Kaplan - Свежие новости [ Фото в новостях ] | |
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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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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Sam Bankman-Fried lawyers decry procedural breach as evidence pages pile to 7.7 million
Sam Bankman-Fried’s lawyers have objected to an additional 3. 7 million pages of discovery documents the U. S. government sent them in an Aug. 28 letter to Judge Lewis Kaplan. Per the letter, the prosecution initially dumped 4 million pages of documents on SBF on Aug. дальше »
2023-8-29 11:38 | |
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Judge to hear Sam Bankman-Fried’s defense against 4M pages of new evidence
Judge Lewis Kaplan ordered the government to respond to Bankman-Fried’s counsel concerning appropriate access to discovery materials, as well as a request barring prosecutors from using new evidence. дальше »
2023-8-27 19:22 | |
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FTX Founder Bankman-Fried’s Defense Strategy Unveiled In Letter To Judge
In a recent letter addressed to Judge Lewis Kaplan, lawyers representing FTX founder Sam Bankman-Fried outlined their defense strategy, emphasizing the importance of the “counsel advice” approach. дальше »
2023-8-24 04:00 | |
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Judge Temporarily Grants Sam Bankman-Fried Daily Meetings With Counsel
Judge Kaplan grants SBF daily meetings with his counsel with 48 hours' notice. The post Judge Temporarily Grants Sam Bankman-Fried Daily Meetings With Counsel appeared first on BeInCrypto. дальше »
2023-8-24 22:41 | |
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Sam Bankman-Fried can meet with lawyers outside of jail with 48 hours’ notice, says judge
Judge Lewis Kaplan said the order was in line with the U.S. government’s Aug. 18 proposal for the former FTX CEO to access discovery materials. дальше »
2023-8-23 20:49 | |
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Court Responds To Sam Bankman-Fried’s Request To Be Jailed Only On Weekends
On August 18, lawyers of disgraced FTX founder Sam Bankman-Fried (SBF) requested that their client only be jailed on weekends and released on weekdays to work on his defense. US District Judge Kaplan has made an order to that effect but it is a far cry from the initial request of his lawyers. Sam Bankman-Fried […] дальше »
2023-8-22 16:00 | |
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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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SBF pleads to be let out 5 days a week for legal defense work
Lawyers for FTX founder Sam Bankman-Fried (SBF) requested Judge Lewis Kaplan release SBF 5 days a week, according to a letter reviewed by Bloomberg. The lawyers argued that SBF needs the time to work on his defense with his lawyers, which is difficult with his current imprisonment. дальше »
2023-8-20 20:46 | |
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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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Sam Bankman-Fried arrested as bail is revoked
Sam Bankman-Fried, the founder and former CEO of FTX, has had his bail revoked and will now be held in prison, Reuters said on Aug. 11. That report indicates that U. S. District Judge Lewis Kaplan revoked Bankman-Fried’s bail following earlier concerns about witness tampering. дальше »
2023-8-12 01:41 | |
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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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DoJ says SBF has tried to ‘corruptly influence witnesses’ multiple times; urges bail revocation
The U. S. Department of Justice (DoJ) urged federal judge Lewis Kaplan to revoke FTX founder Sam Bankman-Fried’s bail in a filing on July 28. The DoJ argued that SBF has “flouted even the increasingly strict conditions” placed on him multiple times. дальше »
2023-7-29 17:15 | |
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DOJ accuses SBF of leaking Caroline Ellison’s private diary to taint trial; FTX sues former executives for $1B
The U. S. Department of Justice (DOJ) alleged that Sam Bankman-Fried (SBF) released the private diary of Caroline Ellison to reporters from the New York Times, according to a July 20 letter to Judge Lewis Kaplan. дальше »
2023-7-21 12:53 | |
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The Crypto Industry’s New Favorite Punching Bag – Prometheum – Asks for a Chance
No new crypto rules are needed, said Aaron Kaplan, co-CEO of Prometheum Inc., and his company means to demonstrate it – even as the issuers whose tokens it seeks to trade say no thanks. дальше »
2023-7-1 15:00 | |
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Judge Rejects FTX Founder Sam Bankman-Fried's Motions to Dismiss Criminal Charges
U.S. Judge Lewis Kaplan denied several of Sam Bankman-Fried's motions to dismiss criminal charges against him. He had previously denied the FTX founder's remaining motions to dismiss charges. дальше »
2023-6-28 19:01 | |
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Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report
The request was denied by U.S. District Judge Lewis Kaplan, who characterized it as a “fishing expedition” lacking justification. дальше »
2023-6-25 22:30 | |
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Prometheum Founder Predicts SEC Victory In Ripple Lawsuit, XRP Community Responds
Founder and CEO of crypto brokerage firm Prometheum Aaron Kaplan’s support for the SEC in a recent Daily Drop episode stirred the Ripple community’s reaction. In the interview, Kaplan said the United States Securities and Exchanges Commission would win in the Ripple lawsuit. дальше »
2023-6-17 18:00 | |
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Prometheum, a SEC-registered broker-dealer, sets Twitter ablaze with speculation: here’s what you need to know
Crypto firm Prometheum’s co-founder and co-CEO Aaron Kaplan testified before the U. S. Financial Services House Committee on June 13 The “full-service market” crypto brokerage gained the spotlight after Kaplan took a pro-SEC stance in his testimony, in stark contrast to the majority of industry leaders. дальше »
2023-6-16 20:34 | |
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BlockFi users to get back $297M from Wallet accounts: Report
Return of funds does not apply to users of interest-bearing accounts, ruled U.S. Bankruptcy Judge Michael Kaplan.
