Case - Свежие новости [ Фото в новостях ] | |
Nishad Singh testifies to ‘excessive’ spending at Sam Bankman-Fried’s trial
Nishad Singh, the former director of engineering at FTX, testified in the case of ex-FTX CEO Sam Bankman-Fried on Oct. 16. During his testimony, Singh confessed to committing several crimes, such as fraud and campaign finance violations, which were purportedly carried out in collaboration with Bankman-Fried and others. дальше »
2023-10-17 23:00 | |
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FTX case: SBF seeks access to ADHD medication during trial
The defense claimed that the lack of access to his prescribed medication has compromised SBF's ability to focus. The attorneys had made attempts to address this issue with prison officials but The post FTX case: SBF seeks access to ADHD medication during trial appeared first on AMBCrypto. дальше »
2023-10-16 15:30 | |
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SBF Trial: What Did FTX’s Terms of Service Say About Customer Funds?
A filing last week suggests Sam Bankman-Fried's defense wants to get back to the argument that Bankman-Fried did not technically commit wire fraud because FTX’s terms of service were worded in such a way that there's no case to argue funds were misappropriated. дальше »
2023-10-16 13:00 | |
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Polkadot (DOT) and Optimism (OP) in the Spotlight: The Case for VC Spectra (SPCT) as the Next Big Thing
Polkadot (DOT) and Optimism (OP) find themselves in the crypto spotlight as many investors consider the projects among the top crypto coins. On the other hand, VC Spectra (SPCT) is proving itself as the next big thing in this trillion-dollar market. дальше »
2023-10-14 16:00 | |
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SEC Opts Not To Appeal Court Ruling On Grayscale Bitcoin ETF: Report
The United States Securities and Exchange Commission (SEC) has reportedly decided not to appeal the recent court’s decision regarding a case between the federal securities regulator and Grayscale Investments. дальше »
2023-10-14 13:55 | |
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US SEC will not appeal court decision on Grayscale's spot Bitcoin ETF application: Report
The SEC has decided not to appeal the court's judgment in the spot Bitcoin ETF Grayscale vs SEC case This means that the commission will have to revisit its decision on rejecting the applicatioThe post US SEC will not appeal court decision on Grayscale's spot Bitcoin ETF application: Report appeared first on AMBCrypto. дальше »
2023-10-14 02:48 | |
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Man Makes A Fortune With $22 In Bitcoin: 3 Altcoins For October 2023 That Can Do This
Bitcoin’s history is filled with stories of people who put small, disposable amounts of money into the crypto and ended up making a fortune. This has been no different from the case of one Norwegian man, whose throwaway $22 Bitcoin investment has turned into a life-changing sum. дальше »
2023-10-14 21:30 | |
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U.S. House Speaker Drama Could Threaten to Unravel Crypto's 2023 Chances
Republicans in the U.S. House of Representatives are sprinting toward the worst case scenario in their scramble for a new speaker of the House, and their infighting could worsen the prospects for crypto legislation this year. дальше »
2023-10-13 19:26 | |
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Sam Bankman-Fried Trial: Defense’s Lukewarm Examination Fails To Exonerate FTX Founder
Sam Bankman-Fried (SBF) and his lawyers do not seem to have made any headways in their defense, as the second week of the defendant’s trial ends on October 13. The highlight of how their case has gone so far was again on display when Mark Cohen stepped forward to cross-examine Caroline Ellison on October 12. […] дальше »
2023-10-13 11:30 | |
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Judge Kaplan allows charitable contributions to be admitted while denying SBF’s other pre-trial requests
Judge Lewis Kaplan largely upheld his pretrial evidentiary rulings in the case against FTX founder Sam Bankman-Fried, according to an Oct. 11 court filing. Kaplan granted reconsideration on certain issues challenged by Bankman-Fried’s defense but maintained his decisions to preclude arguments about FTX’s lack of regulation and evidence related to the firm’s bankruptcy proceedings. дальше »
2023-10-12 09:36 | |
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Judge Kaplan allows charitable contributions to be admitted while denying other pre-trial requests
Judge Lewis Kaplan largely upheld his pretrial evidentiary rulings in the case against FTX founder Sam Bankman-Fried, according to an Oct. 11 court filing. Kaplan granted reconsideration on certain issues challenged by Bankman-Fried’s defense but maintained his decisions to preclude arguments about FTX’s lack of regulation and evidence related to the firm’s bankruptcy proceedings. дальше »
2023-10-12 09:36 | |
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NASAA backs SEC case against Coinbase, calls for consistent interpretation of securities law
The U. S. Securities and Exchange Commission (SEC) has received support from the North American Securities Administrators Association (NASAA) over its legal actions against Coinbase. In an Oct. 10 court filing, NASAA argued that nothing is inherently fraudulent about cryptocurrencies. дальше »
2023-10-11 16:22 | |
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SBF's Lawyers Want to Ask Caroline Ellison About FTX's Anthropic AI Stake
Sam Bankman-Fried's attorneys asked Judge Lewis Kaplan, who's overseeing the case, to grant them permission to ask former Alameda Research CEO Caroline Ellison about whether she deleted Signal messages at FTX lawyers' advice and what Anthropic AI's recent fundraise means for FTX creditors. дальше »
2023-10-11 04:04 | |
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SBF Trial Day 5 – How Caroline Ellison’s testimony could become the smoking gun needed for a guilty verdict
The fifth day of the SBF trial included testimony from Alameda Research CEO Caroline Ellison, whose testimony became a pivotal point for the case as she confessed to committing fraud under SBF’s direction. дальше »
2023-10-11 02:58 | |
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BlockFi Bankruptcy Judge Says He Wants 3AC’s $284M Claim Resolved in Mediation
Failed crypto hedge fund Three Arrows Capital’s (3AC) attempt to pursue a $284 million claim against crypto lender BlockFi was put into mediation by the U.S. bankruptcy judge overseeing BlockFi’s case. дальше »
2023-10-11 22:23 | |
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Metacade Staking V2: A whopping 412 million MCADE staked in 24 hours
Metacade (MCADE), a community-led gaming platform that recently made headlines after a major partnership with Polygon Labs, has recorded another milestone that strengthens the bullish case for the native token. дальше »
2023-10-10 14:11 | |
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These Bullish Factors Prove XRP Price Rally Is Not Over Yet
The XRP price has retraced a good portion of its gains following its surge above $0. 54 last week. Naturally, this could signal that the end is in sight for an XRP rally but this is not necessarily the case when you look at the altcoin’s metrics and performance even amid its price decline. дальше »
2023-10-10 23:00 | |
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DOJ Wants to Block Sam Bankman-Fried From Bringing Up Anthropic AI Raise in Court
The U.S Department of Justice wants the judge overseeing its case against Sam Bankman-Fried to block the defense team from introducing any evidence that his stake in artificial intelligence company Anthropic will benefit FTX creditors after the company's recent fundraise. дальше »
2023-10-9 06:30 | |
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Who are the key witnesses in FTX founder Sam Bankman-Fried’s trial?
