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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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Judge denies motion to dismiss in Compound DAO case update
A federal judge in California denied the motion to dismiss the case against Compound Labs and its associated entities, after allegations of violating financial regulations. This means owners of the COMP token can move ahead with their lawsuit. Partner identification… дальше »
2023-9-23 23:48 | |
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Sam Bankman-Fried Sort of Had a Rough Day
Yesterday was arguably not a great day for Sam Bankman-Fried. First, the judge overseeing his case rejected all seven of his proposed expert witnesses*, questioning at least one’s qualifications and saying some others really wouldn’t be relevant to the case. дальше »
2023-9-22 15:00 | |
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Sam Bankman-Fried key witnesses blocked from testifying in upcoming trial
Several key witnesses, including a British barrister and a University of Michigan professor, have been barred from testifying in the upcoming trial of former FTX CEO Sam Bankman-Fried, as ordered by District Judge Lewis Kaplan. The trial, which is scheduled… дальше »
2023-9-22 23:48 | |
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Judge grants DOJ motions barring testimony of Sam Bankman-Fried’s witnesses
Judge Lewis Kaplan left the door open for SBF’s defense team to call some of the precluded witnesses in response to testimony presented by the government. дальше »
2023-9-22 23:30 | |
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Judge Blocks Sam Bankman-Fried's Proposed Witnesses From Testifying
Judge Lewis Kaplan, who's overseeing Sam Bankman-Fried's trial, granted the U.S. Department of Justice's motion to block all of the FTX founder's proposed witnesses from testifying at his trial next month. дальше »
2023-9-22 22:56 | |
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Judge rejects SEC’s request to inspect Binance.US’ software, technical infrastructure
Courts have rejected the U. S. Securities and Exchange Commission’s request to inspect Binance. US’ systems, Bloomberg reported on Sept. 19. The SEC did not succeed in convincing Federal Magistrate Judge Zia Faruqui to immediately permit an inspection of the Binance. дальше »
2023-9-20 22:50 | |
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Binance.US Granted Victory As Judge Denies SEC Immediate Access To Software
In a recent blow to the US Securities and Exchange Commission (SEC), a federal magistrate judge has rejected the regulator’s request for immediate access to Binance.US’s software. The decision comes as part of the ongoing case between the SEC and the crypto-trading platform, which has been facing scrutiny over its operations. Related Reading: Thailand Targets […] дальше »
2023-9-20 21:00 | |
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Crypto Queen’s lawyer to be sentenced without new trial
Mark Scott, associated with the $4 billion OneCoin fraud as the chief legal officer, is set to be sentenced while U.S. District Judge Edgardo Ramos denied his request for trial. Scott was found guilty of laundering roughly $400 million in… дальше »
2023-9-19 13:12 | |
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US court denies SEC request to look into Binance US
A US District Judge has rejected SEC’s request for an inspection of Binance US documents. Binance US stood firm on its stance calling the regulatory watchdog’s request “overboard”. дальше »
2023-9-19 07:41 | |
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U.S. court rejects SEC's plea to inspect Binance U.S. documents
The U. S. District Judge rejected the SEC's request for an inspection of Binance U. S. documents The request was related to access to documentation and communication with its custodial service prThe post U. дальше »
2023-9-19 05:00 | |
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‘I Just Want to Keep Things Moving’: Judge Makes No Ruling in SEC-Binance Document Dispute
A U.S. judge declined to order Binance.US to make its executives more available for depositions, or for the U.S. Securities and Exchange Commission (SEC) to back down in its demands for more documents during a hearing Monday. дальше »
2023-9-19 01:32 | |
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Incoming Milestone Could Be Very Bullish For XRP Price, Here’s Why
Since Judge Analisa Torres’s ruling back in July that programmatic XRP sales do not qualify as securities, the token has been on an upward trajectory in terms of growth. This time around, the XRP Ledger is close to another enormous milestone, which could spell good news for the XRP price going forward. дальше »
2023-9-19 23:00 | |
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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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SEC to Unseal Key Documents in Binance US Legal Battle
A US district judge has approved the Securities and Exchange Commission’s (SEC) motion to unseal documents in its lawsuit against Binance US. The post SEC to Unseal Key Documents in Binance US Legal Battle appeared first on BeInCrypto. дальше »
2023-9-16 19:57 | |
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AI tool 86% accurate in predicting judge verdicts without evidence, only bias in past judgments
According to Axios, Pre/Dicta, an AI-powered database, is reshaping the traditional dynamics of civil litigation by predicting judges’ decisions, thereby assisting lawyers and plaintiffs in efficiently investing their resources. дальше »
2023-9-15 10:05 | |
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FTX Crypto Purge: Court Gives Green Light To $3.4 Billion Liquidation Blitz
In a significant development for the cryptocurrency market, the bankrupt exchange FTX has received court approval to liquidate its crypto assets worth over $3. 4 billion. The decision, delivered by Judge John Dorsey, overruled objections and permitted FTX to proceed with selling, staking, and hedging its holdings. дальше »
2023-9-14 06:30 | |
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FTX’s Sam Bankman-Fried Receives Shocking Response To Pretrial Release Request
With his trial scheduled for less than a month from now, Sam Bankman-Fried (SBF), founder and former CEO of the failed FTX crypto exchange, is scrambling to get as much out of the judge as possible. This time around, SBF is looking toward getting released ahead of his trial, but it seems the court is […] дальше »
2023-9-14 02:00 | |
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Bankruptcy court grants FTX permission to liquidate certain crypto assets
A U. S. bankruptcy court judge has granted FTX permission to sell its cryptocurrency assets, according to a filing dated Sept. 13. That order says that FTX is authorized, but not directed to, carry out certain crypto transactions and sales. дальше »
2023-9-14 23:16 | |
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Judge Allows Bankrupt FTX to Sell Its Crypto Holdings, Including BTC and SOL
Crypto exchange FTX can sell and invest its crypto holdings to pay back creditors, a judge in the U.S. Bankruptcy Court for the District of Delaware ruled Wednesday. дальше »
2023-9-14 20:41 | |
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FTX’s Sam Bankman-Fried loses bid for pretrial release
US federal judge has denied FTX founder Sam Bankman-Fried's temporary release, forcing him to remain in jail for his defense preparations. дальше »
2023-9-13 13:44 | |
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Analyst Points Out Why End Of 2023 Will Not Be Great For XRP Price
The XRP price enjoyed a significant rise following Judge Analisa Torres’s ruling in favor of Ripple against the US Securities and Exchange Commission (SEC). However, a crypto analyst has explained why the token is unlikely to enjoy such a similar trajectory till the year runs out. дальше »
2023-9-13 21:00 | |
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Is Ripple The Reason Behind The XRP Price Fall To Two-Month Lows?
