2023-5-12 17:58 |
Lawyers said Do Kwon and Han Chang-joon could be released on bail and largely confined to a Montenegro apartment with the “obligation to periodically report to the state authority.” origin »
|
The new cell phones purchased for Bankman-Fried's parents cannot "automatically photograph the device's users every five minutes as required by the Order," according to a recent court filing.
2023-4-23 04:38 | |
|
|
The new cell phones purchased for Bankman-Fried’s parents cannot “automatically photograph the device’s users every five minutes as required by the Order,” according to a recent court filing.
2023-4-24 04:38 | |
|
|
Sam Bankman-Fried's lawyers and prosecutors have agreed upon modified bail terms for the disgraced CEO. The revised terms include a cell phone for SBF with no internet connectivity and a laptopThe post What Sam Bankman-Fried’s revised bail terms entail appeared first on AMBCrypto.
2023-3-29 09:00 | |
|
|
Coinspeaker US Prosecutors Reach New Bail Agreement with Lawyers of FTX founder Sam Bankman-Fried As per the proposed conditions, FTX founder Sam Bankman-Fried will get a new phone with no internet capability limited to voice calls and text messages.
2023-3-28 14:46 | |
|
|
The FTX founder will be given a new phone without internet access and a laptop with limited functionality.
2023-3-28 11:31 | |
|
|
The judge reportedly did not expand SBF’s bail conditions to include restrictions on the internet or VPNs, but asked his lawyers to pay for a consultant to explore the matter.
2023-2-17 00:47 | |
|
|
Sam Bankman-Fried’s lawyers have swum in action to stop the court from disclosing the identity of the two individuals who signed his bail alongside his parents. SBF’s guarantors will remain unknown The names of the two individuals who signed Bankman-Fried’s…
2023-2-8 11:00 | |
|
|
Lawyers for the bankrupt crypto exchange's founder said there was no evidence for restricting access to crypto held by FTX as part of bail conditions in a fraud trial.
2023-1-29 13:28 | |
|
|
The media’s lawyers argued the public’s right to know Bankman-Fried’s sureties outweighed their privacy and safety rights, but Bankman-Fried’s lawyers strongly disagreed.
2023-1-13 04:44 | |
|
|
The attorneys cited privacy and safety concerns as reasons for requesting the concealment of identities.
2023-1-4 18:00 | |
|
|
Coinspeaker Lawyers Argue that Plans of SBF to Plead Not Guilty May Not Be in His Best Interest SBF remains under house arrest after posting a $250 million bail bond back in December.
2023-1-4 16:37 | |
|
|
By CCN. com: The Supreme Court of India granted interim bail to Amit Bhardwaj in a $300 million Bitcoin Ponzi case lodged by the Enforcement Directorate (ED). The GainBitcoin founder, according to his lawyer Deepak Prakash, was suffering from kidney failure for months.
2019-4-4 13:43 | |
|
|
From Gemini’s IPO and Do Kwon’s guilty plea, to OKX erasing $26 billion worth of tokens, the crypto industry is seeing both bold moves and sobering reminders of risk.
Terraform Labs co-founder Do Kwon admitted guilt on fraud and conspiracy charges related to the 2022 TerraUSD collapse that cost investors $45 billion. The post Former Terraform Labs Boss Do Kwon Pleads Guilty to Conspiracy, Fraud Over $44B Crash appeared first on Coinspeaker.
Black swan events are part of the crypto terrain, and planning for them as inevitabilities is what’s going to set serious players apart.
Anthony Scaramucci, founder of SkyBridge Capital, says New York’s Martin Act, an anti-fraud statute enacted in 1921, should be repealed. The SkyBridge Capital founder’s call for the abolishing of the law comes in the wake of the New York Attorney…
Michael Novogratz’s Galaxy Digital will pay $200 million over allegations it promoted LUNA while selling millions of tokens at a profit before the token’s collapse. Galaxy Digital, a crypto investment firm founded by Michael Novogratz, has agreed to a $200…
Terraform Labs founder Do Kwon’s criminal prosecution seems set for early 2026, as U.S. Attorney Jared Lenow expects roadblocks in evidence gathering.
