Judge to hear Sam Bankman-Fried’s defense against 4M pages of new evidence

2023-8-27 19:22

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.

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new evidence judge bankman-fried concerning appropriate discovery

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Источник: cointelegraph.com

new evidence → Результатов: 126

The Mounting Evidence of a New Bitcoin Bull Market

From positive price indicators to a new all time high in smallholder addresses, this is the evidence a new bull run might be starting.

2020-8-9 17:00
new evidence addresses smallholder starting might high

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Bitcoin Hodlers Shun Risk and Short-Term Gains As Dormant Coins Reach 4-Year High

While a lot of people are uncertain about whether BTC price will reach a new high or strike a new low, there’s a shred of evidence pointing to the highest accumulated number of Bitcoin by investors in recent years, storing cryptocurrency without a visible intention to sell.

2020-6-17 22:09	btcusd
bitcoin high investors reach new highest pointing

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Bitcoin (BTC) Becoming More Attractive for Institutions: New Evidence From Analyst Charles Edwards

Institutional investment in Bitcoin (BTC) is a common topic of pro-Bitcoin (BTC) narratives. Analyst Charles Edward believes this process is reaching a crucial milestone

2020-6-9 15:25
btc analyst charles bitcoin pro-bitcoin narratives edward

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Kleiman Lawyers Seize on New Evidence of Craig Wright's 'Fabrication'

The Kleiman estate's legal team has seized upon this week's revelation that 145 Bitcoin addresses claimed by Craig Wright are controlled by someone else.

2020-5-28 02:48	Craig Wright
wright kleiman craig 145 revelation else week

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Stacking Sats? Small Bitcoin Holders on the Rise, Data Suggests

New data support the idea that small bitcoin investors are multiplying rapidly. Anecdotal evidence suggests much of that growth is happening in the U.S.

2020-4-29 23:17
data bitcoin suggests small evidence anecdotal rapidly

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New York Has Flattened the Curve Says Study, is This Nearly Over?

New York has managed to flatten the curve according to a new study by the Massachusetts Institute of Technology (MIT). “There already appears to be sufficient evidence to conclude that. . .

2020-4-2 01:50	USA
new study curve york mit technology sufficient

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New Evidence Shows Bitcoin Sell-Off Triggered By Newer Market Entrants

Bitcoin recorded one of its greatest single-day loss last Thursday, March 12, after its price plunged by over 50%. The huge decline was a result of a massive sell-off in the bitcoin market triggered by concerns of an impending global economic crisis due to the mass spread of the coronavirus epidemic. The selling pressure was […]

2020-3-19 18:49	Bitcoin News
bitcoin market triggered sell-off concerns impending massive

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This Breath of the Wild 2 Leak Is an Obvious Fraud… Right?

This new Legend of Zelda: Breath of the Wild 2 "leak" is an obvious fraud from a Reddit troll. Or is it? Let's examine the evidence. The post This Breath of the Wild 2 Leak Is an Obvious Fraud… Right? appeared first on CCN.com

2020-2-28 21:45
obvious fraud breath wild leak right evidence

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Craig Wright Lawsuit: Tulip Trust and Bonded Courier Questions Remain

Ira Kleiman’s lawyers have recently replied in support of a motion which could force Craig Wright to produce new evidence on the Tulip Trust. The Plaintiff asserts that exposing the Tulip Trust as another lie is an essential component of the lawsuit.

2020-2-27 00:30	Craig Wright
tulip trust wright lawsuit craig plaintiff new

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EOS Developing New Network Resource “DISK”

EOS may soon offer a solution for on-chain data storage. There’s evidence of a new network resource, called “DISK,” which could give developers a better way to store some types...The post EOS Developing New Network Resource “DISK” appeared first on Crypto Briefing.

2020-2-22 11:10	EOS
resource disk eos network new developing types

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CDIAMONCOIN (DPT TOKEN) — the old methods in a new form

This material was supported by Rafael, the author of the “Slezi Satoshi”(Satoshi’s tears) channel, who provided information, facts, and evidence of a fraudulent scheme whose creators had already deceived hundreds of people several years ago.

