court

Opening arguments begin in Sam Bankman-Fried trial

court, crimes, law, regulation, Sam Bankman-Fried /

Opening arguments begin in Sam Bankman-Fried trial 04/10/2023 at 21:02 By Cointelegraph By Turner Wright “His girlfriend will tell you how they stole money together,” said Assistant U.S. Attorney Thane Rehn in an opening statement about the former FTX CEO. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Opening arguments begin in Sam Bankman-Fried trial Read More »

5 highlights of Sam Bankman-Fried’s first day of trial

court, Jury, Lewis Kaplan, Sam Bankman-Fried, SBF, Trial /

5 highlights of Sam Bankman-Fried’s first day of trial 04/10/2023 at 09:02 By Cointelegraph By Martin Young Potential jurors shared their mostly negative interactions with crypto investing, while a slim-figured former FTX CEO sat flanked by attorneys, noticeably void of his signature curly locks. This article is an excerpt from Cointelegraph.com News View Original Source

React to this headline:

Loading spinner

5 highlights of Sam Bankman-Fried’s first day of trial Read More »

SEC asks judge to reject Coinbase’s motion to dismiss lawsuit

Coinbase, court, lawsuit, SEC, securities laws, suit, United States, US /

SEC asks judge to reject Coinbase’s motion to dismiss lawsuit 04/10/2023 at 05:02 By Cointelegraph By Jesse Coghlan The regulator has asked a federal judge to deny Coinbase’s motion to dismiss its lawsuit, claiming the exchange knew the cryptocurrencies it sold were securities under the Howey test. This article is an excerpt from Cointelegraph.com News

React to this headline:

Loading spinner

SEC asks judge to reject Coinbase’s motion to dismiss lawsuit Read More »

FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case

court, crimes, FTX, regulation, Sam Bankman-Fried /

FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case 04/10/2023 at 00:02 By Cointelegraph By Turner Wright According to reports from the courthouse, Assistant U.S. Attorney Danielle Sassoon named Caroline Ellison, Gary Wang, and Nishad Singh among those who may offer testimony. This article is an excerpt from Cointelegraph.com

React to this headline:

Loading spinner

FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case Read More »

Alex Mashinsky’s jury trial scheduled for September 2024

alex mashinsky, Celsius, court, crimes, regulation, Trial, United States /

Alex Mashinsky’s jury trial scheduled for September 2024 03/10/2023 at 21:02 By Cointelegraph By Turner Wright According to a New York court, the former Celsius CEO will remain free on $40-million bail through the legal proceedings. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Alex Mashinsky’s jury trial scheduled for September 2024 Read More »

As trial begins, Sam Bankman-Fried’s lawyers push to exclude testimony from FTX users

court, FTX, law, regulation, Sam Bankman-Fried /

As trial begins, Sam Bankman-Fried’s lawyers push to exclude testimony from FTX users 03/10/2023 at 20:02 By Cointelegraph By Turner Wright Sam Bankman-Fried’s legal team has requested the court block certain witnesses offering testimony on how they thought FTX would protect their assets. This article is an excerpt from Cointelegraph.com News View Original Source React

React to this headline:

Loading spinner

As trial begins, Sam Bankman-Fried’s lawyers push to exclude testimony from FTX users Read More »

Class-action suit filed against Binance for alleged harm to FTX before its collapse

Banks, Binance, Changpeng Zhao, court, FTX, FTX Token /

Class-action suit filed against Binance for alleged harm to FTX before its collapse 03/10/2023 at 01:04 By Cointelegraph By Derek Andersen A California resident is suing Binance and its CEO for tweets last November that, according to allegations, led to the collapse of the rival exchange. This article is an excerpt from Cointelegraph.com News View

React to this headline:

Loading spinner

Class-action suit filed against Binance for alleged harm to FTX before its collapse Read More »

Investors drop class-action lawsuit against Terraform Labs and Do Kwon

court, Investments, law, regulation, terra /

Investors drop class-action lawsuit against Terraform Labs and Do Kwon 03/10/2023 at 01:04 By Cointelegraph By Turner Wright The dropping of the suit came amid Terra facing a lawsuit brought by the U.S. Securities and Exchange Commission and Do Kwon possibly nearing the end of his sentence in Montenegro. This article is an excerpt from

React to this headline:

Loading spinner

Investors drop class-action lawsuit against Terraform Labs and Do Kwon Read More »

Book describes Sam Bankman-Fried with little attention span or respect for appointments

court, crimes, FTX, regulation, Sam Bankman-Fried /

Book describes Sam Bankman-Fried with little attention span or respect for appointments 02/10/2023 at 23:03 By Cointelegraph By Turner Wright The former FTX CEO was reportedly invited by Vogue editor-in-chief Anna Wintour to be her special guest at the Met Gala, only to cancel at the last minute. This article is an excerpt from Cointelegraph.com

React to this headline:

Loading spinner

Book describes Sam Bankman-Fried with little attention span or respect for appointments Read More »

FTX’s $3.4B crypto liquidation: What it means for crypto markets

court, Cryptocurrency Exchange, Department of Justice, Exchanges, FTX, Government, law, Sam Bankman-Fried, US Government, USA /

FTX’s $3.4B crypto liquidation: What it means for crypto markets 29/09/2023 at 17:02 By Cointelegraph By Prashant Jha Bankrupt crypto exchange FTX has been approved to liquidate nearly $3.4 billion worth of crypto assets, creating a sense of panic among crypto investors, but experts say the phased liquidation schedule will ensure market stability. This article