Sam Bankman-Fried’s trial has entered its third day, as the FTX founder is facing seven different charges of wire fraud and money laundering. After jury selection ended on day 2, both sides geared up with key witnesses to present their case. дальше »
2023-10-6 23:25 | |
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Ripple vs. SEC: Is A Settlement Back On The Table?
On October 3, Judge Analisa Torres denied the US Securities and Commission’s (SEC) motion for an interlocutory appeal in its ongoing legal battle against Ripple. As part of her order, she raised the possibility of a settlement between both parties before the case goes to trial on April 23, 2024. Ripple And SEC Could Settle […] дальше »
2023-10-5 16:00 | |
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SBF Trial: Grounded private jets worth combined $70M may be forfeit in Bankman-Fried trial
Federal prosecutors filed a forfeiture bill of particulars on Oct. 5 specifying assets subject to forfeiture in the criminal case against cryptocurrency executive Samuel Bankman-Fried. The filing in New York federal court listed two private jets prosecutors say are subject to forfeiture — a Bombardier Global 5000 and an Embraer Legacy. дальше »
2023-10-6 14:00 | |
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FTX scandal: court selects 12 jurors for high-profile SBF fraud case
A retired banker, a pediatric nurse, and a special education teacher are among the jurors in FTX co-founder SBF's multibillion-dollar fraud trial дальше »
2023-10-5 13:20 | |
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SEC hits back at Coinbase’s request to dismiss case
On Oct. 4, the U. S. Securities and Exchange Commission (SEC) submitted a court filing opposing Coinbase’s attempts to dismiss a suit filed by SEC, which alleges that the crypto exchange has violated multiple securities laws. дальше »
2023-10-5 23:20 | |
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Pro-XRP Lawyer Deaton Predicts SEC’s Biggest Loss Yet To Come
In recent developments surrounding the crypto world, lawyer John E. Deaton, known for his pro-XRP stance, has hinted at a potential significant defeat for the Securities and Exchange Commission (SEC) in its ongoing case against Coinbase. дальше »
2023-10-4 13:30 | |
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Bankman-Fried trial could end with “new rulebook’ for crypto: Expert
The trial of Sam Bankman-Fried, the founder and former CEO of collapsed cryptocurrency exchange FTX, kicked off on Tuesday in the US. It’s the biggest and highest-profile crypto case, with prosecution coming nearly a year since the FTX implosion that sent shockwaves across crypto and the broader financial markets space. дальше »
2023-10-5 11:56 | |
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Ripple Wins Court Fight as Judge Rejects SEC Appeal
Judge denies SEC appeal in landmark Ripple case, handing victory to crypto firm as high-stakes trial looms. дальше »
2023-10-4 04:03 | |
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XRP Price Historical Data Suggests Substantial Q4 Rally Possible
XRP price might have struggled to leave the $0. 50 range over the last several months, even despite a victory in Ripple’s case with the SEC. But all that could change in Q4 2023, as the fourth quarter of the year is historically the most bullish for the altcoin. дальше »
2023-10-4 02:18 | |
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FTX execs who pleaded guilty are potential witnesses in Sam Bankman-Fried’s criminal case
According to reports from the courthouse, Assistant U.S. Attorney Danielle Sassoon named Caroline Ellison, Gary Wang and Nishad Singh among those who may offer testimony. дальше »
2023-10-4 23:50 | |
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Sam Bankman-Fried's Defense Asks for Clarity on Charity, Bankruptcy Arguments
Attorneys for FTX founder Sam Bankman-Fried asked the judge overseeing the case to clarify his orders around certain proposed arguments, including arguments about FTX's regulated jurisdictions, bankruptcy recoveries and his charitable work. дальше »
2023-10-3 00:05 | |
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Sam Bankman-Fried Trial: Legal Experts Debate His Chances Of Freedom
The trial of the former CEO of defunct crypto exchange FTX, Sam Bankman-Fried (SBF), is set to begin on October 4 (Jury selection coming up on October 3). In line with this, legal experts have weighed in on how the case could play out once the trial commences. дальше »
2023-10-2 19:00 | |
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