2025-1-10 23:13 |
Do Kwon's trial on TerraUSD collapse charges is set for Jan 2026 in NYC. Prosecutors grapple with vast evidence and translation challenges. The post Do Kwon’s trial set for January 2026 as prosecutors review vast evidence appeared first on Crypto Briefing. origin »
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Prosecutors are currently working to unlock four of Kwon’s cell phones provided by Montenegrin authorities.
2025-1-10 22:00 | |
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South Korean prosecutors have found new evidence alleging that Terra founder Do Kwon conspired with former Chai CEO Shin Hyun-Sung to deceive investors with fake transactions. Terraform Labs co-founder Kwon Do-Hyeong, a central figure in the collapse of the Terra…
2024-6-18 11:08 | |
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US prosecutors deem the second trial unlikely for FTX’s ex-CEO Sam Bankman-Fried. Lack of new evidence cited; the initial trial covered major aspects of the case. The guilty verdict stands; sentencing is set for March 28, 2024, as scheduled.
2024-1-2 12:23 | |
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Prosecutors called FTX general counsel Can Sun to the stand following financial forensics and evidence of internal communications potentially implicating Sam Bankman-Fried in criminal wrongdoing at his crypto exchange and trading firm, Alameda Research.
2023-10-20 20:52 | |
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Lawyers are still quibbling over what evidence can be brought to the FTX founder’s fraud trial, hours before jury selection is due to start.
2023-10-3 12:28 | |
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Lawyers for FTX founder Samuel Bankman-Fried filed court papers Friday, Sept. 1, opposing several motions by federal prosecutors to admit specific evidence at his upcoming trial on fraud and conspiracy charges.
2023-9-4 12:30 | |
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U. S. prosecutors responded to complaints from accused former FTX CEO Sam Bankman-Fried and his legal team in a filing on Aug. 29. Bankman-Fried and his team previously objected to the government’s decision to provide large amounts of discovery materials in the weeks leading up to trial.
2023-8-30 00:50 | |
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Federal prosecutors have challenged FTX founder Sam Bankman-Fried’s allegations that prosecutors dumped “millions” of pages worth of potential evidence on the former CEO’s defense team just two months ahead of his criminal trial, a Tuesday court filing shows.
2023-8-30 19:51 | |
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Lawyers for Sam Bankman-Fried claim US prosecutors are acting unethically, compromising his chances of a fair trial. The post SBF’s Lawyers Dispute Last-Minute ‘Millions of Pages’ Evidence Dump appeared first on BeInCrypto.
2023-8-29 04:13 | |
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Judge Lewis Kaplan ordered the government to respond to Bankman-Fried’s counsel concerning appropriate access to discovery materials, as well as a request barring prosecutors from using new evidence.
2023-8-27 19:22 | |
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U. S. prosecutors have just unloaded a massive amount of discovery documents, according to lawyers for former FTX CEO Sam-Bankman Fried on Aug. 25. In the relevant court filing, lawyers broadly objected to the government’s intention of opening access to discovery materials — that is, evidence and legal information — while Bankman-Fried is held at the […] The post U.
2023-8-26 03:30 | |
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Sam Bankman-Fried, the once-respected person behind the FTX crypto exchange, is now facing legal challenges after the collapse of his cryptocurrency platform in November, and prosecutors have now filed a strong assortment of evidence against him in court.
2023-8-16 09:50 | |
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U. S. government prosecutors have moved to admit and exclude specific evidence in the case of former FTX CEO Sam-Bankman Fried in an Aug. 14 filing. Caroline Ellison’s statements could become evidence In the relevant filing, prosecutors asserted that communications from Bankman-Fried’s associates should not be excluded as hearsay.
2023-8-16 01:30 | |
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Rather than reinstating a count on campaign finance violations to SBF’s indictment, the Justice Department said it will consider the evidence as part of a wire fraud charge.
2023-8-9 21:42 | |
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The U.S. District Judge John Koeltl issued an order to give prosecutors an extension on the Alex Mashinsky case On July 25. The decision give prosecutors more time to gather evidence before the criminal trial, which would otherwise be required…
2023-7-26 02:10 | |
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Former FTX CEO Sam Bankman-Fried (SBF) is still entwined in his legal battle over the FTX crisis. In a letter, SBF’s legal team stated that prosecutors are behind on deadlines for vital evidence to build their defense on numerous fraud charges.
