Detention - Свежие новости [ Фото в новостях ] | |
Sam Bankman-Fried swaps Bitcoin for mackerel in prison
The FTX founder participates in ‘prisonomics’ at a Brooklyn detention center where demand for mackerel pouches outshines interest in Bitcoin and crypto. Convicted FTX founder Sam Bankman-Fried has battered seafood delicacies with fellow inmates during his time at the Brooklyn… дальше »
2023-11-24 01:54 | |
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From Crypto To Catch: Disgraced FTX Founder Turns To Trading Fish In Prison
According to a report by Business Insider, Sam Bankman-Fried (SBF), co-founder and former CEO of FTX, has adapted to the economic system of New York’s Metropolitan Detention Center (MDC), where he is currently awaiting sentencing on multiple felony counts. дальше »
2023-11-24 01:30 | |
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US Government Wants SafeMoon CEO Behind Bars Immediately
The US government argues SafeMoon CEO Karony's global access to crypto and history of fraud present a "grave risk of flight," warranting immediate detention. The post US Government Wants SafeMoon CEO Behind Bars Immediately appeared first on BeInCrypto. дальше »
2023-11-9 23:35 | |
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Avi Eisenberg’s $110m crypto fraud trial gets rescheduled
Last month, Avi Eisenberg was transferred from a federal jail in New Jersey to Metropolitan Detention Center in Brooklyn. дальше »
2023-11-4 19:55 | |
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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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SBF’s Jail: “One Of The Most Troubled” In US Prison System
After his bail was revoked for witness tampering, former FTX CEO Sam Bankman Fried is being held in The Metropolitan Detention Center in Brooklyn. Apparently, things aren’t great there. дальше »
2023-8-24 15:00 | |
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Bankman-Fried requests release to work on defense
Sam Bankman-Fried, the co-founder of FTX, is seeking space outside detention weekly to prepare for his upcoming trial. His attorneys rejected a two-day-a-week release proposal offered by the U. S. government. дальше »
2023-8-20 18:16 | |
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Sam Bankman-Fried (SBF) Wants Freedom From Jail on Weekdays to Work on His Defense
Disgraced FTX founder Sam Bankman-Fried (SBF) said he needs to leave detention to prepare for his defense. The post Sam Bankman-Fried (SBF) Wants Freedom From Jail on Weekdays to Work on His Defense appeared first on BeInCrypto. дальше »
2023-8-19 17:00 | |
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SBF might suffer from depression and ADHD, needs meds in jail
Lawyers claim that Sam Bankman-Fried (SBF) needs his medications for depression and ADHD at Brooklyn’s detention center. Reuters reported that SBF’s lawyers requested Emsam skin patches for depression and a few doses of Adderall for attention deficit hyperactive disorder (ADHD)… дальше »
2023-8-15 13:02 | |
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Former crypto bigwig SBF to face fresh charges days after a revoked bail
Former crypto influencer - SBF will be facing new charges for using customers funds for political donations The FTX founder is currently jailed at Metropolitan Detention Center after having hisThe post Former crypto bigwig SBF to face fresh charges days after a revoked bail appeared first on AMBCrypto. дальше »
2023-8-15 00:02 | |
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Sam Bankman-Fried detained at notorious New York correctional facility
According to federal inmate records, FTX founder and former CEO Sam Bankman-Fried is being held at one of New York’s most notorious prisons. Those records show that the former executive is detained at Metropolitan Detention Center (MDC) in Brooklyn, a holding facility infamous for poor conditions. дальше »
2023-8-15 23:20 | |
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FTX Founder Faces Brooklyn’s Notorious Hellhole: Bankman-Fried’s Harsh Reality Check?
In a U. S. District Judge Lewis Kaplan ruling, Sam Bankman-Fried, the founder of bankrupt cryptocurrency exchange FTX, has been ordered to prepare for his upcoming fraud trial from within the walls of Brooklyn’s Metropolitan Detention Center (MDC). дальше »
2023-8-15 23:00 | |
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BREAKING: Bankman-Fried sent to jail after judge revokes bail
Judge Lewis Kaplan has revoked former FTX CEO Sam Bankman-Fried’s bail. The judge has also denied the defence’s request to delay Bankman-Fried’s detention pending appeal. Bankman-Fried, whose criminal trial begins on October 2, will be jailed at Putnam. дальше »
2023-8-12 23:49 | |
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TRON’s Justin Sun’s Reassures Crypto Community That Huobi Exchange Is Solvent
In a recent development, Justin Sun, founder of popular blockchain Tron, has urged people to disregard speculations that the crypto exchange Huobi is facing severe challenges following news of the alleged detention of some of the platform’s officials. дальше »
2023-8-8 01:00 | |
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TRON’s Justin Sun Reassures Crypto Community That Huobi Exchange Is Solvent
In a recent development, Justin Sun, founder of popular blockchain Tron, has urged people to disregard speculations that the crypto exchange Huobi is facing severe challenges following news of the alleged detention of some of the platform’s officials. дальше »
2023-8-8 01:00 | |
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Is Sam Bankman-Fried Going to Jail?
