2022-12-31 18:05 |
Controversial entrepreneur appeared on 'Unchained' podcast to voice his opinion about judge who will preside over trial of FTX founder Sam Bankman-Fried origin »
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Federal Judge Ronnie Abrams, who was assigned to oversee the high-profile criminal trial of former FTX CEO Sam Bankman-Fried (SBF), recused herself from the case on December 23. The post SBF criminal trial judge recused as husband’s firm advised FTX appeared first on CryptoSlate.
2022-12-25 00:10 | |
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The final trial between computer scientist Craig Steven Wright (CSW) and crypto podcaster Peter McCormack took place in London on December 20 and ended, indicating a potential victory for McCormack.
2022-12-20 20:12 | |
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Federal judge William Orrick said he did not previously know that Tom Bean and Kyle Kistner were current token-holders at Ooki DAO.
2022-12-13 04:08 | |
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2022-9-20 22:47 | |
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A Briton Christopher Hamilton will be extradited to the United States to face money laundering and wired fraud charges after being indicted in the $ 4 billion OneCoin scam, according to Law360. The post UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam appeared first on CryptoSlate.
2022-8-31 19:07 | |
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Fox journalist said that important decisions are expected in the trial. Fox journalist Eleanor Terrett said that important decisions are expected in the trial. She tweeted: What are we waiting for in the@SECGov vs.
2022-6-24 15:44 | |
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The 5th Circuit Court of Appeals in the U.S. found that the target of an SEC enforcement action's constitutional rights were violated by the use of an in-house SEC judge, rather than a jury trial.
2022-5-19 03:43 | |
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From the situation surrounding the estate case of David Kleiman and Craig Wright, there is no possibility for a new trial. Though an Australian computer programmer, Craig Wright is reputable for his disputed claims as Bitcoin’s inventor.
2022-3-12 13:02 | |
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Lawyers for Ira Kleiman asked for a do-over in January, claiming Wright’s attorneys violated a court order to keep quiet about Kleiman’s fraught relationship with his brother, Dave.
2022-3-2 23:54 | |
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At Morgan’s arraignment on Monday, prosecutors told a D.C. judge that they’re in talks with the defense to find a “resolution” to the criminal case that would see Morgan avoid trial.
2022-3-2 00:27 | |
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Federal judge has ruled that former NFL investor Reginald Fowler will stand trial next year for fraud that involves crypto exchanges
2021-8-5 12:28 | |
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The U. S. Securities and Exchange Commission (SEC) attempts to stop XRP holders from joining the on-going lawsuit as third parties. In a letter to Judge Analisa Torres, the SEC’s Senior Trial Attorney Jorge Tenreiro argued that XRP holders had not clarified their actions.
2021-3-29 15:00 | |
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In a new development in the Ripple-SEC lawsuit, during a hearing on 19 March, the Commission’s trial attorney Jorge Tenreiro told Magistrate Judge Sarah Netburn that XRP cannot be compared to BitcoiThe post SEC tells Judge that XRP is not like Bitcoin or Ether; questions 'utility' of XRP appeared first on AMBCrypto.
2021-3-20 01:00 | |
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Ripple's court battle with the SEC could end sooner than expected, but the chances are very slim
2020-12-30 18:49 | |
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On Monday afternoon, Judge Beth Bloom, from the District Court of Florida, denied Craig Wright’s summary judgment and the infamous billion-dollar bitcoin lawsuit will go to trial in January.
2020-9-23 00:30 | |
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Vinnik will reportedly face charges including defrauding more than 100 people in six French cities from 2016 to 2018.
2020-8-4 11:17 | |
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Alexander Vinnik, the Russian national accused of laundering 300K Bitcoin through crypto exchange BTC-e, may now face trial in France.
2020-8-4 08:49 | |
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The Kleiman v. Wright case is seemingly headed to trial on July 6, 2020, after Judge Beth Bloom ruled against the Kleiman’s attempt to levy sanctions against Craig Wright, the man who claims to be Satoshi Nakamoto.
2020-6-26 02:30 | |
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A Florida judge threw out a motion for sanctions against Wright saying the lawsuit over 1.1 million BTC would be better decided by a jury.
