Defendant - Свежие новости [ Фото в новостях ] | |
Mutant Ape NFT Creator To Forgo $1.4 Million, Escapes Jail Time
In an interesting development, the creator of the fraud NFT collection “Mutant Ape Planet” Aurelien Michel is set to avoid a prison sentence following a recent court ruling. However, the defendant has been ordered to forgo over $1 million as punishment for conducting a rug pull. дальше »
2024-11-4 20:00 | |
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CFTC secures $36m win in California crypto fraud case
In a significant legal victory for cryptocurrency regulation, the Commodity Futures Trading Commission (CFTC) secured a $36 million judgment in a California-based crypto fraud case. US District Court Judge Vince Chhabria, presiding over the Northern District of California, ordered defendant Ichioka to pay $31 million in restitution to defrauded investors and imposed an additional $5 […] дальше »
2024-9-21 22:54 | |
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Unexpected twist: SEC became a defendant in the NFT classification lawsuit
Law professor and filmmaker Brian Frye and songwriter Jonathon Mann have filed a lawsuit against the U.S. Securities and Exchange Commission. The lawyers argue that the SEC’s approach to regulation threatens the livelihoods of artists and creators experimenting with NFTs.… дальше »
2024-7-31 21:32 | |
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DOJ Counters Tornado Cash Developer’s Motion To Dismiss – Details
The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal charges levied against him by the government. In a filing submitted on Friday, the DOJ rebuffed several arguments made by the defendant’s lawyers while nudging the court to ensure the case undergoes a proper trial. […] дальше »
2024-4-29 20:00 | |
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Жителя Небраски обвинили в криптоджекинге на $1 млн
Обвиняемый из штата Небраска (США) предположительно украл $3,5 млн у сервисов облачных вычислений с целью добычи криптовалют. Nebraska Man Indicted for Multi-Million Dollar "Cryptojacking" Scheme Defendant Allegedly Stole More Than $3. дальше »
2024-4-17 10:34 | |
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How the SEC's Recent Win May Play in Its Coinbase, Binance Cases
A federal judge ruled that secondary-market transactions for certain cryptocurrencies violated securities law. The catch: This was a default judgment. The defendant never showed up, and no one filed amicus briefs to oppose the Securities and Exchange Commission's motion for a default ruling. дальше »
2024-3-7 01:00 | |
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Changpeng “CZ” Zhao Appeals to Seal Documents for Child’s Privacy
In a recent court filing, Changpeng "CZ" Zhao, defendant and former CEO of Binance, urges the court to seal documents related to his travel permissions, citing sensitive private medical information concerning his child. дальше »
2023-12-29 07:40 | |
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Legal Experts Reveal Why FTX’s Sam Bankman-Fried Will Get Reduced Prison Sentence
Sam Bankman-Fried’s (SBF) sentencing is slated for March 28, 2024, with the defendant facing up to 110 years after being convicted of all seven charges leveled against him. In line with this, some legal experts have weighed in, explaining why the former FTX CEO could get a shorter sentence and factors that could also affect […] дальше »
2023-11-10 20:00 | |
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Jury Will Decide If FTX’s Sam Bankman-Fried Will Go To Prison Starting Today
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), is gradually coming to an end as the defendant’s fate could be decided starting on November 2. The defendant faces up to 110 years if found guilty of all charges by members of the jury. Time For A Verdict In […] дальше »
2023-11-2 13:45 | |
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Sam Bankman-Fried’s Defense Breaks Down: Testifies To Issues Within FTX
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), continued on October 31, with the prosecution cross-examining the defendant. Despite the line of questioning from the prosecutor, SBF managed to spin his narrative on what went on at the crypto exchange. дальше »
2023-11-1 12:45 | |
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SBF Trial Day 15 – SBF pleads not guilty to all charges as defense rests its case
Day 15 of the Sam Bankman-Fried (SBF) trial began with the prosecution continuing its cross-examination of the defendant and concluded with the defense resting its case and preparing for closing arguments. дальше »
2023-11-1 03:18 | |
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Sam Bankman-Fried Digs Himself A Hole As This FTX Execs’ Text Thread Is Exposed In Court
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), resumed on October 30 with the continuation of the defendant’s direct examination by his primary counsel, Mark Cohen. дальше »
2023-11-1 18:00 | |
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FTX’s Sam Bankman-Fried Takes The Stand: Why Is One Missing Document So Important?
