2024-10-18 09:02 |
Lawyers say that his early cooperation was critical to bringing cases against Sam Bankman-Fried and Ryan Salame.
Similar to Notcoin - Blum - Airdrops In 2024
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The former Alameda Research CEO’s lawyers have requested time served, and prosecutors seemed flattering in their sentencing memo, but what will Judge Lewis Kaplan say on Sept. 24?
2024-9-21 21:38 | |
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Sam Bankman-Fried's defense team pushed back against what it called the "disturbing" sentencing memorandum filed by the Department of Justice last week in a new letter, saying the DOJ was making the FTX founder out to be someone he was not.
2024-3-21 04:12 | |
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Binance founder and former CEO Changpeng Zhao should be allowed to return to the UAE, where he is a citizen and lives, ahead of his February sentencing, his lawyers said, pushing back against a U. S.
2023-11-25 02:42 | |
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The government has said it won't extend certain regulatory exemptions reserved for foreign TradFi firms to crypto.
2023-11-17 18:05 | |
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After much speculation, the former FTX CEO will be one of only a handful of witnesses to testify for his defense in the criminal fraud case.
2023-10-25 17:54 | |
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Lawyers for the FTX founder have asked if he can take long-release ADHD medication, as he’s been unable to properly concentrate during his trial.
2023-10-16 04:36 | |
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Bankman-Fried, despite being granted access to an internet-enabled computer, struggles to upload documents due to poor internet speeds, attorneys say.
2023-9-9 20:16 | |
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The former FTX CEO’s lawyers say he’s being served a “flesh diet” in prison even though he’s vegan and so he’s been subsisting on bread, water and peanut butter.
2023-8-23 08:43 | |
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According to Sam Bankman-Fried’s legal team, he was “only able to bring a small supply” of ADHD medication and antidepressants to jail following the judge revoking his bail.
2023-8-15 22:47 | |
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The Virtual Assets Act is just a “skeleton” of what a crypto regime could look like, but it sets the foundation for more laws and regulations, lawyers say.
2023-8-3 13:06 | |
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With a $216 million cap to be imposed on stablecoins such as USDT and USDC, some say crypto adoption could be “stifled” under MiCA unless it changes.
2023-7-10 07:09 | |
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DoJ lawyers said the decision came following litigation filed by the FTX co-founder in the Bahamas protesting the additional charges, which could be lengthy.
2023-6-15 10:46 | |
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Lawyers for Binance and related firms submitted a court filing on June 12 expressing opposition to a restraining order currently sought by the U. S. Securities Exchange Commission (SEC). Binance objects to the restraining order The SEC filed charges against Binance and related companies on June 5.
2023-6-13 10:42 | |
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2023-6-13 22:37 | |
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Morgan compared the development of cryptocurrencies to that of smartphones Fagel disagreed, saying that crypto is being traded exactly like any other security Pro-crypto Australian lawyer BiThe post Is Cardano a security? Lawyers have their say... appeared first on AMBCrypto.
2023-6-12 17:00 | |
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Lawyers say they are seeing an increasing number of divorce settlements featuring digital assets.
2023-6-1 16:45 | |
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Lawyers for the disgraced exchange executive filed pre-trial motions in early May to dismiss most of the charges on technicalities or procedural issues.
2023-5-30 11:13 | |
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Open source software isn’t property, and current sanctions laws are ill-equipped to handle this, lawyers argue.
2023-5-25 11:18 | |
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Core Scientific should “trim” its restructuring timeline by “at least [one] month,” the federal judge overseeing the crypto miner's bankruptcy said during a Monday hearing as creditors called for the insolvent crypto miner to fast-track its plans to emerge from Chapter 11 bankruptcy.
2023-5-23 01:55 | |
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Should the country decide to issue a digital pound, existing data protection, security and anti-money laundering rules would need amending, said Louise Abbott, partner at U.K.-based Keystone Law.
2023-5-22 12:44 | |
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The state-level campaign against a U.S. digital dollar made its first foray into established law with Governor Ron DeSantis’ signature on Florida’s effort to block the use of virtual government-backed money in business transactions.
2023-5-17 17:30 | |
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Lawyers for Voyager Digital say the bankrupt crypto lender will self-liquidate its assets and wind down operations after failing to clinch a deal on a sale to either FTX US or Binance.US.
2023-5-6 00:36 | |
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FTX bankruptcy lawyers say that $694 million in liquid assets have been identified before OKX’s announcement.
2023-3-30 05:55 | |
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FTX bankruptcy lawyers say that $694 million in liquid assets have been identified before OKX’s announcement.
2023-3-30 05:55 | |
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Sam Bankman-Fried’s attorneys said Wednesday that a delay of his October 2 criminal trial may be necessary. Attorneys for SBF argued that additional time may be required to thoroughly review the evidence and prepare a defense for the upcoming trial.
2023-3-9 17:30 | |
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So far, $2.2 billion in assets have been identified in the wallets of accounts associated with FTX.com, of which only $694 million are in the most liquid assets.
2023-3-3 22:12 | |
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According to the filing, Kyle Davies was “without question” aware of the subpoena posted to Twitter, citing the 3AC founder's online activity and attempts to raise funds for GTX.
