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Trial

ftx-co-founder-sam-bankman-fried-seeks-retrial,-alleges-legal-errors

FTX Co-Founder Sam Bankman-Fried Seeks Retrial, Alleges Legal Errors

Leave a Comment / Appeal, Bitcoin, Conviction, Crypto Hacked, Cryptocurrency, Ethereum, excluded evidence, financial fraud, ftx, jury instructions, legal errors, News, retrial, Sam Bankman-Fried, Trial / / / , , , , , , , , , ,

Sam Bankman-Fried, co-founder of FTX, has filed an appeal against his conviction, arguing that key evidence was improperly excluded from his trial. His attorneys claim that legal errors denied him a fair trial and seek a retrial with a different judge. Sam Bankman-Fried’s Appeal Targets Conviction Over Alleged Legal Missteps In an appeal filed with […]

FTX Co-Founder Sam Bankman-Fried Seeks Retrial, Alleges Legal Errors Read More »

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Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder

Leave a Comment / Assets, Bitcoin, co-founder, co-founders, Court, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Daniel Shin, do kwon, Employees, Ethereum, Executives, founder, Founders, LUNA, News, property, Prosecutor's, prosecutor's office, Real estate, seize, Seizure, Seoul, Terraform, terraform labs, TerraUSD, Trial / / / , , , , , , , , , , , , , , , , , , , , , , , , ,

Authorities in South Korea have reportedly seized assets worth billions of won belonging to former representatives of Terraform Labs. The measure should prevent suspects in the case with the failed blockchain firm from selling property that may have been obtained with criminal proceeds. South Korean Law Enforcement Moves to Seize Terraform-Linked Real Estate, Report Prosecutors

Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder Read More »

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Stanford Alumni Revealed as Co-Signers of FTX Co-Founder’s $250M Bond

Leave a Comment / $250 million bond, alameda, Andreas Paepcke, ankle bracelet, bail bond, Barbara Fried, Bitcoin, cancer, co-signers, co-signers FTX, comments, computer science, Crypto Hacked, Cryptocurrency, Customer Funds, data analytics, Dean, effective philanthropy, Ethereum, financial misconduct, fraud case, ftx, Hewlett Foundation, Joe Bankman, Larry Kramer, Manhattan, new york judge, News, Payments, Privacy, redacted, research scientist, Sam Bankman-Fried, Stanford Law School, Stanford University, Stanford University alumni, Stanford University members, Trial, Twitter / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

According to the latest court documents in the fraud case involving former FTX CEO Sam Bankman-Fried in Manhattan, the New York judge presiding over the case unsealed the co-signers of Bankman-Fried’s bond on Wednesday. The names of the two bail bond co-signers that were previously redacted from court documents are Stanford University alumni Larry Kramer

Stanford Alumni Revealed as Co-Signers of FTX Co-Founder’s $250M Bond Read More »

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Court to Try 2 Russians for Stealing 86 Bitcoins From Crypto Miner

Leave a Comment / Attack, attackers, Bitcoin, BTC, Crime, Crypto, Crypto Hacked, crypto miner, crypto mining, Cryptocurrencies, Cryptocurrency, Ethereum, Exchange, miner, Mining, Russia, russian, Trial, victim, Wallet / / / , , , , , , , , , , , , , , , , ,

Two residents of the Russian city of Tomsk will be tried for “large-scale robbery” involving the theft of cryptocurrency worth millions of rubles from a local miner. The digital coins were stolen from the owner at gunpoint, authorities said, adding that both criminals are now in custody. Thieves Face Trial in Russia for Armed Robbery

Court to Try 2 Russians for Stealing 86 Bitcoins From Crypto Miner Read More »

sec-and-cftc-lawsuits-against-former-ftx-ceo-paused-until-criminal-proceedings-conclude

SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude

Leave a Comment / alameda, Allegations, Bitcoin, campaign finance violations, CFTC, civil lawsuits, commodities fraud, criminal proceedings, Crypto Hacked, Cryptocurrencies, Cryptocurrency, cryptocurrency industry, customer deposits, Damian Williams, Ethereum, Federal Election Commission, federal grand jury, fiat currencies, Financial regulators, Fraud, ftx, judicial overlap, Manhattan, Money Laundering, motion to stay, new york judge, News, outcome, Sam Bankman-Fried, SEC, securities fraud, Southern District of New York, Trial, U.S. Attorney, Wire Fraud / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Two civil lawsuits, stemming from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), against former FTX CEO Sam Bankman-Fried will be paused until his criminal proceedings are complete. US Attorney Requests Pause on SEC and CFTC Lawsuits to Prevent ‘Judicial Overlap’ According to the latest decision by a New

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Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter

Leave a Comment / alameda, Allegations, Binance, Bitcoin, Blog, Caroline Ellison, ceo, Changpeng “CZ” Zhao, Charges, co-workers, conspiracy, Court, Crypto Hacked, Cryptocurrency, disgraced, effective altruism, Ethereum, Executive, Fraud, ftx, Funds, game, Gary Wang, hedge, insolvent, Interview, isolate, jail, John J. Ray III, Judge, lonely, market, News, peanut butter, Philanthropy, post, Puck, Puck News, Sam Bankman-Fried, sbf, Southern District of New York, Storybrook Brawl, Substack, Substack newsletter, The Bahamas, Theodore Schleifer, Trial, vegan, Video / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

The former CEO of FTX, Sam Bankman-Fried (SBF), has published a Substack newsletter on Jan. 12, 2023, and the first post is titled “FTX Pre-Mortem Overview.” In the post, SBF maintains that an “extreme, quick, targeted crash precipitated by the CEO of Binance made Alameda insolvent.” The blog post does not mention the allegations made

Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter Read More »

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FTX Donations to Early Covid-19 Researchers Raise Questions of Propaganda Tied to Pandemic Prevention

Leave a Comment / academic discrediting, Allegations, Biden Administration, biodefense, Bitcoin, cast doubt, Clinical Guidance Committee, Confusion, Congress, Council on Foreign Relations, COVID-19 treatments, crypto asset exchange, Crypto Hacked, Cryptocurrency, donations, Dr. Scott Gottlieb, early COVID-19 researchers, Ethereum, Former FTX CEO, Fraud, ftx, FTX Foundation, Funding, Gabe Bankman-Fried, Global Economy, Guarding Against Pandemics, hydroxychloroquine, ivermectin, lobbying, mRNA vaccine, natural immunity, News, pandemic measures, pandemic prevention, Pfizer, Press release, propaganda, Research, safety concerns, Sam Bankman-Fried, sbf, social media censorship, Steve Robinson, themainewire.com, Together, Together Trial, Trial, WHO / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

While the former CEO of FTX, Sam Bankman-Fried, awaits his trial at the end of the year, reports indicate that the company donated millions of dollars to early Covid-19 researchers. The research was reportedly used to cast doubt on specific treatments, such as the use of ivermectin and hydroxychloroquine. Controversy Surrounds Former CEO of FTX

FTX Donations to Early Covid-19 Researchers Raise Questions of Propaganda Tied to Pandemic Prevention Read More »

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Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed 

Leave a Comment / $250 million bond, Alameda Research, attorneys, bail bond, bail condition, Bitcoin, ceo, co-signers, conspiracy, Court Hearing, criminal charges, Crypto Hacked, Cryptocurrency, entourage, Ethereum, ftx, Funds, guarantors, House arrest, Inner City Press, Internet condition, judge Lewis Kaplan, Manhattan Courthouse, Manhatten courthouse, News, not guilty plea, October 2 2023., opposition, Palo Alto, Press, redacted, Sam Bankman-Fried, sbf, SDNY Magistrates Court, security team, Trial, Wire Fraud / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded not guilty to eight criminal charges that involve two counts of wire fraud and six counts of conspiracy. In addition to the not guilty plea, SBF’s judge Lewis Kaplan granted the defendant’s request to keep the names of his $250 million bond signees

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed  Read More »