2020-2-13 12:45	Crypto
satoshi scheme evidence fraudulent facts provided information

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Cryptopia Liquidator Say Hacked Crypto Exchange Flouted AML Laws

Evidence presented by liquidators from accounting behemoth Grant Thornton suggests that New Zealand crypto exchange Cryptopia failed to comply with anti-money laundering (AML) regulations before suffering a hack back in January 2019.

2020-2-11 20:00	New Zealand
crypto aml cryptopia exchange anti-money comply zealand

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These Days Are the Most and Least Active for Major ERC-20 Tokens

There are new insights into the activity surrounding popular altcoins, including looking into active addresses and possible correlations with prices. While by no means providing conclusive data, there is tentative evidence that shows that certain investments are best made on certain days.

2020-2-11 15:10
certain active days providing data conclusive means

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BIS: No Evidence of Mass Transition From CBDC Research to Pilots and Experiments

The BIS’s new survey revealed that only 10% of central banks are likely to issue a CBDC for the general public in the short term

2020-1-23 19:55	Survey
cbdc bis central likely banks short term

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SEC Requests Telegram Banking Data as New Evidence Emerges

The SEC once again requests Telegram’s banking records while submitting new evidence for the case

2020-1-13 20:36	ICO
sec new banking requests telegram evidence submitting

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New evidence suggests that XRP could be deemed a security

A document resurfaced on the internet providing concise evidence that Ripple created XRP and that the firm is selling the token in excess of need for profit. The lawsuit against Ripple On Aug. 5, 2019, a new complaint was filed against Ripple.

2020-1-11 13:59	Analysis
ripple new xrp evidence against need excess

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Bitcoin Halving Priced In: Analyst Weighs the Evidence

The number of new Bitcoin added to the digital asset’s circulating supply is due to decrease this year. Many investors and industry commentators believe the sudden contraction of Bitcoin released every 10 minutes will result in the price increasing.

2020-1-7 03:10
bitcoin believe commentators sudden contraction investors many

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Film Reveals Never-Before-Seen Information About the Silk Road Case

On November 26, a new Silk Road video was published that reveals underreported and never-before-seen information. The film called the “Silk Road Case: The Real, Untold Story” contains over 400 references to direct evidence from a wide range of sources.

2019-12-1 04:15	News
silk road film case never-before-seen reveals information

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A Single EOS Blockchain Contributor Controls Six Block Producer Positions

EOS Block Producer, EOS New York, recently brought to light evidence that shows that a single entity manages six registered producers on the EOS blockchain. This isn’t the first time that EOS has faced similar accusations in the past.

2019-11-30 02:10
eos producer single block six blockchain contributor

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Study suggests ‘gaming disorder’ isn’t actually a thing

A new study suggests that “gaming disorder” — recently added to the International Classification of Diseases — may not be a real thing. At the very least, the researchers think there’s “no evidence” to suggest that the games themselves are the problem.

2019-10-22 21:31	Gaming
study kids gaming suggests disorder thing caregivers

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Craig Wright Relying On ‘Coffee Stains’ And ‘Rusty Staples’ In McCormack Case

Serial forger and Satoshi Nakamoto wannabe, Craig Wright, has discovered a new fakery technique, as wingman Calvin Ayre inadvertently revealed. Referring to the ‘mountain of evidence’ being prepared in Wright’s libel case against Peter McCormack, Ayre claims to have seen ‘historical documents’ such as handwritten versions of the Bitcoin white paper, complete with ‘coffee stains’ and ‘rusty staples’.

2019-10-4 14:00
rusty wright craig case mccormack staples coffee

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7 Crypto ETPs Now Trading on Main Swiss Stock Exchange

Switzerland’s principal stock exchange now has seven cryptocurrency exchange-traded products (ETPs) listed. They allow investors to either gain exposure to individual cryptocurrencies or invest in portfolios of top cryptocurrencies.

