Lawyer who laundered $400M from OneCoin scam denied new trial: Report

Law	2023-9-20 07:41

A lawyer who laundered $400 million from the OneCoin scam has been denied a new trial despite arguing there were legal mistakes and false testimony in the original trial in 2019. origin »

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trial new denied lawyer scam laundered onecoin

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Источник: cointelegraph.com

trial new → Результатов: 126

US prosecutors water down FTX Ex-CEO SBF’s second trial probability: no new evidence

US prosecutors deem the second trial unlikely for FTX’s ex-CEO Sam Bankman-Fried. Lack of new evidence cited; the initial trial covered major aspects of the case. The guilty verdict stands; sentencing is set for March 28, 2024, as scheduled.

2024-1-2 12:23	USA
trial new second evidence prosecutors ftx ex-ceo

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Craig Wright vs Hodlonaut trial goes scheduled for round 2

Crypto influencer Hodlonaut announced that the Norwegian court had accepted Craig Steven Wright’s (CSW) appeal calling for a new trial. The new trial will be a complete rehearing, not just a re-visit of the final decision.

2022-12-23 16:46	Web3
trial new wright craig hodlonaut calling appeal

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Sam Is Fried: FTX CEO Agrees To Extradition To The US

Following a chaotic court appearance in the Bahamas, FTX CEO and founder Sam Bankman-Fried is to be extradited to the US. FTX CEO To Be Extradited A week after the crypto wunderkind was arrested in his Bahamas apartment complex, the 30-year-old disgraced CEO has accepted to stand trial in New York. According to the New […]

2022-12-20 19:43
ceo ftx new bahamas sam extradited disgraced

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Craig Wright vs Hodlonaut trial could go to second round

Crypto influencer Hodlonaut has updated the community regarding his legal quarrel with Craig Wright and said that Wright appealed his loss and called for a new trial. The post Craig Wright vs Hodlonaut trial could go to second round appeared first on CryptoSlate.

2022-12-14 16:00	People
wright trial hodlonaut craig round second could

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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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Elon Musk Announces Human Trial for Neuralink New BCI Chip

Coinspeaker Elon Musk Announces Human Trial for Neuralink New BCI Chip Elon Musk said the Neuralink device called N1 would provide solutions to two body-impaired challenges, namely blindness, and quadriplegia.

2022-12-1 16:27
neuralink elon musk new chip bci announces

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OpenSea Employee Subpoenas Marketplace as Fraud Accusations Continue

According to recent trial documents, Nathaniel Chastain, the former OpenSea product manager accused of committing fraud for allegedly forerunning the posting of various non-fungible tokens to important positions in exchanges, is mounting three new efforts in his appeal. In addition…

2022-10-4 14:45	OpenSea
opensea fraud positions employee exchanges important tokens

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SWIFT To Trial Run Chainlink’s Cross-Chain Interoperability Protocol

Chainlink bulls have long touted their excitement for potential developments with SWIFT, as the two have served as long-standing (but mostly veiled) partners. SWIFT serves as one of global banking’s biggest players, and in an announcement this week, the global financial firm shared a new proof-of-concept project that will utilize a Chainlink protocol to trial […]

2022-9-29 00:41	LINKUSD
chainlink swift global protocol trial announcement banking

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Bye-bye Brokers: EU Tries Stock Trading, the Web3 Way

A new European trial of blockchain-based securities trading is a “very good thing” for crypto fans, CoinDesk was told – but some worry it’s overcautious and rigid.

2022-8-11 00:10	policy
trading coindesk fans crypto thing told rigid

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From Ripple to LBRY: SEC has this to say about Defendants' and their motion(s)

The SEC v. Ripple case continues to see new developments every week. However, a lesser-known case might just provide some clarity first – The SEC’s lawsuit against LBRY is scheduled for trial in The post From Ripple to LBRY: SEC has this to say about Defendants' and their motion(s) appeared first on AMBCrypto.

2022-6-26 11:30	News
sec lbry ripple case motion defendants say

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Bank of Israel, Hong Kong Monetary Authority to Test CBDC

The Bank of Israel is collaborating with the Hong Kong Monetary Authority in a trial for a new central bank digital currency. The post Bank of Israel, Hong Kong Monetary Authority to Test CBDC appeared first on BeInCrypto.

2022-6-18 20:21
bank authority monetary kong israel hong cbdc

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Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges

Former OpenSea employee Nathaniel Chastain, 31, has been formally charged with one count of wire fraud and one count of money laundering and is awaiting trial in New York. The post Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges appeared first on BeInCrypto.

