US prosecutors outline jury instructions for SBF’s trial

2023-8-22 13:42

US prosecutors have submitted their proposed instructions to the jury for the upcoming trial of FTX co-founder Sam Bankman-Fried, set to begin in October. The detailed 100-page filing, dated Aug. 21, outlines how the prosecutors wish Judge Lewis Kaplan to…

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prosecutors trial instructions jury dated aug 100-page

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Источник: btcmanager.com

prosecutors trial → Результатов: 34

Prosecutors object to SBF’s lengthy jury selection queries

U.S. prosecutors state FTX founder Sam Bankman-Fried has proposed extensive and intrusive jury questions for his upcoming fraud trial. On Sept. 15, prosecutors from the Southern District of New York requested the judge overseeing the upcoming criminal trial to reject…

2023-9-18 17:34	United States
prosecutors trial jury upcoming southern sept district

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Sam Bankman-Fried prosecutors submit proposed jury instructions for trial

Ahead of FTX co-founder Sam Bankman-Fried’s October trial, government prosecutors have laid out their requests for how the jury should be directed.

2023-8-22 09:19
trial sam jury bankman-fried prosecutors requests out

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Prosecutors, Sam Bankman-Fried File Proposed Jury Instructions for Trial

The U.S. Department of Justice filed its proposed set of jury instructions for Sam Bankman-Fried's October trial a day before he is set to be arraigned on a new superseding indictment.

2023-8-22 04:55
instructions set jury trial sam proposed bankman-fried

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Prosecutors File Proposed Jury Instructions for Sam Bankman-Fried Trial

The U.S. Department of Justice filed its proposed set of jury instructions for Sam Bankman-Fried's October trial a day before he is set to be arraigned on a new superseding indictment.

2023-8-22 04:55
sam bankman-fried set trial instructions proposed jury

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Ex-FTX exec Salame won’t testify in alleged illegal campaign donation case

Ryan Salame plans to plead the Fifth if he is asked to testify at Sam Bankman-Fried's criminal trial, according to United States prosecutors.

2023-8-15 08:04
salame testify sam asked bankman-fried trial states

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Former FTX CEO Arrives New York For Hearing To Determine If He Will Be Jailed Until Trial

Sam Bankman-Fried, Founder and CEO of the insolvent crypto exchange FTX, has made a return to New York City amidst intensifying legal pressures. Bankman-Fried’s arrival in New York comes as prosecutors push for his incarceration and the cryptocurrency exchange founder awaits a court hearing in the Manhattan federal court on Friday, August 11, to determine […]

2023-8-12 23:00	SBF
york new court founder bankman-fried exchange hearing

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Campaign-Finance Charges Are Back on the Menu

I didn’t really have anything prepared to write about this week but the Department of Justice is on it. Prosecutors told the judge overseeing Sam Bankman-Fried’s criminal trial that they intend to fold campaign finance allegations into a wire fraud charge, after announcing they would have to drop the campaign finance charge itself due to treaty obligations with the Bahamas.

2023-8-12 18:30	sam bankman-fried
finance campaign charge allegations intend criminal trial

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Former FTX exec Ryan Salame and US prosecutors are discussing a plea deal: Report

It’s unclear whether any reported guilty plea from Ryan Salame would have the former FTX Digital Markets co-CEO testify at Sam Bankman-Fried's trial in October.

2023-8-9 22:37	FTX
former salame ryan ftx plea digital markets

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Prosecutors will still consider Sam Bankman-Fried’s alleged campaign finance scheme at trial

Rather than reinstating a count on campaign finance violations to SBF’s indictment, the Justice Department said it will consider the evidence as part of a wire fraud charge.

2023-8-9 21:42	sam bankman-fried
campaign consider finance said department justice indictment

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Sam Bankman-Fried Will Still Face Campaign Finance-Related Charge, Justice Department Says

The U.S. Department of Justice still plans to argue that Sam Bankman-Fried conducted an "illegal campaign finance" scheme when it goes to trial in October, prosecutors said Tuesday, two weeks after saying they couldn't bring a campaign finance charge against the FTX founder due to treaty obligations.

2023-8-8 19:44
campaign department sam finance charge justice bankman-fried

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Sam Bankman-Fried's Attempts to Influence Witnesses Show He Must Be Jailed Before Trial: DOJ

Sam Bankman-Fried's repeated efforts to contact witnesses and influence their testimony shows that "no combination of conditions will reasonably assure the safety of the community," prosecutors said in a written filing calling for his bond to be revoked.

