Criminal - Свежие новости [ Фото в новостях ] | |
This Week in Crypto: Good Night SBF, Fed Pauses Rates, and ‘X’ Changes Under Musk
In crypto this week, Sam Bankman-Fried was convicted on all criminal charges, the US Fed paused rate hikes, and institutions grow bullish on Bitcoin. The post This Week in Crypto: Good Night SBF, Fed Pauses Rates, and ‘X’ Changes Under Musk appeared first on BeInCrypto. дальше »
2023-11-3 17:00 | |
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Sam Bankman-Fried Convicted On 7 Criminal Counts, Faces 110 Years In Prison
After a comprehensive five-week trial, the New York jury rendered a verdict on Thursday, finding the former crypto magnate, Sam Bankman-Fried, guilty on all seven charges, including fraud, embezzlement, and criminal conspiracy. дальше »
2023-11-3 09:25 | |
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SBF trial day 17: FTX founder pitched as a criminal and a victim in closing arguments
Attorneys for the government and defense delivered their closing arguments in United States v Sam Bankman-Fried, the trial over FTX’s multi-billion dollar collapse where prosecutors allege that the founder built his crypto empire atop a “pyramid of lies”. дальше »
2023-11-2 02:40 | |
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FTX’s Sam Bankman-Fried Completes His Testimony, Here’s What To Expect Next
Sam Bankman-Fried has concluded his last testimony in his criminal trial and now the fate of the former FTX CEO lies in the hands of Jurors with the power to convict him to his sentence or exonerate him. дальше »
2023-11-2 00:00 | |
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SafeMoon founders arrested on wire fraud and money laundering charges
SafeMoon founders arrested; Kyle Nagy at large. The charges include wire fraud and money laundering. There are also accusations of misappropriation and investor deception. In a significant development, the founders of SafeMoon, a decentralized finance digital asset, are facing criminal charges in the United States. дальше »
2023-11-1 20:13 | |
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Sam Bankman-Fried claims to have overlooked $8B ‘bug’ in last day of testimony
Former FTX CEO Sam Bankman-Fried has concluded the testimony and cross-examination portion of his ongoing criminal case, Bloomberg reported on Oct. 31. Bankman-Fried acknowledged the existence of an $8 billion hidden debt within Alameda Research, which came to light after a bug was fixed in an account known as fiat@. дальше »
2023-11-1 00:31 | |
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Bankman-Fried retakes the witness stand for cross-examination by prosecutors
FTX founder Sam Bankman-Fried once again took the stand in his ongoing criminal trial in New York on Oct. 30, this time to face cross-examination by prosecutors. Assistant U. S. Attorney Danielle Sassoon began by determining the extent to which Bankman-Fried was involved with FTX’s sister firm, Alameda Research. дальше »
2023-10-31 22:25 | |
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Sam Bankman-Fried Reveals He Intended To Sell FTX To Rival Crypto Exchange Binance From The Beginning
On Friday, while testifying at his criminal trial, Sam “SBF” Bankman-Fried disclosed that he had planned to sell FTX to crypto giant Binance when his company was still in its early days. дальше »2023-10-28 22:49 | |
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Sam Bankman-Fried takes the stand with jury present in second day of testimony
Sam Bankman-Fried, the co-founder and former CEO of FTX, continued to provide testimony in his criminal case on Oct. 27, in which he described how FTX and its sister firm, Alameda Research, began as small but ambitious operations that eventually collapsed. дальше »
2023-10-28 00:25 | |
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Jury hears Sam Bankman-Fried’s testimony: ‘A lot of people got hurt’
The former FTX CEO returned to the witness stand to present his testimony to a jury of 12 people as the criminal trial began to reach its final stages. дальше »
2023-10-27 17:19 | |
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Sam Bankman-Fried’s Terrible, Horrible, No Good, Very Bad Day
Sam Bankman-Fried began his testimony like the brilliant former golden boy from crypto’s better days. He ended the longest, strangest, most torturous day yet of his criminal trial more imperiled than ever before. дальше »
2023-10-27 13:00 | |
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Binance And Tether Accused By Lawmakers: DOJ Investigation Requested For Illicit Finance
In a recent development, US lawmakers have urged the US Department of Justice (DOJ) to initiate a criminal investigation into cryptocurrency exchange Binance (BNB) and stablecoin issuer Tether (USDT). дальше »
2023-10-27 01:00 | |
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Why was the jury dismissed during SBF’s first round of testimony?
