Prosecutors - Свежие новости [ Фото в новостях ] | |
Montenegro Allegedly Intends to Extradite Do Kwon to the United States
Delve into the details of Kwon's situation in Montenegro, where he has been held since March. Learn about the ongoing legal battles between US and South Korean prosecutors seeking jurisdiction over Kwon. дальше »
2023-12-8 01:29 | |
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U.S. Prosecutors Threaten 10-Year Jail Term for Ex-Binance CEO CZ — What’s Next?
U.S. prosecutors are ramping up pressure on former Binance CEO Changpeng Zhao, better known as CZ, as they consider seeking a maximum 10-year prison sentence for his involvement in financial violations. дальше »
2023-11-28 16:10 | |
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The Biggest Hurdles Faced By Ex-Binance CEO And His Legal Team
The former CEO of Binance, Changpeng “CZ” Zhao, and his lawyers continue to face a lot of pushback from the US government regarding his bail conditions. Recent developments also suggest that the worst may not be over for the former executive despite his plea deal with the prosecutors. дальше »
2023-11-27 13:00 | |
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U.S. prosecutors argue CZ may face up to 10 years and should be detained in the U.S.
In a filing on Nov. 24, U. S. prosecutors noted that they may go beyond the guidelines and seek the statutory maximum prison sentence of 10 years for former Binance CEO Changpeng Zhao (CZ). The prosecution’s filing was submitted in response to CZ’s opposition to the government’s motion to detain him in the U. дальше »
2023-11-26 19:06 | |
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In Defense Of CZ: Binance Founder’s Lawyers Squash Flight Risk Speculations
Using the phrase “unacceptable risk of flight,” prosecutors from the United States government are requesting that the court restrict Changpeng “CZ” Zhao, the former CEO of Binance, from leaving the country. дальше »
2023-11-25 18:00 | |
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Binance Bitcoin Reserves Shed $200 Million Amid Ex-CEO’s US Detainment Threat
After the cryptocurrency exchange and its former CEO, Changpeng Zhao, entered a guilty plea to federal charges in the United States, Binance’s Bitcoin reserves were reduced by $200 million. Although CZ has paid his bond, prosecutors are attempting to have him stay in the US until he is sentenced. Based on on-chain data collected by […] дальше »
2023-11-24 08:36 | |
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DoJ urges judge to require Binance’s Zhao to stay in the U.S. before sentencing
U.S. prosecutors are trying to prevent Changpeng Zhao from returning to the United Arab Emirates before his sentencing. The Department of Justice (DOJ) has pressed a Seattle federal judge on Nov. 22 to require Binance founder Changpeng Zhao to stay… дальше »
2023-11-23 11:00 | |
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Binance Settlements Could End Death-Spiral Fears – And Might Be Good News
The crypto exchange Binance's expensive deal with U.S. prosecutors this week bears harsh consequences, but could mean a positive outlook for the company in the long term. дальше »
2023-11-23 22:35 | |
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Former Bithumb Chairman Faces Eight-Year Prison Sentence For $85 Million Fraud
In a recent development, South Korean prosecutors have requested an eight-year prison sentence for Lee Jung-hoon, the former chairman of the board of directors of Bithumb, the country’s second-largest cryptocurrency exchange. дальше »
2023-11-18 01:00 | |
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Bithumb’s ex-chairman might face 8 years in prison
Prosecutors have asked for an eight-year sentence for former Bithumb Chairman Lee Jung Hoon, who is charged with violating the law for certain economic crimes. The 5th criminal division of the Seoul High Court held an appeal hearing on the… дальше »
2023-11-17 12:08 | |
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SafeMoon CEO John Karony’s bail postponed while courts assess level of flight risk
According to court documents dated Nov. 9, a judge has partially granted U. S. prosecutors’ request to counter the bail of John Karony, the CEO of crypto platform SafeMoon. A filing from New York prosecutors indicates that a Utah magistrate judge, Daphne A. дальше »
2023-11-11 00:00 | |
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SafeMoon’s CEO release bail on hold as he still poses risks
U.S. prosecutors claim SafeMoon CEO Braden John poses “serious risks of flight.” SafeMoon (SFM) CEO Braden John will not get a quick resolution of his case as prosecutors have secured a hold on his bail release, citing flight risk concerns.… дальше »
2023-11-10 11:26 | |
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Taiwan detains key JPEX executives amidst fraud investigation
The Taipei District Prosecutors Office has detained two individuals connected to the crypto exchange JPEX in relation to an investigation into potential fraud. According to local reports, Chang Tung-Ying, the lead partner at the Taiwan branch of the embattled crypto… дальше »
2023-11-9 16:27 | |
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SBF will likely serve 25 years rather than max sentence, former DOJ prosecutor says
Former FTX CEO Sam Bankman-Fried may not receive a maximum sentence, CNBC said on Nov. 4, citing statements from former government prosecutors. Renato Mariotti, once a prosecutor within the U. S. дальше »
2023-11-5 00:11 | |
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SBF trial day 17: FTX founder pitched as a criminal and a victim in closing arguments
Attorneys for the government and defense delivered their closing arguments in United States v Sam Bankman-Fried, the trial over FTX’s multi-billion dollar collapse where prosecutors allege that the founder built his crypto empire atop a “pyramid of lies”. дальше »
2023-11-2 02:40 | |
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Sam Bankman-Fried ‘doubled down’ by buying Binance’s stake in FTX — US prosecutors
The prosecution is delivering its closing arguments at the Southern District Court of New York, where SBF’s trial has been taking place since Oct. 3. дальше »
2023-11-2 23:03 | |
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‘That’s fraud,’ prosecutors say in closing arguments at Sam Bankman-Fried trial
