FTX founder’s expert witnesses could cost up to $1.2K an hour 01/09/2023 at 15:03 By Cointelegraph By Helen Partz Sam Bankman-Fried’s potential expert witnesses could charge more than the U.S. prosecution witnesses, according to court filings. This article is an excerpt from Cointelegraph.com News View Original Source
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Judge says Sam Bankman-Fried’s lawyers have until Sept. 1 to request a trial postponement: Report 30/08/2023 at 22:02 By Cointelegraph By Turner Wright Though the judge reportedly said he would not necessarily grant a postponement, SBF’s lawyers have been pushing for the former FTX CEO to have more time to prepare his defense. This article
Genesis lenders call DCG agreement ‘wholly insufficient’ 30/08/2023 at 17:02 By Cointelegraph By Helen Partz The agreement in-principle reached by DCG and creditors also said that the Ad Hoc Group and Gemini did not support the deal. This article is an excerpt from Cointelegraph.com News View Original Source
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BlockFi asks court for permission to convert trade-only assets into stablecoins 30/08/2023 at 15:02 By Cointelegraph By David Attlee The bankrupt crypto lender’s request marks another step toward the return of users’ funds, which the company began in August. This article is an excerpt from Cointelegraph.com News View Original Source
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Sealing docs in Binance case could suggest a criminal probe, says former SEC official 29/08/2023 at 19:02 By Cointelegraph By Turner Wright According to John Reed Stark, the U.S. Justice Department may intend to indict or already indicted Binance, suggesting a motion in civil court was aimed at keeping this secret. This article is an
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DOJ seeks to bar Sam Bankman Fried’s expert witnesses from testifying 29/08/2023 at 14:04 By Cointelegraph By Savannah Fortis In a new motion submitted to New York courts, the U.S. Department of Justice wants to exclude all of Sam Bankman-Fried’s expert witnesses from testifying on the case. This article is an excerpt from Cointelegraph.com News
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DCG agrees deal with Genesis that would see recoveries of up to 90% 29/08/2023 at 12:02 By Cointelegraph By Helen Partz The estimated U.S. dollar equivalent recoveries could amount to 70%–90% for Genesis creditors, should the amended plan be carried out. This article is an excerpt from Cointelegraph.com News View Original Source
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Sam Bankman-Fried’s lawyers appeal decision on bail, citing First Amendment issues 28/08/2023 at 23:02 By Cointelegraph By Turner Wright Lawyers questioned a judge’s decision to revoke bail on Aug. 11, claiming SBF speaking to a journalist about Caroline Ellison was “protected First Amendment activity.” This article is an excerpt from Cointelegraph.com News View Original Source
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Judge to hear Sam Bankman-Fried’s defense against 4M pages of newly released evidence 26/08/2023 at 19:32 By Cointelegraph By Ana Paula Pereira 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. This article is an excerpt
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Sam Bankman-Fried’s lawyers push for temporary release, object to prosecutors’ proposed deal 26/08/2023 at 00:50 By Cointelegraph By Turner Wright The U.S. Justice Department has produced “millions of pages of documents” related to SBF’s criminal case, which his lawyers claimed was too much to access from jail before trial. This article is an excerpt from
Judge denies stakeholders request for representation in Celsius bankruptcy case 25/08/2023 at 20:47 By Cointelegraph By Tristan Greene The judge also declined to declare CEL token “not a security,” despite related rulings in the SEC vs Ripple case. This article is an excerpt from Cointelegraph.com News View Original Source
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Vauld gets permission for board restructuring from the court 25/08/2023 at 15:02 By Cointelegraph By David Attlee Singapore-based crypto exchange has been ongoing bankruptcy proceedings since August 2022. This article is an excerpt from Cointelegraph.com News View Original Source
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Tornado Cash developer Roman Storm released on bail, lawyer says 25/08/2023 at 13:18 By Cointelegraph By Helen Partz Roman Storm’s lawyer Brian Klein said the developer was released on bail on Aug. 24, the day after the U.S. DOJ announced the charges related to money-laundering and other alleged violations. This article is an excerpt from
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SEC v Ripple: attorneys leave SEC side, both groups add new lawyers 24/08/2023 at 14:01 By Cointelegraph By Savannah Fortis Attorneys Pascale Guerrier, Richard Best and Robert MacDonald Moye representing the U.S. SEC in its ongoing lawsuit against Ripple have withdrawn from the case. This article is an excerpt from Cointelegraph.com News View Original Source
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Sam Bankman-Fried can meet with lawyers outside of jail with 48 hours’ notice, says judge 23/08/2023 at 21:04 By Cointelegraph By Turner Wright Judge Lewis Kaplan said the order was in line with the accommodations for access to discovery materials the U.S. government proposed for the former FTX CEO on Aug. 18. This article is
Sam Bankman-Fried’s lawyers argue previous FTX legal team led him to act ‘in good faith’ 23/08/2023 at 19:04 By Cointelegraph By Turner Wright The filing surrounding the legal strategy followed an all-day session between SBF and his lawyers on Aug. 22 outside of jail, which was granted by a judge on a one-time basis. This
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OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine 23/08/2023 at 00:47 By Cointelegraph By Turner Wright Nathaniel Chastain will reportedly have until Nov. 2 to surrender himself following his conviction for wire fraud and money laundering related to insider trading on OpenSea. This article is an excerpt from Cointelegraph.com
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