Sam Bankman-Fried took the stand in his own criminal defense trial on Oct. 26. However, many following the proceedings were surprised as Judge Lews Kaplan ordered the jury out of the room before continuing. дальше »
2023-10-27 23:45 | |
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US Senator asks DOJ to consider criminal charges against Binance and Tether
US Senator Cynthia Lummis asks the Department of Justice (DOJ) to criminally charge crypto exchange Binance and USDT issuer Tether. Lummis cites the two companies’ role in aiding illicit fundraising for terror. дальше »
2023-10-26 21:30 | |
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Sam Bankman-Fried testifying today in the FTX fraud trial
Sam Bankman-Fried set to testify in FTX fraud trial. Prior statements BY SBF are under scrutiny as he testifies under oath. Key testimonies accuse him of fund misappropriation. Former FTX CEO Sam Bankman-Fried (SBF) is today scheduled to testify in the ongoing criminal FTX fraud trial. дальше »
2023-10-26 17:49 | |
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New UK law grants authorities power to seize crypto without arrest
The government of the U. K. has approved a bill enhancing law enforcement’s authority to confiscate cryptocurrency assets linked to criminal activities, including money laundering, fraud, and ransomware attacks. дальше »
2023-10-26 17:45 | |
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Scaramucci predicts Sam Bankman-Fried will be ‘skinned alive’ at trial
Anthony Scaramucci, founder of SkyBridge Capital, anticipates a challenging criminal trial for Sam Bankman-Fried, predicting that experienced prosecutors will find weaknesses in his defense. In an Oct. дальше »
2023-10-26 15:57 | |
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Sam Bankman-Fried will testify at his own trial
FTX founder Sam Bankman-Fried (SBF) will testify in his own criminal trial on Oct. 26, according to live coverage from Inner City Press on X (formerly Twitter). SBF’s legal team revealed their intention to present three key witnesses in their defense. дальше »
2023-10-26 19:10 | |
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Sam Bankman-Fried will testify at criminal trial, say defense lawyers
After much speculation, the former FTX CEO will be one of only a handful of witnesses to testify for his defense in the criminal fraud case. дальше »
2023-10-25 17:54 | |
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Breaking: FTX founder Sam Bankman-Fried to testify in criminal trial
Mark Cohen, lead attorney for the defense in United States v Sam Bankman-Fried, said his client will take the stand and testify at a New York federal courthouse during the fraud trial for FTX’s collapse. дальше »
2023-10-25 17:50 | |
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Sam Bankman-Fried's Defense May Depend on Character and Fact Witnesses
Sam Bankman-Fried's defense presentation won't kick off until later this week, but it's already clear his defense may hinge on one key witness: himself. That's according to Kevin O’Brien, a partner at Ford O'Brien LLP and a former assistant U. дальше »
2023-10-25 13:00 | |
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FTX’s Sam Bankman-Fried plans to present financial expert witness in defense
Embattled FTX founder Sam Bankman-Fried (SBF) plans to call a single financial expert witness for his defense in the ongoing criminal trial. In an Oct. 23 letter, SBF lawyers proposed inviting Joseph Pimbley, a financial expert with over 30 years of experience in derivatives and securities trading, to counter testimonies provided by the government witnesses, […] The post FTX’s Sam Bankman-Fried plans to present financial expert witness in defense appeared first on CryptoSlate. дальше »
2023-10-24 12:00 | |
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FTX Creditors Warned of Phishing Threat as SBF Criminal Trial Progresses
Phishing attempts lure FTX creditors with promises of quick asset withdrawals, bypassing legal proceedings. The post FTX Creditors Warned of Phishing Threat as SBF Criminal Trial Progresses appeared first on BeInCrypto. дальше »
2023-10-22 13:04 | |
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Sam Bankman-Fried lived lavish lifestyle prior to FTX downfall
In Sam Bankman-Fried's criminal trial this week, a fresh set of documents revealed how the disgraced FTX founder and his associates indulged in extravagant spending on investments, donations, and real estate, even in the months leading up to the collapse of the crypto exchange. дальше »
2023-10-22 22:53 | |
