US prosecutors granted extension till October in Mashinsky case

2023-7-26 02:10

The U.S. District Judge John Koeltl issued an order to give prosecutors an extension on the Alex Mashinsky case On July 25. The decision give prosecutors more time to gather evidence before the criminal trial, which would otherwise be required…

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prosecutors case mashinsky give extension evidence gather

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Источник: btcmanager.com

prosecutors case → Результатов: 50

'A Pyramid of Deceit': Sam Bankman-Fried Lied to Jurors, Prosecutors Say in Closing Argument

Prosecutors are hoping the four-week case will lead to a conviction on seven charges.

2023-11-2 18:36	top news
prosecutors case four-week hoping charges conviction lead

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Prosecutors withdraw 5 charges against Sam Bankman-Fried to ensure trial proceeds on schedule

Disgraced FTX founder Sam Bankman-Fried’s attempt to strike some of the accusations from his charge sheet may have backfired after prosecutors requested the court “sever” five of the newer charges from the case.

2023-6-16 22:46	legal
prosecutors bankman-fried sam charges may sheet backfired

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FTX: Why SBF's case may not be dismissed soon

FTX prosecutors have urged the judge overseeing the case to dismiss Sam Bankman-Fried's motion to dismiss criminal charges. The disgraced founder argued that the charges against him were rushedThe post FTX: Why SBF's case may not be dismissed soon appeared first on AMBCrypto.

2023-5-30 15:15	News
case ftx charges dismissed dismiss soon sbf

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US prosecutors gather evidence including code and millions of pages of emails against FTX boss

Prosecutors in the United States building a case against former FTX CEO, Sam Bankman-fried (SBF), have reportedly gathered a trove of relevant evidence that includes code snippets and emails

2023-5-29 15:38	sam bankman-fried
emails against ftx code prosecutors evidence sam

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Jury convicts former OpenSea manager in NFT-insider trading case

Prosecutors claimed Nathaniel Chastain profited from inside information about which NFTs would be featured on the marketplace.

2023-5-4 02:36
inside information profited chastain claimed nathaniel marketplace

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Prosecutors Seek 7-Year Prison Sentence for Reggie Fowler in Crypto Shadow Bank Case

The former footballer pleaded guilty to bank and wire fraud charges over operating Crypto Capital Corp., the shadow bank that lost Bitfinex's millions.

2023-4-19 16:20	Crypto Exchange
bank crypto shadow charges fraud wire lost

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Do Kwon lawyers received $7 million before Terra collapse: Report

While trying to tie in Kwon’s ill intent in prepaying the law firm, prosecutors believe that the information will help in the ongoing fraud case.

2023-4-15 11:20	Law
kwon believe prosecutors law firm information fraud

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Sam Bankman-Fried Faces New Charge For Bribing Chinese Officials With $40 Million

FTX co-founder and former CEO, Sam Bankman-Fried, is facing yet another criminal charge, this time for allegedly bribing Chinese government officials with $40 million worth of cryptocurrency. According to federal prosecutors, this marks the 13th charge against Sam Bankman-Fried in a case that continues to draw attention from the cryptocurrency and financial industries. On Tuesday, […]

2023-3-29 14:00	sam bankman-fried
sam charge bankman-fried cryptocurrency million bribing chinese

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Prosecutors’ Case Against FTX’s Sam Bankman-Fried Becomes Clearer

Federal prosecutors have shared more information about their case against FTX founder Sam Bankman-Fried. Between two new indictments and civil suits against another former FTX executive, we now have a much clearer picture about what the Department of Justice thinks it has.

2023-3-2 00:41
ftx against prosecutors clearer sam bankman-fried case

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Former FTX Executive Nishad Singh Enters Guilty Plea In Crypto Exchange’s Fraud Case

Nishad Singh, the former director of engineering for defunct cryptocurrency exchange FTX, pleaded guilty on Tuesday to fraud charges lodged against him by U.S. prosecutors for his role in the alleged scheme.