2022-6-2 00:30
former money fraud laundering opensea employee charged

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SEC’s Hester Peirce says new stablecoin regs need to allow room for failure

The SEC’s “crypto mom” Hester Peirce has said the regulatory “movement” around stablecoins needs to allow for “trial and error” and room for failure.

2022-5-14 08:21
room allow sec failure peirce hester stablecoins

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Florida Judge Strikes Out The Request For New Trial Against Craig Wright

From the situation surrounding the estate case of David Kleiman and Craig Wright, there is no possibility for a new trial. Though an Australian computer programmer, Craig Wright is reputable for his disputed claims as Bitcoin’s inventor.

2022-3-12 13:02
wright craig new trial australian computer programmer

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Florida Judge Denies Kleiman Estate’s Request for New Trial Against Craig Wright

Lawyers for Ira Kleiman asked for a do-over in January, claiming Wright’s attorneys violated a court order to keep quiet about Kleiman’s fraught relationship with his brother, Dave.

2022-3-2 23:54	Business
kleiman wright keep court attorneys violated quiet

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A Cryptocurrency Gets To The Central Bank of Israel, CBDC Is On Trial

The possibility of issuing a cryptocurrency fills the Central Bank of Israel with enthusiasm. A digital shekel has come from merely a theory to a persistent search for possible solutions. Their pros and cons list seems to have grown, leading them to be on the lookout for answers and new ideas. Back in June, Bank […]

2021-10-21 01:35	Cryptocurrency
bank cryptocurrency israel central grown seems pros

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Top 5 Upcoming NFT Drops to Watch This Week (16 to 22 August)

Top 5 NFTs to Buy This Week (16 to 22 August) Meet your Author This is Charlie Chang – your new (trial) author for upcoming NFT projects. I recently started posting about upcoming NFT projects on Twitter and gained a bit of traction.

2021-8-16 14:45	featured
upcoming nft projects august author your week

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Fast Food Chain Quiznos to Begin Bitcoin Payments Trial This Month

National fast food chain Quiznos is set to begin accepting bitcoin payments through a new partnership with Bakkt.

2021-8-5 18:00	Business
begin payments fast bitcoin quiznos chain food

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China to hand out $6.2M in new digital yuan trial in Beijing

Beijing residents should apply to participate in the lottery until midnight on June 7.

2021-6-3 15:16	Adoption
beijing should apply residents participate lottery june

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NYDFS taps former DOJ attorney as deputy virtual currency chief

The former Department of Justice trial attorney has been with the New York State Department of Financial Services for eight years.

2021-5-18 19:30	Finance
department attorney former state york new financial

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Block.one CEO Brendan Blumer Announces Successful Trial of New Product. What is EdenOS?

New platform by EOS.IO inventors is set to reshape on-chain governance frameworks

2021-5-17 20:41
new inventors eos set frameworks governance on-chain

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Caribbean Island Taps Blockchain for COVID-19 Health Credential System

Authorities in the Caribbean island of Aruba have joined forces with Indicio.tech and SITA to trial a distributed ledger technology (DLT) based COVID-19 health credential solution. With the new system, visitors who have tested negative for the virus will receive a digital certificate, which gives them free access to shops, restaurants, and other attractions onRead More

2021-5-12 23:00
caribbean system credential island health covid-19 certificate

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China’s Latest Digital Renminbi Trial Targets 500k People Plus Cross Border Payments

The Chinese government is conducting fresh digital yuan tests in six new provinces including Shanghai, Hainan, Changsha, Xi’an, Qingdao, and Dalian. The government has increased the scope of this latest DCEP trial from the previous 50,000 to 500,000 users.

2021-4-15 15:30	Digital Yuan
latest government trial digital changsha increased dalian

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China’s CBDC Trial Expands to Hainan Province

The People’s Bank of China (PBOC) has expanded the trials of their CBDC to the Hainan Province. It has announced an event with the hopes of publicizing the use of the new digital currency. Members of the Sansha City government, including their staff, enterprises, and permanent residents, will be the main participants of this trial.

2021-4-9 18:31
province china hainan cbdc trial staff sansha

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SEC tells Judge that XRP is not like Bitcoin or Ether; questions 'utility' of XRP

In a new development in the Ripple-SEC lawsuit, during a hearing on 19 March, the Commission’s trial attorney Jorge Tenreiro told Magistrate Judge Sarah Netburn that XRP cannot be compared to BitcoiThe post SEC tells Judge that XRP is not like Bitcoin or Ether; questions 'utility' of XRP appeared first on AMBCrypto.

2021-3-20 01:00	News
xrp judge utility questions sec ether tells

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Balancer (BAL) hits an all-time high as DeFi projects trial new solutions

Protocol integrations, gas fee reimbursements and a bump in DeFi activity back Balancer’s rally to a new all-time high.

