Trial - Свежие новости [ Фото в новостях ] | |
The FTX co-founder proved ‘outstanding assistance’ to the US authorities. What awaits him now?
FTX co-founder Gary Wang, convicted of misusing funds at a fictitious crypto exchange, may face punishment after his case goes to trial. On Nov. 13, prosecutors in the U.S. District Court for the Southern District of New York filed a… дальше »
2024-11-15 01:48 | |
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Crypto Privacy on Trial as Bitcoin Fog Founder Sentenced and Ordered to Forfeit Millions
Roman Sterlingov, the founder of Bitcoin Fog, has been sentenced to 12.5 years in prison for his involvement in money laundering through the darknet. The post Crypto Privacy on Trial as Bitcoin Fog Founder Sentenced and Ordered to Forfeit Millions appeared first on BeInCrypto. дальше »
2024-11-10 23:30 | |
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Hong Kong trials anonymous KYC to enable stablecoin access for Chinese residents
Hong Kong's anonymous KYC trial enables mainland Chinese to access stablecoins, blending privacy with compliance in blockchain tech. The post Hong Kong trials anonymous KYC to enable stablecoin access for Chinese residents appeared first on Crypto Briefing. дальше »
2024-11-9 20:01 | |
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Chinese Nationals Gain Access to Stablecoins in Hong Kong Via New Trial
The trials will allow for anonymous registration on a regulated stablecoin app and the purchase of tokenized financial products for mainland Chinese in Hong Kong. дальше »
2024-11-9 16:30 | |
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Layer 1 Flare and Red Date Technology Set to Trial Stablecoin Buying for Chinese Nationals in Hong Kong
The trials will allow for anonymous registration on a regulated stablecoin app and the purchase of tokenized financial products for mainland Chinese in Hong Kong. дальше »
2024-11-8 16:30 | |
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Deutsche Telekom arm partners with Germany’s oldest bank for renewable Bitcoin mining trial
Deutsche Telekom’s MMS and Bankhaus Metzler are piloting Bitcoin mining to tap surplus renewable energy and stabilize Germany’s grid. Deutsche Telekom subsidiary MMS and Bankhaus Metzler, Germany‘s second oldest bank, have launched a pilot project to explore the use of… дальше »
2024-11-5 16:03 | |
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Tornado Cash Co-Founder Trial Adjourned Until April 2025
In the latest development in the ongoing prosecution of Tornado Cash co-founder Roman Storm, the presiding judge has adjourned the much-awaited trial until April 2025. This decision will see the money laundering and sanctions violations charges against the crypto developer drag on for at least the next five months. Mandamus Petition Trial Still Set For […] дальше »
2024-11-3 20:30 | |
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Tornado Cash Developer Roman Storm’s Trial Delayed Until April
Tornado Cash developer Roman Storm’s upcoming criminal trial has been pushed to April instead of a previously scheduled December start date, a New York judge ruled Friday. дальше »
2024-11-2 23:26 | |
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Hong Kong’s ZA Bank begins sandbox pilot of crypto trading service
ZA Bank, Hong Kong’s digital bank, has launched a sandbox trial of its crypto trading service, aiming to provide retail investors with a regulated platform for virtual asset trading. Hong Kong-based virtual bank ZA Bank has launched a sandbox trial… дальше »
2024-10-29 09:51 | |
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Austria’s largest fraud trial sees five sentenced in connection to $21.6m crypto scam
An Austrian court has sentenced five individuals linked to the EXW-Token scam to prison, in one of the largest cryptocurrency fraud trials in the country’s history. According to a report from local media, the sentencing followed a year-long trial and… дальше »
2024-10-24 14:28 | |
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Crypto fraud: $30m ‘red card’ trial begins in France
This week, a major crypto fraud trial involving over €28 million ($30 million) in stolen funds opened in Nancy, France. The trial is expected to last a month. More than 20 defendants are implicated in a scheme targeting football clubs… дальше »
2024-10-22 16:44 | |
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Binance Executive Too Sick For Court, Nigerian Trial Postponed
Prison authorities in Nigeria declared that detained Binance executive Tigran Gambaryan is ‘very sick’, preventing him from appearing in court again for his trial. This is a major concern which had been raised by his wife nearly two months ago, saying that Gambaryan’s health condition has sharply deteriorated since being detained in April. Related Reading: […] дальше »
