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. дальше »

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BREAKING: FTX Founder SBF On The Brink Of Jail: Judge Set To Rule On Bail

According to a recent report by Reuters, Sam Bankman-Fried, former CEO and founder of the bankrupt cryptocurrency exchange FTX, has had his bail conditions tightened by a US judge following allegations of witness tampering. дальше »

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Judge warns Sam Bankman-Fried to ‘take it seriously’ as prosecutors push to revoke bail: Report

Assistant U.S. Attorney Danielle Sassoon reportedly said SBF made roughly 100 calls to a reporter behind The New York Times story that revealed Caroline Ellison’s private journals. дальше »

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Celsius Massively Selling LINK, SNX, BNB and Other Assets

It is unclear whether it is part of bankruptcy process or fundraising for Mashinsky's bail дальше »

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Former Celsius CEO Mashinsky to be released on $40m bail

Alex Mashinsky, the former CEO of Celsius Network, is set to be released on bail following his arrest and fraud charges on Thursday, July 13. Mashinsky has agreed to a $40 million personal recognizance bond, which must be signed by… дальше »

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Alex Mashinsky out on $40M bail; ‘vehemently’ denies fraud charges

Former Celsius Network CEO Alex Mashinsky was released on a $40 million bail on July 13, the same day he was arrested after being charged with multiple counts of fraud, according to a CNN report. Mashinsky’s lawyer Jonathan Ohring told CNN that the former CEO “vehemently” denies all charges and intends to “vigorously” fight them […] The post Alex Mashinsky out on $40M bail; ‘vehemently’ denies fraud charges appeared first on CryptoSlate. дальше »

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Alex Mashinsky Pleads Not Guilty on All Counts, Released on Bail

Former CEO of Celsius Network, Alex Mashinsky, was arrested and charged on Thursday with securities and wire fraud among other offenses, according to Reuters: Mashinsky, 57, arrived in federal court... дальше »

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Celsius founder Alex Mashinsky’s bail set at $40 million

The ex-Celsius CEO was arrested on Thursday. Celsius filed for bankruptcy in 2022, alongside other leading crypto lenders. Mashinsky’s bail must be signed by two financially recognizable persons. дальше »

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Celsius Founder Alex Mashinsky Pleads Not Guilty, Granted Bail

Alex Mashinsky, the founder and former CEO of Celsius, pleaded not guilty to charges of misleading customers and artificially inflating the CEL token shortly after being arrested on Thursday. Following this, he was released on bail by a US District Judge on a bond of $40 million. дальше »

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Alex Mashinsky's Bail Set at $40M, Travel Restricted

The founder of the bankrupt crypto lender has pleaded not guilty to charges including fraud and manipulation of the CEL token. дальше »

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Ex-Celsius CEO Alex Mashinsky's Bail Set at $40M, Travel Restricted

The founder of the bankrupt crypto lender has pleaded not guilty to charges including fraud and manipulation of the CEL token. дальше »

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Do Kwon to Remain in Custody While Montenegro Courts Consider Extradition Request: Report

Courts in the country approved bail for the Terraform Labs founder, but a South Korea extradition request is set to keep him in jail. дальше »

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Do Kwon to Remain in Custody While Montenegro Courts Consider Extradition Request

Courts in the country approved bail for the Terraform Labs founder, but a South Korea extradition request is set to keep him in jail. дальше »

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Do Kwon’s Release on Bail a Second Time Prompts Wild Speculation

Do Kwon has won at least a temporary reprieve, with his bail set at 400,000 euros. The Montenegrin court granted him bail until his next hearing on June 16. In the online realm, theories abound linking his bail to the SEC complaints against Binance, but they are unlikely to be true. дальше »

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Do Kwon out on bail under house arrest after successful appeal

Terra LUNA co-founder Do Kwon successfully appealed against the prosecution’s request to keep him in custody, and is out on bail as of June 5. The Podriga Basic court overseeing the case granted the bail request and accepted the initial amount of $400,000. дальше »

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Terra co-founder Do Kwon granted bail following Montenegro ruling

Terra co-founder Do Kwon could potentially be released on bail again following a Friday court ruling in Montenegro. дальше »

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Do Kwon's $428K Bail Request in Fake Passport Case Approved by Montenegro Court

A previous approval was annulled by a higher court after it was determined the Terra founder's finances were not sufficiently assessed in the first decision. дальше »

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High Court Denies Bail for Do Kwon Due to Lack of Concrete Evidence

Coinspeaker High Court Denies Bail for Do Kwon Due to Lack of Concrete Evidence Kwon is currently expected to show up in court on June 16. High Court Denies Bail for Do Kwon Due to Lack of Concrete Evidence дальше »

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Do Kwon's Detention in Montenegro Extended After High Court Decision to Revoke Bail

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. дальше »

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Terra’s Do Kwon Back In Jail After Montenegro High Court Revokes Bail Status

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Do Kwon’s Bail Revoked; Terra Execs to Stay in Jail in Montenegro: Bloomberg

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... дальше »

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Montenegrin high court revokes bail for Do Kwon and former CFO

A Montenegrin high court has revoked bail for Terraform Labs co-founder Do Kwon and the former chief financial officer. дальше »

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Bail revoked for Do Kwon after prosecutors in Montenegro appeal: Report

Kwon and former chief financial officer Han Chong-joon reportedly lived in Serbia before they were caught trying to leave neighboring Montenegro using false documents. дальше »

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Do Kwon’s Bail Revoked in Montenegro High Court

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. дальше »

