Pre-trial - Свежие новости [ Фото в новостях ] | |
NY Judge Rejects SEC’s Efforts to Stymie Tron’s Arguments in Ongoing Securities Suit
A New York judge has rejected a request from the U.S. Securities and Exchange Commission (SEC) to force a pre-trial conference or to require the filing of an additional response in its ongoing securities fraud lawsuit against the Tron Foundation and founder Justin Sun. дальше »
2024-8-21 23:51 | |
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Judge Kaplan allows charitable contributions to be admitted while denying SBF’s other pre-trial requests
Judge Lewis Kaplan largely upheld his pretrial evidentiary rulings in the case against FTX founder Sam Bankman-Fried, according to an Oct. 11 court filing. Kaplan granted reconsideration on certain issues challenged by Bankman-Fried’s defense but maintained his decisions to preclude arguments about FTX’s lack of regulation and evidence related to the firm’s bankruptcy proceedings. дальше »
2023-10-12 09:36 | |
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Judge Kaplan allows charitable contributions to be admitted while denying other pre-trial requests
Judge Lewis Kaplan largely upheld his pretrial evidentiary rulings in the case against FTX founder Sam Bankman-Fried, according to an Oct. 11 court filing. Kaplan granted reconsideration on certain issues challenged by Bankman-Fried’s defense but maintained his decisions to preclude arguments about FTX’s lack of regulation and evidence related to the firm’s bankruptcy proceedings. дальше »
2023-10-12 09:36 | |
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Court denies Sam Bankman-Fried’s motion for pre-trial release yet again
In a familiar refrain, Sam Bankman-Fried has been denied release on bail ahead of his criminal trial scheduled to begin next week. Judge Lewis Kaplan explained that the former CEO may face a “very long sentence” if convicted at his fraud trial set to commence next week. дальше »
2023-9-28 20:30 | |
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Sam Bankman-Fried’s lawyers request pre-trial release citing poor internet connection
Former FTX CEO Sam Bankman-Fried’s bail was revoked on Aug. 11 after he was found to be trying to contact witnesses in the case and malign witness credibility. дальше »
2023-9-12 15:35 | |
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SEC to present response to Coinbase’s legal defense on July 13
The court also rescheduled the pre-trial conference to a pre-motion conference, shifting it to July 13 from its original date of Aug. 24. дальше »
2023-7-1 14:49 | |
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SBF trial locked in for October after court rejects pre-trial motion to dismiss
The U. S. Southern District Court of New York rejected all pre-trial motions filed by FTX founder Sam Bankman-Fried (SBF) — including a motion to dismiss the case or “sever” certain charges. дальше »
2023-6-28 21:59 | |
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Sam Bankman-Fried Blames ‘Crypto Winter’ For FTX Collapse In Attempt To Dodge Most Fraud Charges
Sam Bankman-Fried, the founder and former CEO of the failed FTX crypto exchange, has filed pre-trial motions to dismiss most of the charges levelled against him by United States prosecutors. дальше »2023-5-9 19:09 | |
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Bulgarian officials deny political motives in Nexo case
Bulgarian prosecutors claim politics do not drive the inquiry against the crypto trading firm Nexo. According to Siika Mileva, the pre-trial hearings are not focused on any prospective political donations made by the corporation or its connections. This announcement comes… дальше »
2023-1-16 16:10 | |
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SBF granted highest ever pre-trial bail of $250M, released to parents’ home in Palo Alto
The dramatic story of Sam Bankman-Fried is far from over as he landed on United States soil today and stood before a magistrate in the Southern District of New York where he was indicted on 8 counts of financial crimes. дальше »
2022-12-23 21:53 | |
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Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail
The judge ordered pre-trial detention for Ilya Lichtenstein claiming he had the motive and the resources to flee and could become a flight risk. дальше »
2022-2-15 12:23 | |
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Ripple and SEC: there will be no settlement
The US Securities and Exchange Commission and Ripple reported that they do not see prospects for a pre-trial settlement of the conflict through an amicable agreement. The SEC accuses Ripple of continuing to sell unregistered securities in the guise of digital tokens. дальше »
2021-3-1 14:43 | |
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SEC in Settlement Discussion Worth Nearly $15 Million with Veritaseum (VERI) ICO Organizer
The U. S. Securities and Exchange Commission is in discussions with the alleged fraudulent firm Virataseum. Sec announced off into a dialogue with CEO Reginald Middleton before the pre-trial conference for a possible settlement of the $15 million illegal token sales. дальше »
2019-10-10 17:37 | |
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