2023-3-1 03:56	FTX
fraud former guilty exchange nishad ftx singh

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Judge considers sending Sam Bankman-Fried to jail, here's why

The federal judge overseeing SBF's case is reportedly considering sending the former FTX CEO to jail. Prosecutors have argued that SBF violated the terms of his bail by attempting to influence The post Judge considers sending Sam Bankman-Fried to jail, here's why appeared first on AMBCrypto.

2023-2-17 15:30	News
jail sending judge sbf considers sam bankman-fried

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Tornado Cash Dev’s Criminal Case in Europe May Hinge on Laptop Access

Dutch prosecutors now have access to Alexey Pertsev’s computer, and are using it to probe key details, like governance and profit-making at the privacy service.

2023-2-17 16:01	sanctions
access probe key using cash details like

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US prosecutors seek postponement of fraud charges by CFTC, SEC against SBF

United States prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents.

2023-2-8 01:16	legal
against fraud prosecutors until conclusion proceed sam

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US Prosecutors Ask for Postponement of SEC, CFTC Cases Against Sam Bankman-Fried

The prosecutors are asking that the civil cases be put off until the criminal case against FTX’s founder is decided.

2023-2-8 19:11	policy
cases against prosecutors until put off criminal

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Former FTX Boss Sam Bankman-Fried Using Privacy Messaging App Signal

Federal prosecutors of the Southern District of New York overseeing the current case against Sam Bankman-Fried, the disgraced founder and former CEO of FTX, want the court to impose tighter bail conditions on the defendant.

2023-1-28 13:10
former bankman-fried sam ftx want ceo founder

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FTX: Prosecutors ask judge to restrict communication between SBF and witnesses

Prosecutors have asked the judge overseeing SBF's case to restrict communication between him and employees of FTX. SBF reportedly contacted the General Counsel of FTX in an attempt to influenceThe post FTX: Prosecutors ask judge to restrict communication between SBF and witnesses appeared first on AMBCrypto.

2023-1-28 12:30	News
sbf ftx between communication restrict prosecutors judge

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Bulgarian officials deny political motives in Nexo case

Bulgarian prosecutors claim politics do not drive the inquiry against the crypto trading firm Nexo. According to Siika Mileva, the pre-trial hearings are not focused on any prospective political donations made by the corporation or its connections. This announcement comes…

2023-1-16 16:10	nexo
bulgarian nexo political donations hearings prospective any

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CFTC files case against Mango Markets exploiter

CFTC follows US prosecutors in filing a case against Avraham Eisenberg, who allegedly manipulated swaps on the Solana-based decentralized exchange Mango Markets. The Commodity Futures Trading Commission (CFTC) filed its complaint on Jan.

2023-1-10 08:01	trading
cftc eisenberg markets mango case against allegedly

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Former FTX’s top lawyer assists US authorities in SBF legal case

Daniel Friedberg, former FTX’s lawyer, is said to be helping the US authorities in the FTX case. He reportedly revealed the customers’ funds abuse to regulators. Daniel Friedberg collaborates with the US prosecutors In a recent investigation, Reuters has revealed…

2023-1-5 15:39	sam bankman-fried
ftx friedberg former revealed case daniel authorities

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Former Bithumb Chairman Acquitted in $100M Fraud Case

Prosecutors in South Korea were seeking an eight-year prison sentence for Lee Jung-hoon, who was acquitted in the first court hearing.

2023-1-4 16:01	Business
acquitted lee jung-hoon prison sentence hearing court

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FBI agent who arrested ‘The Wolf of Wall Street’ comments on SBF case

Gregory Coleman, a veteran Federal Bureau of Investigations (FBI) agent who worked on the Bernie Madoff Ponzi scheme and Jordan Belfort's conviction as the "Wolf of Wall Street," has outlined how prosecutors could approach the FTX cryptocurrency exchange case.