FTX founder Sam Bankman-Fried (SBF) testified on October 26 as expected. His testimony provided a glimpse of what line of argument is to be expected from the defense as the case progresses. As Bankman-Fried’s lawyers questioned him, they emphasized on a particular document that could be the key to exonerating the defendant. Why This FTX […] дальше »
2023-10-27 12:00 | |
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Sam Bankman-Fried May Testify to Role of Lawyers, 'Good Faith' Efforts, Filing Says
In a series of filings throughout Thursday, the Department of Justice and Sam Bankman-Fried's defense crossed swords on issues ranging from charts the defendant wants to use in his testimony to an ongoing question of whether the defense can rely on a presence of counsel argument. дальше »
2023-10-26 07:18 | |
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FTX Legal Counsel Takes The Stand: A Testimony That Could Send Sam Bankman-Fried To Prison
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), continued on October 19 with the witness testimony of Can Sun, a former General Counsel at FTX. During direct examination, Sun provided details that further implicated the defendant as the prosecution rested its case. дальше »
2023-10-20 15:00 | |
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SBF trial day 10: Judge Kaplan hints at early November conclusion
United States v Sam Bankman-Fried reopened on Oct. 17 with further testimony from Nishad Singh, former Alameda and FTX's chief developer, who says he felt intimidated by the defendant and disagreed with large spending decisions funded with customer crypto. дальше »
2023-10-18 00:11 | |
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Sam Bankman-Fried Trial: Defense’s Lukewarm Examination Fails To Exonerate FTX Founder
Sam Bankman-Fried (SBF) and his lawyers do not seem to have made any headways in their defense, as the second week of the defendant’s trial ends on October 13. The highlight of how their case has gone so far was again on display when Mark Cohen stepped forward to cross-examine Caroline Ellison on October 12. […] дальше »
2023-10-13 11:30 | |
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FTX founder Sam Bankman-Fried’s trial day 6: Recap
On day 6 of Sam Bankman-Fried's trial, Caroline Ellison revealed how the defendant forged several balance sheets to defraud lenders and bribed Chinese officials. дальше »
2023-10-12 02:13 | |
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No Love For FTX: Ex-Girlfriend Delivers Scathing Testimony Against Sam Bankman-Fried
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), resumed on October 10. As expected, the prosecution called Alameda Research’s ex-CEO and SBF’s ex-girlfriend, Caroline Ellison, to testify against the defendant. дальше »
2023-10-11 11:30 | |
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Court Draws Out Boundaries For FTX’s Sam Bankman-Fried Ahead Of Trial
Ahead of Sam Bankman-Fried’s (SBF) trial, which begins next week, Judge Lewis Kaplan, the Judge in charge of the case, has laid out certain orders in response to the Prosecution and Defendant’s in limine motions. дальше »
2023-9-27 14:10 | |
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Legal Storm Brewing? Former FTX Executive Prepares To Enter Guilty Plea
Former FTX executive Ryan Salame is set to make a highly anticipated appearance in Manhattan federal court on Thursday, a proceeding that typically indicates a defendant has reached a plea deal, according to a Reuters report. дальше »
2023-9-8 19:00 | |
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Sotheby’s Added as Defendant in Investors’ Lawsuit Over BAYC NFTs
Sotheby's faces legal action alongside Yuga Labs over BAYC NFTs. Investors allege misleading promotion and manipulation, marking a pivotal case in the NFT space. The post Sotheby’s Added as Defendant in Investors’ Lawsuit Over BAYC NFTs appeared first on NFT News Today. дальше »
2023-8-15 03:15 | |
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ChatGPT Developer OpenAI Faces Class Action Lawsuit for Allegedly Collecting Personal Data
ChatGPT developer OpenAI is facing a class action lawsuit accusing it of stealing personal data of millions of users without consent, with Microsoft also named as a defendant. The lawsuit demands suspension of OpenAI's products' commercial use. дальше »
2023-6-29 10:00 | |
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Paradigm files amicus brief in SEC’s lawsuit against Terra, Do Kwon
Crypto investment firm Paradigm filed an amicus brief in the case between the U. S. Securities and Exchange Commission (SEC), and Terra (LUNA) co-founder Do Kwon. According to the April 21 filing, the crypto investment firm has never owned or invested in the Terra ecosystem and is not concerned with Defendant’s position. дальше »
2023-4-26 20:25 | |
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Former Coinbase Executive Challenges Insider Trading Charges By SEC
In the latest update regarding the SEC’s insider trading charges against the former Coinbase Manager Ishan Wahi, the defendant requested the court to dismiss the case. According to the recent filing, the defendants, Ishan and Nikhil Wahi, argued that the SEC’s charges were wrong. дальше »
2023-2-8 13:07 | |
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Former FTX Boss Sam Bankman-Fried Using Privacy Messaging App Signal