2019-10-4 13:10	Virtual Currency
etps swiss stock crypto cryptocurrencies exchange main

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7 Crypto Exchange-Traded Products Now Live on Swiss Bourse

2019-10-4 13:10	Virtual Currency
crypto cryptocurrencies swiss products exchange-traded etps bourse

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New Evidence Escalates Panic as RBI Still Limits Bank Withdrawals

Customers of a cooperative bank with 137 branches across India still do not know the fate of their money, which was restricted by the central bank. Evidence of alleged bank fraud has since surfaced, but the RBI still insists that India’s banking system is safe, despite many citizens being unable to withdraw their money.

2019-10-2 13:05
bank still rbi evidence new money india

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Move over Craig Wright, there’s a new Satoshi in town

There is another claimant to the Satoshi Nakamoto throne. The newest iteration presents numerology and an acronym for a defunct Pakistani bank as ‘evidence’ in the latest Bitcoin-related publicity stunt.

2019-8-23 15:31	People of Blockchain
satoshi bank defunct acronym pakistani latest new

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New Zealand tax authority approves crypto salaries

Providing further evidence of a maturing industry, New Zealand has become the first country in the world to take a clear stance on the payment of wages in cryptocurrency.

2019-8-22 22:00	BNC insights
new zealand world country clear wages cryptocurrency

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Bitfinex’s last-ditch attempt to halt investigation into $850M cover-up fails

A court in New York has denied Bitfinex and Tether’s parent company iFinex’s latest motion to avoid the legal clap back from its $850 million cover-up. iFinex claimed that the New York State Attorney General (NYAG) lacked the relevant jurisdiction to investigate the cryptocurrency exchange and stablecoin issuer as it claims it doesn’t serve customers in the state.

2019-8-20 12:42	hard fork
ifinex court bitfinex evidence nyag state york

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Study: Most YouTube videos on climate change deny its existence

Search for “climate change” on YouTube and before long you’ll likely find a video that denies it exists. In fact, when it comes to shaping the online conversation around climate change, a new study suggests that deniers and conspiracy theorists might hold an edge over those believing in science.

2019-8-10 20:00	Tech
climate change study youtube suggests scientific those

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EtherDelta allegedly used in exit scam in China, authorities investigating

Evidence shows EtherDelta was sold to new owners in China and used in an exit scam. Chinese authorities are allegedly taking legal action against the decentralized exchange, according to documents provided by Dovey Wan, a founding partner at Primitive Ventures.

2019-8-8 20:57	#scams
etherdelta authorities china scam allegedly used exit

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Bitfinex Responds To NYAG Allegations

After the New York attorney general's office produced evidence of Bitfinex engaging in business with New York-based firms and citizens, the crypto exchange claims that the firms it did business with were all Eligible Contract Participants, meaning the company is permitted by regulation to trade on unregistered foreign exchanges.

2019-7-24 19:10	law and legislation
firms business bitfinex new did contract eligible

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Bitfinex Challenges NYAG Claims of Servicing US Customers

Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing US customers in 2018. Bitfinex Says Alleged US Customers are Foreign Entities Earlier in July, the NYAG submitted evidence alleging that Bitfinex provided services to customers based in New York till December 2018, in violation of state law.

2019-7-23 15:00	USDT
bitfinex nyag customers claims servicing york july

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New Evidence Suggests Cryptopia Hack Was ‘Inside Job’

Vcdragon, a co-founder of Cryptopia exchange, has released new evidence detailing exactly how Intranel intentionally destroyed the exchange. Co-Founder Spills the Beans On July 18 a twitter user @notsofast, tweeted a link to an article which claims to provide “the complete story of the fraudulent hostile takeover of Cryptopia_NZ by Intranel from its founders Adam and Rob” According to @notsofast’s post, “Intranel inside-job hacked Cryptopia.

