Manhattan - Свежие новости [ Фото в новостях ] | |
FTX founder Bankman-Fried ‘on bread and water’ in jail, lawyers claim Sixth Amendment violation
Sam Bankman-Fried, the 31-year-old founder of the bankrupt FTX cryptocurrency exchange, pleaded not guilty to a fresh indictment involving fraud and conspiracy. His lawyer voiced concerns about Bankman-Fried’s treatment in jail during his first appearance in Manhattan federal court after… дальше »
2023-8-23 20:01 | |
|
Former FTX CEO Arrives New York For Hearing To Determine If He Will Be Jailed Until Trial
Sam Bankman-Fried, Founder and CEO of the insolvent crypto exchange FTX, has made a return to New York City amidst intensifying legal pressures. Bankman-Fried’s arrival in New York comes as prosecutors push for his incarceration and the cryptocurrency exchange founder awaits a court hearing in the Manhattan federal court on Friday, August 11, to determine […] дальше »
2023-8-12 23:00 | |
|
|
Former Celsius CEO Alex Mashinsky loses motion to dismiss civil fraud lawsuit
Alex Mashinsky failed to get the civil lawsuit brought against him by New York Attorney General Letitia James thrown out in court on August 4. A Manhattan state court judge gave the green light for James’ suit to proceed, denying Mashinsky’s motion to dismiss the suit that accuses him of committing civil fraud, Bloomberg reported. дальше »
2023-8-5 15:49 | |
|
|
Prosecutors uphold SBF charges as defense arguments dismissed
Prosecutors have requested a Manhattan federal court judge to deny FTX founder Sam Bankman-Fried's motion to dismiss criminal charges brought against him. Bankman-Fried is accused of embezzling billions of dollars from clients to cover losses at his hedge fund. дальше »
2023-5-30 15:43 | |
|
|
Jury starts deliberation on OpenSea NFT insider trading case
The jury has started deliberating on whether a former OpenSea product manager is guilty of purported insider trading. Nathaniel Chastain was charged in Manhattan in June last year when he was aThe post Jury starts deliberation on OpenSea NFT insider trading case appeared first on AMBCrypto. дальше »
2023-5-2 16:30 | |
|
|
AI’s Growing Challenge in Detecting Fake Images
As former President Donald Trump faced a 34-count indictment in Manhattan criminal court, fabricated images of him circulated on social media. Some of the images included fake mug shots, which Trump’s 2024 presidential campaign used to advertise a T-shirt that could be purchased online. дальше »
2023-4-8 16:45 | |
|
|
DOGE Surges High as Elon Musk Requests $258B Dogecoin Lawsuit Be Dropped
Dogecoin, the world's largest meme cryptocurrency by market capitalization, soared to a five-week high of $0.085 Sunday after Elon Musk’s lawyers requested a Manhattan court to dismiss a $258 billion lawsuit filed by DOGE investors against the billionaire. дальше »
2023-4-3 01:55 | |
|
|
FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan
US District Judge Lewis Kaplan from Manhattan has been assigned to hear the criminal case against FTX co-founder Sam Bankman-Fried (SBF) following the recusal of the previous judge Ronnie Abrams. The post FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan appeared first on CryptoSlate. дальше »
2022-12-28 00:32 | |
|
|
FTX: Sam Bankman-Fried's extradition to the United States begins
SBF will be extradited to the United States tonight The former CEO will be presented in Manhattan court within 48 hours of arrival in the country Sam Bankman-Fried's - founder and former CEOThe post FTX: Sam Bankman-Fried's extradition to the United States begins appeared first on AMBCrypto. дальше »
2022-12-22 02:03 | |
|
|
Ex-Coinbase Manager pleads not guilty to insider trading charges
Ex-Coinbase Product Manager Ishan Wahi has pleaded not guilty to fraud charges leveled against him by the United States Department of Justice before a Manhattan federal court on August 3. The post Ex-Coinbase Manager pleads not guilty to insider trading charges appeared first on CryptoSlate. дальше »
2022-8-4 20:00 | |
|
|
OVER partners with Sandbox to launch the NFT NYC Treasure Hunt
TheSandboxGame and OVRtheReality have partnered to launch the NFT_NYC Treasure Hunt that takes place all OVER Manhattan, New York, from June 20 - 24. OVER is one of the leading metaverses on the EtThe post OVER partners with Sandbox to launch the NFT NYC Treasure Hunt appeared first on AMBCrypto. дальше »
2022-6-22 07:40 | |
|
|
‘Dogefather’ Elon Musk Slapped With Mammoth $258 Billion Lawsuit For Allegedly Pumping Dogecoin