2023-7-29 00:39	top news
sam witnesses influence bankman-fried safety community reasonably

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Sam Bankman-Fried Maybe Hasn’t Escaped Campaign Finance Charges

Prosecutors just withdrew a campaign finance charge ahead of Sam Bankman-Fried’s criminal trial this October. That doesn’t mean the U.S. Department of Justice is letting the FTX founder off on alleged criminal conduct, however – and campaign finance charges could still be tried later.

2023-7-29 22:02
campaign finance sam criminal charges bankman-fried alleged

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Federal prosecutors want Sam Bankman-Fried’s bail revoked

Federal prosecutors have requested that Sam Bankman-Fried’s bail be revoked as the former FTX CEO awaits trial, the Associated Press reported on July 26. Earlier, prosecutors alleged that Bankman-Fried leaked the personal writings of Caroline Ellison to the New York Times.

2023-7-27 04:00	legal
prosecutors bankman-fried federal revoked sam bail personal

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US prosecutors granted extension till October in Mashinsky case

The U.S. District Judge John Koeltl issued an order to give prosecutors an extension on the Alex Mashinsky case On July 25. The decision give prosecutors more time to gather evidence before the criminal trial, which would otherwise be required…

2023-7-26 02:10	Fraud
prosecutors case mashinsky give extension evidence gather

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Judge gives US prosecutors until Oct. 3 for discovery in case against Alex Mashinsky

U.S. District Judge John Koeltl granted a continuance for former Celsius CEO Alex Mashinsky’s trial start date, citing the “volume of discovery” and the “complexity of the case.”

2023-7-26 22:03	Celsius
judge case alex discovery mashinsky start ceo

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The Other Terra Co-Founder Starts His Trial in Seoul

Daniel Shin, co-founder of Terraform Labs, had his firsthearing held by Seoul’s Southern District Court on July 10, as reported by local Korean media. Prosecutors addressed several charges, including fraud...

2023-7-10 17:02	News
seoul co-founder reported local july court korean

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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.

2023-6-16 22:46	legal
prosecutors bankman-fried sam charges may sheet backfired

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Sam Bankman-Fried’s Original 8 Charges Remain; Will the Bahamas Follow?

Sam Bankman-Fried, the infamous cryptocurrency entrepreneur and former CEO of FTX, will stand trial on the original eight criminal charges, according to U.S. prosecutors. The move opens up the possibility...

2023-6-16 18:27	People
sam charges original bankman-fried criminal according eight

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Late Evidence In Criminal Trial Irks SBF, FTX Explores Options For AI Stock Sale

Former FTX CEO Sam Bankman-Fried (SBF) is still entwined in his legal battle over the FTX crisis. In a letter, SBF’s legal team stated that prosecutors are behind on deadlines for vital evidence to build their defense on numerous fraud charges.

2023-6-7 20:00	SBF
sbf ftx evidence legal behind prosecutors team

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Sam Bankman-Fried expresses concerns over late evidence in criminal trial

Former FTX CEO Sam Bankman-Fried has expressed concerns that prosecutors have failed to meet discovery deadlines, resulting in the absence of crucial evidence for his defense against a series of fraud charges.

2023-6-7 11:16	sam bankman-fried
evidence sam concerns bankman-fried absence discovery crucial

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SBF upset by criminal trial's late evidence while FTX seeks sale of AI stock

Over 3.6 million documents have yet to be produced by prosecutors in the criminal trial of Sam Bankman-Fried, according to his lawyers.

2023-6-7 07:47	Fraud
criminal trial yet prosecutors produced sam lawyers

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Sam Bankman-Fried Should Be Cut Off From the Internet: Prosecutors

Since hes so willing to circumvent his bail conditions, Sam Bankman-Fried should be cut off entirely from the internet while he awaits trial, say prosecutors. A Technologically Sophisticated Person Prosecutors...

2023-2-17 20:09	SBF
prosecutors internet bankman-fried sam should off cut

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FTX fallout: SBF trial could set precedent for the crypto industry

The FTX saga is set to enter its next phase in October with the start of SBF’s trial. However, industry experts are concerned that prosecutors could use him to set an example.

2023-1-19 20:11	sam bankman-fried
set ftx could sbf industry trial concerned

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Early Bitcoin Pioneer Ian Freeman Goes to Trial in New Hampshire

CONCORD, New Hampshire — Federal prosecutors say early bitcoin pioneer and Libertarian activist Ian Freeman and a group of his associates helped scammers and other criminals launder more than $10 million using bitcoin through a network of bitcoin vending machines and in-person and virtual cash-for-bitcoin trades from 2016 until their arrests in 2021.

2022-12-7 06:10	policy
bitcoin early hampshire new ian freeman pioneer

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Accused Bitfinex Launderer Heather Morgan Might Be Offered a Plea Deal

At Morgan’s arraignment on Monday, prosecutors told a D.C. judge that they’re in talks with the defense to find a “resolution” to the criminal case that would see Morgan avoid trial.

