2023-7-26 19:37 |
The U.S. Department of Justice (DOJ) asked a federal judge for six to eight weeks to produce evidence for its case against Alex Mashinsky, the founder and former CEO of crypto lender Celsius. origin »
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The U.S. Department of Justice (DOJ) asked a federal judge for six to eight weeks to produce evidence for its case against Alex Mashinsky, the founder and former CEO of crypto lender Celsius.
2023-7-25 19:37 | |
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Lawyers for Sam Bankman-Fried, former CEO of FTX, have requested a gag order on witnesses ahead of his October trial, following accusations that his comments compromised the jury pool. The post Sam Bankman-Fried’s Lawyers Want Judge to Gag FTX Witnesses appeared first on BeInCrypto.
2023-7-24 13:20 | |
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The U. S. Department of Justice (DOJ) alleged that Sam Bankman-Fried (SBF) released the private diary of Caroline Ellison to reporters from the New York Times, according to a July 20 letter to Judge Lewis Kaplan.
2023-7-21 12:53 | |
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Alex Mashinsky, the founder and former CEO of Celsius, pleaded not guilty to charges of misleading customers and artificially inflating the CEL token shortly after being arrested on Thursday. Following this, he was released on bail by a US District Judge on a bond of $40 million.
2023-7-14 15:00 | |
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A federal judge presiding over the case involving former FTX CEO Sam Bankman-Fried (SBF) has rejected the motions presented by his legal team, which aimed to dismiss all but three of the criminal charges.
2023-6-28 22:41 | |
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Former FTX CEO Sam Bankman-Fried will likely still face 13 criminal counts over two separate trials starting in October 2023 and March 2024.
2023-6-28 20:15 | |
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Reggie Fowler, a former owner of NFL team Minnesota Vikings, has been meted a six-year prison sentence by a New York judge because of his involvement in a crypto fraud scheme. This scheme encompassed more than $700 million in unregulated transactions carried out over a period of 10 months in 2018.
2023-6-6 10:20 | |
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Judge Analisa Torres denied the Securities and Exchange Commissions (SEC) motion to seal documents related to a controversial speech on cryptocurrency by former SEC official Bill Hinman. Judge Torres wrote...
2023-5-18 19:21 | |
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Top Stories This Week Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges Former FTX CEO Sam Bankman-Fried (SBF) was charged on four new criminal counts by a federal judge presiding over his case.
2023-2-27 00:06 | |
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The police have moved to arrest a former Massachusetts state facility worker for allegedly stealing nearly $18,000 worth of electricity to run an illegal crypto-mining operation. According to reports, the accused, Nadeem Nahas, set up a secret crypto-mining facility inside Cohasset High School’s crawl space.
2023-2-25 17:00 | |
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Legal counsel for former FTX CEO Sam Bankman-Fried is opposing a subpoena that would require him to participate in a remote deposition. They have requested a federal judge to block the subpoena in question.
2023-2-22 14:35 | |
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The federal judge overseeing SBF's case is reportedly considering sending the former FTX CEO to jail. Prosecutors have argued that SBF violated the terms of his bail by attempting to influence The post Judge considers sending Sam Bankman-Fried to jail, here's why appeared first on AMBCrypto.
2023-2-17 15:30 | |
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Sam Bankman-Fried remains out on bail, but the New York judge overseeing his criminal fraud case said that could change if the former FTX CEO continues to defy the bail conditions set by the court.
2023-2-17 00:28 | |
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Andreas Paepcke from Stanford University, and Larry Kramer, a former dean at Stanford law school were SBF's non-parental guarantors. The post Judge Unseals Names of Sam Bankman-Fried’s Bail Guarantors appeared first on BeInCrypto.
2023-2-16 22:09 | |
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The former FTX CEO’s bail restrictions will remain in place until Feb. 21 following the judge’s ruling to extend a ban on using certain messaging apps.
2023-2-10 21:26 | |
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U.S Judge John Dorsey ordered that FTX's new leadership and its official creditor committee can subpoena the company's founders and former executives, including Sam Bankman-Fried, Gary Wang, Caroline Ellison, Nishad Singh and Bankman-Fried's family.