2021-3-19 21:00	DEX
defi new all-time high balancer reimbursements protocol

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Russian Court Orders Mining Firm Cryptouniverse to Face New Trial on Fraud

A major Russian mining firm is facing legal troubles in St. Petersburg, as three individuals are accusing the company of fraud. Cryptouniverse will now face a trial after a city court issued a criminal case order during the week.

2021-3-7 07:15	Russia
face trial russian cryptouniverse fraud mining court

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SEC and Ripple rule out settlement ahead of landmark securities violations trial

Blockchain payments firm Ripple Labs and the U. S Securities and Exchange Commission are unlikely to settle before the trial. In a new filing with a New York court, the two outlined why they believe they each stand a great chance of winning the landmark legal tussle.

2021-2-17 21:49	xrpusdt
landmark securities new trial ripple outlined two

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China Issues $1.5M in Digital Yuan Trial as Lunar New Year Approaches

Continue reading at Coinspeaker

2021-2-8 15:50
approaches year continue reading coinspeaker new lunar

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Tether and Bitfinex seek further 30 days to produce critical trial documents

iFinex Inc needs another 30 days to produce trial documents for the New York Attorney General.

2021-1-21 13:43	Bitfinex
days trial documents produce needs another inc

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IBM admits to testing the next-gen encryption technology

Tech giant IBM has been researching emerging technologies for quite some time now, and it recently announced a new trial service for Fully Homomorphic Encryption, or FHE. According to what is known, the new privacy tech will be able to vastly reduce the chances of sensitive data being exposed.

2020-12-23 19:19	Cryptocurrency
tech encryption ibm new known privacy homomorphic

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Digital Yuan Still in Trial: China Airdrops Another $3 Million Worth of Its DCEP to 10,000 Suzhuo Residents

China’s digital Yuan has been facing a series of trials since its launch. The country has been making several attempts to gain a foothold for its digital currency. Still, in the test phase, China has just airdropped another $3 Million worth of its DCEP to some Suzhuo residents, according to a new report. This appears […]

2020-12-17 18:00	Digital Currency
china digital yuan suzhuo residents still dcep

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China Enables Digital Yuan P2P Transfers in New Pilot Launch

China is now allowing citizens to transfer the digital yuan to each other by simply tapping phones. The new trial is a bid to make using the currency as simple as possible. Nikkei Asia has reported that China will further streamline the use of its digital yuan by supporting its use in everyday transfers.

2020-12-7 11:29
china yuan digital use transfers new simple

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How The West Defeated China on Digital Currency

The grey heads are trembling in their halls as they listen to propaganda from China proclaiming some relatively small digital currency trial as a new era and as a method...

2020-12-4 15:34	#tokens
digital currency china proclaiming propaganda relatively new

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Chinese Banks Suspend New Gold Trading Accounts Creation Amid Price Slump

Commercial banks in China are suspending the creation of new gold and precious metal trading accounts amid massive volatility in the market. Positive coronavirus vaccine trial news has seen a pivot from haven assets to riskier investment instruments causing a significant decline in precious metal prices.

2020-11-28 12:32	Gold
creation metal precious accounts amid new banks

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Huobi launches regulated crypto exchange in Malaysia

The new entity is called Huobi Labuan, and its brokerage license allows it to offer crypto spot and derivatives trading for an initial nine-month trial period.

2020-11-28 16:00	Cryptocurrency Exchange
huobi crypto spot offer derivatives trial period

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Australian government embraces blockchain with new trial and public servants' network

Following the launch of a nationwide APS blockchain network for federal, state, and local staff, Australia has launched an international blockchain trial with Singapore.

2020-11-26 06:18	DLT
blockchain trial network staff local state federal

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Risks of Bitcoin Correction Grow on Positive Moderna Vaccine Trial

Bitcoin was trading higher ahead of the New York opening bell Monday but risked shedding its intraday gains on Moderna’s latest announcement. The tech-savvy pharmaceutical firm updated earlier Monday that its experimental coronavirus vaccine is 94.

2020-11-16 16:05
moderna vaccine monday bitcoin announcement tech-savvy latest

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Venezuela announced a trial of a new decentralized stock exchange

Venezuela is back with another crypto-revolving idea, and this time, the country is planning to launch a crypto-powered decentralized stock exchange. The exchange will allegedly have a global reach, in spite of the sanctions that have already severely damaged the small nation’s economy.

