Counsel - Свежие новости [ Фото в новостях ] | |
What’s the Deal With Sam Bankman-Fried’s ‘Advice of Counsel’ Defense
And why is it causing so much controversy in court? дальше »
2023-10-28 17:18 | |
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Sam Bankman-Fried’s testimony to challenge government claims, lawyer tells judge
The testimony will challenge the government‘s claims, especially the counsel’s role in auto-deletion, north dimension creation, payment agent agreement, Alameda loans and FTX terms of service. дальше »
2023-10-26 15:09 | |
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Sam Bankman-Fried May Testify to Role of Lawyers, 'Good Faith' Efforts, Filing Says
In a series of filings throughout Thursday, the Department of Justice and Sam Bankman-Fried's defense crossed swords on issues ranging from charts the defendant wants to use in his testimony to an ongoing question of whether the defense can rely on a presence of counsel argument. дальше »
2023-10-26 07:18 | |
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FTX Legal Counsel Takes The Stand: A Testimony That Could Send Sam Bankman-Fried To Prison
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), continued on October 19 with the witness testimony of Can Sun, a former General Counsel at FTX. During direct examination, Sun provided details that further implicated the defendant as the prosecution rested its case. дальше »
2023-10-20 15:00 | |
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The Sam Bankman-Fried Trial: Our Favorite Quotes, So Far
It's fall break! Thursday ended early after just two witnesses – former FTX General Counsel Can Sun and Third Point's Robert Boroujerdi – testified briefly. We won't be back in the courthouse at 500 Pearl Street until next Thursday, Oct. дальше »
2023-10-20 13:00 | |
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SBF Trial – FTX general counsel had ‘no idea’ that SBF was misusing customer funds
The final day of Sam Bankman-Fried’s (SBF) trial brought further revelations about what transpired behind the scenes at the exchange as former FTX attorney Can Sun took the stand as the day’s first witness. дальше »
2023-10-20 03:23 | |
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Sam Bankman-Fried trial day 12: A $7 billion hole in FTX’s balance
Concluding the third week of Bankman-Fried's trial, the former General Counsel revealed that FTX had a $7 billion shortage in its customer funds. дальше »
2023-10-20 22:14 | |
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SBF trial day 12: FTX founder misled in-house lawyers on Alameda; use of customer funds
Prosecutors called FTX general counsel Can Sun to the stand following financial forensics and evidence of internal communications potentially implicating Sam Bankman-Fried in criminal wrongdoing at his crypto exchange and trading firm, Alameda Research. дальше »
2023-10-20 20:52 | |
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SBF's brand endorsements gain attention in latest hearing. Assessing...
SBF's defense counsel tried to argue that the brand endorsements were not all bad for the exchange The exchange's former chief engineer had earlier remarked that Sam's spending was "excessive" The post SBF's brand endorsements gain attention in latest hearing. Assessing... appeared first on AMBCrypto. дальше »
2023-10-18 00:15 | |
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SBF Trial: Judge reprimands defense counsel in Ellison cross-examination
Sam Bankman-Fried’s former business associate Caroline Ellison appeared today for her third day of testimony in the former FTX CEO’s criminal trial. With prosecutors having wrapped their questioning of Ellison, Bankman-Fried’s counsel, Mark Cohen, began his cross-examination today. дальше »
2023-10-13 20:40 | |
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Celsius Network seeking court approval for repayment plan
Celsius Network, the embattled crypto lender, is making strides toward repaying its customers by the end of 2023. The company’s legal counsel, Christopher Koenig, recently revealed during an October 2 hearing in New York that they are pursuing court approval for a reorganization plan that promises a brighter future for the platform. дальше »
2023-10-3 09:20 | |
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SBF can't blame FTX counsel in opening remarks, judge rules
The criminal trial against FTX's ex-CEO, Sam Bankman-Fried, will begin on 2 October. Prosecutors are planning to present testimony from customers, investors, and co-conspirators at FTX. Sam The post SBF can't blame FTX counsel in opening remarks, judge rules appeared first on AMBCrypto. дальше »
