Motions - Свежие новости [ Фото в новостях ] | |
SEC Case Against Gemini And Genesis Gains Momentum As Judge Denies Motion To Dismiss
In a recent development, US District Judge Edgardo Ramos has denied motions from cryptocurrency exchange Gemini and crypto lender Genesis to dismiss the case brought by the US Securities and Exchange Commission (SEC). дальше »
2024-3-14 09:00 | |
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Judge Rules Against Gemini, Genesis Motion to Dismiss SEC Case Against Earn Product
A New York judge has ruled that the U.S. Securities and Exchange Commission (SEC) case against crypto lender Genesis and crypto exchange Gemini will be allowed to move forward, denying the two defendants’ motions to dismiss in a Wednesday court filing. дальше »
2024-3-14 22:40 | |
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Gemini and Genesis Can Be Sued by SEC Over Defunct Earn Product, Judge Rules
A New York judge has ruled that the U.S. Securities and Exchange Commission (SEC) case against crypto lender Genesis and crypto exchange Gemini will be allowed to move forward, denying the two defendants’ motions to dismiss in a Wednesday court filing. дальше »
2024-3-14 22:40 | |
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DCG, Silbert deny NYAG allegations, move to dismiss $3 billion lawsuit
Digital Currency Group (DCG) and its CEO Barry Silbert have filed motions to dismiss the $3 billion fraud lawsuit filed by the New York Attorney General’s Office (NYAG), arguing that the allegations levied against them are “baseless innuendo. дальше »
2024-3-7 01:26 | |
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Mystery Deepens In The Sam Bankman Fried Case: Silence Before Potential Appeal
In a twist that signals a potential appeal, Sam Bankman-Fried, known as SBF, the embattled former CEO of FTX, has chosen not to file any post-trial motions. This decision revealed through a letter to Judge Lewis Kaplan on December 1st, marks a significant turn in his legal strategy following his conviction on multiple federal fraud […] дальше »
2023-12-6 23:30 | |
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SBF granted post-trial extension indicating potential appeal strategy or reduced sentencing
Judge Lewis A. Kaplan of the United States District Court, Southern District of New York, has granted a request for an extension for filing post-trial motions in the case against Sam Bankman-Fried, according to a court order dated Nov. дальше »
2023-11-20 15:30 | |
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SBF looks to Anthropic investment as Judge denies cross examination of Gary Wang
In the ongoing criminal trial of Sam Bankman-Fried, attorneys for the FTX founder filed new letter motions related to the cross-examination of two key prosecution witnesses. In a letter Monday, Bankman-Fried’s lawyers asked Judge Lewis Kaplan for permission to question Gary Wang on the involvement of attorneys in structuring loans from Bankman-Fried’s trading firm Alameda […] The post SBF looks to Anthropic investment as Judge denies cross examination of Gary Wang appeared first on CryptoSlate. дальше »
2023-10-11 09:53 | |
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Court Draws Out Boundaries For FTX’s Sam Bankman-Fried Ahead Of Trial
Ahead of Sam Bankman-Fried’s (SBF) trial, which begins next week, Judge Lewis Kaplan, the Judge in charge of the case, has laid out certain orders in response to the Prosecution and Defendant’s in limine motions. дальше »
2023-9-27 14:10 | |
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Judge grants DOJ motions barring testimony of Sam Bankman-Fried’s witnesses
Judge Lewis Kaplan left the door open for SBF’s defense team to call some of the precluded witnesses in response to testimony presented by the government. дальше »
2023-9-22 23:30 | |
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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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U.S. court dismisses SBF’s defense motion complicating pretrial strategy
A United States District Court has denied one of Sam Bankman-Fried’s pretrial defense motions. According to the court filing, U. S. District Judge Lewis A. Kaplan dismissed SBF’s Motion in Limine No. дальше »
2023-9-1 11:32 | |
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DOJ moves to disqualify expert witnesses in Bankman-Fried trial
The U.S. Department of Justice has filed motions to disqualify all seven expert witnesses put forward by former FTX CEO Sam Bankman-Fried for his forthcoming October trial, citing various inadequacies in their qualifications and methodologies. дальше »
2023-8-30 23:30 | |
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Tornado Cash lawsuit judge sides with US Treasury in motions for summary judgment
Competing motions for summary judgment saw a federal judge rule the U.S. Treasury was within its authority to declare Tornado Cash a sanctioned entity. дальше »
2023-8-18 00:05 | |
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DCG labels Gemini lawsuit as ‘character assassination’ in motion to dismiss
Digital Currency Group (DCG) filed motions to dismiss the lawsuit brought against it by crypto exchange Gemini, according to an Aug. 10 court filing. DCG described the Gemini lawsuit as a continuation of the exchange’s public relations “character assassination” campaign started by its co-founders, Cameron and Tyler Winklevoss. дальше »
2023-8-11 00:55 | |
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Judge Orders Ripple And SEC To Schedule Settlement Conference
In the ongoing legal battle between Ripple Labs and the U. S. Securities and Exchange Commission (SEC), District Judge Analisa Torres has referred the case to Magistrate Judge Sarah Netburn for General Pretrial, including the crucial aspects of scheduling, discovery, non-dispositive pretrial motions, and settlement. дальше »