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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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Judge Kaplan's Ire Hits All Lawyers in the Sam Bankman-Fried Case
We’ve entered the soul-sucking phase of Sam Bankman-Fried’s month-long criminal trial. The part where an antsy Judge Lewis Kaplan paces and glares – and then lashes out at prosecutors (and also defense lawyers) for wasting everyone’s time. дальше »
2023-10-19 13:00 | |
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SBF trial day 11: financial forensic report exposes FTX $9.3b money trail
Following evidence of political affiliations unearthed by an FBI agent, a government witness in Sam Bankman-Fried’s criminal trial provided financial analysis pointing to conspiracy and fraud based on FTX and Alameda’s bank records. дальше »
2023-10-19 00:15 | |
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Evidence shows Bankman-Fried and associates gave $230M to friends, family, politicians, PACs, and special interests
An extensive list of donations made by FTX associates became public during the criminal trial of FTX founder Sam Bankman-Fried on Oct. 17. Bankman-Fried’s own donation list details more than $133 million in spending, primarily made up of $119 million in political donations. дальше »
2023-10-18 01:50 | |
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SBF Trial: Lawyers argue Bankman-Fried needs more Adderall in order to participate in trial
According to a recent court letter, Samuel Bankman-Fried has reportedly faced difficulties concentrating during his ongoing criminal trial due to being denied access to his prescribed ADHD medication. дальше »
2023-10-16 11:45 | |
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Second week of SBF’s trial was a torrent of damning evidence, testimony for the former billionaire
The second week of Sam Bankman-Fried’s criminal trial has seen pivotal testimonies and intense courtroom drama. The prosecution came out swinging and presented multiple witnesses who were once members of SBF’s inner circle at FTX, including former Alameda Research CEO Caroline Ellison and former FTX CTO Gary Wang. дальше »
2023-10-14 03:55 | |
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BlockFi CEO Zac Prince testifies to lending relationship with Alameda Research before its collapse
Zac Prince, the CEO of BlockFi, continued to provide testimony in the criminal trial of former FTX CEO Sam Bankman-Fried on Oct. 13. In the previous day’s testimony, Prince described his firm’s lending relationship with Alameda Research. дальше »
2023-10-14 02:10 | |
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FTX founder Sam Bankman-Fried’s trial day 8: Recap
The second week of Sam Bankman-Fried’s criminal trial concluded with BlockFi CEO blaming FTX and Alameda for its bankruptcy. дальше »
2023-10-14 23:08 | |
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SBF trial day 8: BlockFi’s Zac Prince blames FTX and Alameda for lender’s downfall
The second week of Sam Bankman-Fried’s criminal trial for fraud concluded with witness testimony from Zac Prince, whose crypto lending firm BlockFi loaned $1.1 billion to Alameda before FTX’s collapse. дальше »
2023-10-14 20:08 | |
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This Week in Crypto: FTX’s Novel Accounting, Miner Capitulation, and Hamas Crypto Seized
In crypto developments this week state witnesses revealed questionable accounting practices at FTX, how Bitcoin miners may capitulate after the halving, and Binance's role in funding criminal activity under the spotlight. дальше »
2023-10-13 17:00 | |
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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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Caroline Ellison alleges auto-deletion of messages, bribery of foreign officials, and more in second day of testimony
Ex-Alameda Research CEO Caroline Ellison took the stand in a second day of testimony in Sam Bankman-Fried criminal trial on Oct. 11. Ellison testified that she communicated with Bankman-Fried and other company members through Signal, a messaging app with an auto-delete feature that Bankman-Fried instructed employees to use. дальше »
2023-10-12 00:00 | |
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Sam Bankman-Fried considered selling FTX equity to Saudi crown prince, says Caroline Ellison
Testimony from the former Alameda Research CEO continued on the sixth day of Sam Bankman-Fried’s criminal trial, delving into potential investments prior to FTX’s bankruptcy. дальше »
2023-10-12 19:47 | |
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