2022-12-23 01:07	sam bankman-fried
street case fbi wall agent wolf conviction

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Justice Officials Divided Over Binance Money Laundering Case

U.S. Department of Justice prosecutors have become divided in their approach to a long-running criminal investigation into Binance. The post Justice Officials Divided Over Binance Money Laundering Case appeared first on BeInCrypto.

2022-12-13 21:30	binance news
binance divided justice case laundering money officials

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US DOJ Prosecutors Divided on Money Laundering Case against Binance

Coinspeaker US DOJ Prosecutors Divided on Money Laundering Case against Binance The DOJ investigation showed that CZ had kept the financial records of Binance from the public. US DOJ Prosecutors Divided on Money Laundering Case against Binance

2022-12-13 18:52	CZ
binance doj against case laundering money divided

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Prosecutors argue ‘insider trading’ claim in the OpenSea case is accurate

Federal prosecutors have argued against a claim made by the former OpenSea product manager that the term “insider trading” is “inflammatory.”

2022-10-19 09:26	Cryptocurrencies
prosecutors claim opensea trading insider product former

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Terraform Labs claims case against Do Kwon is ‘highly politicized:’ WSJ

A spokesperson for the company behind Terra said it believes prosecutors heeled to public pressure and expanded the definition of a security after its associated cryptocurrencies collapsed.

2022-9-29 09:02
public pressure believes prosecutors heeled expanded definition

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US prosecutors recommend minimum 1 year prison sentence for BitMEX co-founder Arthur Hayes

United States Prosecutors have filed a sentencing recommendation in the case against BitMEX co-founder Arthur Hayes seeking minimum one-year imprisonment. The post US prosecutors recommend minimum 1 year prison sentence for BitMEX co-founder Arthur Hayes appeared first on CryptoSlate.

2022-5-14 00:45	legal
co-founder hayes bitmex arthur prosecutors minimum year

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Accused Bitfinex Launderer Heather Morgan Might Be Offered a Plea Deal

At Morgan’s arraignment on Monday, prosecutors told a D.C. judge that they’re in talks with the defense to find a “resolution” to the criminal case that would see Morgan avoid trial.

2022-3-2 00:27	policy
morgan defense talks resolution see avoid trial

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Bitfinex Settles with New York Prosecutors for $18.5M

The case between New York authorities and major crypto exchange Bitfinex has finally reached a conclusion with an $18.5 million settlement. Meanwhile, Tether’s reserve which has been a matter of some speculation will soon be put to rest with quarterly information to be provided following the settlement of the case. NYAG vs. Bitfinex Settlement: TetherRead More

2021-2-23 17:39	USDT
bitfinex settlement new case york put matter

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Prosecutors Detail ‘Shadow Bank’ Accounts in Fowler Crypto Case

U.S. prosecutors have unveiled 56 bank accounts under scrutiny in Reginald Fowler's legal travails.

2020-8-28 23:51	CoinFlash
fowler prosecutors accounts bank scrutiny under travails

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USA vs. Virgil Griffith: What We Know (and Don’t) in the Bombshell Crypto Sanctions Case

Prosecutors appear to have a strong case against Virgil Griffith, the ethereum developer charged with conspiring to aid North Korea, legal experts say.

2020-1-31 11:35
case griffith virgil charged against ethereum developer

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USA v. Virgil Griffith: What We Know (and Don’t) in the Bombshell Crypto Sanctions Case

Prosecutors appear to have a strong case against Virgil Griffith, the ethereum developer charged with conspiring to aid North Korea, legal experts say.

2020-2-1 11:35
case griffith virgil charged developer ethereum against

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6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail

Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files.

2020-1-22 19:40
tax lawyer out bonuses fraud multiple investigations

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BOI employees won’t testify in US court over money-laundering case

The money laundering case involving OneCoin and Bank of Ireland (BOI) worth €273 million took another turn as the 4 employees of BOI crucial to the case decided not to testify unless the US authorities make it “compulsory,” reported The Irish Times.