2019-7-20 21:00
cryptopia new evidence intranel job suggests inside

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Former Cryptopia Developer Says Hack Was ‘Inside Job’

Vcdragon, a former developer and co-founder of Cryptopia exchange, has released new evidence detailing exactly how Intranel intentionally destroyed the exchange. Former Cryptopia Developer Spills the Beans On July 18 @notsofast, a twitter user claiming to be a former developer at Cryptopia, tweeted a link to an article which he claims provides “the complete story of the fraudulent hostile takeover of Cryptopia_NZ by Intranel from its founders Adam and Rob” According to @notsofast, “Intranel inside-job Read More The post Former Cryptopia Developer Says Hack Was ‘Inside Job’ appeared first on Bitcoinist.com.

2019-7-19 21:00
cryptopia former developer intranel notsofast says job

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Zoom’s scary webcam flaw also affects RingCentral and Zhumu

Last week, video conferencing app Zoom had to make a major change to its service to fix a frightening webcam vulnerability. But new evidence disclosed by security researcher Karan Lyons shows that other conferencing apps like RingCentral and Zhumu are susceptible to the same issue.

2019-7-16 09:22	Tech
webcam ringcentral conferencing zoom apps video meeting

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Expert Witness in Satoshi Case Claims Dr Wright’s Documents Were Doctored

The Kleiman v. Wright case continues this week and a slew of new evidence has been submitted to the Southern District of Florida courthouse. A supplemental affidavit stemming from the Kleiman estate’s expert witness, Dr.

2019-7-12 23:30
documents wright witness case evidence submitted bitcoin

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Tether and Bitfinex Had Accounts with Us, but Only for Five Months: Metropolitan Commercial Bank

The case between Tether along with its affiliated companies and the New York Attorney General's (NYAG) office saw a new turn recently when it was revealed that Tether and Bitfinex were actually conducting business in New York, contrary to the claim of the attorneys representing the defendants.

2019-7-11 18:31	Tether (USDT)
new tether commercial york bitfinex metropolitan conducting

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NYAG Submits Evidence Of Bitfinex And Tether Conducting Business In New York

The New York attorney general's office has submitted 28 exhibits that they claim show Bitfinex and Tether conducting business in New York with state residents and businesses.

2019-7-10 19:20	law and legislation
new york conducting tether business bitfinex claim

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Bitfinex Broke BitLicense Limitations, Maintains NYAG

The New York Attorney General has presented evidence of Bitfinex in the state of New York without BitLicense, despite the exchange’s denials.

2019-7-9 16:16	News
bitfinex york bitlicense new state evidence exchange

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NYAG: Bitfinex, Tether Served New York Residents Longer Than They Claim

The New York Attorney General's Office (NYAG) has submitted a series of new evidence to prove the crypto exchange Bitfinex and Tether had served New York customers longer than it claimed.

2019-7-9 05:19
new york longer nyag bitfinex served tether

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Experts Dissect Craig Wright’s ‘Satoshi’ Testimony and Court Documents

Last week, Craig Wright, the man who claims he’s Satoshi Nakamoto, appeared in court and testified why he did not have access to his public bitcoin addresses and trust information. Since then a lot of new evidence has been submitted to the court and members of the crypto community have dissected Wright’s recent testimony and […] The post Experts Dissect Craig Wright’s ‘Satoshi’ Testimony and Court Documents appeared first on Bitcoin News.

2019-7-8 12:00
court wright satoshi craig testimony bitcoin experts

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eToro adds 5 Ethereum tokens to its cryptocurrency wallet – plans to add 115 more

eToroX, the specialized blockchain division of social trading platform eToro, has announced the launch of the first five of 120 ERC-20 tokens that will be added to its on-chain wallet. ERC-20 tokens are designed and used solely on the Ethereum platform and can be shared, exchanged for other tokens, or transferred to a cryptocurrency wallet.

2019-7-2 14:27	hard fork
etoro tokens wallet erc-20 ethereum platform cryptocurrency

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Big Four Accountancy Firm Unveils New Crypto Auditing Tools

Big Four accountancy firm, PwC, has just detailed a solution to help companies audit crypto asset activities. The service is an addition to PWC’s existing “Halo” suite of tools. The firm states that its new solution can provide even greater evidence of ownership of cryptocurrency than previously possible.