2023-10-2 10:30 | |
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Marieke Flament to step down as CEO of the NEAR Foundation
Marieke Flament, the CEO of the NEAR Foundation, the self-proclaimed blockchain operating system for an open web, announced her resignation after holding the position for two years. Chris Donovan, the foundation’s general counsel, will go on to take her place… дальше »
2023-9-22 16:09 | |
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New UK crypto laws pose stiff challenge for most firms, cautions Delphi Labs counsel
Delphi Labs general counsel Gabriel Shapiro warned that most crypto firms will struggle to comply with the new financial promotions regulations by the U. K. Financial Conduct Authority (FCA). In a Sept. дальше »
2023-9-12 14:44 | |
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LBRY to challenge SEC’s accusation of securities law violation
Decentralized file-sharing network LBRY (LBC) filed a declaration of intent to challenge the accusations that the SEC had moved against it. In a Sept. 7 filing, LBRY’s legal counsel appealed to the United States Court of Appeals for the First… дальше »
2023-9-8 19:46 | |
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Judge to hear Sam Bankman-Fried’s defense against 4M pages of new evidence
Judge Lewis Kaplan ordered the government to respond to Bankman-Fried’s counsel concerning appropriate access to discovery materials, as well as a request barring prosecutors from using new evidence. дальше »
2023-8-27 19:22 | |
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FTX Founder Bankman-Fried’s Defense Strategy Unveiled In Letter To Judge
In a recent letter addressed to Judge Lewis Kaplan, lawyers representing FTX founder Sam Bankman-Fried outlined their defense strategy, emphasizing the importance of the “counsel advice” approach. дальше »
2023-8-24 04:00 | |
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Ripple, SEC inform Judge Torres of availability for trial in Q2, 2024
Ripple Labs is ready for a court battle with the US Securities and Exchange Commission (SEC), the company’s counsel says. Ripple’s legal team has filed a response to US Judge Analisa Torres’ order that parties to the upcoming trial hearing submit dates they would not be available in the second quarter of 2024. дальше »
2023-8-24 23:05 | |
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Judge Temporarily Grants Sam Bankman-Fried Daily Meetings With Counsel
Judge Kaplan grants SBF daily meetings with his counsel with 48 hours' notice. The post Judge Temporarily Grants Sam Bankman-Fried Daily Meetings With Counsel appeared first on BeInCrypto. дальше »
2023-8-24 22:41 | |
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Former FTX boss plans to blame prior legal counsel ahead of October hearing
Former FTX CEO Sam Bankman-Fried's defense team plans to highlight the role of previous legal counsel in key decisions as his trial approaches in October дальше »
2023-8-24 22:12 | |
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Sam Bankman-Fried plans to lean on ‘counsel advice’ defense in criminal trial
FTX founder Sam Bankman-Fried intends to blame “counsel advice” provided by the company’s internal legal team and Fenwick & West, a prominent Silicon Valley law firm, in his case against the U. дальше »
2023-8-23 19:30 | |
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Sam Bankman-Fried allowed to meet with lawyers for supervised, one-time Internet access
Sam Bankman-Fried, the founder and former CEO of FTX, will be able to meet with his lawyers on Tuesday, according to a filing dated Aug. 21. Bankman-Fried’s counsel will be allowed to bring one Internet-enabled laptop and one wifi device to the meeting, which will run from 8:30 a. дальше »
2023-8-22 02:15 | |
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Sam Bankman-Fried will get one day in court to meet with lawyers
According to a judge's order, SBF will be allowed access to one laptop and “WiFi device” for roughly seven hours while meeting with counsel in a courthouse cell block attorney room. дальше »
2023-8-22 00:55 | |
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Ripple Vs. SEC: Torres Receives Motion By Mysterious Investment Banker
In the ongoing legal tussle between the US Securities and Exchange Commission (SEC) and Ripple Labs, a document was filed yesterday. A mysterious non-party, referred to as the “Investment Banker Declarant,” has officially re-entered an appearance through counsel in the case overseen by Judge Analisa Torres. дальше »
2023-8-16 11:48 | |
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FTX Primary Counsel Fenwick & West LLP Is Being Sued By Investors
