcoin Price Pump the Real Deal? Bitcoin analysts can’t agree on whether this latest pump will keep seeing BTC price soar. дальше »
2020-3-20 14:11 | |
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OneCoin Associate Tries to Dodge $400M Laundering Charges
OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud) for OneCoin and its elusive founder Ruja Ignatova totaling $400 million. дальше »
2020-2-5 16:00 | |
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Virgil Griffith, ETH Dev Indicted by A Grand Jury For Violating IEEPA During North Korea Event
Virgil Griffith, an Ethereum Foundation Researcher is about to be indicted by the United States District Court for the Southern District of New York. Court records indicate that he was indicted by a grand jury on 7th January 2020. дальше »
2020-1-9 19:40 | |
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23-Year-Old Sim Swapping Hacker Converts BTC to Music Rights
Coinspeaker 23-Year-Old Sim Swapping Hacker Converts BTC to Music RightsA federal grand jury decided on December 11, 2019, that Anthony Francis Faulk, a 23-year-old hacker is guilty of extortion and wire fraud. дальше »
2019-12-21 12:23 | |
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Bitcoin 'to scale between $10k-$100k in 2020'; but jury split on halving effect
As 2019 nears its end, crypto proponents in the digital asset industry are already vocal about their speculation on Bitcoin's price in 2020. Over the past twelve months, Bitcoin registered a year-tThe post Bitcoin 'to scale between $10k-$100k in 2020'; but jury split on halving effect appeared first on AMBCrypto. дальше »
2019-12-21 19:00 | |
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