2020-10-2 12:08	Cryptocurrency
exchange venezuela decentralized stock spite allegedly reach

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Ripple Partner Finastra and ConsenSys Trial New Microfinance Initiative "Trust Machine"

Finastra launches a microfinance initiative in Africa to reduce SME funding gap and accelerate financial inclusion to achieve equality of access to financial services

2020-9-22 13:04
financial initiative microfinance finastra accelerate services funding

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Bitfinex, Tether to Face Trial for Allegedly Hiding Lost Funds

Cryptocurrency exchange Bitfinex and its sister company Tether Inc will be standing in a trial in a New York court as state Attorney General Letitia James accused the companies of over $800 million lost in funds that they tried to hide.

2020-7-11 10:46
funds tether lost bitfinex trial james accused

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IOTA Announces Pollen Testbed Release for Fully Decentralized IOTA 2.0 Trial

IOTA is about to release the new Pollen sandbox to allow dev teams to test the spectrum of capabilities of the upcoming IOTA 2.0 fully decentralized network

2020-6-30 17:02
iota decentralized pollen fully release spectrum test

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Power Ledger’s Blockchain P2P Energy Trial ‘Technically Feasible,’ It Says in New Report

A solar energy trading trial run by blockchain startup Power Ledger has found its initiative to be "technically feasible."

2020-6-22 08:06
trial technically power energy feasible ledger blockchain

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Blockchain Bites: China’s Miners, Africa’s Venmo and Cuba’s New Exchange

Binance launches the Venmo of Africa, Cuba gets a new exchange and Starbucks will trial the "digital yuan."

2020-4-24 20:15	Blockchain Bites
cuba new venmo exchange africa starbucks trial

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Argentina’s Central Bank Trials Blockchain for New Interbank Settlement Layer

The trial seeks a faster, more transparent clearing system and involves some of the country's largest banks.

2020-4-22 13:06
clearing system involves largest banks country faster

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Tesla, SIPG, Cosco Trial Blockchain Technology to Streamline Cargo Shipment

According to April 7, 2020, report by Splash 247, software firm CargoSmart, in partnership with Cosco, Shanghai International Port Group (SIPG), and Tesla recently conducted a pilot project to test a new application that could transform the cargo release process via blockchain technology.

2020-4-8 19:00	Tesla
cargo tesla blockchain technology cosco sipg pilot

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Nike, Macy’s Run Blockchain Trial With Auburn’s RFID Lab

Blockchain might help major apparel brands from Nike to Macy’s better share their product data across the retail supply chain, according to a new white paper from Auburn University’s RFID Lab.

2020-3-6 09:00
rfid lab nike auburn macy blockchain supply

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Craig Wright To Face Hot-Shot New York Lawyer In Kleiman Case

Ira Kleiman’s legal representation filed a new document today, calling for a New York lawyer to be allowed to act as co-counsel for Kleiman in the ongoing case against Craig Wright. As the trial is being heard in Florida, special dispensation is needed for a representative who is not admitted to practice within the jurisdiction.

2020-2-20 21:15
kleiman new craig wright case lawyer york

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Bahrain Becomes Next Country to Trial Digital Currency

The central bank of Bahrain is the first to pilot a new toolkit developed by the world economic forum. This toolkit will help Bahrain’s central bank determine if a Central Bank Digital Currency (CBDC) is the right fit for the gulf kingdom.

2020-1-24 17:00	Crypto
bank bahrain central currency toolkit digital determine

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CZ seeks dismissal of FTX’s $1.76B clawback lawsuit in Delaware

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MEV bot exploit from MIT-educated brothers leads to $25m crypto fraud trial

A judge denies two brothers’ plea to dismiss crypto fraud charges after allegedly stealing $25 million from the Ethereum blockchain using an MEV bot. Why was their bid dismissed? According to a U.

Is Zohran Mamdani really that bad for New York’s crypto industry?

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Here’s why California House’s approved bill that ‘seizes’ dormant crypto is sparking debate

California lawmakers recently passed a bill that would allow the state to ‘seize’ cryptocurrency in traders’ exchange accounts that have remained idle for three years. The new law has sparked debate among worried traders. On June 4, the California House…

New York bill proposes allowing crypto payments to state agencies

A newly introduced New York State Assembly bill aims to allow state agencies to accept cryptocurrency as a form of payment. Assembly Bill A7788, sponsored by Assemblymember Clyde Vanel, proposes that agencies may begin accepting Bitcoin (BTC), Ethereum (ETH), Litecoin…

Constellation Network launches Digital Evidence, a tamper-proof solution for law enforcement

Constellation Network has introduced Digital Evidence, a tamper-proof compliance solution designed for law enforcement and emergency services. The product builds on Constellation’s six years of work with the U.

Cyprus SEC extends FTX Europe suspension to May 2025

The Cyprus Securities and Exchange Commission has extended its suspension on FTX Europe’s investment firm license, banning the crypto exchange from offering services or accepting any new clients.

2023-9-20 07:41

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