Pretrial - Свежие новости [ Фото в новостях ] | |
Dutch Court suspends the pretrial detention of Tornado Cash dev Alexey Pertsev
Alexey Pertsev has been freed under electronic watch Pertsev was sentenced to five years and four months in prison for money laundering The developer has been in jail since 2022 Tornado Cash developer Alexey Pertsev has been released from custody following a ruling that favored electronic surveillance over continued pretrial detention. дальше »
2025-2-8 13:32 | |
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US court schedules Do Kwon’s jury trial for January 2026
Terraform Labs co-founder Do Kwon is scheduled to be tried on Jan. 26, 2026, according to a status conference following his extradition to the US, Inner City Press reported on Jan. 8. The court has scheduled a pretrial conference for Mar. дальше »
2025-1-10 22:30 | |
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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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Judge denies final pretrial request from Sam Bankman-Fried for temporary release
The federal judge overseeing Sam Bankman-Fried’s fraud case reportedly suggested the former FTX CEO might be a flight risk, given his young age and potential prison time. дальше »
2023-9-28 18:05 | |
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FTX’s Sam Bankman-Fried Receives Shocking Response To Pretrial Release Request
With his trial scheduled for less than a month from now, Sam Bankman-Fried (SBF), founder and former CEO of the failed FTX crypto exchange, is scrambling to get as much out of the judge as possible. This time around, SBF is looking toward getting released ahead of his trial, but it seems the court is […] дальше »
2023-9-14 02:00 | |
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Ukraine probes local crypto exchanges for tax dodging
The Economic Security Bureau of Ukraine is conducting a pretrial investigation against local crypto trading platforms suspected of tax avoidance. Ukraine’s Economic Security Bureau (ESB) is investigating local crypto exchanges after the bureau found that non-regulated exchanges operating in the… дальше »
2023-9-13 16:00 | |
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FTX’s Sam Bankman-Fried loses bid for pretrial release
US federal judge has denied FTX founder Sam Bankman-Fried's temporary release, forcing him to remain in jail for his defense preparations. дальше »
2023-9-13 13:44 | |
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U.S. court dismisses SBF’s defense motion complicating pretrial strategy
A United States District Court has denied one of Sam Bankman-Fried’s pretrial defense motions. According to the court filing, U. S. District Judge Lewis A. Kaplan dismissed SBF’s Motion in Limine No. дальше »
2023-9-1 11:32 | |
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SEC vs Ripple: Judge Torres issues Pretrial Scheduling Order. Details inside...
Judge Torres issued a Pretrial Scheduling Order on 9 August 2023. The order came almost a month after XRP's partial victory. XRP continued on its bearish track of the last few days and showedThe post SEC vs Ripple: Judge Torres issues Pretrial Scheduling Order. дальше »
2023-8-10 22:00 | |
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Judge Orders Ripple And SEC To Schedule Settlement Conference
In the ongoing legal battle between Ripple Labs and the U. S. Securities and Exchange Commission (SEC), District Judge Analisa Torres has referred the case to Magistrate Judge Sarah Netburn for General Pretrial, including the crucial aspects of scheduling, discovery, non-dispositive pretrial motions, and settlement. дальше »
2023-7-18 15:15 | |
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Judge brings forward pretrial conference in SEC vs. Coinbase litigation case
In the ongoing lawsuit between the Securities Exchange Commission (SEC) and Coinbase, the presiding judge has rescheduled the pretrial conference, moving it from its initial August 24 date to July 13. дальше »
2023-6-30 15:30 | |
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SBF says most charges against him ‘suffer from multiple legal flaws’
FTX founder Sam Bankman-Fried filed pretrial motions to dismiss 10 of the 13 charges against him, according to a May 8 court filing. According to a memorandum of law filed by the SBF lawyers, the prosecutors hastily charged their client in a rush to judgment. дальше »
2023-5-9 10:30 | |
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