SBF bail guarantor to go public, UK crypto framework and Celsius news: Hodler’s Digest, Jan. 29 – Feb. 4

2023-2-6 00:44

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.

Bankman-Fried’s legal counsel has until Feb. 7 […]. origin »

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bail judge bankman-fried sbf feb public 250

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Источник: cointelegraph.com

bail judge → Результатов: 31

Nigerian judge pushes Binance exec’s bail hearing to Oct. 9

Detained in Nigeria for more than six months and with reported health problems, Tigran Gambaryan awaits a judge’s decision following another bail application.

2024-9-5 21:26
bail judge health problems tigran reported awaits

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Federal judge hints at denying Sam Bankman-Fried any internet access as condition of bail: Report

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	sam bankman-fried
bail judge internet vpns include restrictions consultant

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Alleged Mango Markets exploiter waives bail during hearing in federal court

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
federal court criminal case eisenberg avraham judge

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Federal judge bars SBF from contacting FTX and Alameda employees via Signal

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
alameda judge ftx conditions bail part scheduled

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Judge Rules Identities of 2 Parties Who Backed Sam Bankman-Fried’s $250M Bond Can Be Revealed

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	policy
bankman-fried bond release court get people million

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DOJ Claims Sam Bankman-Fried Tried to Influence Witness Testimony, Asks for Communications Ban

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	policy
ban communications bankman-fried sam conditions modify research

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Mango Markets exploiter denied bail

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	USA
mango denied bail markets remain eisenberg court

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Mango Markets Exploiter Must Stay Detained Pending Trial, Court Rules

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	policy
sentence prison mammoth faces 110 million rico

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SBF Pleads ‘Not Guilty’ to All Charges as Judge Grants Redaction of Bail Signers’ Identities

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	FTX News
charges guilty signers identities sbf bail all

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Sam Bankman-Fried requests court keep his bond guarantors private

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	sam bankman-fried
sam bankman-fried two identities maintain people bail

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SBF asks judge to keep the identifies of his bail sureties confidential

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	legal
bail keep judge sbf confidential sureties identifies

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Sam Bankman-Fried to reportedly plead not guilty to criminal charges

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	Court
court appear slated bail jan manhattan kaplan

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Crypto Markets Today: Federal Judge Releases Bankman-Fried on $250M Bail

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	Markets
crypto today markets coindesk pre-holiday daily bounce

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Sam Bankman-Fried Released on $250M Bail Secured by Parents

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	policy
former sam bail released bankman-fried customer illicit

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Breaking: SBF denied bail by Bahamas Magistrate Court judge

Sam Bankman-Fried will remain in custody at the Bahamas Department of Corrections until Feb. 8, 2023.

2022-12-14 22:51	SBF
bahamas custody remain sam bankman-fried department feb

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Tornado Cash Dev to Spend Another 90 Days in Jail, Judge Rules

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
tornado pertsev cash judge denies august amsterdam

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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.

2022-2-15 12:23	Bitcoin Regulation
pre-trial detention motive had resources flee flight

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Alleged Twitter Hack ‘Mastermind’ Owns $3 Million in Bitcoin, Bail Set at $725K

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	Warren Buffett
bail alleged bitcoin set twitter hack mastermind

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Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail

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	vitalik buterin
griffith ethereum virgil korea north taught traveled

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Judge Rules Virgil Griffith Must be Released From Jail After Bond Amount Is Posted

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	vitalik buterin
bond posted virgil released griffith brian klein

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OneCoin Crypto Scam Boss Faces Jail Trial after $20 Million Bail Fail

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
scam trial ignatov onecoin cryptocurrency fail bail

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Wikileaks’ Assange Conspired with Chelsea Manning to Hack Pentagon, Accuses U.S.

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
assange guilty wikileaks extradition reuters bail found

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Why the criminal justice system should abandon algorithms

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	Tech
algorithms 100 bail offender percent further factors

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Electronic Arts Hacker Ordered to Pay $750K in Cryptocurrency as Bail

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
bail cryptocurrency pay 750k ordered hacker used

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Stuck In Jail With A Boat Load Of Bitcoin? It’s Cool, You Can Now Pay Your Bail In Crypto

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	Breaking News
crypto bitcoin your bail jail cool stuck

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US Judge Orders Alleged Hacker to Pay Bail in Cryptocurrency

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	Virtual Currency
bail cryptocurrency pay judge hacker alleged orders

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Judge Sets Bail At $750,000...In Cryptocurrency

Martin Marsich can get out of jail as he awaits trial, but not for free.

2018-8-18 01:07	law and legislation
jail awaits trial free out get 750

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San Francisco Court Orders Suspect to Pay Bail in Cryptocurrency

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	Cryptocurrency News
bail cryptocurrency pay court san suspect francisco

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Federal Judge Orders Bail Settlements to Be Paid in Cryptocurrencies

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	News
bail federal judge daily arrested wednesday marsich

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California Judge Orders Accused Hacker to Pay Bail in Crypto

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	Cryptocurrencies
pay bail hacking company charges faces computer

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California Federal Court Allows Bail to Be Paid in Bitcoin

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	УС
bitcoin bail federal court california local cryptocurrency

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San Francisco judge orders bail payment in Bitcoin

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	hard fork
marisch bitcoin judge san daily reports pay

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2023-2-6 00:44

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