2023-7-18 15:15 | |
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Judge rejects SBF’s motions to dismiss criminal charges, citing lack of merit
A federal judge presiding over the case involving former FTX CEO Sam Bankman-Fried (SBF) has rejected the motions presented by his legal team, which aimed to dismiss all but three of the criminal charges. дальше »
2023-6-28 22:41 | |
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SBF trial locked in for October after court rejects pre-trial motion to dismiss
The U. S. Southern District Court of New York rejected all pre-trial motions filed by FTX founder Sam Bankman-Fried (SBF) — including a motion to dismiss the case or “sever” certain charges. дальше »
2023-6-28 21:59 | |
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Judge Rejects FTX Founder Sam Bankman-Fried's Motions to Dismiss Criminal Charges
U.S. Judge Lewis Kaplan denied several of Sam Bankman-Fried's motions to dismiss criminal charges against him. He had previously denied the FTX founder's remaining motions to dismiss charges. дальше »
2023-6-28 19:01 | |
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Sam Bankman-Fried Blames ‘Crypto Winter’ For FTX Collapse In Attempt To Dodge Most Fraud Charges
Sam Bankman-Fried, the founder and former CEO of the failed FTX crypto exchange, has filed pre-trial motions to dismiss most of the charges levelled against him by United States prosecutors. дальше »2023-5-9 19:09 | |
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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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Tom Brady, other celebrities ask court to dismiss lawsuit over promoting FTX
Celebrities implicated in a class-action lawsuit over promoting crypto exchange FTX have asked the court to dismiss the case, according to motions filed on April 14. The celebrities include comedian actor and director Larry David, Tom Brady, Gisele Bundchen, Stephen Curry, Udonis Haslem, Trevor Lawrence, Kevin O’Leary, Shohei Ohtani, David Ortiz, Naomi Osaka — and […] The post Tom Brady, other celebrities ask court to dismiss lawsuit over promoting FTX appeared first on CryptoSlate. дальше »
2023-4-18 23:34 | |
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Ripple Vs. SEC: Judge Issues Ruling On Daubert Motions, Here’s Who Won
In the legal dispute between the U.S. Securities and Exchange Commission (SEC) and Ripple Labs, Judge Analisa Torres has issued an initial ruling, but it is not the summary judgment ruling. Instead, the judge has issued a 57-page ruling on both parties’ motions to exclude expert testimony from summary judgment (“Daubert” motions). At first glance, […] дальше »
2023-3-7 10:30 | |
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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 gets approval to pay critical vendors, can redact creditors’ and customers’ list
The Bankruptcy Court for the District of Delaware has granted FTX approval for all its first-day motions, including paying critical vendors up to $8.5 million, a November 23 court filing shows. The post FTX gets approval to pay critical vendors, can redact creditors’ and customers’ list appeared first on CryptoSlate. дальше »
2022-11-24 18:06 | |
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Ripple Granted Amicus Brief Green Light As Its Battle With SEC Rages On
Ripple continues to gain momentum in its case against the SEC as it has been granted motions to file amici briefs. Coinbase leads the charge and plans to file its brief this week. The post Ripple Granted Amicus Brief Green Light As Its Battle With SEC Rages On appeared first on BeInCrypto. дальше »
2022-11-15 08:13 | |
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XRP takes a ride as Ripple’s legal tussle with SEC reaches Summary Judgment phase
XRP price has surged in the last 24 hours as the legal tussle between the US Securities and Exchange Commission (SEC) and Ripple approaches the Summary Judgment phase. Both sides have already filed motions for summary judgment and other parties are filling requests to file as Amicus Curiae. дальше »
2022-11-2 11:30 | |
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Ripple: SEC Could Face ‘Bruising Defeat’, Legal Experts Predict
As Bitcoinist reported, the legal battle between Ripple Labs and the U. S. Securities and Exchange Commission (SEC) is nearing its end in leaps and bounds. Both parties recently filed their motions for summary judgment after the end of the discovery phase. дальше »
2022-10-31 10:49 | |
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Celsius Update: USDC Motions Rejected, 53M More Discovered From Insider Withdrawals, and Ethereum APR Increase
According to a recent report, crypto lending company (Celsius) might have relief as the USDC court series motions were rejected, more than $53 million were found from insider conducted withdrawals, and the Ethereum APR rates increased, due to which Celsius… дальше »
2022-10-27 23:00 | |
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US Judge Allows Crypto Advocates to Join Ooki Defense Against CFTC
A federal judge ruled late Wednesday that LeXpunK Army and the DeFi Education Fund could file friends of the court motions. The crypto advocates want to convince him that the CFTC should identify individual Ooki DAO members, rather than serve them all at once through a website portal. дальше »
2022-10-13 04:18 | |
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Cardano holders can expect this from ADA in the coming days
Cardano’s ADA is going through the motions once again as the bears continue to dominate the crypto market. The Cryptocurrency managed to slide to its lowest year-to-date levels this week. More downsThe post Cardano holders can expect this from ADA in the coming days appeared first on AMBCrypto. дальше »
2022-10-12 23:30 | |
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