2024-10-20 09:30 | |
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Ex-Philippine mayor linked to $30m AAX crypto scam and laundering ring
Disgraced former Philippine mayor Alice Guo has been linked to the defunct Atom Asset Exchange, which laundered and stole millions in customer cryptocurrency assets in 2022. This connection comes as Guo faces trial for human trafficking and fraud, according to… дальше »
2024-10-14 17:28 | |
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SWIFT to trial tokenized asset transactions in 2025
SWIFT will trial live transactions of tokenized assets and digital currencies in 2025, aiming to integrate blockchain-based tokens into the broader financial system. Global financial messaging network SWIFT will trial live transactions of tokenized assets and digital currencies in 2025,… дальше »
2024-10-3 14:19 | |
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UK believes trial to embrace digital securities can protect ‘market integrity’
The UK’s Financial Conduct Authority (FCA) and the Bank of England have officially launched the next phase of their Digital Securities Sandbox (DSS), enabling firms to explore distributed ledger technology (DLT) and tokenized securities within traditional financial markets. дальше »
2024-10-2 20:00 | |
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Diddy hires Sam Bankman-Fried’s lawyer in bid for bail ahead of sex trafficking trial
Diddy hires Alexandra Shapiro for his bail appeal in a sex trafficking case, sharing legal counsel with Sam Bankman-Fried. The post Diddy hires Sam Bankman-Fried’s lawyer in bid for bail ahead of sex trafficking trial appeared first on Crypto Briefing. дальше »
2024-10-2 19:03 | |
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Tornado Cash ruling lays dangerous precedent: crypto lawyers
District Judge Katherine Polk Failla ruled in favor of a trial against Tornado Cash and Roman Storm, causing an outcry from the crypto community. Judge Failla denied the defendants’ motion to dismiss, asserting that the possible uses of code were… дальше »
2024-9-28 19:58 | |
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Judge rules Tornado Cash co-founder will face trial for money laundering
Roman Storm will face trial on Dec. 2 for alleged money laundering via Tornado Cash. The judge rejected Storm’s defence that his code was protected under the First Amendment. The prosecution must, however, prove Storm knew he dealt with proceeds of any crime, not specifics. дальше »
2024-9-28 15:36 | |
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Tornado Cash dev’s bid to dismiss charges falls out, NY judge sets trial on December
The trial's outcome could set a significant precedent for the legal responsibilities of software developers in the crypto industry. The post Tornado Cash dev’s bid to dismiss charges falls out, NY judge sets trial on December appeared first on Crypto Briefing. дальше »
2024-9-27 04:09 | |
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Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders
The U.S. Department of Justice’s (DOJ) case against Tornado Cash developer Roman Storm will proceed to trial, a New York judge ruled during a telephonic hearing on Thursday. дальше »
2024-9-30 23:57 | |
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Trial of Celsius founder Alex Mashinsky begins
Lawyers representing Alex Mashinsky have argued that he “did not intend to defraud or harm anyone” — and the claims he made in weekly videos to Celsius customers were done in good faith. What Celsius case is about? Celsius Network… дальше »
2024-9-18 00:57 | |
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Алексу Машинскому из Celsius могут дать 115 лет тюрьмы
Бывшему гендиректору компании Celsius Алексу Машинскому грозит тюремный срок в 115 лет по совокупности обвинений. Об этом сообщает проект Inner City Press. CRYPTO IN THE COURTS: Alex Mashinsky of Celsius Wants 6 Witnesses for Trial, All Exhibits Sealed, as US Estimates His Guideline Sentence at 115 Years in Prison- Inner City Press story https://t.co/3eQlAIJMls Sealed […] дальше »
2024-9-18 20:44 | |
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Russia eyes crypto payments for military and civilian goods trade under new trial
In a significant move towards integrating cryptocurrency into foreign trade, Russia has established a focus group to explore the use of digital currencies for international payments, particularly for importing goods with dual-use applications, which can serve both civilian and military purposes. дальше »
2024-9-17 13:11 | |
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Russia set to trial crypto for trading goods with military applications: report