Federal prosecutors said they were “seeking detention” for Sam Bankman-Fried, asking a judge to revoke his bond after he shared documents with the New York Times that they allege were meant to harass a fellow executive from the FTX empire and potentially influence her testimony. дальше »
2023-8-3 02:00 | |
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Do Kwon’s detention extended six months by Montenegrin court
A Montenegro court has extended Do Kwon’s detention by six months as he awaits trial for potential extradition, Agence France Presse reported Thursday. The former Terraform Labs CEO has been in custody in Montenegro since late March following his arrest at Podgorica Airport in the nation’s capital for allegedly carrying forged travel documents. дальше »
2023-6-16 23:04 | |
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Kwon reportedly indicted by Montenegro authorities on these grounds
Montenegro authorities have indicted Do Kwon weeks after Do Kwon was arrested for forging travel documents Local prosecutors have requested the court to extend the detention of the Terraform LaThe post Kwon reportedly indicted by Montenegro authorities on these grounds appeared first on AMBCrypto. дальше »
2023-4-20 19:00 | |
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Terraform Labs Co-Founder Do Kwon Faces Montenegro Indictment: Bloomberg
Prosecutors have sought to extend the detention period for Kwon along with his chief financial officer Han Chang-joon дальше »
2023-4-21 18:52 | |
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Interpol Releases Bitzlato Cofounder After Brief Detention
Bitzlato, a well-known cryptocurrency exchange platform, made headlines after the release of its cofounder, Anton Shkurenko, from brief arrest and questioning. Local authorities took Shkurenko into custody for questioning related to the company’s business practices and financial dealings. дальше »
2023-2-12 15:40 | |
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Mango Markets exploiter to be detained until trial
US Magistrate Judge ruled to detain the exploiter of DeFi protocol Mango Markets before the trial could be completed. In a new development in the Mango Markets exploitation saga, the US District Court of Puerto Rico has issued a detention… дальше »
2023-1-5 13:21 | |
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Comfort & Style Behind Bars: Sam Bankman-Fried Enjoyed Cozy Stay In Bahamas Prison
Perhaps, it won’t matter now and things might be different once Sam Bankman-Fried settles himself in a detention facility outside of the Bahamas jurisdiction, where he once afforded special treatment. дальше »
2022-12-22 14:04 | |
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Celsius Under Federal Investigation in 40 States for Pending Crypto Withdrawals
Per recent reports, the crypto-bankrupt lending organization Celsius Network is currently facing federal investigations in the United States due to alleged operational irregularities. The imminent accusations might lead to the arrest and detention of former CEO Alex Mashinsky. Bankrupt Crypto… дальше »
2022-10-20 02:00 | |
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BitMEX’s Arthur Hayes pleads for leniency
BitMEX co-founder, Arthur Hayes, is pleading for leniency as he awaits sentencing, with his lawyers asking for probation with community confinement or home detention, Bloomberg reports. The post BitMEX’s Arthur Hayes pleads for leniency appeared first on CryptoSlate. дальше »
2022-5-6 06:30 | |
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Bitmex’s Arthur Hayes Requests Leniency, No Jail Time for Violating the US Bank Secrecy Act
Quick take: Bitmex’s founder and former CEO, Arthur Hayes, has requested leniency from the judge handling his court case Mr. Hayes is requesting no jail time and permission to live abroad and travel freely His lawyers have also asked for probation with no home detention or community confinement Arthur Hayes had struck a plea deal that would result in a prison sentence of 6 to 12 months The founder of Bitmex and former CEO, Arthur Hayes, is requesting leniency from […] дальше »
2022-5-6 20:36 | |
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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. дальше »
2022-2-15 12:23 | |
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France Rejects Russian Request to Extradite BTC-e Operator Alexander Vinnik
Judicial authorities in France have refused to grant the extradition request filed by Russia for Alexander Vinnik. According to the Russian Ombudsman, Vinnik is now ready to start a new hunger strike despite his health deteriorating after spending almost four years in detention. дальше »
2021-5-22 07:00 | |
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Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud
After major Turkish crypto exchange Thodex abruptly halted trading amid fears of a possible exit scam, police have already detained 62 people across eight provinces and issued detention warrants for 16 more. дальше »
2021-4-24 11:43 | |
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Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News. дальше »
2020-1-25 03:50 | |
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Ross Ulbricht Uses Elliot Waves to Predict Bitcoin’s Trajectory From Behind Bars
Ross Ulbricht, serving life without parole for allegedly running the Silk Road marketplace, hasn’t allowed his detention to deprive him from monitoring bitcoin’s price action. In a new blog series titled Bitcoin by Ross, Ulbricht reveals that he is closely attuned to BTC’s price movements, and shares some suggestions as to where the market might […] The post Ross Ulbricht Uses Elliot Waves to Predict Bitcoin’s Trajectory From Behind Bars appeared first on Bitcoin News. дальше »
2019-12-11 08:10 | |
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Джона Макафи освободили и снова арестовали. Теперь он хочет стать премьер-министром Великобритании
Невероятные приключения основателя MGT Capital Investments и известного представителя биткоин-индустрии Джона Макафи продолжаются. Так, в начале недели в его Twitter-аккаунте появилось сообщение о его аресте. дальше »
2019-7-26 17:08 | |
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Bitcoin Presidential Candidate McAfee Walks Free From Detention
Bitcoin advocate and US 2020 Presidential Candidate John McAfee walked free from detention July 24 after his arrest in the Dominican Republic. McAfee: ‘I Was Well Treated’ Writing on Twitter, McAfee’s Presidential campaign manager said that the entrepreneur would move to an unspecified location, whereupon he would update followers. дальше »
2019-7-25 13:00 | |
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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”). дальше »
2019-5-29 22:50 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Detention Memorandum Issued against Bitfinex Linked Crypto Capital
The United States Department of Justice has moved the District Court of Arizona to stay a detention memorandum against Crypto Capital and Reginald Fowler concerning the ongoing case against Bitfinex. дальше »
2019-5-4 01:00 | |
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