2019-6-20 00:00
firm tools big accountancy crypto four new

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PwC Introduces New Halo Auditing Tool for Cryptocurrencies as Big 4 Race Intensifies

Tax and Auditing firm PwC the launch of an updated auditing solution for clients who are in possession of cryptocurrency. The solution known as Halo will offer a full breakdown of the client’s crypto treasury.

2019-6-19 21:18	Announcements
auditing halo pwc solution client crypto treasury

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New research affirms Craig Wright isn’t Satoshi Nakamoto based off location data

Prominent cryptocurrency researchers joined forces and uncovered compelling evidence that Craig Wright isn’t Satoshi Nakamoto. By comparing Satoshi’s IP address and Wright’s own testimony about his whereabouts at the beginning of 2009, researchers found that the two were at the opposite sides of the globe at the time.

2019-6-19 09:08	People of Blockchain
wright satoshi craig nakamoto affirms isn new

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New Avengers game hints at a Marvel Gaming Universe

The recent E3 trailer for the Avengers game has given rise to some speculation that the game may contain a crossover with the PS4 Spider-Man game. Some are hoping for a game version of the Marvel Cinematic Universe — which is unlikely, but would be amazing if it turned out to be true.

2019-6-14 04:00	Gaming
game avengers spider-man crossover something universe marvel

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Coroner claims woman overdosed on cannabis, scientists call bullshit

In the history of human existence there isn’t a single scrap of peer-reviewed, verified evidence supporting the idea that it’s possible to overdose on cannabis. Yet, somehow, a coroner from Louisiana claims to be 100-percent positive that a 39-year-old woman’s become the first to do so.

2019-6-8 02:55	Science
her thc claims coroner death woman told

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New Evidence Suggests Satoshi Nakamoto Is Paul Solotshi, The Creator of Encryption Software E4M and TrueCrypt

The post New Evidence Suggests Satoshi Nakamoto Is Paul Solotshi, The Creator of Encryption Software E4M and TrueCrypt appeared first on Invest In Blockchain.

2019-6-3 01:57	Satoshi Nakamoto
creator new e4m truecrypt software encryption suggests

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The WHO makes ‘gaming disorder’ official despite industry pushback

The World Health Organization (WHO) over the weekend finalized the eleventh revision of its International Statistical Classification of Diseases and Related Health Problems (ICD-11), which now includes “gaming disorder” and “hazardous gaming” as part of its list of behavioral disorders.

2019-5-29 01:16	Gaming
gaming classification decision industry weekend health disorder

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Infographic: An Overview of Compromised Bitcoin Exchange Events

The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.

2019-5-25 21:56	Privacy & security
hack btc lost amount date exchange bitcoin

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Mango Markets’ Eisenberg charged with possession of child porn

Court documents allege that Eisenberg possessed sexually explicit images of minors on his electronic devices, including images of prepubescent minors and minors under 12 years of age.

Australian Court Hands Over $41 Million of Crypto Held by Blockchain Mining Group at Regulator's Request

An Australian federal court agreed to a petition by markets regulator ASIC to hand over some US$41 million in digital assets invested by over 450 Australians with the mining companies to specialists from advisory and restructuring company McGrathNicol.

Former Bithumb chair faces 8-year imprisonment

According to prosecutors, Lee Jeong-hoon intended to revamp Bithumb’s governance to gain from exchange coins, circumventing financial regulations.

Sam Bankman-Fried thought ‘taking FTX deposits through Alameda was legal’: Report

The former FTX CEO took the stand for the first time in his criminal trial, but without members of the jury present.

UK passes bill to enable authorities to seize Bitcoin used for crime

Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023.

Judges deny Sam Bankman-Fried’s appeal for early release

The former FTX CEO will remain in jail following three judges with the 2nd U.S. Circuit Court of Appeals calling the arguments behind a motion for release “unpersuasive.”

UK House of Lords passes bill to seize stolen crypto

During the bill’s review phase, the House of Lords agreed on certain amendments to clarify its intent of targeting monetary proceeds from fraud or other financial crimes.

2023-8-27 19:22

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