A group of FTX investors has filed a class action suit against FTX’s primary counsel Fenwick & West LLP, court filings reveal. According to the court document, the plaintiffs are suing the law firm for contributing to the “largest financial fraud in US history” that went in on the crypto exchange and subsequently led to […] дальше »
2023-8-8 22:00 | |
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Ripple Court Ruling Unlikely to Impact Celsius Wind-Up, Crypto Lender’s Counsel Says
Crypto securities ruling could impact pricing of CEL token but won’t affect restructuring plans, the counsel said. дальше »
2023-7-18 18:21 | |
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Ripple Sees Banks Using XRP for Global Money Transfers Following Landmark Ruling
Ripple's general counsel believes XRP will be used by banks for global money transfers. The post Ripple Sees Banks Using XRP for Global Money Transfers Following Landmark Ruling appeared first on BeInCrypto. дальше »
2023-7-18 20:30 | |
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Ripple eyes US bank partnerships following SEC victory, as XRP volume surpasses Bitcoin
Ripple’s (XRP) general counsel, Stuart Alderoty, has voiced optimism that Ripple’s recent partial victory against the U. S. Securities and Exchange Commission (SEC) might encourage U. дальше »
2023-7-18 19:55 | |
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Binance appoints new general counsel amid intensifying legal troubles
Binance has appointed Eleanor Hughes as its new general counsel, effective immediately, according to a July 13 press release. Hughes first joined Binance in November 2021 and was subsequently appointed head of legal for the APAC and MENA regions. дальше »
2023-7-14 22:20 | |
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CFTC Appoints Pro-Crypto Senior Counsel and Policy Advisor
The CFTC's appointment of pro-crypto Scott Lee sets the stage for a more nuanced approach to cryptocurrency regulation, combining investor protection with the embrace of digital innovation. The post CFTC Appoints Pro-Crypto Senior Counsel and Policy Advisor appeared first on BeInCrypto. дальше »
2023-7-13 21:18 | |
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Paradigm Counsel accuses SEC of wrongfully policing crypto markets
Rodrigo Seira, Special Counsel at crypto investment firm Paradigm, has criticized the US Securities and Exchange Commission (SEC) for what he considers an unjustified pursuit of crypto exchange Bittrex in its attempts to regulate secondary crypto markets. дальше »
2023-7-11 11:20 | |
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Binance Defies FUD With $2B Inflows In 24 Hours Amid Senior Execs Departure Controversy
Binance has managed to defy fear, uncertainty, and doubt (FUD) over the past 24 hours amidst growing regulatory scrutiny and the recent departure of several top executives. This follows a Thursday report by Fortune that the exchange’s General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie had […] дальше »
2023-7-8 21:22 | |
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Crypto community questions SEC probe into DeFi protocol BarnBridge
DeFi protocol BarnBridge said the U.S. Securities and Exchange Commission (SEC) is investigating its decentralized autonomous organization (DAO) and team member, according to a July 7 tweet. To reduce the protocol’s legal liability, Douglas Park, BarnBridge DAO’s elected legal counsel, advised that the protocol should cease the creation of new pools, and old liquidity pools […] The post Crypto community questions SEC probe into DeFi protocol BarnBridge appeared first on CryptoSlate. дальше »
2023-7-7 19:35 | |
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SEC Investigation Triggers Pause at DeFi Protocol BarnBridge
DeFi protocol BarnBridge has disclosed that it is under scrutiny from the U.S. Securities and Exchange Commission (SEC). The specifics of the investigation remain undisclosed, with elected legal counsel, Douglas... дальше »
2023-7-7 14:44 | |
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Changpeng Zhao Calls News Around Exec Departures 'FUD'
Binance General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie are among those that left the company, reportedly over its handling of DOJ investigations. дальше »
2023-7-7 06:28 | |
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Binance CEO 'CZ' Brushes Off News of Top Executive Departures
Binance General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie are among those that left the company, reportedly over its handling of DOJ investigations. дальше »
2023-7-7 06:28 | |
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