дальше »2023-5-12 00:34 | |
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Sam Bankman-Fried’s Lawyer Prepares New Bail Proposal After Breaching Conditions Using VPNs and Encryption
Ahead of his widely anticipated fraud trial in October, FTX founder Sam Bankman-Fried has been accused of “testing the limits” of his bail conditions as his legal team proposes a new package. Christian Everdell, Sam Bankman-Fried’s lawyer, disclosed that he will be sending a revised bail package to presiding judge Lewis Kaplan of the Southern […] дальше »
2023-4-5 20:34 | |
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SBF attorneys suggest phone monitoring software
New York judge Lewis Kaplan may be considering SBF's counsel's newest request to install an app on his phone that will automatically record and preserve his chats. дальше »
2023-2-10 00:02 | |
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SBF bail guarantor to go public, UK crypto framework and Celsius news: Hodler’s Digest, Jan. 29 – Feb. 4
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. дальше »
2023-2-6 00:44 | |
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SBF restricted from using Signal, communicating with FTX employees
Federal judge Lewis Kaplan has imposed communication restrictions on former FTX CEO Sam Bankman-Fried, as seen in a February 1 court filing. The post SBF restricted from using Signal, communicating with FTX employees appeared first on CryptoSlate. дальше »
2023-2-2 00:35 | |
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SBF’s $250m bond guarantors to be revealed
The US District jury has approved several petitions filed by media channels and news publishers to reveal the identities of two individuals who co-signed Sam Bankman Fried’s $250 million bond alongside his parents. On Jan. 30, Lewis Kaplan, the US… дальше »
2023-1-31 11:20 | |
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BlockFi Gets Approval to Pay Staff $10M Bonus
Bankruptcy Judge Michael Kaplan approved crypto lender's BlockFi motion to pay its staff up to $10 million in a "retention program." The post BlockFi Gets Approval to Pay Staff $10M Bonus appeared first on BeInCrypto. дальше »
2023-1-29 16:01 | |
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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. дальше »
2023-1-28 05:41 | |
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Sam Bankman Fried Pleads Not Guilty, Trial Date Set By Court
FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including those related to wire fraud and conspiracy to commit fraud, allegedly as part of an agreement with U.S. law enforcement agencies. Related […] дальше »
2023-1-4 23:04 | |
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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. дальше »
2023-1-3 22:30 | |
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FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan
US District Judge Lewis Kaplan from Manhattan has been assigned to hear the criminal case against FTX co-founder Sam Bankman-Fried (SBF) following the recusal of the previous judge Ronnie Abrams. The post FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan appeared first on CryptoSlate. дальше »
2022-12-28 00:32 | |
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“Eventually,” A Digital Dollar Could Be Issued But Fed Is Still A “Long Way” From Deciding On It, Says A US Central Bank Official
Dallas Federal Reserve Robert Kaplan said the US central bank could see it eventually issuing its own digital currency, calling it the “last mile” in the digitization of the payment system. “I would imagine in the years ahead — it's something the Fed is actively working on now — and I can see reasons why […] The post “Eventually,” A Digital Dollar Could Be Issued But Fed Is Still A “Long Way” From Deciding On It, Says A US Central Bank Official first appeared on BitcoinExchangeGuide. дальше »
2021-8-22 17:38 | |
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First Ever Female Led PR Agency, Wunderlich Kaplan Communications, to accept cryptocurrency for payment
Just in time for the Bitcoin 2021 conference, Wunderlich Kaplan Communications, a female owned and operated Public Relations agency, announces that its Miami and New York based firm is... дальше »
2021-6-2 19:17 | |
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Gold Is Trying to Steal the Limelight Back from Bitcoin, Which is Waiting for Direction
Meanwhile, the US dollar is sliding, working on hitting fresh lows for the year, after Dallas Federal Reserve President Robert Kaplan reiterated that he does not expect rates to increase until next year, meaning US monetary policy will remain easy. дальше »
2021-5-18 15:51 | |
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Bitcoin Prices Snap above $57k, Will the Fed Taper Bond Purchases?
The U. S. economy is recovering faster than expected, and Federal Reserve’s continuous support can cause a market imbalance in the medium term. It is the position of the Dallas Federal Reserve President Robert Kaplan who, on Friday, jolted the money markets saying the U. дальше »
2021-5-1 17:00 | |
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