2023-5-25 11:04 |
A lower court had determined the value of Kwon's property based on "statements" and not concrete evidence, a high court cited in a decision to scrap his bail approval. origin »
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2023-5-25 00:24 | |
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12 days ago, Do Kwon and Han Chang-joons bail was accepted. Now, it has been revoked by the higher courts of Montenegro. A high court in Montenegro annulled the lower...
2023-5-25 21:07 | |
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A Montenegrin high court has revoked bail for Terraform Labs co-founder Do Kwon and the former chief financial officer.
2023-5-25 21:00 | |
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In a surprise move, Do Kwon's bail is no longer in force. It is a huge setback for Kwon and his former CFO, Han Chong-joon, who will remain in jail. The post Do Kwon’s Bail Revoked in Montenegro High Court appeared first on BeInCrypto.
2023-5-24 19:46 | |
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Prosecution appealed a previous decision by a lower court in the country to let the disgraced founder go free while he faced trial.
2023-5-24 19:38 | |
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A Montenegrin high court in Podgorica has revoked Terraform Labs co-founder Do Kwon’s bail. According to a May 24 Bloomberg report, a spokeswoman for the court Marija Rakovic said the court decision also affects the company’s former CFO, Han Chong-Joon.
2023-5-25 19:18 | |
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In a dramatic reversal, the Montenegro High Court has overruled a prior decision that permitted Terraform Labs co-founder Do Kwon, embroiled in a high-profile scandal, to be released on bail
2023-5-24 19:07 | |
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After being granted bail by a court in Montenegro, Terra co-founder Do Kwon reportedly removed digital assets worth around 2.8 billion won ($2.15 million), according to several reports from South Korean media agencies.
2023-5-18 17:29 | |
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Terraform Labs founder Do Kwon and his former chief financial officer Han Chong-Joon have been granted bail by a court in Montenegro. According to media reports, the court decided to release Kwon and Han to house arrest under police supervision on…
2023-5-13 14:52 | |
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A Montenegrin court has granted bail to Terraform Labs founder Do Kwon, who faces charges of passport fraud in addition to more serious charges from governments seeking his extradition. The post Terraform Labs Founder Do Kwon Released on Bail on Passport Fraud Charges appeared first on BeInCrypto.
2023-5-13 16:50 | |
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Terraform Labs co-founder Do Kwon will be released on bail alongside company CFO Han Chong-Joon — against the wishes of prosecutors. The Montenegro court has set a fee of €400,000 ($436,000) per person, according to Bloomberg.
2023-5-12 16:15 | |
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The Montenegro court accepted the offered bail of $436,000 per person for Do Kwon and his former aide Han Chang-joon.
2023-5-13 15:16 | |
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The new cell phones purchased for Bankman-Fried's parents cannot "automatically photograph the device's users every five minutes as required by the Order," according to a recent court filing.
2023-4-23 04:38 | |
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The new cell phones purchased for Bankman-Fried’s parents cannot “automatically photograph the device’s users every five minutes as required by the Order,” according to a recent court filing.
2023-4-24 04:38 | |
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FTX founder, Sam Bankman-Fried, has agreed to new bail conditions with U.S. prosecutors that will limit his access to technology, according to court documents filed on Monday.
2023-3-28 17:45 | |
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Sam Bankman-Fried’s bail conditions should restrict his use of the internet, including the use of a non-internet connected flip phone, an attorney to the U.S. Department of Justice has proposed in court filings made late Friday.
2023-3-6 10:37 | |
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Sam Bankman-Fried's attorneys have informed the court that they have agreed to pay for a technical expert. The technical expert will help the judge with the technical aspects of SBF's bail termThe post SBF’s attorneys agree for technical expert to aid the judge appeared first on AMBCrypto.
2023-2-22 21:30 | |
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Sam Bankman-Fried remains out on bail, but the New York judge overseeing his criminal fraud case said that could change if the former FTX CEO continues to defy the bail conditions set by the court.
2023-2-17 00:28 | |
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Sam Bankman-Fried’s lawyers have swum in action to stop the court from disclosing the identity of the two individuals who signed his bail alongside his parents. SBF’s guarantors will remain unknown The names of the two individuals who signed Bankman-Fried’s…
2023-2-8 11:00 | |
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Bankman-Fried’s current bail conditions bar contact with current or former employees of FTX and Alameda Research, something that the disgraced founder is alleged to be doing.
2023-2-3 06:38 | |
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A federal judge presiding over Avraham Eisenberg's criminal case has reportedly set a followup court date for Feb. 14.
2023-2-3 00:45 | |
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Avraham Eisenberg faces criminal fraud charges for draining $116 million from Mango Markets.
2023-2-3 23:06 | |
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FTX former CEO Sam Bankman-Fried was released on a record $250 million bail paid by his parents and some mysterious individuals whose identities will be revealed by the court in February. Let’s examine how his bail compares to other infamous…
2023-1-31 16:19 | |
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A number of media companies filed to get the court to release the names of the people who co-signed Bankman-Fried’s $250 million bail bond.
2023-1-31 02:28 | |
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Prosecutors in New York are now seeking to restrict and re-adjust bail terms following an alleged attempt by Sam Bankman-Fried to sway witnesses using Signal and email.
2023-1-29 16:59 | |
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Federal prosecutors of the Southern District of New York overseeing the current case against Sam Bankman-Fried, the disgraced founder and former CEO of FTX, want the court to impose tighter bail conditions on the defendant.
2023-1-28 13:10 | |
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Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Fried’s bail to include ban on private communications with current and former employees of FTX and Alameda Research.