2022-3-2 00:27	policy
morgan defense talks resolution see avoid trial

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Russian National’s Bitcoin Ransomware Trial Begins in Paris

Alexander Vinnik, accused of being the mastermind behind the theft of $157 million in bitcoin, began trial in France on Monday. French prosecutors say the Russian national created the “Locky” ransomware, which forced companies to pay up (usually in bitcoin) or lose their data.

2020-10-20 20:20	Ransomware
bitcoin russian national ransomware trial companies forced

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OneCoin Update: Former Locke Lord Attorney Faces Laundering Charges

A former attorney from Locke Lord LLP pled not guilty on a new indictment that further charged him with bank fraud and laundering $400 million related to a widely known cryptocurrency scam, OneCoin.

2019-10-12 22:06
laundering onecoin attorney former lord locke trial

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U.S. DOJ Moves to Detain Defendant in Crypto ‘Shadow Banking’ Case

U.S. prosecutors want to detain Reginald Fowler until his trial for illicitly providing banking services to crypto exchanges.

2019-5-3 22:20	Crime
banking detain crypto trial until exchanges providing

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Where’s the Justice? Mt. Gox CEO Escapes Embezzlement Verdict to Appeal Manipulation Charge

The former chief executive of shuttered bitcoin exchange Mt. Gox is going for the trifecta now that his trial is over. Mark Karpeles got off scot-free on charges of embezzlement and breach of trust.

2019-3-30 17:25	Mt Gox
embezzlement appeal gox karpeles exchange bitcoin verdict

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Robert Kraft Gets Happy Ending as Florida Prosecutors Offer to Drop Sex Sting Charges

Robert Kraft, the billionaire owner of the New England Patriots, could finally get a happy ending to his humiliating prostitution scandal. Florida prosecutors are offering to drop the charges — if Kraft admits that he would’ve been found guilty at trial.

2019-3-20 00:08
kraft drop prosecutors robert charges ending happy

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Japan to Hold First Ever Trial Over Crypto Hacking Losses

An 18-year-old Japanese youth has been sent to prosecutors in the country's first ever trial involving cryptocurrency cyber-theft.

2019-3-15 17:30	Hacks
trial ever prosecutors sent cryptocurrency cyber-theft involving

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Prosecutors Seek 10-Year Jail Sentence for Karpeles Over Mt. Gox Embezzlement

Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt.

2018-12-13 21:15	Law & justice
karpeles gox bitcoin alleged yen company japanese

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AriseBank CEO Charged in $4 Million Alleged ICO Scam

Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.

2018-11-30 23:03	Law & justice
rice investors funds arisebank million texas icos

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Ross Ulbricht Is Denied Prison Sentence Review by Supreme Court

The Supreme Court announced on June 28, 2018, that it will not reconsider the conviction or life sentence of Ross Ulbricht, the alleged mastermind behind the darknet site Silk Road.

2018-6-30 23:20	Bitcoin
ulbricht court had supreme sentence case ross

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Stanislav Andreyev, a senior lawyer with SBSB Fintech Lawyers, and Bing Wang, a legal advisor at basedVC, spoke to crypto. news about how Roger Ver’s case might shape the regulatory landscape for cryptocurrencies.

Legal experts weigh-in on case against Roger Ver

Sam Bankman-Fried and Changpeng Zhao: Two of the biggest crypto titans are sentenced | Opinion

This is Part One of a three-part series interview with William Quigley, a cryptocurrency and blockchain investor and co-founder of WAX and Tether, conducted by Selva Ozelli exclusively for crypto.news.

CZ sentenced and SBF’s deal: April’s crypto crime round-up

Do Kwon remains in a tug-of-war between the U.S. and South Korea. Meanwhile, prosecutors are continuing to clamp down on crypto mixers. April’s been a pretty significant month when it comes to crypto crime. Where else to start than with…

Too harsh or too lenient? Changpeng Zhao’s sentence divides opinion

While many in the crypto community have leapt to the billionaire’s defense, others claim four months is an “egregious miscarriage of justice.” Let’s deal with the obvious irony first. After years and years of dismissing FUD, fake news and attacks…

FTX looking to sell off Solana holdings via blind auction

Two sources familiar with the matter say that the defunct cryptocurrency exchange FTX is looking to auction off the remainder of its Solana (SOL) token holdings. Speaking to Bloomberg, the sources revealed that a “blind auction” is set to be…

Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters

Sam Bankman-Fried has inked a settlement agreement with a group of FTX customers who have agreed to drop their class action lawsuit against him in exchange for his help going after celebrity promoters of the collapsed exchange.

2023-8-22 13:42

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