Новости о Jury Trial [ Фото новости ] [ Свежие новости ] | |
Jury Selection Gets Underway in FTX Founder’s Trial
Jury selection has begun for the trial of FTX founder Sam Bankman-Fried, who faces charges including wire fraud, money laundering, and securities fraud. The post Jury Selection Gets Underway in FTX Founder’s Trial appeared first on BeInCrypto. дальше »
2023-10-3 19:05 | |
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The Collapse of FTX, in Sam’s Own Words
We may not know for weeks whether Sam Bankman-Fried will take the stand at his own trial. He may want the chance to explain himself to the jury, but his lawyers are surely wary of the withering cross-examination such a tactic would invite. дальше »
2023-10-3 13:00 | |
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Sam Bankman-Fried Trial: Legal Experts Debate His Chances Of Freedom
The trial of the former CEO of defunct crypto exchange FTX, Sam Bankman-Fried (SBF), is set to begin on October 4 (Jury selection coming up on October 3). In line with this, legal experts have weighed in on how the case could play out once the trial commences. дальше »
2023-10-2 19:00 | |
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Sam Bankman-Fried Expert Witnesses Denied A Role In Court Case – Details
In a setback for Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange, a US judge has limited his ability to present expert witnesses at his criminal fraud trial. Bankman-Fried had sought to call seven experts on topics related to cryptocurrency markets and English contracts in an effort to convince the jury to acquit him […] дальше »
2023-9-23 08:40 | |
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Prosecutors object to SBF’s lengthy jury selection queries
U.S. prosecutors state FTX founder Sam Bankman-Fried has proposed extensive and intrusive jury questions for his upcoming fraud trial. On Sept. 15, prosecutors from the Southern District of New York requested the judge overseeing the upcoming criminal trial to reject… дальше »
2023-9-18 17:34 | |
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Sam Bankman-Fried Trial: Prosecutors Slam Proposed Questions For Jury Selection
Prosecutors in the case against the former CEO of the now-defunct FTX exchange, Sam Bankman-Fried (SBF), have pushed back against the defense’s suggested questions for jury selection. The co-founder faces seven counts of fraud-related offenses, including wire fraud of FTX customers. дальше »
2023-9-17 12:30 | |
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Sam Bankman-Fried Trial: Charges, Important Dates, And Everything Else
The former CEO of defunct crypto exchange FTX Sam Bankman-Fried’s (SBF) trial is set to begin in October, barring any postponement. Ahead of the trial, here are some key details to note as SBF faces up to 100 years imprisonment if found guilty by the jury. дальше »
2023-9-15 14:00 | |
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Judge sets urgent timeline for Bankman-Fried’s trial
Federal Judge Lewis Kaplan has set a Sept. 7 deadline for former FTX CEO Sam Bankman-Fried to request a jury for his October trial. An Aug. 30 Tweet thread from Inner City Press, a public interest organization based in the… дальше »
2023-8-31 12:23 | |
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Judge Sets Deadline: FTX Founder SBF’s Fate Hangs On September 7 Jury Request
In a dramatic courtroom exchange, Judge Lewis Kaplan and the defense team representing former FTX CEO Sam Bankman-Fried (SBF) discussed trial preparation challenges and looming deadlines today. The proceedings shed light on the defense’s alleged difficulties in handling the case from within Brooklyn’s Metropolitan Detention Center (MDC) walls. At the same time, the judge offered […] дальше »
2023-8-31 05:00 | |
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Latest on SBF vs US DoJ: Jury instructions for October trial gets filed
The DoJ told the court that the government requests to charge SBF under seven different counts. SBF said his actions were honest mistakes in judgment and faults of management, instead of crimesThe post Latest on SBF vs US DoJ: Jury instructions for October trial gets filed appeared first on AMBCrypto. дальше »
2023-8-22 15:00 | |
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US prosecutors outline jury instructions for SBF’s trial
US prosecutors have submitted their proposed instructions to the jury for the upcoming trial of FTX co-founder Sam Bankman-Fried, set to begin in October. The detailed 100-page filing, dated Aug. 21, outlines how the prosecutors wish Judge Lewis Kaplan to… дальше »
2023-8-22 13:42 | |
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Triumph Approaches? Ripple And SEC Prepare For Spring 2024 Jury Trial
In the ongoing legal battle between Ripple Labs and the U. S. Securities and Exchange Commission (SEC), Federal Judge Analisa Torres has announced that the court intends to schedule a jury trial for the second quarter of 2024. дальше »
2023-8-10 07:00 | |
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Jury trial in SEC v. Ripple Labs to be set for Q2 2024
Two Ripple executives named in a federal securities case have been scheduled for a jury trial, according to a court filing dated Aug. 9. The upcoming proceedings concern Ripple CEO Brad Garlinghouse and Ripple co-founder Chris Larsen. дальше »
2023-8-10 02:06 | |
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Sam Bankman-Fried’s Lawyers Want Judge to Gag FTX Witnesses
Lawyers for Sam Bankman-Fried, former CEO of FTX, have requested a gag order on witnesses ahead of his October trial, following accusations that his comments compromised the jury pool. The post Sam Bankman-Fried’s Lawyers Want Judge to Gag FTX Witnesses appeared first on BeInCrypto. дальше »
