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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South Korean parliament rejects motion to expel lawmaker over crypto scandal 30/08/2023 at 14:02 By Cointelegraph By Helen Partz South Korean lawmaker and Wemix investor Kim Nam-kuk will stay in the parliament after a 3:3 vote in the expulsion motion. 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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BitBoy Crypto brand will no longer include YouTuber Ben Armstrong 29/08/2023 at 01:02 By Cointelegraph By Turner Wright The crypto influencer brand had a reach of more than 3.3 million followers at the time the company announced Ben Armstrong would no longer be affiliated with “BitBoy Crypto.” This article is an excerpt from Cointelegraph.com News
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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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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
Alleged former Worldcoin employee says they’re in contact with authorities 26/08/2023 at 00:02 By Cointelegraph By Turner Wright The individual, whose Worldcoin employment could not be independently verified, claimed they witnessed “sloppy and/or illegal things” while working there prior to the token launch. 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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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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Multichain victims search for answers in $1.5B exploit as new evidence emerges 23/08/2023 at 18:10 By Cointelegraph By Tom Blackstone Chinese police may have busted Multichain in a money laundering investigation, but many questions remain, including its CEO’s alleged fake ID. This article is an excerpt from Cointelegraph.com News View Original Source
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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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ChatGPT and data protection laws: Compliance challenges for businesses 20/06/2023 at 07:33 By Mirko Zorz In this Help Net Security interview, Patricia Thaine, CEO at Private AI, reviews the main privacy concerns when using ChatGPT in a business context, as well as the risks that businesses can face if they betray customers’ trust. Thaine also
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To enable ethical hackers, a law reform is needed 09/05/2023 at 08:13 By Help Net Security Organizations need to be able to match the ingenuity and resources of cybercriminals to better defend themselves against the increasing number of threats and attacks that could paralyze their business. Unfortunately, some laws restrict genuine security research. As we
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