2020-6-25 13:29 | |
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Florida’s Southern District Court has been dealing with the Kleiman v. Wright case for well over two years and now the lawsuit is finally going to trial. A jury trial is set for July 6, 2020, in the Miami Division courthouse before Judge Beth Bloom.
2020-5-12 16:45 | |
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Virgil Griffith, an Ethereum Foundation employee, will be released from custody pending trial after the bond for his bail is posted. As per Coindesk, his lawyer, Brian Klein, believes this process will take a few weeks, December 3, 2019.
2019-12-3 18:00 | |
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Арестованного по обвинению в нарушении санкционных законов США разработчика Ethereum Foundation Вирджила Гриффита освободят из-под стражи до суда. Об этом сообщил его адвокат Брайан Кляйн. I now represent Virgil Griffith and am very pleased that today the judge found that he should be released from jail pending trial.
2019-12-3 13:12 | |
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A judge ruled that the U.S. Department of Justice has enough evidence to move a case against ethereum developer Virgil Griffith to trial.
2019-12-3 03:47 | |
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A former attorney from Locke Lord LLP pled not guilty on a new indictment that further charged him with bank fraud and laundering $400 million related to a widely known cryptocurrency scam, OneCoin.
2019-10-12 22:06 | |
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The judge presiding over the Kleiman vs. Wright trial ruled that 50% of all Bitcoin-related intellectual property created by Craig Wright prior to 2013 must be handed over to the estate of the deceased Dave Kleiman.
2019-8-30 18:17 | |
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The judge overseeing the ongoing lawsuit against Craig Wright, who claims to have invented bitcoin, shot down a motion challenging the court's jurisdiction over the suit.
2019-8-16 22:00 | |
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The CEO of the OneCoin cryptocurrency scam, Konstantin Ignatov, will have to undergo trial while still in custody. The New York Southern District Court’s Judge Edgardo Ramos denied a bond application filed by Ignatov despite the top leader of the cryptocurrency scam having proposed attractive release conditions, as first ported by Finance Feeds.
2019-6-30 17:45 | |
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It’s a case that has dragged on for over three years, and one that is highly polarizing. A Florida bitcoin trader is set to stand trial by jury for felony charges after a judge overturned an earlier ruling.
2019-2-1 17:35 | |
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In 2016, Judge Teresa Mary Pooler of the Eleventh Judicial Circuit of Florida made headlines for a ruling she made during the Michell Espinoza trial. Judge Pooler ruled Espinoza could not be charged with illegal money transmission offenses because bitcoin was not considered legal tender.
2019-1-31 17:55 | |
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In Illinois, a judge has ruled that a woman suspected of hiring a Dark web hitman must wear a GPS monitoring device, pending the result of her trial. The woman, who has been named as Tina Jones from Des Plaines, stands accused of, “four counts of solicitation of murder for hire, two counts of solicitation […] The post Bit Hit: The Case of the Dark Web Crypto Murder appeared first on ZyCrypto.
2018-12-19 08:48 | |
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A new development has arisen in the U. S. Securities and Exchange Commission’s (SEC) efforts to regulate ICOs: a District Judge has turned back a request for an injunction.
2018-11-30 23:08 | |
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The crypto world received a surprising win from the U.S. justice system today. Earlier this week, a California judge slapped down an SEC attempt to classify an ICO token as a security. U.S. District Judge Gonzalo Curiel of the Southern District of California declared yesterday that the Securities and Exchange Commission (SEC) has failed to […]
2018-11-29 00:17 | |
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In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins.
2018-11-10 00:48 | |
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A federal judge lifted a $30 million attachment order against Charlie Shrem Thursday, though the case will proceed to a jury trial next year.
2018-11-9 03:35 | |
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Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may.
2018-9-12 22:09 | |
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A federal judge has ruled that a criminal case against an alleged ICO fraudster will proceed to trial, saying existing securities laws apply.
2018-9-12 19:39 | |
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Martin Marsich can get out of jail as he awaits trial, but not for free.
2018-8-18 01:07 | |
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