2023-2-9 19:36 | |
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Top Stories This Week SBF’s $250M bail guarantors should be made public, rules judge The identities of two individuals who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could be revealed next month following a recent ruling by United States District Judge Lewis Kaplan.
2023-2-6 00:44 | |
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Federal judge Lewis Kaplan has imposed communication restrictions on former FTX CEO Sam Bankman-Fried, as seen in a February 1 court filing. The post SBF restricted from using Signal, communicating with FTX employees appeared first on CryptoSlate.
2023-2-2 00:35 | |
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Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Fried’s bail to include ban on private communications with current and former employees of FTX and Alameda Research.
2023-1-28 05:41 | |
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In a court order issued today by the United States Bankruptcy Court in the Southern District of New York, a motion filed by a former Celsius Earn Account Holder was denied.
2023-1-26 00:05 | |
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FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including those related to wire fraud and conspiracy to commit fraud, allegedly as part of an agreement with U.S. law enforcement agencies. Related […]
2023-1-4 23:04 | |
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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 latest crypto news is that the judge assigned to the case against former FTX CEO Sam Bankman-Fried has recused herself from the case. According to court documents, US District Judge Ronnie Abrams had stepped down “to avoid any possible case of conflict of interest, or the appearance of one.
2022-12-26 10:21 | |
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Former FTX CEO Sam Bankman-Fried appeared in U.S. federal court Thursday on charges that he was the mastermind behind the fraud and illicit movement of customer funds inside his former crypto empire, and a judge agreed that he can be released on $250 million bail.
2022-12-23 21:47 | |
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The former FTX CEO, currently held in custody in the Bahamas, will be extradited to the United States, where he faces multiple criminal charges. According to WSJ, the judge in the Bahamas has just approved SBF’s extradition to the US.…
2022-12-21 20:36 | |
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A judge on Wednesday approved the former FTX CEO's agreement not to contest extradition.
2022-12-21 20:33 | |
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Judge Hong Jin-Pyo reportedly said there was little risk of Shin Hyun-seong or other Terra associates destroying evidence related to the case against the platform.
2022-12-5 00:30 | |
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US district judge rules that the case against former OpenSea employee Nate Chastain can proceed after refusing the defendant’s motion to dismiss the charges. Chastain relies on several arguments ranging from the meaning of securities to the exact nature of insider trading.
2022-10-26 18:04 | |
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Coinspeaker Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term Judge Jesse Furman denied Chastian's motion to suppress evidence emerging from the FBI raid at his home Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term
2022-10-26 13:34 | |
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United States District Judge Analise Torres has ruled in favor of Ripple Labs after it ordered the SEC to release documents relating to a speech delivered by former SEC official William Hinman. The post Judge rules in favor of Ripple against SEC in Hinman document case appeared first on CryptoSlate.
2022-9-30 15:15 | |
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U.S. District Court Judge Analisa Torres overruled the SEC’s second attempt to withhold the documents relating to former Division Director William Hinman, who said Bitcoin and Ether are not securities.
2022-9-30 00:44 | |
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Quick take: Bitmex’s founder and former CEO, Arthur Hayes, has requested leniency from the judge handling his court case Mr. Hayes is requesting no jail time and permission to live abroad and travel freely His lawyers have also asked for probation with no home detention or community confinement Arthur Hayes had struck a plea deal that would result in a prison sentence of 6 to 12 months The founder of Bitmex and former CEO, Arthur Hayes, is requesting leniency from […]
2022-5-6 20:36 | |
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A new turn in Ripple’s ongoing case surfaces. Ripple racked up another victory on Thursday as a federal judge ruled that the fintech startup can access the emails concerning a speech in which a former SEC official declared Ethereum is not a security.
2022-1-14 16:43 | |
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In what is the latest development in the legal battle between the United States SEC and Ripple Labs, the former seems to have finally scored a minor victory. Judge Sarah Netburn has ordered Ripple The post XRP lawsuit: SEC scores point after Court orders Ripple to produce more Slack texts appeared first on AMBCrypto.
2021-9-2 18:30 | |
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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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Last week, US Magistrate Judge Sarah Netburn ruled that the former head of the US Securities and Exchange Commission’s (SEC) Division of Corporation Finance William Hinman will testify under oath.