Federal prosecutors of the Southern District of New York overseeing the current case against Sam Bankman-Fried, the disgraced founder and former CEO of FTX, want the court to impose tighter bail conditions on the defendant. дальше »
2023-1-28 13:10 | |
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Ryder Ripps responds to denial of motion to dismiss BAYC trademark lawsuit
Conceptual artist Ryder Ripps tweeted his response and counterclaims to the lawsuit filed against him, and fellow defendant Jeremy Cahen, over trademark infringement of the Bored Ape Yacht Club (BAYC) brand. дальше »
2022-12-29 01:00 | |
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Ripple v. SEC: 12 Entities Back Ripple, But SEC ‘Blindly Bulldozes On’
The SEC lawsuit against Ripple now has 12 amici curiae boosting the defendant's case, but the SEC plans to delay: “We need more time.” The post Ripple v. SEC: 12 Entities Back Ripple, But SEC ‘Blindly Bulldozes On’ appeared first on BeInCrypto. дальше »
2022-11-4 06:15 | |
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Court Refuses To Dismiss “Insider Trading” Case Against Former OpenSea Employee As Case Edges On
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. дальше »
2022-10-26 18:04 | |
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BitBoy Lawsuit Gathers Steam, Defendant Appeals for Funding
Crypto influencer Ben Armstrong aka BitBoy Crypto’s lawyers, served Erling Mengshoei (Atozy) the official lawsuit at his home on Aug. 23, 2022. The post BitBoy Lawsuit Gathers Steam, Defendant Appeals for Funding appeared first on BeInCrypto. дальше »
2022-8-25 01:00 | |
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Crypto Whale Donates $100,000 to YouTuber Fighting a BitBoy Lawsuit
Benjamin Armstrong, the crypto personality behind the BitBoy Crypto YouTube channel, is asking Atozy for $75,000 in damages. Cobie Donates $100,000 to BitBoy Crypto Lawsuit Defendant Cobie has sent Atozy... дальше »
2022-8-25 16:30 | |
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SEC alters strategy as Defendant secures major win on Amici status fight
The Ripple vs. SEC case is getting intense as ever as the new summary judgment schedule came to life. The date for filing statements on undisputed facts and motion for summary judgment stands to be 13The post SEC alters strategy as Defendant secures major win on Amici status fight appeared first on AMBCrypto. дальше »
2022-7-27 11:30 | |
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First Law Firm Uses NFT to Serve an Anonymous Defendant a Restraining Order
Holland & Knight, an international law firm, has managed to become the first company to serve a temporary restraining order to a defendant through an NFT. The NFT, at its core, was airdropped by the law firm’s Asset Recovery team in a professional and legal manner. дальше »
2022-6-17 07:39 | |
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Top Court In New York Allows First-Ever Service Of Court Documents Using NFT
In a landmark ruling last week, the supreme court of New York airdropped an NFT “service token,” establishing a precedent that could greatly impact the Non-Fungible Token (NFT) space for decades. According to a court document dated June 6 seen by ZyCrypto, the court cleared US-based law firm ‘Holland & Knight’ to serve a defendant […] дальше »
2022-6-15 00:41 | |
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Anonymous hacker served with restraining order via NFT
International law firm Holland & Knight served a defendant in a hacking case with an NFT that was created and airdropped by its asset recovery team. дальше »
2022-6-10 22:05 | |
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XRP lawsuit: Mixed reactions as the SEC works with Defendant to make...
The legal tussle between Ripple, the San Francisco-based cross-border payment firm, and the United States Securities and Exchange Commission (SEC) continues to grow every day. Rarely does one gets to The post XRP lawsuit: Mixed reactions as the SEC works with Defendant to make... appeared first on AMBCrypto. дальше »
2022-5-29 08:30 | |
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SEC vs. Ripple: Reasons why defendant’s motion should be denied as per the SEC
The United States Securities and Exchange Commission (SEC) has requested a two-day extension to respond to Ripple's motion to strike out a supplemental expert rebuttal report from Dr. Albert Metz. дальше »
2022-3-19 18:30 | |
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XRP Lawsuit: Ripple Labs and its new strategy to battle SEC's delay tactics
There was a development in the ever-lasting lawsuit concerning U.S's regulatory watchdogs and the Fintech form, Ripple Labs. The interesting part was the reply time of Defendant after Plaintiff filed The post XRP Lawsuit: Ripple Labs and its new strategy to battle SEC's delay tactics appeared first on AMBCrypto. дальше »
2022-2-24 20:30 | |
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XRP lawsuit: Will court's order to Ripple give the SEC 'some bullets for its gun'
The ever-lasting lawsuit between the United States Securities and Exchange Commission (SEC), and blockchain company, Ripple Labs (the defendant) continues to take new turns. Recently, Ripple secured aThe post XRP lawsuit: Will court's order to Ripple give the SEC 'some bullets for its gun' appeared first on AMBCrypto. дальше »
2021-11-9 19:30 | |
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