2019-10-12 14:30
case boi employees testify money-laundering won court

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Third person accused in Bitcoin-powered fake ID ring case pleads guilty

A woman accused of running a Bitcoin-powered fake ID ring pleaded guilty on Tuesday after authorities busted the operation last year. Among other charges, Sarah Alberts, 35, who is due to be sentenced on October 8, admitted to money laundering, reports say.

2019-7-3 13:24	hard fork
guilty due sentenced bitcoin made say pleaded

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Five Keys to Inner Strength From Five Years in Prison

October 1, 2018, marked five years since I was imprisoned. My physical surroundings today are ironically similar to what they were after my arrest back in 2013. I’m in the SHU again (Special Housing Unit, aka “the hole”).

2019-5-29 22:50	Law & justice
had when time fight your life like

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$2.4 Million Crypto Thieves Bribed Carrier Employees in SIM Hijacking Heist

By CCN: SIM hijacking has proven to be yet another lucrative way to steal crypto with millions of dollar now reported to have been stolen over the years with the amount that has gone unreported possibly eclipsing that.

2019-5-13 17:48
crypto sim hijacking million nine prosecutors fraud

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Russian Prosecutors Fail to Block Crypto Website

A court case in Russia has signaled a change in the attitude authorities have towards the cryptocurrency space, at least on first glance. An online portal helping traders find the best exchange options for their digital assets will be allowed to restore normal operations.

2019-5-13 14:05	website
prosecutors website block russian crypto fail allowed

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U.S. DOJ Moves to Detain Defendant in Crypto ‘Shadow Banking’ Case

U.S. prosecutors want to detain Reginald Fowler until his trial for illicitly providing banking services to crypto exchanges.

2019-5-3 22:20	Crime
banking detain crypto trial until exchanges providing

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Jussie Smollett Wrist Slap is an Absolute Slap in the Face to Real Victims

The Jussie Smollett case may be over, but the Empire star’s bizarre hate crime hoax leaves an awful mess in its wake. Have a little bit of fame? Feel sorry for yourself for not having more? Hate white people? Live in the U.

2019-3-27 01:10
smollett slap jussie hate story empire own

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Japan: 18 Year Old Charged for Stealing $100,000 in MonaCoin in Country’s First Crypto Theft Case

Japanese authorities in the city of Utsunomiya have charged an 18-year-old for stealing crypto from Monappy, a digital wallet service for MonaCoin. The unnamed teenager was reportedly referred to prosecutors in what is the country’s first case of charges being brought against a cryptocurrency hacker.

2019-3-18 02:08	Hacks
crypto country monacoin charged japan stealing case

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Uber’s off the hook for its self-driving car’s fatal accident — but what about human drivers?

Uber‘s been let off the hook by prosecutors in a case involving one of the company’s autonomous test cars that fatally struck a pedestrian in Tempe, Arizona last year, reports Reuters. However, the back-up driver behind the wheel will likely be referred to local police for further investigation, and that could potentially see him face charges of vehicular manslaughter for the accidental killing of Elaine Herzberg.

2019-3-6 16:13
self-driving uber one hook off accident car

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Former Mt. Gox CEO Accused Of Embezzlement, Prosecutors Look For 10 Year Jail Term

Former Mt Gox Ex-CEO Accused Of Embezzlement, Prosecutors Want 10 Year Jail Term Mark Karpeles, the CEO of Mt Gox, is currently being accused of embezzlement by Japanese authorities. The prosecutors of the court case are seeking a 10-year sentence for the ex-CEO, which commanded the now-defunct Mt Gox exchange. Reports from the local media […]

2018-12-12 21:52	News
gox prosecutors embezzlement accused jail ex-ceo former

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Prosecutors Seek 10-Year Jail Sentence for Karpeles Over Mt. Gox Embezzlement

Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt.