2021-7-21 01:00 | |
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In the ongoing SEC vs.
The post Ripple (XRP) scores as judge orders former SEC Director to testify appeared first on CryptoSlate.
2021-7-17 01:00 | |
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Ripple’s defense of the ongoing lawsuit against it by the U. S. Securities and Exchange Commission (SEC) has received a slight boost. Sarah Netburn, U. S. District Court Judge, has turned down SEC’s motion to cancel the deposition of William Hinman, former director of SEC’s Division of Corporate Finance.
2021-7-16 18:21 | |
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Ripple Labs Inc has been given the go-ahead to question former SEC official William Hinman in its lawsuit with the Securities and Exchange Commission (SEC). ETH Is Not A Security – William Hinman Ripple had asked the US Judge Sarah Netburn to let it depose the former director of the SEC's Division of Corporation Finance.
2021-7-17 17:29 | |
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A former employee of the now-defunct Cryptopia exchange has admitted to stealing $171,969 worth of crypto. A report unveiled this news on July 5, noting that the ex-employee appeared before Judge Gerard Lynch of the Christchurch District Court on Monday.
2021-7-6 17:27 | |
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The lawsuit filed by the United States Securities and Exchange Commission against Ripple and its execs has seen a lot of back and forth lately, with the recent development in the same seeing Judge NetThe post XRP lawsuit: Who is the 'former SEC official' Ripple wants to depose? appeared first on AMBCrypto.
2021-6-23 16:00 | |
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Magistrate Judge Sarah Netburn granted Ripple’s motion to keep the records of its current and former chief executives private. The SEC had requested the personal financial records of the past eThe post Judge dismisses SEC’s request to furnish Ripple execs Garglinghouse and Larsen's financial records appeared first on AMBCrypto.
2021-4-11 10:30 | |
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The judge has denied request of the US securities watch dog to compel Ripple to disclose personal financial data of Ripple’s present and former chief executives
2021-4-10 12:43 | |
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A U. S. federal judge has rejected a motion filed by a former Ethereum Foundation developer over allegations of assisting North Korea to bypass sanctions. Prosecutors claim, Virgil Griffith, aided the regime by providing critical information on cryptocurrencies.
2021-1-30 17:00 | |
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Coinbase has hired Paul Grewal, former U.S. magistrate judge and Facebook legal alum, to lead the cryptocurrency exchange giant’s legal team.
2020-7-9 22:30 | |
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Learn about working at Coinbase: https://www.coinbase.com/careers - Medium
2020-7-9 21:50 | |
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A U.S. District judge has dismissed the summary judgment request of the former Mt Gox CEO in a lawsuit from 2014 accusing Mark Karpeles of fraudulent misrepresentation.
2020-6-18 06:59 | |
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Ex-Washington Senator David Schmidt and his cohort in the Meta 1 crypto scam failed to appear at an April 20 hearing in federal court
2020-4-22 10:26 | |
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Mark Karpeles, the disgraced former head of Mt. Gox, has called on a U. S. district court to dismiss the last remaining fraud charge against him, asserting that the plaintiff has changed the facts underlying his claim.
2020-3-17 16:00 | |
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Alex Mashinsky, disgraced founder of Celsius, was sentenced to 12 years in prison.
Celsius seeks a $2 billion return from users who withdrew funds within 90 days before its bankruptcy, aiming for fair creditor treatment.
Hut 8 says it will manage mining operations for MiningCo at five sites under a four-year contract. The digital asset miner will oversee 122,000 miners with 12 EH/s of computing capacity and over 300 MW of energy.
Bankrupt crypto lender Celsius has opened withdrawals for eligible custody users starting Nov. 29, according to a statement on its official handle on social media platform X (formerly Twitter). A Nov.
“The return comes from hash rate, not from pixie dust, Ponzi schemes, or rehypothecation,” a Luxor Technology executive stressed.
Key takeaways Celsius is seeking court approval to start repaying customers in the coming weeks. The company will repay its creditors using Bitcoin and Ethereum and stock in the new company.
Roni Cohen-Pavon, Celsius’ former chief revenue officer, has pleaded guilty to four criminal charges and will be free on bail until a Dec. 11 sentencing hearing.