React to this headline:

Loading spinner

FTX’s $3.4B crypto liquidation: What it means for crypto markets Read More »

Judge denies final pre-trial request from Sam Bankman-Fried for temporary release

court, crimes, FTX, regulation, Sam Bankman-Fried /

Judge denies final pre-trial request from Sam Bankman-Fried for temporary release 28/09/2023 at 19:02 By Cointelegraph By Turner Wright The federal judge overseeing Sam Bankman-Fried’s fraud case reportedly suggested the former FTX CEO might be a flight risk, given his young age and potential prison time. This article is an excerpt from Cointelegraph.com News View

React to this headline:

Loading spinner

Judge denies final pre-trial request from Sam Bankman-Fried for temporary release Read More »

Celsius valuation advisor approves value of debtors’ assets and liabilities

bankruptcy, Celsius, court, New York /

Celsius valuation advisor approves value of debtors’ assets and liabilities 28/09/2023 at 13:05 By Cointelegraph By Arijit Sarkar Stout Risius Ross, the valuation advisor for Celsius Network, confirmed the accuracy of the bankrupt firm’s valuation report. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Celsius valuation advisor approves value of debtors’ assets and liabilities Read More »

Sam Bankman-Fried will likely appear in a suit and tie at trial

court, crimes, FTX, regulation, Sam Bankman-Fried /

Sam Bankman-Fried will likely appear in a suit and tie at trial 27/09/2023 at 21:02 By Cointelegraph By Turner Wright The former FTX CEO will have access to 3 full suits, 4 dress shirts, 3 ties, 1 belt, 4 pairs of socks, and 2 pairs of shoes — no hoodies were requested. This article is

React to this headline:

Loading spinner

Sam Bankman-Fried will likely appear in a suit and tie at trial Read More »

Crypto’s Lehman moment: Investors buy $250M of FTX claims — Report

bankruptcy, court, FTX, Investments /

Crypto’s Lehman moment: Investors buy $250M of FTX claims — Report 22/09/2023 at 13:02 By Cointelegraph By Helen Partz It’s hard to know how much a collapsed crypto firm like FTX would be worth by the time its bankruptcy is resolved. This article is an excerpt from Cointelegraph.com News View Original Source React to this

React to this headline:

Loading spinner

Crypto’s Lehman moment: Investors buy $250M of FTX claims — Report Read More »

Bitcoin price eyes $28K as Binance legal battle spurs bullish momentum

Binance, Bitcoin, BTC price, court, CZ, futures, margin, markets, Options, SEC, volume /

Bitcoin price eyes $28K as Binance legal battle spurs bullish momentum 20/09/2023 at 18:02 By Cointelegraph By Marcel Pechman Discover how margin and option metrics hint at Bitcoin’s path to $28,000 amid the Binance legal battle. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Bitcoin price eyes $28K as Binance legal battle spurs bullish momentum Read More »

Interest rate hikes may pause very soon — Here’s why

analysis, Binance, Bitcoin Price, court, Cryptocurrencies, federal reserve, Government, law, Market Analysis, Market Update, Price Analysis, SEC, United States /

Interest rate hikes may pause very soon — Here’s why 19/09/2023 at 22:06 By Cointelegraph By Marcel Pechman This week, The Market Report discusses Bitcoin’s recent price action and the upcoming FOMC meeting, where some speculate interest rates might be paused. This article is an excerpt from Cointelegraph.com News View Original Source React to this

React to this headline:

Loading spinner

Interest rate hikes may pause very soon — Here’s why Read More »

Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report

court, crimes, FTX, law, regulation, Sam Bankman-Fried, United States /

Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report 19/09/2023 at 19:03 By Cointelegraph By Turner Wright A panel of three judges at the 2nd U.S. Circuit Court of Appeals in New York reportedly will consider requests from Sam Bankman-Fried’s lawyers for early release from jail. This article is an

React to this headline:

Loading spinner

Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report Read More »

FTX founder’s parents sued, accused of stealing millions from crypto exchange

court, law, Sam Bankman-Fried, Stanford University /

FTX founder’s parents sued, accused of stealing millions from crypto exchange 19/09/2023 at 13:02 By Cointelegraph By Helen Partz According to the allegations, Sam Bankman-Fried’s father Joseph Bankman was a “de facto officer” at the FTX Group. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

FTX founder’s parents sued, accused of stealing millions from crypto exchange Read More »

Lawyer who laundered $400M from OneCoin scam denied new trial: Report

court, law, OneCoin, scams /

Lawyer who laundered $400M from OneCoin scam denied new trial: Report 19/09/2023 at 08:03 By Cointelegraph By Tom Mitchelhill A lawyer who laundered $400 million from the OneCoin scam has been denied a new trial despite arguing there were legal mistakes and false testimony in the original trial in 2019. This article is an excerpt

React to this headline:

Loading spinner

Lawyer who laundered $400M from OneCoin scam denied new trial: Report Read More »

SEC embroiled in court cases; Hester Peirce says crypto firms shouldn’t give up on US

court, Cryptocurrencies, Interview, law, SEC /

SEC embroiled in court cases; Hester Peirce says crypto firms shouldn’t give up on US 19/09/2023 at 01:02 By Cointelegraph By Turner Wright The commissioner said she had seen awareness and knowledge of digital assets grow in her five years at the SEC, but largely, there was “more of the same” on enforcement actions. This

React to this headline:

Loading spinner

SEC embroiled in court cases; Hester Peirce says crypto firms shouldn’t give up on US Read More »

Scroll to Top