2018-12-13 21:15	Law & justice
karpeles gox bitcoin alleged yen company japanese

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AriseBank CEO Charged in $4 Million Alleged ICO Scam

Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.

2018-11-30 23:03	Law & justice
rice investors funds arisebank million texas icos

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Bitcoininfo.ru Wins Court Case Against Ban

The owner of Bitcoininfo. ru has won an appeal against a ruling to block the cryptocurrency website. A court in Saint Petersburg has decided that access should be restored and that Nikolay Tonkoshkurov should be compensated for the unlawful actions of the prosecutors and judges who presided over the case.

2018-11-24 16:30	website
bitcoininfo against case court should ban wins

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Just the Facts: An Unembellished Examination of Ross Ulbricht's Arrest

The Let’s Talk Bitcoin Network hosts several podcasts for regular discussion topics in the world of blockchain and cryptocurrency, including the popular weekly show What Bitcoin Did.

2018-11-20 22:58
ulbricht road silk part campaign case information

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Federal Judge Affirms Securities Laws Can Be Applied to ICO Fraud

U. S. District Judge Raymond Dearie said today the government is permitted to proceed in a criminal case concerning two fraudulent ICOs, a situation the prosecution says falls under securities laws.

2018-9-12 16:00
laws securities judge case two concerning icos

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Ross Ulbricht Is Denied Prison Sentence Review by Supreme Court

The Supreme Court announced on June 28, 2018, that it will not reconsider the conviction or life sentence of Ross Ulbricht, the alleged mastermind behind the darknet site Silk Road.

2018-6-30 23:20	Bitcoin
ulbricht court had supreme sentence case ross

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16 arrested in Monero Japan on the Crytojacking case

Japanese prosecutors from 10 prefectures have arrested 16 individuals suspected of involvement in an ongoing criminal case of cryptojacking, local news outlet The Asahi Shimbun reports June 15. Cryptojacking is the practice of using unsuspecting users’ processing power in order to mine cryptocurrency for the attacker. According to the report by Asahi Shimbun, the arrested

2018-6-17 03:07	XMR
arrested case cryptojacking shimbun asahi using practice

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Bitcoin’s treble allows US gov to pay back crypto fraud victims

The U.S. Department of Justice is set to reimburse victims of a wire fraud scheme, aided by the tripling value of Bitcoin since the cryptocurrency was seized. The scheme, which targeted real estate transactions, resulted in millions of dollars in…

SEC charges 3 people in $2.9m Bitcoin scam

The U.S. Securities and Exchange Commission has charged three Nigerian nationals with defrauding investors of $2.9 million in Bitcoin. According to the SEC, the individuals used fake websites, social media, and voice-altering software to impersonate legitimate financial professionals, targeting at…

Celcius founder plead guilty due to fraud charges

Celcius, a global crypto and Bitcoin mining company has faced a fraud case since last year. Now, the founder pleaded guilty and agreed to be jailed for 30 years. Alex Mashinsky, the founder and ex-CEO of Celcius Network, is set…

Enron crypto initiative revival sparks curiosity, anger, concerns around parody project

Two decades after its collapse, the Enron brand is making a surprising return, this time dabbling in crypto and NFTs under a satirical rebranding. Enron is back, but only if you believe birds aren’t real. Twenty-three years after Enron became…

US charges five individuals linked to ‘Scattered Spider’ crypto theft

Federal prosecutors have charged five alleged members of “Scattered Spider,” a hacking group accused of targeting companies and individuals in a spree of cyberattacks. According to court documents unsealed Wednesday in California, the defendants allegedly stole sensitive data and at…

US indicts 26-year-old Gotbit founder for market manipulation

Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. According to the U.

AlixPartners teams up with Chainalysis to expand crypto tracing expertise

AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen…

2023-7-26 02:10

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