The Russian government has formed a focus group to trial crypto payments for foreign trade, focusing on importers of goods with potential military applications. Russia has established a focus group under an experimental legal regime to explore the use of… дальше »
2024-9-17 10:33 | |
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“Presumed Guilty”: Sam Bankman-Fried Appeals Fraud Conviction Tied To FTX Implosion, Requests Fresh Trial
After being found guilty of fraud and conspiracy in November 2023, the former CEO of the now-defunct FTX digital asset exchange, Sam Bankman-Fried, has filed an appeal and called for a fresh trial. дальше »
2024-9-17 20:14 | |
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Sam Bankman-Fried Appeals Conviction, Says Trial Was Unfair and Biased
SBF legal team claims the judge and others involved presumed his guilt from the start, while key defense arguments were unfairly restricted. . The post Sam Bankman-Fried Appeals Conviction, Says Trial Was Unfair and Biased appeared first on BeInCrypto. дальше »
2024-9-15 23:00 | |
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SBF files appeal seeking to reverse conviction over allegations of judicial bias
Sam Bankman-Fried (SBF), co-founder of the collapsed crypto exchange FTX, has filed an appeal challenging his fraud conviction on Sept. 13, arguing that the trial was tainted by judicial bias and procedural errors. дальше »
2024-9-14 01:45 | |
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Sam Bankman-Fried demands new trial over FTX fraud verdict
Former FTX CEO Sam Bankman-Fried has challenged his 25-year sentence following his five-week trial late last year. According to the New York Times, Bankman-Fried appealed a November 2023 court ruling that found the FTX founder guilty of defrauding investors of… дальше »
2024-9-14 23:02 | |
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Kraken seeks jury trial to challenge SEC’s securities charges
Crypto exchange Kraken has requested a jury trial to contest the SEC’s allegations that it operated as an unregistered securities exchange. Crypto exchange Kraken has requested a jury trial in response to a lawsuit filed by the U.S. Securities and… дальше »
2024-9-14 14:32 | |
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Caroline Ellison seeks no jail for role in FTX collapse due to cooperation
Caroline Ellison, former co-CEO of Alameda Research, has requested no jail time for her role in the FTX collapse, according to a Sept. 10 court filing. Her legal team argued that her sentence should be limited to time served, followed by supervised release, because of her extensive cooperation with the authorities during Sam Bankman-Fried’s trial. дальше »
2024-9-11 14:57 | |
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Bail for detained Binance exec opposed in Nigeria
A Nigerian high court heard arguments for and against the release of an imprisoned Binance employee days after CEO Richard Teng encouraged U.S. intervention. The trial of Binance executive Tigran Gambaryan resumed in Abuja on Sept. 2 as Nigerian prosecutors… дальше »
2024-9-2 19:08 | |
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Salame withdraws dismissal request, clears way for Bond’s campaign finance trial
Former FTX executive Ryan Salame has withdrawn his petition to dismiss the indictment against Michelle Bond just days before a critical court hearing. In a letter dated Aug. 29, Salame’s legal team informed Judge Lewis A. дальше »
2024-8-30 02:15 | |
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Telegram CEO Pavel Durov formally indicted but can avoid detention before trial
Official charges have been brought against the Telegram founder and CEO - Durov The French judge allow Durov to avoid detention before trial but he is not allowed to leave the country The crThe post Telegram CEO Pavel Durov formally indicted but can avoid detention before trial appeared first on AMBCrypto. дальше »
2024-8-29 23:30 | |
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CEO of Haru Invest stabbed during his trial in a Korean courtroom
The courtroom attack highlights the severe repercussions and heightened tensions surrounding high-profile financial fraud cases. The post CEO of Haru Invest stabbed during his trial in a Korean courtroom appeared first on Crypto Briefing. дальше »
2024-8-30 15:42 | |
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Haru Invest CEO stabbed during fraud trial: report
The head of troubled South Korean crypto lender Haru Invest was reportedly attacked with a knife in the courtroom during a fraud trial. The chief executive of South Korean crypto yield platform Haru Invest Hugo Hyungsoo Lee was attacked with… дальше »
2024-8-28 10:54 | |
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