2023-9-20 07:41 |
A lawyer who laundered $400 million from the OneCoin scam has been denied a new trial despite arguing there were legal mistakes and false testimony in the original trial in 2019. origin »
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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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Crypto influencer Hodlonaut announced that the Norwegian court had accepted Craig Steven Wright’s (CSW) appeal calling for a new trial. The new trial will be a complete rehearing, not just a re-visit of the final decision.
2022-12-23 16:46 | |
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Following a chaotic court appearance in the Bahamas, FTX CEO and founder Sam Bankman-Fried is to be extradited to the US. FTX CEO To Be Extradited A week after the crypto wunderkind was arrested in his Bahamas apartment complex, the 30-year-old disgraced CEO has accepted to stand trial in New York. According to the New […]
2022-12-20 19:43 | |
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Crypto influencer Hodlonaut has updated the community regarding his legal quarrel with Craig Wright and said that Wright appealed his loss and called for a new trial. The post Craig Wright vs Hodlonaut trial could go to second round appeared first on CryptoSlate.
2022-12-14 16:00 | |
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CONCORD, New Hampshire — Federal prosecutors say early bitcoin pioneer and Libertarian activist Ian Freeman and a group of his associates helped scammers and other criminals launder more than $10 million using bitcoin through a network of bitcoin vending machines and in-person and virtual cash-for-bitcoin trades from 2016 until their arrests in 2021.
2022-12-7 06:10 | |
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Coinspeaker Elon Musk Announces Human Trial for Neuralink New BCI Chip Elon Musk said the Neuralink device called N1 would provide solutions to two body-impaired challenges, namely blindness, and quadriplegia.
2022-12-1 16:27 | |
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According to recent trial documents, Nathaniel Chastain, the former OpenSea product manager accused of committing fraud for allegedly forerunning the posting of various non-fungible tokens to important positions in exchanges, is mounting three new efforts in his appeal. In addition…
2022-10-4 14:45 | |
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Chainlink bulls have long touted their excitement for potential developments with SWIFT, as the two have served as long-standing (but mostly veiled) partners. SWIFT serves as one of global banking’s biggest players, and in an announcement this week, the global financial firm shared a new proof-of-concept project that will utilize a Chainlink protocol to trial […]
2022-9-29 00:41 | |
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A new European trial of blockchain-based securities trading is a “very good thing” for crypto fans, CoinDesk was told – but some worry it’s overcautious and rigid.
2022-8-11 00:10 | |
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The SEC v. Ripple case continues to see new developments every week. However, a lesser-known case might just provide some clarity first – The SEC’s lawsuit against LBRY is scheduled for trial in The post From Ripple to LBRY: SEC has this to say about Defendants' and their motion(s) appeared first on AMBCrypto.
2022-6-26 11:30 | |
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The Bank of Israel is collaborating with the Hong Kong Monetary Authority in a trial for a new central bank digital currency. The post Bank of Israel, Hong Kong Monetary Authority to Test CBDC appeared first on BeInCrypto.
2022-6-18 20:21 | |
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Former OpenSea employee Nathaniel Chastain, 31, has been formally charged with one count of wire fraud and one count of money laundering and is awaiting trial in New York. The post Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges appeared first on BeInCrypto.
2022-6-2 00:30 | |
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The SEC’s “crypto mom” Hester Peirce has said the regulatory “movement” around stablecoins needs to allow for “trial and error” and room for failure.
2022-5-14 08:21 | |
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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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The possibility of issuing a cryptocurrency fills the Central Bank of Israel with enthusiasm. A digital shekel has come from merely a theory to a persistent search for possible solutions. Their pros and cons list seems to have grown, leading them to be on the lookout for answers and new ideas. Back in June, Bank […]
2021-10-21 01:35 | |
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Top 5 NFTs to Buy This Week (16 to 22 August) Meet your Author This is Charlie Chang – your new (trial) author for upcoming NFT projects. I recently started posting about upcoming NFT projects on Twitter and gained a bit of traction.
2021-8-16 14:45 | |
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National fast food chain Quiznos is set to begin accepting bitcoin payments through a new partnership with Bakkt.
2021-8-5 18:00 | |
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Beijing residents should apply to participate in the lottery until midnight on June 7.
2021-6-3 15:16 | |
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The former Department of Justice trial attorney has been with the New York State Department of Financial Services for eight years.
2021-5-18 19:30 | |
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New platform by EOS.IO inventors is set to reshape on-chain governance frameworks
2021-5-17 20:41 | |
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Authorities in the Caribbean island of Aruba have joined forces with Indicio.tech and SITA to trial a distributed ledger technology (DLT) based COVID-19 health credential solution. With the new system, visitors who have tested negative for the virus will receive a digital certificate, which gives them free access to shops, restaurants, and other attractions onRead More
2021-5-12 23:00 | |
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The Chinese government is conducting fresh digital yuan tests in six new provinces including Shanghai, Hainan, Changsha, Xi’an, Qingdao, and Dalian. The government has increased the scope of this latest DCEP trial from the previous 50,000 to 500,000 users.
2021-4-15 15:30 | |
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The People’s Bank of China (PBOC) has expanded the trials of their CBDC to the Hainan Province. It has announced an event with the hopes of publicizing the use of the new digital currency. Members of the Sansha City government, including their staff, enterprises, and permanent residents, will be the main participants of this trial.
2021-4-9 18:31 | |
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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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Protocol integrations, gas fee reimbursements and a bump in DeFi activity back Balancer’s rally to a new all-time high.
2021-3-19 21:00 | |
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A major Russian mining firm is facing legal troubles in St. Petersburg, as three individuals are accusing the company of fraud. Cryptouniverse will now face a trial after a city court issued a criminal case order during the week.