2023-2-9 22:15 | |
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The crypto exchange wants to question its founder’s family as it seeks to locate allegedly misappropriated funds
2023-1-27 20:22 | |
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Lawyer Stephen Earel, in a recent twitter statement, remarked that it could take years if not decades for whales to get back their funds from the collapsed FTX exchange firm. The statement comes with several others from top officials regarding the same.
2022-11-22 00:45 | |
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Although FTX’s terms of service prevented it from using customer’s crypto, lawyers told CoinDesk that its swift downfall indicates the funds were misused.
2022-11-11 20:17 | |
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Accusing the self-proclaimed bitcoin founder of being a mentally ill scammer shouldn’t be allowed in a democracy, Wright’s lawyers said on the final day of the Oslo trial.
2022-9-22 19:58 | |
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Closing statements on behalf of the Twitter user targeted by Wright suggests the case could hinge on vagaries of Norwegian defamation law as much as the identity of bitcoin’s founder.
2022-9-20 21:36 | |
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Wright’s attorneys say his scholarly work, personal history and, above all, his success convincing Gavin Andresen that he held Satoshi’s private keys are proof enough.
2022-9-14 03:12 | |
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Ripple’s lawyers are asking the court to reject a request from the SEC to be able to withhold certain documents. They say the SEC deliberately “misread” an order rejecting that request. The post Ripple’s Defense Asks Court to Deny SEC’s Argument to Withhold Documents appeared first on BeInCrypto.
2021-4-30 19:20 | |
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“Defendants say, in passing, that Israel is the more appropriate forum, but fail to provide any supporting detail,” stated the plantiff’s lawyers in the class-action suit.
2020-11-4 01:29 | |
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In the latest installment of the Craig S. Wright (CSW) saga, lawyers representing the Australian computer scientist say that Wright owns the contents of two hacked Mt. Gox wallets. In a move that is currently attracting contempt from all quarters of ‘Crypto Twitter,’ CSW’s legal team is reportedly circulating a letter to several “stakeholders” in […] The post Craig Wright Stakes Claim to Hacked Mt. Gox Funds appeared first on BeInCrypto.
2020-6-13 22:39 | |
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Charges against Maduro and other Venezuelan heads don’t involve crypto directly, three different lawyers say
2020-3-28 21:30 | |
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The filing says Wright has abused attorney-client privilege to withhold documents from the court.
2020-2-5 06:52 | |
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In the case against the SEC, lawyers representing Telegram said a data-privacy compliance review ordered by the court could take five to seven weeks
2020-1-11 17:00 | |
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Kik says the SEC has seriously misrepresented the facts relevant to their case, and they will not succeed in the courtroom
2019-8-8 22:54 | |
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Lawyers representing renowned crypto exchange, Bitfinex, and its subsidiary stablecoin company, Tether, have ordered a motion to dismiss the case brought against them by the New York Attorney General’s Office.
2019-5-22 14:52 | |
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Bitfinex customers may suffer if it can't tap a credit line from Tether, the firms' lawyers say in a new filing in the New York Attorney General case.
2019-5-6 18:30 | |
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Tether does not have the fiat reserves to back its tokens, lawyers say
2019-4-30 19:36 | |
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The SEC’s “Framework for ‘Investment Contract’ Analysis of Digital Assets” aims to help answer the key question hovering over ICO project of when is a digital token a security? While early reviews are mostly positive, some crypto lawyers say more needs to be done.
2019-4-14 16:00 | |
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According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019.
2019-2-13 03:56 | |
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The lawyers of Moshe Hogeg, a major Israeli entrepreneur who is currently facing a lawsuit, claim that Stox’s white paper is a descriptive, non-binding document
2019-2-10 17:27 | |
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Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses.
2019-1-11 21:17 | |
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Nick Spanos is an early adopter and innovator in the blockchain space. He is best known for launching Bitcoin Center NYC, the world’s first live cryptocurrency exchange, in 2013, right next to the New York Stock Exchange — as immortalized in the Netflix documentary “Banking on Bitcoin.
2018-12-15 21:43 | |
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A class-action lawsuit for over $5 million has been filed in northern California against Chinese mining giant Bitmain. The company is being accused of utilizing customers’ newly purchased machines to mine cryptocurrency at full power for its own benefit while customers were configuring their equipment.
2018-11-27 21:38 | |
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Àíàëîã Notcoin - Blum - Èãðàé è çàðàáàòûâàé Ìîíåòû
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In a bizarre twist of fate, the notorious Metropolitan Detention Center (MDC) in Brooklyn has become a nexus for two figures whose life stories could not be more different—but whose circumstances now intersect.
Sam Bankman-Fried (SBF), the once-revered wunderkind of the cryptocurrency world, has traded his penthouse for a prison dorm. Following his conviction for orchestrating a multi-billion dollar fraud at FTX, Bankman-Fried is facing a harsh reality far removed from his former life of luxury.
Once hailed as titans in the crypto industry, SBF, CZ and now Roger Ver face starkly different fates within the U.S. legal system.
Sam Bankman-Fried was brainstorming ways to address his public image following the collapse of FTX, court documents reveal.
The prosecutors in the fraud case against the former CEO of the now-defunct FTX exchange, Sam Bankman-Fried (SBF), have now suggested a jail sentence to the court. This development comes as the sentencing of the former crypto billionaire is slated for later this month.
Defense lawyers argue that Sam Bankman-Fried should be given a maximum prison sentence of between 63 to 78 months.