The U.S. government delivered its closing arguments in New York in an effort to convince the jury that SBF is guilty of fraud and conspiracy to commit fraud. дальше »
2023-11-2 18:08 | |
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SBF trial day 16: Judge Kaplan denies acquittal motion, closing arguments set for Nov. 1
Sam Bankman-Fried’s testimony concluded on Oct. 31 as prosecutors outlined inconsistencies in his statements and defense lawyers pointed to erroneous management decisions taken by other executives like FTX co-founder Gary Wang and ex-Alameda Research CEO Caroline Ellison. дальше »
2023-10-31 20:08 | |
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Sam Bankman-Fried’s Credibility At Stake As Prosecutors Grill FTX Founder About Days Before Bankruptcy
On Monday, October 30, Chief Executive Officer and founder of the defunct cryptocurrency exchange FTX, Sam Bankman-fried‘s credibility was bombarded in cross-examination on days before the exchange’s bankruptcy by a federal persecutor as he took his stand for a second day of testimony in the federal court. дальше »
2023-10-31 16:00 | |
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Bankman-Fried retakes the witness stand for cross-examination by prosecutors
FTX founder Sam Bankman-Fried once again took the stand in his ongoing criminal trial in New York on Oct. 30, this time to face cross-examination by prosecutors. Assistant U. S. Attorney Danielle Sassoon began by determining the extent to which Bankman-Fried was involved with FTX’s sister firm, Alameda Research. дальше »
2023-10-31 22:25 | |
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Scaramucci predicts Sam Bankman-Fried will be ‘skinned alive’ at trial
Anthony Scaramucci, founder of SkyBridge Capital, anticipates a challenging criminal trial for Sam Bankman-Fried, predicting that experienced prosecutors will find weaknesses in his defense. In an Oct. дальше »
2023-10-26 15:57 | |
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FTX Founder Sam Bankman-Fried To Testify In Own Defense On October 26th
In a recent CNBC report, it has been revealed that indicted FTX founder Sam Bankman-Fried will take the stand in his defense, as confirmed by his lawyer. This decision, while seen as a risky maneuver, will subject Bankman-Fried to cross-examination by federal prosecutors. дальше »
2023-10-26 03:00 | |
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SBF trial day 12: FTX founder misled in-house lawyers on Alameda; use of customer funds
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. дальше »
2023-10-20 20:52 | |
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Judge Kaplan's Ire Hits All Lawyers in the Sam Bankman-Fried Case
We’ve entered the soul-sucking phase of Sam Bankman-Fried’s month-long criminal trial. The part where an antsy Judge Lewis Kaplan paces and glares – and then lashes out at prosecutors (and also defense lawyers) for wasting everyone’s time. дальше »
2023-10-19 13:00 | |
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‘Oh, Yes’: Accounting Prof Says Sam Bankman-Fried’s FTX Definitely Mishandled Customers' Money
Former FTX lobbyist Eliora Katz appeared to mostly be on the stand to allow prosecutors to bring attention to Bankman-Fried's tweets and House testimony, and how they differed from the secret reality that led to the crypto exchange's demise. дальше »
2023-10-19 18:15 | |
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Sam Bankman-Fried Witness Contrasts His Public Comments With FTX's Dangerous Secrets
Former FTX lobbyist Eliora Katz appeared to mostly be on the stand to allow prosecutors to bring attention to Bankman-Fried's tweets and House testimony, and how they differed from the secret reality that led to the crypto exchange's demise. дальше »
2023-10-18 18:15 | |
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Singapore Launches Dedicated Task Forces to Fight Tech and Crypto Crimes
Singapore has established two task forces and deployed 20 prosecutors to combat rising crypto crimes and other technology-assisted illicit activities. The post Singapore Launches Dedicated Task Forces to Fight Tech and Crypto Crimes appeared first on BeInCrypto. дальше »
2023-10-19 16:00 | |
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SBF Trial: Judge reprimands defense counsel in Ellison cross-examination
Sam Bankman-Fried’s former business associate Caroline Ellison appeared today for her third day of testimony in the former FTX CEO’s criminal trial. With prosecutors having wrapped their questioning of Ellison, Bankman-Fried’s counsel, Mark Cohen, began his cross-examination today. дальше »
2023-10-13 20:40 | |
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Ellison Was CEO But SBF Was Still Boss at Alameda, Her Testimony Suggests
The testimony of Caroline Ellison, the former business, romantic – and by her estimation, criminal – partner of Sam Bankman-Fried, whom she identified upon prosecutors’ request – began in the vaguest of ways. дальше »
2023-10-11 13:00 | |
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SBF trial day 5: “I’m gonna be a POTUS one day”, Caroline Ellison quotes FTX’s founder
Week 2 of Sam Bankman-Fried’s trial in New York continued after premiere witness accounts from SBF’s inner circle as federal prosecutors pointed the jury to alleged fraudulent schemes masterminded by the FTX founder himself. дальше »
2023-10-11 01:53 | |
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Prosecutors push to silence SBF on FTX’s Anthropic investment
Prosecutors have called for excluding details concerning Anthropic’s recent fundraising activities in the ongoing trial of FTX founder Sam Bankman-Fried. The DOJ and the defense have agreed on several issues that may be raised during witness testimony. However, they remain… дальше »
2023-10-9 11:28 | |
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SBF trial day 4: witness recounts Alameda’s $65b credit line and alleged unlimited FTX withdrawals
Gary Wang told prosecutors that Alameda Research withdrew more value from FTX than the exchange made from fees, owing $20 billion once, while Judge Kaplan reprimanded defense attorneys for repetitive questioning on SBF's trial day 4. дальше »
2023-10-7 00:21 | |
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