2021-3-7 07:15 | |
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Blockchain payments firm Ripple Labs and the U. S Securities and Exchange Commission are unlikely to settle before the trial. In a new filing with a New York court, the two outlined why they believe they each stand a great chance of winning the landmark legal tussle.
2021-2-17 21:49 | |
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Continue reading at Coinspeaker
2021-2-8 15:50 | |
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iFinex Inc needs another 30 days to produce trial documents for the New York Attorney General.
2021-1-21 13:43 | |
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Tech giant IBM has been researching emerging technologies for quite some time now, and it recently announced a new trial service for Fully Homomorphic Encryption, or FHE. According to what is known, the new privacy tech will be able to vastly reduce the chances of sensitive data being exposed.
2020-12-23 19:19 | |
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China’s digital Yuan has been facing a series of trials since its launch. The country has been making several attempts to gain a foothold for its digital currency. Still, in the test phase, China has just airdropped another $3 Million worth of its DCEP to some Suzhuo residents, according to a new report. This appears […]
2020-12-17 18:00 | |
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China is now allowing citizens to transfer the digital yuan to each other by simply tapping phones. The new trial is a bid to make using the currency as simple as possible. Nikkei Asia has reported that China will further streamline the use of its digital yuan by supporting its use in everyday transfers.
2020-12-7 11:29 | |
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The grey heads are trembling in their halls as they listen to propaganda from China proclaiming some relatively small digital currency trial as a new era and as a method...
2020-12-4 15:34 | |
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Commercial banks in China are suspending the creation of new gold and precious metal trading accounts amid massive volatility in the market. Positive coronavirus vaccine trial news has seen a pivot from haven assets to riskier investment instruments causing a significant decline in precious metal prices.
2020-11-28 12:32 | |
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The new entity is called Huobi Labuan, and its brokerage license allows it to offer crypto spot and derivatives trading for an initial nine-month trial period.
2020-11-28 16:00 | |
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Following the launch of a nationwide APS blockchain network for federal, state, and local staff, Australia has launched an international blockchain trial with Singapore.
2020-11-26 06:18 | |
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Bitcoin was trading higher ahead of the New York opening bell Monday but risked shedding its intraday gains on Moderna’s latest announcement. The tech-savvy pharmaceutical firm updated earlier Monday that its experimental coronavirus vaccine is 94.
2020-11-16 16:05 | |
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Venezuela is back with another crypto-revolving idea, and this time, the country is planning to launch a crypto-powered decentralized stock exchange. The exchange will allegedly have a global reach, in spite of the sanctions that have already severely damaged the small nation’s economy.
2020-10-2 12:08 | |
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Finastra launches a microfinance initiative in Africa to reduce SME funding gap and accelerate financial inclusion to achieve equality of access to financial services
2020-9-22 13:04 | |
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Cryptocurrency exchange Bitfinex and its sister company Tether Inc will be standing in a trial in a New York court as state Attorney General Letitia James accused the companies of over $800 million lost in funds that they tried to hide.
2020-7-11 10:46 | |
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IOTA is about to release the new Pollen sandbox to allow dev teams to test the spectrum of capabilities of the upcoming IOTA 2.0 fully decentralized network
2020-6-30 17:02 | |
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A solar energy trading trial run by blockchain startup Power Ledger has found its initiative to be "technically feasible."
2020-6-22 08:06 | |
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Binance launches the Venmo of Africa, Cuba gets a new exchange and Starbucks will trial the "digital yuan."
2020-4-24 20:15 | |
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The trial seeks a faster, more transparent clearing system and involves some of the country's largest banks.
2020-4-22 13:06 | |
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According to April 7, 2020, report by Splash 247, software firm CargoSmart, in partnership with Cosco, Shanghai International Port Group (SIPG), and Tesla recently conducted a pilot project to test a new application that could transform the cargo release process via blockchain technology.
2020-4-8 19:00 | |
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Blockchain might help major apparel brands from Nike to Macy’s better share their product data across the retail supply chain, according to a new white paper from Auburn University’s RFID Lab.
2020-3-6 09:00 | |
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Ira Kleiman’s legal representation filed a new document today, calling for a New York lawyer to be allowed to act as co-counsel for Kleiman in the ongoing case against Craig Wright. As the trial is being heard in Florida, special dispensation is needed for a representative who is not admitted to practice within the jurisdiction.
2020-2-20 21:15 | |
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The central bank of Bahrain is the first to pilot a new toolkit developed by the world economic forum. This toolkit will help Bahrain’s central bank determine if a Central Bank Digital Currency (CBDC) is the right fit for the gulf kingdom.
2020-1-24 17:00 | |
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The Cyprus Securities and Exchange Commission has extended its suspension on FTX Europe’s investment firm license, banning the crypto exchange from offering services or accepting any new clients.
The Federal Reserve Bank of Minneapolis recently released a paper that suggested governments should ban or tax Bitcoin in order to maintain primary deficits. In a working paper recently published by the Minneapolis Feds on Oct. 17, governments are urged…
Ireland will draft urgent cryptocurrency regulations before the European Union Anti-Money Laundering and terror financing standards come into effect on Dec. 30. According to the Irish Examiner on Oct.
He "is not nearly as clever as he thinks he is," says a U.K. Judge reviewing the Australian computer scientist’s many questionable legal maneuvers.
Fannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this year’s Consensus festival, May 29-31, in Austin, Texas.
The proposal narrowly passed, with 41.1% of votes for and 38.5% of votes against.
Montenegro’s minister of justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States.