2023-7-24 13:20 | |
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Elon Musk cleared in trial over Tesla tweets
Members of a jury have cleared Tesla CEO Elon Musk in a case that accused him of securities fraud, according to a report from CNBC on February 3. The post Elon Musk cleared in trial over Tesla tweets appeared first on CryptoSlate. дальше »
2023-2-4 03:24 | |
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FTX Class Action Lawsuit Draws Renewed Scrutiny Over Crypto Endorsements
A number of FTX users have filed a class action complaint and demand for jury trial against founder and former CEO of FTX Sam Bankman-Fried (SBF) and a number of other defendants comprising of sports and entertainment celebrities like Tom Brady, Gisele Bundchen, Stephen Curry, Golden State Warriors, Shaquille O’Neal, Udonis Haslem, David Ortiz, William […] дальше »
2022-11-21 22:39 | |
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US Extradites Alleged Crypto Money Launderer From Netherlands
Mihaqloviv Dubnikov, 29, a Russian citizen, made an initial appearance in a federal court in Portland, Oregon, Wednesday, and his five-day jury trial is scheduled to begin on Oct. 4. If convicted, Dubnikov faces a maximum sentence of 20 years in prison. дальше »
2022-8-19 10:36 | |
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US Appeals Court Orders SEC to Bring Enforcement Actions to Jury Trials
The 5th Circuit Court of Appeals in the U.S. found that the target of an SEC enforcement action's constitutional rights were violated by the use of an in-house SEC judge, rather than a jury trial. дальше »
2022-5-19 03:43 | |
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Will Ripple v. SEC be decided by a jury trial?
Ripple v. the SEC is unlikely to see a jury trial, according to a top crypto-lawyer. Jeremy Hogan, a follower of the SEC’s case against Ripple since the regulator first sent the blockchain firm a leThe post Will Ripple v. дальше »
2021-2-17 18:00 | |
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Testimony From Craig Wright’s Ex-Wife Throws a Twist in the Billion Dollar Bitcoin Lawsuit
On June 30, a jury trial was scheduled for the notorious Kleiman v. Wright lawsuit on October 13. Now a recent filing from the plaintiffs notes that when Craig Wright’s ex-wife Lynn Wright recently testified, she revealed a number of interesting findings. дальше »
2020-8-7 23:00 | |
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Deposition of Craig Wright’s Wife Shows Little Understanding of Bitcoin Private Keys
According to a court filing on June 30, the Kleiman v. Wright case has postponed the jury trial until October 13 in the Miami Division courthouse. Meanwhile, a deposition stemming from Craig Wright’s wife, Ramona Watts, shows that she has little understanding of how Bitcoin works after being married to the self-proclaimed ‘cryptocurrency inventor’ for […] The post Deposition of Craig Wright’s Wife Shows Little Understanding of Bitcoin Private Keys appeared first on Bitcoin News. дальше »
2020-7-15 20:30 | |
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Jury Trial Scheduled for Billion Dollar Bitcoin Lawsuit Against Craig Wright
Florida’s Southern District Court has been dealing with the Kleiman v. Wright case for well over two years and now the lawsuit is finally going to trial. A jury trial is set for July 6, 2020, in the Miami Division courthouse before Judge Beth Bloom. дальше »
2020-5-12 16:45 | |
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Romanian duo convicted in US for using cryptocurrency malware-mining to steal millions
Two Romanian residents have been convicted of infecting over 400,000 individual computers with malware in order to mine cryptocurrency and steal victims’ data to sell on the dark web. Bogdan Nicolescu, 36, and Radu Miclaus, 37, were convicted by a US jury following a 12-day trial of conspiracy to commit wire fraud, conspiracy to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering, and 12 counts each of wire fraud. дальше »
2019-4-12 15:31 | |
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Florida Judge Overturns Ruling, Puts Entrapped Bitcoin Trader on Trial for Felony
It’s a case that has dragged on for over three years, and one that is highly polarizing. A Florida bitcoin trader is set to stand trial by jury for felony charges after a judge overturned an earlier ruling. дальше »
2019-2-1 17:35 | |
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$5 Million Lawsuit Against Bitmain Filed in Northern California
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. дальше »
2018-11-27 21:38 | |
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Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit
In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins. дальше »
2018-11-10 00:48 | |
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Judge Lifts Order to Freeze Charlie Shrem's Assets in Winklevoss Case
A federal judge lifted a $30 million attachment order against Charlie Shrem Thursday, though the case will proceed to a jury trial next year. дальше »
2018-11-9 03:35 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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‘Doges on Trial’: Kleros Makes Virtual Jury Duty Fun with Dogecoin and CryptoKitties
Kleros, a dispute resolution platform, is popularizing its potential uses with a blockchain game called Doges on Trial. The game is simple: participants determine which images contain Shiba inu dogs, and which images contain cats. дальше »
2018-8-3 18:49 | |
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