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Montenegro High Court Says No Bail for Terra's Do Kwon in Fake Passport Case: Bloomberg

Prosecution appealed a previous decision by a lower court in the country to let the disgraced founder go free while he faced trial. дальше »

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Montenegrin court revokes Do Kwon’s bail

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. дальше »

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Terra's Do Kwon Bail Status Overturned in Montenegro

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 дальше »

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Do Kwon allegedly withdraws $2.15m in stablecoins

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. дальше »

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Terra founder gets bail, institutional adoption surges, regulatory efforts endure | Weekly Recap

The crypto space witnessed an eventful week with several key developments. Authorities in Montenegro agreed to release Kwon Do-Hyung, founder of the failed Terra ecosystem, on bail despite the US and South Korea calling for his extradition. Meanwhile, institutional adoption… дальше »

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Montenegro court releases Terra founder Do Kwon on $436k bail

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… дальше »

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Terra’s Do Kwon To Walk Out Of Montenegro Jail After Securing $436,000 Bail

Montenegrin officials have granted Terraform Labs co-founder Do Kwon bail in the travel document forgery case. Kwon will be freed from jail on a supervised  €400,000 ($436,000) bail pending trial. дальше »

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Lawyers of Kwon, Chang-joon Request $400K+ Bail and House Arrest

The attorneys representing co-founder of Terra Do Kwon and Terra executive Han Chang-joon proposed that they be put under house arrest upon posting bail of 400,000 euros each, approximately $436,000,... дальше »

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Terraform Labs Founder Do Kwon Released on Bail on Passport Fraud Charges

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. дальше »

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Do Kwon granted bail at €400,000 – against prosecutors wishes

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. дальше »

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Terra Luna founder Do Kwon’s bail terms officially accepted by Montenegro court

The Montenegro court accepted the offered bail of $436,000 per person for Do Kwon and his former aide Han Chang-joon.

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Do Kwon Set to Be Released on Bail in Montenegro Travel Document Forgery Case

Bail conditions restrict Kwon from leaving his apartment in the country as the trial continues. дальше »

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Do Kwon’s lawyers propose $436K bail as authorities prepare for June trial

Lawyers said Do Kwon and Han Chang-joon could be released on bail and largely confined to a Montenegro apartment with the “obligation to periodically report to the state authority.” дальше »

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Do Kwon's Attorneys Propose $437K Bail, Deny Falsified Travel Documents Charges in Montenegro

Montenegrin authorities arrested the Terra founder in March for allegedly attempting to travel with fake documents. дальше »

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New York Floats Bill to Allow Stablecoin Payments for Bail Bonds

Coinspeaker New York Floats Bill to Allow Stablecoin Payments for Bail Bonds The stringent measures that appear to have been established against crypto in New York, the acceptance of stablecoins for bail bonds is a win. дальше »

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New York proposes bill to allow stablecoin payments for bail bonds

New York submits new legislation to allow stablecoins to be used for bail bonds. The law, however, makes no mention of the specific stablecoins to be introduced. The New York state has propoThe post New York proposes bill to allow stablecoin payments for bail bonds appeared first on AMBCrypto. дальше »

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New York lawmaker introduces bill to support stablecoin payment for bails

New York lawmaker Latrice Walker proposed a new bill that supports using fiat-collateralized stablecoins as an acceptable method for bail bond payments. Introduced on May 10, the New York Assembly Bill 7024 noted that the existing methods of paying bail bonds included cash, insurance bonds, and credit cards. дальше »

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New York proposes legislation to allow stablecoins as bail payment

New York State has proposed new legislation that would authorize fiat-collateralized stablecoins as a means of bail payment. дальше »

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New York Proposes Bill to Allow Stablecoin Payments for Bail Bonds

New legislation has been proposed by New York state to authorize fiat-collateralized stablecoins as a form of bail. The post New York Proposes Bill to Allow Stablecoin Payments for Bail Bonds appeared first on BeInCrypto. дальше »

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Judge approves taps on SBF’s parents’ phones to meet bail conditions

Surveillance software installed on Sam Bankman-Fried’s parents’ phones will track every minute of their activity across browsers, messaging and calls. дальше »

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SBF’s lawyers unable to tap his parent’s phones to meet bail conditions

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. дальше »

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SBF’s lawyers unable to tap his parents’ phones to meet bail conditions

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. дальше »

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Sam Bankman-Fried’s Lawyer Prepares New Bail Proposal After Breaching Conditions Using VPNs and Encryption

Ahead of his widely anticipated fraud trial in October, FTX founder Sam Bankman-Fried has been accused of “testing the limits” of his bail conditions as his legal team proposes a new package. Christian Everdell, Sam Bankman-Fried’s lawyer, disclosed that he will be sending a revised bail package to presiding judge Lewis Kaplan of the Southern […] дальше »

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What Sam Bankman-Fried’s revised bail terms entail

Sam Bankman-Fried's lawyers and prosecutors have agreed upon modified bail terms for the disgraced CEO. The revised terms include a cell phone for SBF with no internet connectivity and a laptopThe post What Sam Bankman-Fried’s revised bail terms entail appeared first on AMBCrypto. дальше »

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Sam Bankman-Fried agrees to limited bail conditions

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. дальше »

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US Prosecutors Reach New Bail Agreement with Lawyers of FTX founder Sam Bankman-Fried

Coinspeaker US Prosecutors Reach New Bail Agreement with Lawyers of FTX founder Sam Bankman-Fried As per the proposed conditions, FTX founder Sam Bankman-Fried will get a new phone with no internet capability limited to voice calls and text messages. дальше »

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