2024-9-5 21:26 |
Detained in Nigeria for more than six months and with reported health problems, Tigran Gambaryan awaits a judge’s decision following another bail application. origin »
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The judge reportedly did not expand SBF’s bail conditions to include restrictions on the internet or VPNs, but asked his lawyers to pay for a consultant to explore the matter.
2023-2-17 00:47 | |
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Top Stories This Week SBF’s $250M bail guarantors should be made public, rules judge The identities of two individuals who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could be revealed next month following a recent ruling by United States District Judge Lewis Kaplan.
2023-2-6 00:44 | |
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A federal judge presiding over Avraham Eisenberg's criminal case has reportedly set a followup court date for Feb. 14.
2023-2-3 00:45 | |
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Sam Bankman-Fried could also be barred from accessing FTX and Alameda funds as part of his bail conditions, with a judge scheduled to discuss the matter in a Feb. 7 hearing.
2023-2-2 19:30 | |
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A number of media companies filed to get the court to release the names of the people who co-signed Bankman-Fried’s $250 million bail bond.
2023-1-31 02:28 | |
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Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Fried’s bail to include ban on private communications with current and former employees of FTX and Alameda Research.
2023-1-28 05:41 | |
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Avraham Eisenberg, the individual behind the $110 million exploit on Solana-based platform Mango Markets (MNGO/USD), has been denied bail and ordered to remain in custody pending his trial. According to court documents released on Wednesday, Puerto Rico District Court Judge Bruce McGiven noted that Eisenberg would remain in jail as the prosecution had proved the […] The post Mango Markets exploiter denied bail appeared first on Invezz.
2023-1-6 16:58 | |
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Avraham Eisenberg can’t be released on bail because he faces a mammoth prison sentence for the $110 million exploit in October, a Puerto Rico judge said
2023-1-5 13:55 | |
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Sam Bankman-Fried had pled not guilty to federal charges that he defrauded the investors of his bankrupt cryptocurrency exchange FTX. The post SBF Pleads ‘Not Guilty’ to All Charges as Judge Grants Redaction of Bail Signers’ Identities appeared first on BeInCrypto.
2023-1-4 00:01 | |
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Sam Bankman-Fried, the founder of FTX, requested that the judge in his criminal trial maintain the identities of the two people who will assist in securing his bail a secret.
2023-1-3 22:31 | |
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Founder of defunct crypto exchange FTX, Sam Bankman-Fried (SBF), requested federal judge Lewis Kaplan to keep the identities of his additional bail guarantors secret. The post SBF asks judge to keep the identifies of his bail sureties confidential appeared first on CryptoSlate.
2023-1-3 22:30 | |
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Following a court hearing on Dec. 22, SBF was released on bail and is slated to appear on court on Jan.3 before U.S. District Judge Lewis Kaplan in Manhattan.
2022-12-31 13:52 | |
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Top crypto assets hold steady as stocks get pre-holiday bounce. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.
2022-12-23 01:09 | |
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Former FTX CEO Sam Bankman-Fried appeared in U.S. federal court Thursday on charges that he was the mastermind behind the fraud and illicit movement of customer funds inside his former crypto empire, and a judge agreed that he can be released on $250 million bail.
2022-12-23 21:47 | |
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Sam Bankman-Fried will remain in custody at the Bahamas Department of Corrections until Feb. 8, 2023.
2022-12-14 22:51 | |
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Dutch law enforcement arrested Pertsev over his suspected ties to Tornado Cash in Amsterdam on August 10. Judge Denies Bail for Tornado Cash’s Pertsev Alexey Pertsev, the developer who was...
2022-8-25 18:33 | |
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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.
2022-2-15 12:23 | |
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Regional reports from Tampa show that the alleged “Mastermind” behind the July 15, Twitter hack owns more than $3. 3 million dollars worth of bitcoin. While appearing on a video screen at the Hillsborough County Courthouse, the judge set 17-year old Graham Clark’s bail at $25,000 per 29 counts or $725,000.
2020-8-4 16:10 | |
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U. S. law enforcement filed in November criminal charges against Ethereum researcher Virgil Griffith because he traveled to North Korea and taught “his audience how to use blockchain technology.