The lawsuit, filed in Manhattan on Thursday, claims Elon Musk, electric vehicle manufacturer Tesla, and space exploration startup SpaceX are masterminds of a “Dogecoin Crypto Pyramid Scheme” which resulted in the plaintiff losing money. дальше »
2022-6-17 23:42 | |
|
|
Centra Tech Co-Founder Sentenced One-Year in Prison Over $25 Million ICO Scam
Robert Farkas, 34, the co-founder of the cryptocurrency firm Centra Tech was sentenced to a year in prison on Tuesday by US District Judge Lorna G. Schofield in Manhattan. Farkas pleaded guilty to tricking investors of over $25 million in an investment scam that was promoted by the likes of Floyd Mayweather and musician DJ […] The post Centra Tech Co-Founder Sentenced One-Year in Prison Over Million ICO Scam first appeared on BitcoinExchangeGuide. дальше »
2020-12-17 01:09 | |
|
|
Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered
The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetuating a “cryptocurrency” scam which defrauded victims of “tens of millions of dollars. дальше »
2020-12-1 16:15 | |
|
|
Ethereum Is Manhattan and Everyone Is Moving to the Suburbs
As things stand, only the most liquid, hyperconnected protocols will be able to thrive on Ethereum. That's why many protocols are heading to the "suburbs." дальше »
2020-10-9 17:01 | |
|
|
NY Court Orders Longfin to Pay $223M to Investors After Blockchain Pivot Turns Securities Fraud
Longfin, a now-defunct crypto firm that raised $27 million in 2017, has been ordered by a Manhattan federal judge to repay $223 million to its investors along with interest in the alleged security fraud case. дальше »
2020-7-31 19:15 | |
|
|
JPMorgan Chase Settles $2.5M Case for Overcharging Crypto Clients
JPMorgan Chase Bank N. A has agreed to pay $2. 5 million to settle a class-action lawsuit against it after the bank was accused of overcharging its clients for making cryptocurrency transactions. The case was filed two years ago by a number of its clients in a Manhattan federal court. дальше »
2020-6-2 00:51 | |
|
|
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level. дальше »
2020-4-13 03:00 | |
|
|
Top 11 Crypto Companies Face NY Class Action Lawsuit for ‘Unlawful Selling Of Securities’
In what is described as crypto’s own “Red Wedding” on April 3rd, a Manhattan federal court received eleven class lawsuits targeting seven top crypto companies and over 42 defendants across 16 countries across the globe. дальше »
2020-4-6 15:46 | |
|
|
Former CIA Software Dev Who Allegedly Leaked Hacking Tools Gets a Mistrial
A U. S. federal judge declared a mistrial in a case involving an ex CIA software engineer who supposedly leaked secret hacking tools to WikiLeaks. This Monday, a U. S. federal judge in a Manhattan court ruled the case against a former CIA software developer a mistrial. дальше »
2020-3-11 14:20 | |
|
|
The Market Maker - The Coronavirus & the Bitcoin halving lead the macro news cycle
Scott Freeman, a former prosecutor with the Manhattan District Attorney’s Office, is the co-founder of JST Capital, a firm specializing in providing a full suite of traditional financial services to institutions and high-net worth individuals in the digital asset market. дальше »
2020-1-30 08:10 | |
|
|
В США арестовали представителя Ethereum Foundation. Его обвиняют в сотрудничестве с КНДР
ФБР и прокуратура Южного округа Нью-Йорка арестовали научного сотрудника Ethereum Foundation Вирджила Гриффита. Его обвиняют в нарушении санкционных законов США и связях с КНДР. Manhattan U. S. Attorney announces arrest of United States citizen for assisting North Korea in evading sanctions https://t. дальше »
2019-12-2 10:40 | |
|
|
В США арестовали представителя Ethereum Foundation. Его обвиняют в сотрудничестве с Северной Кореей
ФБР и прокуратура Южного округа Нью-Йорка арестовали научного сотрудника Ethereum Foundation Вирджила Гриффита. Его обвиняют в нарушении санкционных законов США и связях с КНДР. Manhattan U. S. Attorney announces arrest of United States citizen for assisting North Korea in evading sanctions https://t. дальше »
2019-11-30 10:40 | |
|
|
Crypto Community Erupts Over Ethereum Foundation Member’s Arrest
On Friday the United States Attorney’s Office for the Southern District of New York (SDNY) announced the arrest of Ethereum Foundation member Virgil Griffith for allegedly “assisting North Korea in evading sanctions” by teaching “his audience how to use blockchain technology. дальше »
2019-11-30 07:05 | |
|
|