2023-6-7 20:00 | |
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Former FTX CEO Sam Bankman-Fried has expressed concerns that prosecutors have failed to meet discovery deadlines, resulting in the absence of crucial evidence for his defense against a series of fraud charges.
2023-6-7 11:16 | |
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Over 3.6 million documents have yet to be produced by prosecutors in the criminal trial of Sam Bankman-Fried, according to his lawyers.
2023-6-7 07:47 | |
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Prosecutors in the United States building a case against former FTX CEO, Sam Bankman-fried (SBF), have reportedly gathered a trove of relevant evidence that includes code snippets and emails
2023-5-29 15:38 | |
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Department of Justice prosecutors split on whether enough evidence to file criminal charges against Binance CEO Changpeng Zhao Binance’s position in the industry is so dominant that any story on them is now a big deal Regardless on the charges, Binance’s proof of reserves failing to satisfy transparency demands Crypto needs to change its entire […] The post Binance CEO Zhao could face criminal charges – what does this mean for crypto? appeared first on CoinJournal.
2022-12-12 19:03 | |
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While Onecoin’s crypto queen Ruja Ignatova remains at large, U. S. resident Mark Scott is trying to get his verdict acquitted after being accused of helping Onecoin leaders, including Ignatova, launder money and commit fraud.
2020-3-27 03:15 | |
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German authorities have raided the Frankfurt headquarters of Deutsche Bank, for information pertaining to the 2018 Danske Bank money-laundering scandal. Prosecutors were looking for evidence that Deutsche Bank either facilitated the money-laundering or failed to report suspicious transactions quickly enough.
2019-9-26 11:00 | |
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October 1, 2018, marked five years since I was imprisoned. My physical surroundings today are ironically similar to what they were after my arrest back in 2013. I’m in the SHU again (Special Housing Unit, aka “the hole”).
2019-5-29 22:50 | |
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Yet another group of organized criminals have been apprehended after illegally acquiring cryptocurrency. Three individuals in Bulgaria have been arrested and charged after obtaining over $3 million (5 million lev) through illegal schemes.
2018-11-26 18:18 | |
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The Let’s Talk Bitcoin Network hosts several podcasts for regular discussion topics in the world of blockchain and cryptocurrency, including the popular weekly show What Bitcoin Did.
2018-11-20 22:58 | |
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A cryptocurrency expert and former CEO of a major cryptocurrency exchange is now awaiting extradition in Greece, as new evidence suggests that he might be the missing link connecting Russian money with the 2016 election meddling.
2018-9-5 19:00 | |
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Ammon Simon, ex-SEC lawyer and crypto advocate, joins Senate Banking as Chief Counsel, signaling a balanced digital asset approach. The post Pro-crypto advocate Ammon Simon appointed chief counsel to Senate Banking Committee appeared first on Crypto Briefing.
The Consumer Financial Protection Bureau (CFPB) proposed a new interpretive rule on Jan. 10 that could extend the Electronic Fund Transfer Act (EFTA) protections to crypto wallets, potentially holding them accountable in case of hacks.
Federal Deposit Insurance Corporation (FDIC) interim Chair Travis Hill acknowledged the agency’s role in “debanking” crypto firms during a speech in St. Louis on Jan. 10. Hill pointed to accounts of crypto-related businesses losing access to banking services without explanation, placing them alongside historically debanked groups such as politically disfavored industries and individuals associated with […] The post FDIC interim chair calls crypto debanking ‘unacceptable’ amid concerns over Operation Chokepoint 2.0 appeared first on CryptoSlate.
New Hampshire State Representative Keith Ammon introduced legislation to create a strategic reserve of digital assets with an average yearly market cap of over $500 billion and US-pegged stablecoins to the state treasury, according to a bill introduced on Jan.
Kenya's move to legalize crypto assets could boost financial inclusion and innovation, positioning the country as a leader in digital finance. The post Kenya set to legalize crypto, says Finance Minister John Mbadi appeared first on Crypto Briefing.
The liquidation of seized Bitcoin in this case highlights the increasing intersection of cryptocurrency and legal systems, impacting future asset recovery. The post Russian authorities begin liquidating 1 billion rubles in Bitcoin in landmark bribery case appeared first on Crypto Briefing.
Thai authorities confiscated 996 Bitcoin (BTC) mining rigs in Chon Buri province, accusing operators of illegally siphoning electricity to power the energy-intensive machines. The raid, conducted on Jan.