2019-12-30 20:38 | |
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Virgil Griffith, an Ethereum Foundation employee, will be released from custody pending trial after the bond for his bail is posted. As per Coindesk, his lawyer, Brian Klein, believes this process will take a few weeks, December 3, 2019.
2019-12-3 18:00 | |
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The CEO of the OneCoin cryptocurrency scam, Konstantin Ignatov, will have to undergo trial while still in custody. The New York Southern District Court’s Judge Edgardo Ramos denied a bond application filed by Ignatov despite the top leader of the cryptocurrency scam having proposed attractive release conditions, as first ported by Finance Feeds.
2019-6-30 17:45 | |
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WikiLeaks‘ Julianne Assange‘s days of holing up in an Ecuadorian embassy to avoid extradition have come to an end. In just a few hours, he’s been arrested and found guilty of a variety of charges.
2019-4-12 17:34 | |
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Here’s a choose-your-own-adventure game nobody wants to play: you’re a United States judge tasked with deciding bail for a black man, a first-time offender, accused of a non-violent crime. An algorithm just told you there’s a 100 percent chance he’ll re-offend.
2019-2-7 04:02 | |
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Cryptocurrencies can be used to purchase a variety of items online from various retailers, and now, it appears that they can be used to pay bail. Martin Marsich, an alleged hacker, has been ordered to pay $750,000 in cryptocurrency as bail.
2018-8-21 13:09 | |
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You hear stories of these mastermind criminals who have tonnes of Bitcoin stashed away, ready to be sold at the end of their sentence. Obviously, there’s not a lot you can do with your crypto when you’re in jail, until now that is.
2018-8-19 00:30 | |
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A US federal judge has ordered an alleged hacker to pay the equivalent of $750,000 in cryptocurrency for bail. The man was charged with hacking video game company Electronic Arts (EA), obtaining in-game currency used to buy and sell in-game items, and selling access to online games though black-market websites.
2018-8-18 05:35 | |
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Martin Marsich can get out of jail as he awaits trial, but not for free.
2018-8-18 01:07 | |
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According to new federal court decision, a suspect charged with hacking video game company Electronic Arts has been ordered to pay bail in cryptocurrency. Nothing Wrong with Bail Payment Made via Cryptocurrency Judge Jacqueline Corley of the Federal Court in San Francisco on Thursday, August 16th, ordered Martin Marsich to pay his $750,000 bail in… The post San Francisco Court Orders Suspect to Pay Bail in Cryptocurrency appeared first on UNHASHED.
2018-8-18 21:14 | |
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Another hacking case was presented in front of San Francisco’s federal court, and it turns out that the judge has ordered the defendant to settle bail in cryptocurrency payment. According to The Daily Post, the culprit, Martin Marsich was arrested on Wednesday, August 8, for illegally accessing gaming firm, Electronic Arts’ internal systems which housed […]
2018-8-17 19:08 | |
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A man has been ordered to pay bail in cryptocurrency while he faces charges of hacking the computer network of a San Francisco game company.
2018-8-17 16:30 | |
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A US Federal Court in California has allowed a defendant to pay his bail fees in Bitcoin, local news media reported August 15 in what sources say is not a first-time use case for the cryptocurrency.
2018-8-17 16:00 | |
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A federal judge in San Francisco has ordered a cyber-criminal to pay their bail charges in Bitcoin, inadvertently stimulating cryptocurrency mainstream adoption. The Daily Post – a local Palo Alto newspaper – reports Martin Marisch has been charged with hacking the well-known video games company Electronic Arts, responsible for popular titles like FIFA, The Sims, and Battlefield.
2018-8-17 15:20 | |
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A former IRS special agent and Binance’s head of financial crime compliance, Tigran Gambaryan had been in Nigerian custody with reports of deteriorating health since February.
EigenLayer’s native token unlocked at 5:00 am UTC on Oct. 1 and has been trading at just under $4 per token, or around a $6.5-billion fully diluted value.
Ether’s futures open interest jumps to a 20-month high, but leverage demand remains balanced.
BNB price is down today and at risk of further losses, as data points to declining market share at Binance exchange.
CEO Richard Teng’s commentary came in response to Binance reaching the 200 million user threshold.
The potential consequences of the United States government not helping Tigran Gambaryan are “dire,” according to a cohort of former federal prosecutors and agents.