2023-1-28 05:41 | |
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The United States District court for the District of Puerto Rico has denied alleged Mango Markets exploiter Avraham Eisenberg bail. The post Alleged Mango Markets Exploiter Fares Less Well at the Hands of Justice Than SBF appeared first on BeInCrypto.
2023-1-6 19:57 | |
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Avraham Eisenberg, the individual behind the $110 million exploit on Solana-based platform Mango Markets (MNGO/USD), has been denied bail and ordered to remain in custody pending his trial. According to court documents released on Wednesday, Puerto Rico District Court Judge Bruce McGiven noted that Eisenberg would remain in jail as the prosecution had proved the […] The post Mango Markets exploiter denied bail appeared first on Invezz.
2023-1-6 16:58 | |
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Avraham Eisenberg can’t be released on bail because he faces a mammoth prison sentence for the $110 million exploit in October, a Puerto Rico judge said
2023-1-5 13:55 | |
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Sam Bankman-Fried, the founder of FTX, pleaded not guilty to the eight charges filed against him at his hearing at the New York US District Court on January 3. The post SBF free on bail for 10 months until trial in October as he pleads not guilty appeared first on CryptoSlate.
2023-1-4 00:40 | |
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Sam Bankman-Fried, the founder of FTX, requested that the judge in his criminal trial maintain the identities of the two people who will assist in securing his bail a secret.
2023-1-3 22:31 | |
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Two unidentified parties are planning to act as sureties for Sam Bankman-Fried's bail, and his legal team wants to ensure they stay that way.
2023-1-4 19:18 | |
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The attorneys cited privacy and safety concerns as reasons for requesting the concealment of identities.
2023-1-4 18:00 | |
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Following a court hearing on Dec. 22, SBF was released on bail and is slated to appear on court on Jan.3 before U.S. District Judge Lewis Kaplan in Manhattan.
2022-12-31 13:52 | |
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Recent reports by on-chain analyst, BowTiedIguana, now suggest that Sam Bankman Fried, the embattled FTX co-founder, may have pulled out 570ETH worth close to $682,000 from his wallet, potentially violating the conditions for bail set by the court.
2022-12-31 21:51 | |
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Former FTX CEO Sam Bankman-Fried appeared in U.S. federal court Thursday on charges that he was the mastermind behind the fraud and illicit movement of customer funds inside his former crypto empire, and a judge agreed that he can be released on $250 million bail.
2022-12-23 21:47 | |
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Sam Bankman-Fried, who was arrested late Monday, sought bail and warned he would want to fight extradition during a court appearance Tuesday.
2022-12-14 00:56 | |
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Sam Bankman-Fried will remain in custody at the Bahamas Department of Corrections until Feb. 8, 2023.
2022-12-14 22:51 | |
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The collateral was used to guarantee to the failed crypto lender the loan to FTX that was used to bail out BlockFi itself
2022-11-29 12:17 | |
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The warrant has been regarding Riccardo Spagni defrauding Cape Cookies for about $100k from 2011, but he failed to appear for his trial. The US court has ordered to detain him without bond “because he poses a flight risk and is a potential danger to the community.
2021-8-4 23:10 | |
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October has been a dramatic month for the top brass of BitMEX crypto derivatives exchange, whose founders face multiple charges from U.S. authorities.
2020-10-10 13:47 | |
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Twitter hack alleged ringleader Graham Clark, the subject of a previous criminal investigation, had bail set at $725,000 at his first court appearance Saturday.
2020-8-3 12:45 | |
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A final desperate effort to secure bail and at least somewhat lessen the role played by Konstantin Ignatov in the OneCoin Ponzi scheme has been denied. Konstantin, who stands accused of conspiracy to commit wire fraud, was arrested on the 6th of March, 2019 at the Los Angeles International Airport for his role in the […]
2019-6-30 19:38 | |
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The CEO of the OneCoin cryptocurrency scam, Konstantin Ignatov, will have to undergo trial while still in custody. The New York Southern District Court’s Judge Edgardo Ramos denied a bond application filed by Ignatov despite the top leader of the cryptocurrency scam having proposed attractive release conditions, as first ported by Finance Feeds.
2019-6-30 17:45 | |
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High-profile information transparency advocate and co-founder of Wikileaks, Julian Assange, has been sentenced by a British court to 50 weeks in prison for breaching bail conditions after he was forced to leave the Ecuadorian embassy in which he has been seeking refuge since 2012.
2019-5-6 09:00 | |
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By CCN: WikiLeaks Co-Founder Julian Assange has been sentenced to 50 weeks in jail by a UK court for violating bail conditions back in 2012 when he took refuge inside the Ecuadorian embassy as he feared being extradited to the U.
2019-5-1 21:00 | |
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WikiLeaks‘ Julianne Assange‘s days of holing up in an Ecuadorian embassy to avoid extradition have come to an end. In just a few hours, he’s been arrested and found guilty of a variety of charges.
2019-4-12 17:34 | |
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The Supreme Court of India has granted interim bail to two brothers who are among the chief suspects accused of running a Bitcoin (BTC)-related Ponzi scheme
2019-4-4 20:04 | |
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Do Kwon’s extradition from Montenegro has been delayed yet again.
Minister will decide if Kwon will be extradited to the U.S. or South Korea.
Minister will decide if Kwon will be extradited to the U.S. or South Korea.
Ripple says the “in principle” approval will help scale its “On-Demand Liquidity,” the service it uses to source XRP liquidity to customers.
The court has also ordered the confiscation of two Costa Rican passports, two Belgian passports and two identity cards belonging to Kwon and fellow Terra executive Han Chang-Joon.
Courts in the country approved bail for the Terraform Labs founder, but a South Korea extradition request is set to keep him in jail.
Courts in the country approved bail for the Terraform Labs founder, but a South Korea extradition request is set to keep him in jail.