The XRP price has been on a consistent downtrend since the US SEC announced its intention to file for an interlocutory appeal in its case against Ripple. In the two months that have followed Judge Analisa Torres’s ruling, the altcoin has shared all of its gains achieved from the victory. And now, as the XRP […] дальше »
2023-9-12 19:00 | |
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Class action case against Bitfinex gets dismissed, marking another legal win
Crypto exchange Bitfinex has secured another significant legal victory, as a class action lawsuit against it was dismissed by Chief Judge Laura Taylor Swain of the U. S. District Court for the Southern District of New York, according to a statement from the Bitfinex blog on Sept 12. дальше »
2023-9-12 16:00 | |
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Teenage crypto hacker to return $5.2m and forfeited sports car
US judge sentenced a teenage crypto hacker to return stolen BTC worth nearly $5.2 million and a sports car he bought with the illicit funds. The hacker, identified as Wagaafe Hared, is a teenager from Arizona who was part of… дальше »
2023-9-11 17:51 | |
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$XRP Finds Support At $0.50, Ripple Court Winning Unexpectedly Pumped $QUBE: What’s Going On?
InQubeta ($QUBE) and many other top altcoins received a price boost when news that a U. S. judge had ruled that Ripple Labs ($XRP) didn’t meet the requirements of a security, clearing the firm from some of the charges filed by the US Securities and Exchange Commission (SEC). дальше »
2023-9-10 17:00 | |
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SEC Hands in Secret Filing in Binance Case
Late Monday, the United States Securities and Exchange Commission (SEC) made a rather unusual move by filing a sealed motion. A sealed motion is a formal request made by one of the parties involved (like the prosecution or the defense) to the judge. дальше »
2023-9-10 00:11 | |
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Mirror Trading CEO to Pay Record $1.7 Billion Restitution for Crypto Scam
Mirror Trading International has been ordered to pay $1.7 billion in restitution and penalties by a US District court judge. The post Mirror Trading CEO to Pay Record $1.7 Billion Restitution for Crypto Scam appeared first on BeInCrypto. дальше »
2023-9-9 19:21 | |
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Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scam
The U. S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African company involved in crypto fraud. The CFTC said that a judge has entered a consent order against Mirror Trading International Proprietary Limited (MTI), finding the company liable for several types of fraud. дальше »
2023-9-8 04:20 | |
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Judge Froze Assets of Ex-Celsius Chief Alex Mashinsky
A judge has ordered several bank accounts and a residential property belonging to former Celsius CEO Alex Mashinsky to be frozen. The post Judge Froze Assets of Ex-Celsius Chief Alex Mashinsky appeared first on BeInCrypto. дальше »
2023-9-6 19:30 | |
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SBF lawyers continue to argue jail conditions ‘not workable’ hindering court preparation
Lawyers for Samuel Bankman-Fried told a judge on Monday, Sept. 5, that the accused FTX founder is still having issues reviewing evidence ahead of his fraud trial next month. In a letter to U. S. дальше »
2023-9-6 10:30 | |
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Ripple Has Finally Responded To The SEC’s Interlocutory Appeal
In August, the Securities and Exchange Commission (SEC) filed an interlocutory appeal against Judge Torres’ ruling in favor of Ripple Labs. In response, the crypto firm has now filed its reply in opposition to the SEC’s request for an appeal. дальше »
2023-9-4 12:00 | |
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U.S. court dismisses SBF’s defense motion complicating pretrial strategy
A United States District Court has denied one of Sam Bankman-Fried’s pretrial defense motions. According to the court filing, U. S. District Judge Lewis A. Kaplan dismissed SBF’s Motion in Limine No. дальше »
2023-9-1 11:32 | |
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FTX Sam Bankman-Fried’s October Trial Date No Longer A Sure Thing
Disgraced FTX Founder Sam Bankman-Fried’s (SBF) trial is set to begin on October 3. However, a recent development suggests that his trial date could be pushed back. Judge Kaplan Could Delay FTX Founder Trial Date According to a Reuters report, Judge Lewis Kaplan, the judge in charge of SBF’s case, said he could consider delaying the trial slated for October 3 to give SBF and his lawyers more time to review discovery documents and prepare their defense. дальше »
2023-9-1 18:00 | |
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U.S. Court Calls ETH a Commodity While Tossing Investor Suit Against Uniswap
A New York judge declined to "stretch the federal securities laws to cover the conduct alleged" in a proposed class action complaint seeking to hold Uniswap accountable for "scam tokens" issued on the protocol. дальше »
2023-9-1 16:14 | |
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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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